| WATTS, Jeffrey Paul ACTIVE | Director | 25 Jun 2013 | | United Kingdom | February 1963 | 4, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England |
| WATTS, Steven John ACTIVE | Director | 25 Jun 2013 | | England | August 1958 | 4, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England |
| MILL, Andrew RESIGNED | Secretary | 31 Mar 2010 | 25 Jun 2013 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| PALFREYMAN, Lesley Vivienne Joy RESIGNED | Secretary | 07 Dec 1995 | 01 Mar 2007 | | | 83 Nottingham Road, Codnor, Ripley, Derbyshire, DE5 9RH |
| PALFREYMAN, Philip Richard Arthur RESIGNED | Secretary | 01 Mar 2007 | 16 Jul 2007 | | | 83 Nottingham Road, Codnor, Ripley, Derbyshire, DE5 9RH |
| TANSEY, Paul Michael RESIGNED | Secretary | 01 Nov 2008 | 12 Jan 2009 | | | 3, Cuniver Court, Liversedge, West Yorkshire, WF15 8LR |
| THORNBER, Andrew John RESIGNED | Secretary | 12 Jan 2009 | 31 Mar 2010 | | | Unit C Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ |
| THORNBER, Andrew John RESIGNED | Secretary | 16 Jul 2007 | 31 Oct 2008 | | | 9, Currerbell Mews, Thornton, Bradford, West Yorkshire, BD13 3DW |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Nov 1995 | 07 Dec 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HUNT, Nigel Russell RESIGNED | Director | 01 Apr 2008 | 01 Oct 2008 | | December 1966 | 6, Broadfields, Calverton, Nottingham, NG14 6JP |
| MC CORMICK, Gary Anderson RESIGNED | Director | 28 Aug 1997 | 31 Jan 2014 | United Kingdom | February 1947 | 4, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England |
| MCCORMICK, David Peter Henry RESIGNED | Director | 01 Dec 2008 | 31 Jan 2014 | United Kingdom | February 1976 | 4, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England |
| MCCORMICK, David Peter Henry RESIGNED | Director | 01 Apr 2008 | 01 Oct 2008 | United Kingdom | February 1976 | 12, Rhodesia Road, Brampton, Chesterfield, Derbyshire, S40 3AL |
| PALFREYMAN, Philip Richard Arthur RESIGNED | Director | 07 Dec 1995 | 16 Jul 2007 | Uk | July 1953 | 83 Nottingham Road, Codnor, Ripley, Derbyshire, DE5 9RH |
| TANSEY, Paul Michael RESIGNED | Director | 01 Nov 2008 | 12 Jan 2009 | | January 1974 | 3, Cuniver Court, Liversedge, West Yorkshire, WF15 8LR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Nov 1995 | 07 Dec 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Nov 1995 | 07 Dec 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LEXIA SOLUTIONS GROUP LIMITED RESIGNED | Director | 13 Aug 2007 | 25 Jun 2013 | | | Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, United Kingdom |