| KILDAY, Steven Robert ACTIVE | Secretary | 05 Jul 2013 | | | | Greyfriars Court, Paradise Square, Oxford, OX1 1BE |
| ELLIOTT, Stephen Maclaurin ACTIVE | Director | 01 Apr 2007 | | United Kingdom | June 1954 | Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom |
| HOOLEY, Iain William ACTIVE | Director | 04 Oct 2010 | | England | August 1972 | Greyfriars Court, Paradise Square, Oxford, OX1 1BE |
| WRAGG, Jonathan Peter ACTIVE | Director | 29 Oct 1999 | | England | June 1967 | Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom |
| CONG, Kathy RESIGNED | Secretary | 04 Oct 2010 | 05 Jul 2013 | | | 2, Gresham Street, London, England, EC2V 7QP, England |
| DUNN, David Jonathan RESIGNED | Secretary | 20 Oct 1999 | 29 Oct 1999 | | | 77 Riverdale Road, Sheffield, South Yorkshire, S10 3FE |
| HOOLEY, Iain William RESIGNED | Secretary | 20 Jul 2010 | 04 Oct 2010 | | | Quayside House, Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5PU |
| WATTS, Paula Mary RESIGNED | Secretary | 01 Apr 2007 | 20 Jul 2010 | | | Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom |
| BATTYE WIMPENNY & DAWSON LIMITED RESIGNED | Secretary | 29 Oct 1999 | 01 Apr 2007 | | | Quayside House, Canal Wharf, Leeds, LS11 5PU |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 03 Sep 1999 | 20 Oct 1999 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| BURNS, Michael Hamer RESIGNED | Director | 29 Oct 1999 | 31 Mar 2007 | England | November 1947 | The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG |
| CARR, Douglas RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | | December 1951 | Wonderful Cottage, Priestcliffe Taddington, Buxton, Derbyshire, SK17 9TN |
| DICKINSON, Michael John RESIGNED | Director | 29 Sep 1999 | 30 Nov 2000 | | July 1949 | Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT |
| DUNN, David Jonathan RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | | August 1965 | 77 Riverdale Road, Sheffield, South Yorkshire, S10 3FE |
| FLEMING, Alan Chalmers RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | England | September 1955 | Maxtyle Rushden Road, Milton Ernest, Bedford, MK44 1RU |
| HATTERSLEY, Jonathan Leslie RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | England | September 1949 | 32 Whirlow Park Road, Sheffield, S11 9NP |
| HEPWORTH, Peter John Reginald RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | | July 1954 | 9 St Wilfrids Road, Bessacarr, Doncaster, South Yorkshire, DN4 6AA |
| HOLT, Andrew Richard RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | | January 1947 | 28 St Wilfrids Road, Bessacarr, Doncaster, South Yorkshire, DN4 6AB |
| LANCHBERY, James RESIGNED | Director | 06 Sep 1999 | 29 Sep 1999 | | May 1964 | 39 Frickley Road, Sheffield, South Yorkshire, S11 7EX |
| NOLAN, Peter Leonard RESIGNED | Director | 06 Sep 1999 | 29 Oct 1999 | England | January 1958 | Kelstedge Farm, Ashover, Chesterfield, Derbyshire, S45 0EA |
| REDMAYNE, Mark John Studdert, Mr. RESIGNED | Director | 04 Oct 2010 | 02 Aug 2012 | United Kingdom | November 1948 | Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom |
| DLA NOMINEES LIMITED RESIGNED | Director | 03 Sep 1999 | 06 Sep 1999 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Director | 03 Sep 1999 | 06 Sep 1999 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |