| JACKSON, Ian ACTIVE | Director | 31 Mar 2014 | | United Kingdom | May 1979 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| WATKINS, Andrew ACTIVE | Director | 31 Mar 2021 | | England | July 1974 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| APPLETON, Kevin Arthur RESIGNED | Secretary | 25 Apr 2001 | 30 Aug 2002 | | | 15 Nottingham Close, Rain Hill, Merseyside, L35 4QZ |
| BATE, Philip John RESIGNED | Secretary | 09 Sep 2002 | 08 Sep 2004 | | | 7 Ridgeway Road, Timperley, Altrincham, Cheshire, WA15 7HA |
| DAVIES, John Stuart RESIGNED | Secretary | 28 May 2000 | 31 Aug 2000 | | | 43a Mere Avenue, Raby Mere, Wirral, CH63 0NE |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 18 Oct 2019 | 31 Mar 2021 | | | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| EDWARDS, John Savage RESIGNED | Secretary | 20 Jan 1994 | 24 Apr 2001 | | | 31 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF |
| MONRO, Richard Charles RESIGNED | Secretary | 01 Oct 2004 | 18 Oct 2019 | | | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| SWYNNERTON, John Ralph RESIGNED | Secretary | 08 Sep 2004 | 01 Oct 2004 | | | 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 23 Dec 1993 | 20 Jan 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BLACKHURST, Ian Peter RESIGNED | Director | 22 Aug 1995 | 06 Feb 2009 | United Kingdom | November 1967 | Quince Cottage, Brick Lane Allostock, Knutsford, Cheshire, WA19 9LZ |
| BOW, Christopher John RESIGNED | Director | 08 Sep 2004 | 31 Mar 2014 | England | October 1953 | 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA |
| CARTER, Paul Frederick RESIGNED | Director | 01 Oct 1994 | 06 Sep 1995 | United Kingdom | June 1960 | 46 Waggs Road, Congleton, Cheshire, CW12 4BT |
| CHIVERS, Michael John RESIGNED | Director | 08 Sep 2004 | 31 Dec 2011 | United Kingdom | October 1952 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| COPPLESTONE, Bruce Seton RESIGNED | Director | 23 Feb 1996 | 14 Apr 1997 | | July 1956 | 11 Austin Close, Sheffield, South Yorkshire, S6 6QD |
| CORNWALL, Darren Karl RESIGNED | Director | 23 Feb 1996 | 28 May 2000 | | January 1969 | 7 Melfort Close, Cherry Tree, Blackburn, Lancashire, BB2 5BL |
| DAVIES, Gareth Wyn RESIGNED | Director | 06 Sep 2004 | 30 Nov 2011 | England | February 1964 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DAVIES, John Stuart RESIGNED | Director | 28 May 2000 | 31 Aug 2000 | | June 1956 | 43a Mere Avenue, Raby Mere, Wirral, CH63 0NE |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 18 Oct 2019 | 31 Mar 2021 | United Kingdom | November 1972 | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| EDWARDS, Owen Idris RESIGNED | Director | 01 Jan 2000 | 09 Aug 2004 | | October 1953 | 11 Cae Cilwelyn, Penrhos Garnedd, Bangor, Gwynydd, LL57 2ND |
| KENNEDY, Brian George RESIGNED | Director | 31 Mar 2003 | 08 Dec 2006 | United Kingdom | April 1960 | Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ |
| KENNEDY, Brian George RESIGNED | Director | 20 Jan 1994 | 31 Mar 2003 | United Kingdom | April 1960 | Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ |
| MONRO, Richard Charles RESIGNED | Director | 17 Nov 2011 | 18 Oct 2019 | United Kingdom | April 1958 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| TORKINGTON, Jonathan Mark RESIGNED | Director | 08 Jul 1997 | 08 Sep 2004 | United Kingdom | March 1960 | 15 Godward Road, New Mills, High Peak, SK22 3BU |
| WILLIAMS, David RESIGNED | Director | 08 Sep 2004 | 30 Jun 2008 | England | November 1950 | "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 23 Dec 1993 | 20 Jan 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |