| LORRIMAN, Anthony Jon ACTIVE | Secretary | 31 Jan 2006 | | | | Loxleys, Kiln Street, Sheffield, S8 0YS |
| ANDERSON, Gary Allen ACTIVE | Director | 31 May 2022 | | England | July 1961 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| BROOKS, Paul John ACTIVE | Director | 31 May 2022 | | England | September 1973 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| GOOCH, Mathew Stuart ACTIVE | Director | 01 Oct 2025 | | England | April 1993 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| LORRIMAN, Anthony Jon ACTIVE | Director | 17 Jan 2005 | | England | March 1974 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| MCCRORIE, Gary Alexander ACTIVE | Director | 31 May 2022 | | England | November 1969 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| GERMAN, Eric Paul RESIGNED | Secretary | 22 Mar 1995 | 31 Jan 2006 | | | 546 Fulwood Road, Sheffield, South Yorkshire, S10 3QD |
| LYCIDAS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Dec 1994 | 22 Mar 1995 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |
| BACON, Jeremy Thomas RESIGNED | Director | 01 Apr 2008 | 31 May 2022 | England | January 1966 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| BACON, Richard Gareth RESIGNED | Director | 01 Apr 2008 | 31 May 2022 | United Kingdom | January 1969 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| CARRINGTON, Timothy RESIGNED | Director | 22 Mar 1995 | 15 Mar 2011 | United Kingdom | May 1957 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| DRINKWATER, Sally Jane RESIGNED | Director | 01 Apr 2004 | 30 Jul 2012 | United Kingdom | November 1970 | Loxleys, Kiln Street, Sheffield, S8 0YS |
| GERMAN, Eric Paul RESIGNED | Director | 22 Mar 1995 | 31 Jan 2006 | England | May 1958 | 546 Fulwood Road, Sheffield, South Yorkshire, S10 3QD |
| HORN, Andrew David RESIGNED | Director | 29 Apr 1998 | 31 Aug 2004 | | July 1965 | 207 Tom Lane, Sheffield, South Yorkshire, S10 3PH |
| POWELL, Christopher John RESIGNED | Director | 22 Mar 1995 | 31 Jan 1998 | United Kingdom | March 1952 | 3 Davenport Close, Teddington, Middlesex, TW11 9EF |
| WAREHAM, Gordon Ernest RESIGNED | Director | 02 Feb 1998 | 01 Apr 2008 | United Kingdom | October 1947 | Church Croft, Great Longstone, Derbyshire, DE45 1TB |
| LYCIDAS NOMINEES LIMITED RESIGNED | Nominee Director | 05 Dec 1994 | 22 Mar 1995 | | | 292, St. Vincent Street, Glasgow, G2 5TQ |