| ANWAR, Arif ACTIVE | Director | 25 Jul 2006 | | Germany | January 1964 | Geeststr. 125 B, 40589 Duesseldorf, Germany |
| BURTON, Angela RESIGNED | Secretary | 01 Apr 1998 | 31 Dec 1998 | | | 27 Birling Close, Bulwell, Nottingham, NG6 7FS |
| COWLES, Lyn RESIGNED | Secretary | 17 Jun 1996 | 01 Apr 1998 | | | 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU |
| WATSON, Diane RESIGNED | Secretary | 31 Dec 1998 | 25 Jul 2006 | | | 2 Mill Haven, North Anston, Sheffield, South Yorkshire, S25 5FU |
| WELLS, Christopher Charles RESIGNED | Secretary | 25 Jul 2006 | 30 Apr 2017 | | | 293, Walton Back Lane, Walton, Chesterfield, Derbyshire, S42 7AA, United Kingdom |
| BLAKELAW SECRETARIES LIMITED RESIGNED | Secretary | 28 Jul 2006 | 13 Oct 2006 | | | Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Mar 1996 | 17 Jun 1996 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| BACHARACH, John Paul Leonard RESIGNED | Director | 01 Mar 1997 | 01 Apr 1998 | | February 1935 | Ivy Cottage, Main Street Kirklington, Newark, Nottinghamshire, NG22 8ND |
| BRAY, David RESIGNED | Director | 01 Mar 1997 | 17 Jul 2002 | | October 1944 | 2 Borrowdale Crescent, North Anston, Sheffield, South Yorkshire, S25 4JW |
| COLE BAKER, John Richard RESIGNED | Director | 01 Mar 1997 | 31 Jul 2000 | | September 1947 | 19 Bannister Gardens, Storrington, West Sussex, RH20 4PU |
| COWLES, Lyn RESIGNED | Director | 01 Mar 1997 | 01 Apr 1998 | | May 1955 | 8 Christchurch Terrace, Thorne Road, Doncaster, South Yorkshire, DN1 2HU |
| DAVIES, Cyril Jeffrey RESIGNED | Director | 01 Mar 1997 | 01 Apr 1998 | | October 1943 | 38 Grand Avenue, Muswell Hill, London, N10 3BP |
| EDWARDS, Barry Charles RESIGNED | Director | 31 Jul 2000 | 31 Dec 2009 | | March 1949 | 27 Briestfield Road, Thornhill, Dewsbury, West Yorkshire, WF12 0PW |
| HAYLE, David Nicholas RESIGNED | Director | 28 Jun 2001 | 29 Nov 2002 | | June 1968 | 19 Park Terrace, The Park, Nottingham, NG1 5DN |
| HINDMARSH, William Edward RESIGNED | Director | 01 Mar 1997 | 15 Aug 2001 | England | August 1939 | 1 Pontypool Close, Oakwood, Derby, Derbyshire, DE21 2RD |
| KEANE, Adrian Spencer RESIGNED | Director | 28 Jun 2001 | 30 Jun 2004 | United Kingdom | April 1962 | Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH |
| KNIGHT, John Arthur, Dr RESIGNED | Director | 01 Mar 1997 | 30 Jul 1999 | United Kingdom | August 1947 | 2 Church Street, Shirland Alfreton, Derby, Derbyshire, DE55 6BJ |
| LOTT, John Brian RESIGNED | Director | 17 Jun 1996 | 25 Jul 2006 | | September 1943 | 10 Balfour Place, Putney, London, SW15 6XR |
| SEIFERT, Christoph Maria, Dr RESIGNED | Director | 25 Jul 2006 | 21 Aug 2007 | | March 1960 | Sengenholzer Weg 21, D-42579 Haligenhaus, Germany |
| WARWICK, John Stephen RESIGNED | Director | 01 Jul 2002 | 31 Dec 2010 | United Kingdom | May 1952 | 86 Thorley Lane, Timperley, Cheshire, WA15 7AN |
| WELLS, Christopher Charles RESIGNED | Director | 01 Mar 2002 | 30 Apr 2017 | England | November 1953 | 293, Walton Back Lane, Walton, Chesterfield, Derbyshire, S42 7AA, United Kingdom |
| YATES, Robert Clifford RESIGNED | Director | 17 Jun 1996 | 01 Apr 1998 | | June 1952 | 30 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RH |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 12 Mar 1996 | 17 Jun 1996 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 12 Mar 1996 | 17 Jun 1996 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |