| FOX, Darrell ACTIVE | Secretary | 06 Dec 2016 | | | | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| FOX, Darrell ACTIVE | Director | 06 Dec 2016 | | England | June 1967 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| PERKINS, Mark ACTIVE | Director | 06 Dec 2016 | | United Kingdom | January 1963 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| HARRISON, Christopher John RESIGNED | Nominee Secretary | 30 Mar 1995 | 14 Jun 1996 | | | 24 The Strand, Fleetwood, Lancashire, FY7 8NR |
| HUMPHREYS, David Christopher RESIGNED | Secretary | 12 Oct 2012 | 06 Dec 2016 | | | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JOHNSTONE, Lee RESIGNED | Secretary | 18 May 2010 | 01 Dec 2011 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| JOHNSTONE, Lee RESIGNED | Secretary | 20 May 2005 | 14 Sep 2009 | | | 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ |
| KERSHAW, Christopher Graham RESIGNED | Secretary | 22 Nov 1999 | 06 Jan 2003 | | | 7 Evesham Grove, Idle, Bradford, BD10 8TN |
| LIGHTOWLERS, Oliver James RESIGNED | Secretary | 06 Jan 2003 | 20 May 2005 | | | 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ |
| MORTON, Julia Alison RESIGNED | Secretary | 14 Sep 2009 | 03 Nov 2010 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX |
| O'SULLIVAN, Liam RESIGNED | Secretary | 01 Dec 2011 | 12 Oct 2012 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Jun 1996 | 22 Nov 1999 | | | West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG |
| BLACKBURN, Brian Edward RESIGNED | Nominee Director | 30 Mar 1995 | 14 Jun 1996 | United Kingdom | June 1963 | Eldon, Bull Park Lane Hambleton, Poulton Le Fylde, Lancashire, FY6 9DD |
| CHAMBERS, Carl James RESIGNED | Director | 30 Sep 2003 | 06 Feb 2004 | England | August 1958 | The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU |
| CRUDDACE, David Lee, Mr. RESIGNED | Director | 02 Dec 2011 | 06 Dec 2016 | England | January 1964 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| HUMPHREYS, David Christopher RESIGNED | Director | 01 Nov 2013 | 06 Dec 2016 | United Kingdom | February 1973 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| LIGHTOWLERS, Oliver James RESIGNED | Director | 18 May 2010 | 31 May 2011 | England | November 1972 | Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA |
| OWENS, David William RESIGNED | Director | 31 May 2011 | 01 Nov 2013 | United Kingdom | April 1952 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| RIGBY, William Simon RESIGNED | Director | 14 Jun 1996 | 08 Feb 2010 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| WEBSTER, Andrew Norman RESIGNED | Director | 14 Jun 1996 | 06 Jan 2004 | United Kingdom | November 1957 | West Winds, Hag Farm Road Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AB |
| WOOD, Edwin RESIGNED | Director | 26 Mar 1997 | 31 May 1998 | England | March 1945 | 7 Meadowlands, Scholes, Cleckheaton, West Yorkshire, BD19 6HB |