| ALLEN, Richard David ACTIVE | Director | 01 Sep 2010 | | United Kingdom | October 1970 | 116, Acaster Lane, Bishopthorpe, York, YO23 2TD, United Kingdom |
| BLACKLER, Paul George ACTIVE | Director | 07 Dec 2007 | | England | October 1969 | Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, PE6 8DB, United Kingdom |
| CHAPMAN, Peter Nixon RESIGNED | Secretary | 12 Dec 2001 | 15 Dec 2004 | | | Satley House, Satley, Bishop Auckland, County Durham, DL13 4HU |
| LITTLEJOHN, Mark Jerome Hugh RESIGNED | Secretary | 20 Nov 1995 | 12 Mar 1996 | | | 22 Morecroft Drive, Warwick, Warwickshire, CV34 6DF |
| ATLANTIC TRUST LIMITED RESIGNED | Secretary | 12 Mar 1996 | 01 May 1998 | | | St Pauls House, Warwick Lane, London, EC4P 4BN |
| BART MANAGEMENT LIMITED RESIGNED | Nominee Secretary | 07 Feb 1994 | 20 Nov 1995 | | | C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS |
| CORNHILL SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1998 | 12 Dec 2001 | | | St Paul's House, Warwick Lane, London, EC4M 7BP |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 15 Dec 2004 | 31 Dec 2010 | | | 201, Bishopsgate, London, EC2M 3AF |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 31 Dec 2010 | 01 Sep 2011 | | | Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom |
| CROSHAW, Philip Mark RESIGNED | Nominee Director | 02 May 1996 | 26 May 1998 | | | The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB |
| DAY, Simon Charles Napier RESIGNED | Director | 20 Nov 1995 | 02 May 1996 | | | 29 Ulundi Road, Blackheath, London, SE3 7UQ |
| DOWNEY, Gary Gerard RESIGNED | Director | 15 Dec 2004 | 16 Dec 2005 | | September 1956 | Pheasants Walk, Helperby, Yorkshire, YO61 2QS |
| HUNTINGTON, John Michael RESIGNED | Director | 15 Dec 2004 | 20 Nov 2006 | | November 1951 | Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE |
| SOUTHBY, Peter John RESIGNED | Director | 30 Oct 2006 | 01 Sep 2010 | England | August 1973 | Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX |
| WORLLEDGE, Peter John Franklin RESIGNED | Director | 07 Mar 2007 | 07 Dec 2007 | | September 1966 | Pasture House, Hovingham, North Yorkshire, YO62 4LG |
| BART SECRETARIES LIMITED RESIGNED | Nominee Director | 07 Feb 1994 | 20 Nov 1995 | | | C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS |
| WASTEGO LIMITED RESIGNED | Director | 20 Nov 1995 | 07 Dec 2005 | | | 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF |