| PARKIN, Glenn ACTIVE | Secretary | 01 Jul 2007 | | | | 7 Grasscroft House, Archdale Close, Chesterfield, S40 2GA, United Kingdom |
| BOYES, Mark Andrew ACTIVE | Director | 01 Jul 2007 | | United Kingdom | November 1970 | 24, Moor Farm Garth, Mosborough, Sheffield, South Yorkshire, S20 5JW, England |
| PARKIN, Glenn ACTIVE | Director | 01 Jul 2007 | | United Kingdom | April 1971 | 7 Grasscroft House, Archdale Close, Chesterfield, S40 2GA, United Kingdom |
| FELLOWS, Nita RESIGNED | Secretary | 06 Jan 1994 | 01 Jul 2007 | | | 14 Radford Close, Ravenfield, Rotherham, South Yorkshire, S65 4LD |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Dec 1993 | 06 Jan 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| FELLOWS, Brian RESIGNED | Director | 06 Jul 2007 | 31 Oct 2007 | | August 1940 | 14 Radford Close, Ravenfield, Rotherham, South Yorkshire, S65 4LD |
| FELLOWS, Brian RESIGNED | Director | 06 Jan 1994 | 01 Jul 2007 | | August 1940 | 14 Radford Close, Ravenfield, Rotherham, South Yorkshire, S65 4LD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Dec 1993 | 06 Jan 1994 | | | 6-8 Underwood Street, London, N1 7JQ |