| GOLIA, Jetinder ACTIVE | Secretary | 26 May 2004 | | | | 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England |
| LEIGHTON, Russell Eric ACTIVE | Director | 08 Sep 2009 | | England | September 1971 | 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF, England |
| BROOK, Jason Lee RESIGNED | Secretary | 14 Jan 1999 | 12 Sep 2001 | | | Holbrook 16 Smithies Lane, Barnsley, South Yorkshire, S75 1BH |
| LEIGHTON, Russell RESIGNED | Secretary | 12 Sep 2001 | 30 Sep 2001 | | | 30 Periwood Drive, Sheffield, South Yorkshire, S8 0HR |
| MAKANJI, Ashok RESIGNED | Secretary | 01 Oct 2001 | 26 May 2004 | | | 10 Bluebell Close, Barlbrough, Chesterfield, Derbyshire, S43 4WT |
| TREHERNE, Louise RESIGNED | Secretary | 23 Dec 1998 | 14 Jan 1999 | | | 7 Shaw Lane, Barnsley, South Yorkshire, S70 6EJ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Nov 1998 | 23 Dec 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| BROOK, Jason Lee RESIGNED | Director | 23 Dec 1998 | 12 Sep 2001 | | February 1972 | Holbrook 16 Smithies Lane, Barnsley, South Yorkshire, S75 1BH |
| BROOK, John Martin RESIGNED | Director | 23 Dec 1998 | 12 Sep 2001 | England | June 1948 | Guyder Bottom Farm Cooper Lane, Hoylandswaine, Sheffield, South Yorkshire, S36 7JE |
| FENNESSY, Richard RESIGNED | Director | 06 Jun 2005 | 08 Sep 2009 | | November 1964 | 1305 West Auto Drive, Tempe, Arizona 85284, Usa |
| FENTON, Stuart Andrew RESIGNED | Director | 14 Oct 2002 | 28 Aug 2013 | United Kingdom | July 1968 | The Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU |
| HUNT, Gary Martin RESIGNED | Director | 23 Dec 1998 | 02 Feb 2000 | England | January 1964 | Brook House, Barnsley Road, Dodworth, Barnsley, South Yorkshire, S75 3JT |
| KENT, Paul RESIGNED | Director | 07 Aug 2002 | 14 Oct 2002 | | January 1966 | Apartment 649 Point West, 116 Cromwell Road, London, SW7 4XF |
| MYERS, Kirby RESIGNED | Director | 12 Sep 2001 | 04 Dec 2001 | | June 1956 | Beggars Roost 31 Sandmoor Drive, Alwoodley, Leeds, LS17 7DF |
| PALK, David Brian RESIGNED | Director | 08 Oct 2001 | 17 Jul 2002 | | October 1960 | Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH |
| DLA NOMINEES LIMITED RESIGNED | Nominee Director | 27 Nov 1998 | 23 Dec 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |
| DLA SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Nov 1998 | 23 Dec 1998 | | | Fountain Precinct, Balm Green, Sheffield, S1 1RZ |