| BLEASE, Jacqueline Anne Chapple ACTIVE | Secretary | 23 May 2003 | | | | The Inspire, Hornbeam Park, Harrogate, HG2 8PA, United Kingdom |
| HIRD, Rachael ACTIVE | Director | 20 Dec 2013 | | England | April 1967 | The Inspire, Hornbeam Park, Harrogate, HG2 8PA, United Kingdom |
| WINSTANLEY, John Campbell RESIGNED | Secretary | 08 Nov 1993 | 23 May 2003 | | | 32 St Botolphs Road, Sevenoaks, Kent, TN13 3AG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 08 Nov 1993 | 08 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ALLERTON, Andrew John RESIGNED | Director | 01 Oct 1996 | 06 Jan 2003 | | March 1963 | 4 Bolton Road, Windsor, Berkshire, SL4 3JN |
| BELL, Nicholas RESIGNED | Director | 01 Jan 2002 | 13 Jul 2017 | United Kingdom | June 1972 | The Inspire, Hornbeam Park, Harrogate, HG2 8PA, United Kingdom |
| BIRD, Miranda RESIGNED | Director | 29 Nov 2001 | 31 Dec 2002 | | June 1969 | 23 Cowdrey Road, Wimbledon, London, SW19 8TU |
| BLAZEY, Morag Jenifer Hurrell RESIGNED | Director | 23 May 2004 | 03 Jan 2006 | | September 1962 | The Corner, Church Farm Lane, Marsworth, Buckinghamshire, HP23 4ND |
| DUNTON, Nicholas James RESIGNED | Director | 20 Sep 2017 | 16 Feb 2018 | England | June 1974 | The Inspire, Hornbeam Park, Harrogate, HG2 8PA |
| GALLAGHER, Avril Marie RESIGNED | Director | 09 Jun 1998 | 02 Nov 2001 | United Kingdom | February 1966 | 10 Oxford Gate, Brook Green, London, W6 7DA |
| GUSTAVSON, Anna Louise RESIGNED | Director | 21 May 1997 | 09 Jun 1998 | | November 1965 | 18 Ranelagh Mansions, New Kings Road, London, SW6 4RH |
| JAMES, Laura RESIGNED | Director | 29 Mar 2001 | 03 Jan 2006 | | January 1961 | 34 Edith Road, London, W14 9BB |
| KERMAN, Carole Angela RESIGNED | Director | 01 Jul 2004 | 03 Jan 2006 | | February 1952 | 2 The Terrace, Bray, Maidenhead, Berkshire, SL6 2AR |
| KERMAN, Carole Angela RESIGNED | Director | 08 Nov 1993 | 30 Jun 2004 | | February 1952 | 2 The Terrace, Bray, Maidenhead, Berkshire, SL6 2AR |
| LYTE, Lisa Rose RESIGNED | Director | 01 Jan 2002 | 11 Jun 2004 | | December 1967 | 47a Thornton Avenue, London, SW2 4BD |
| MORRIS, Derek James David RESIGNED | Director | 06 Dec 1993 | 22 May 1997 | | December 1958 | 44 Rectory Road, Barnes, London, SW13 0DT |
| NEW, Kenneth Charles RESIGNED | Director | 06 Dec 1993 | 31 May 2002 | United Kingdom | October 1945 | 68 Higher Drive, Banstead, Surrey, SM7 1PQ |
| NEWNHAM, Eric Robert RESIGNED | Director | 23 May 2003 | 01 Feb 2011 | England | August 1959 | Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW |
| PAYNE, David RESIGNED | Director | 01 Jan 1998 | 08 May 2009 | | July 1970 | 187 Broad Hinton, Twyford, Reading, RG10 0XA |
| SHELTON, Anthony Joseph RESIGNED | Director | 01 Aug 1999 | 23 May 2003 | | January 1950 | 90a Millway, London, NW7 3JJ |
| SIMPSON, John Owen RESIGNED | Director | 23 May 2003 | 01 Feb 2011 | United Kingdom | November 1953 | Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW |
| TALLIS, David John RESIGNED | Director | 23 May 2004 | 31 Jan 2011 | United Kingdom | February 1967 | Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW |
| WINSTANLEY, John Campbell RESIGNED | Director | 08 Nov 1993 | 20 Jan 2003 | | August 1949 | 32 St Botolphs Road, Sevenoaks, Kent, TN13 3AG |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 08 Nov 1993 | 08 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 08 Nov 1993 | 08 Nov 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |