| COLLINGS, Stephen David ACTIVE | Director | 01 Jul 2013 | | England | January 1962 | Suite 12, Mcmillan House 6, Wolfreton Drive, Anlaby, Hull, HU10 7BY, England |
| THOMPSON, Angela Joy ACTIVE | Director | 14 Oct 2014 | | England | March 1948 | Suite 12, Mcmillan House 6, Wolfreton Drive, Anlaby, Hull, HU10 7BY, England |
| DOMINEY, Matthew RESIGNED | Secretary | 18 Mar 2013 | 24 Nov 2017 | | | 79, Beverley Road, Hull, HU3 1XR |
| JEWITT, Geoffrey Charles RESIGNED | Secretary | 17 Mar 1994 | 17 May 1996 | | | 8 New Walk, North Ferriby, North Humberside, HU14 3AJ |
| SCOTT, Mandy RESIGNED | Secretary | 18 May 1996 | 01 Jul 1999 | | | 3 Wiles Court, Flemingate, Beverley, East Yorkshire, HU17 0NA |
| THOMPSON, Angela Joy RESIGNED | Secretary | 01 Jul 1999 | 03 Apr 2012 | | | C/O Cilani 10 Wiles Court, Flemingate, Beverley, East Yorkshire, HU17 0NA |
| VAN NIEUWKERK, Johannes RESIGNED | Secretary | 24 Nov 2017 | 22 Jun 2021 | | | 79, Beverley Road, Hull, HU3 1XR |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 17 Mar 1994 | 17 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| COLLINGS, Stephen David RESIGNED | Director | 08 Oct 2005 | 03 Apr 2012 | England | January 1962 | 3 Wiles Court, Flemingate, Beverley, North Humberside, HU17 0NA |
| DOIG, David RESIGNED | Director | 18 May 1996 | 25 Nov 2007 | | February 1952 | 4 Wiles Court Flemingate, Beverley, East Yorkshire, HU17 0NA |
| DOMINEY, Matthew Charles RESIGNED | Director | 10 May 2008 | 07 Mar 2018 | United Kingdom | January 1985 | 4, Wiles Court, Flemingate, Beverley, East Yorkshire, HU17 0NA |
| JEWITT, Audrey RESIGNED | Director | 17 Mar 1994 | 17 May 1996 | England | May 1948 | 8 New Walk, North Ferriby, North Humberside, HU14 3AJ |
| JEWITT, Geoffrey Charles RESIGNED | Director | 17 Mar 1994 | 17 May 1996 | England | August 1947 | 8 New Walk, North Ferriby, North Humberside, HU14 3AJ |
| MILLER, Julie Ann RESIGNED | Director | 21 Feb 2003 | 08 Oct 2005 | | September 1961 | 1 Wiles Court, Flemingate, Beverley, East Yorkshire, HU17 0NA |
| MYERS, Linda RESIGNED | Director | 25 Jun 2000 | 12 May 2002 | | March 1953 | 15 Norwood, Beverley, North Humberside, HU17 9ET |
| SCOTT, Mandy RESIGNED | Director | 18 May 1996 | 25 Jun 2000 | | June 1962 | 3 Wiles Court, Flemingate, Beverley, East Yorkshire, HU17 0NA |
| THOMPSON, Angela Joy RESIGNED | Director | 18 May 1996 | 03 Apr 2012 | England | March 1948 | Cilani 10 Wiles Court, Flemingate, Beverley, East Yorkshire, HU17 0NA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 17 Mar 1994 | 17 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |