| 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 |
| COATES, Glyn Raymond RESIGNED | Secretary | 07 Feb 1997 | 31 Oct 2001 | | | Elm Tree House Nursteed Road, Devizes, Wiltshire, SN10 3AL |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 18 Oct 2019 | 31 Mar 2021 | | | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| FINCH, Graham Jeffrey RESIGNED | Secretary | 30 Jun 1994 | 07 Feb 1997 | | | 281 Chester Road, Grappenhall, Cheshire, WA4 2QE |
| JAMES, Bridget Marian RESIGNED | Secretary | 31 Oct 2001 | 31 Jan 2006 | | | Engadine 6 Ffordd Tanr Allt, Abergele, Clwyd, LL22 7DQ |
| MONRO, Richard Charles RESIGNED | Secretary | 15 Nov 2006 | 18 Oct 2019 | | | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| SHELDON, Robert RESIGNED | Secretary | 10 Feb 2006 | 15 Nov 2006 | | | 4 Maple Crescent, Penketh, Warrington, WA5 2LE |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 05 Jul 1994 | 30 Jun 1994 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 18 Oct 2019 | 31 Mar 2021 | United Kingdom | November 1972 | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| FINCH, Graham Jeffrey RESIGNED | Director | 30 Jun 1994 | 07 Feb 1997 | | January 1950 | 281 Chester Road, Grappenhall, Cheshire, WA4 2QE |
| FOTHERINGHAM, Colin George Ewing RESIGNED | Director | 26 Oct 2007 | 30 Sep 2010 | United Kingdom | June 1951 | Pond View Drain Lane, Holme On Spalding Moor, York, East Yorkshire, YO43 4DQ |
| HORNE, Robert Stewart RESIGNED | Director | 15 Nov 2006 | 26 Oct 2007 | United Kingdom | March 1949 | The Old Orchard, High Street, Gringley-On-The-Hill, Doncaster, South Yorkshire, DN10 4RG |
| HUDSON, Jonathan Adrian RESIGNED | Director | 15 Nov 2006 | 14 Sep 2011 | United Kingdom | August 1956 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MONRO, Richard Charles RESIGNED | Director | 30 Sep 2010 | 18 Oct 2019 | United Kingdom | April 1958 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| OLDFIELD, David RESIGNED | Director | 30 Jun 1994 | 20 Jul 1996 | | May 1947 | 20 Poolside Road, Runcorn, Cheshire, WA7 5QQ |
| ROE, Darren RESIGNED | Director | 14 Sep 2011 | 31 Mar 2014 | England | November 1977 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| WORSWICK, Andrew Stephen RESIGNED | Director | 02 Jan 1996 | 15 Nov 2006 | | September 1967 | Cromwell Barn, Bank Lane, North Rode, CW12 2PJ |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED | Nominee Director | 05 Jul 1994 | 30 Jun 1994 | | | 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America |
| SPENCER COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 05 Jul 1994 | 30 Jun 1994 | | | Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ |