| O'REILLY, Frank Xavier ACTIVE | Secretary | 10 Apr 2007 | | | | PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN |
| O'REILLY, Frank Xavier ACTIVE | Director | 10 Apr 2007 | | Scotland | May 1963 | PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN |
| TAYLOR, Ronald RESIGNED | Secretary | 15 Jun 1994 | 10 Apr 2007 | | | Honeysuckle Cottage, Aldwark, Alne, York, YO61 1UB |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Jan 1994 | 15 Jun 1994 | | | 31 Corsham Street, London, N1 6DR |
| BATHICH, Walid RESIGNED | Director | 07 Jan 2007 | 10 Apr 2007 | | February 1959 | 56 Homefield Gardens, Mitcham, Surrey, CR4 3BY |
| BERRY, Adrian RESIGNED | Director | 15 Jun 1994 | 10 Apr 2007 | | November 1944 | Lower Isle Farm, Leeming, Oxenhope Keighley, West Yorkshire, BD22 9QA |
| BOGAARDT, Willem Hendrik RESIGNED | Director | 28 Apr 1995 | 21 Jul 1997 | England | December 1952 | Merry End, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD |
| CHAMBERS, Richard RESIGNED | Director | 01 Apr 2005 | 10 Apr 2007 | | February 1969 | 32 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT |
| COOPER, Lisa Joanne RESIGNED | Director | 03 Jan 2006 | 10 Apr 2007 | | April 1968 | 24 Pasture Road, Baildon, Shipley, West Yorkshire, BD17 6QP |
| HANSON, David Christopher RESIGNED | Director | 31 Jan 1997 | 30 Sep 1998 | England | March 1958 | The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG |
| HARBURN, Michael Peter RESIGNED | Director | 24 Jan 2000 | 10 Apr 2007 | England | July 1946 | 8 Rylands Meadow, Haworth, Keighley, West Yorkshire, BD22 0TF |
| HOLDSWORTH, Christopher Peter RESIGNED | Director | 24 Jan 2000 | 10 Apr 2007 | | April 1952 | 222 Westfield Lane, Idle, Bradford, West Yorkshire, BD10 8UB |
| LODDER, Bryan Edwin RESIGNED | Director | 08 Nov 1995 | 16 Mar 1998 | | March 1944 | Manor Farm, Halam Southwell, Newark, Notts, NG22 8AH |
| LUMSDEN, Richard RESIGNED | Director | 08 Nov 1995 | 31 Jan 1997 | | October 1949 | 16 Rockwood Drive, Skipton, North Yorkshire, BD23 1NF |
| O'HARA, Raymond RESIGNED | Director | 15 Jun 1994 | 31 Mar 1998 | England | February 1936 | Lantwood Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5HL |
| ROBERTS, Timothy Guy RESIGNED | Director | 12 Oct 1998 | 24 Jan 2000 | United Kingdom | March 1957 | Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD |
| STEWART, Charles Ruthven RESIGNED | Director | 10 Apr 2007 | 27 Jun 2014 | Scotland | December 1941 | PO BOX 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN |
| STYRING, Malcolm Stuart RESIGNED | Director | 24 Jan 2000 | 31 Mar 2005 | | February 1942 | Wester Ross, Far Lane, Holmfirth, Huddersfield, West Yorkshire, HD7 1TL |
| TAYLOR, Ronald RESIGNED | Director | 01 Mar 1995 | 10 Apr 2007 | | July 1943 | Honeysuckle Cottage, Aldwark, Alne, York, YO61 1UB |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 28 Jan 1994 | 15 Jun 1994 | | | 31 Corsham Street, London, N1 6DR |