| GORDON, Terry ACTIVE | Secretary | 25 Oct 2019 | | | | Darwin House, Leeds Valley Park, 7 Savannah Way, Leeds, LS10 1AB, England |
| VAN BREUKELEN, Gijsbertus Anthonius ACTIVE | Director | 01 Jul 2023 | | Netherlands | December 1963 | Darwin House, Leeds Valley Park, 7 Savannah Way, Leeds, LS10 1AB, England |
| VAN VUUREN, Elena Thomasina Cecilia ACTIVE | Director | 25 Oct 2019 | | Netherlands | May 1957 | Darwin House, Leeds Valley Park, 7 Savannah Way, Leeds, LS10 1AB, England |
| BROWN, Walter RESIGNED | Secretary | 05 Jul 2016 | 25 Oct 2019 | | | 5th Floor, 85 Gracechurch Street, London, EC3V 0AA, England |
| GORDON, Terry RESIGNED | Secretary | 14 Dec 1999 | 05 Jul 2016 | | | 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | 24 Nov 1999 | 14 Dec 1999 | | | 100 New Bridge Street, London, EC4V 6JA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 25 Oct 1999 | 24 Nov 1999 | | | 83, Leonard Street, London, EC2A 4QS |
| BRUENING, Rebecca Jane RESIGNED | Director | 17 Mar 2006 | 18 Jul 2007 | | November 1965 | 333 North Canal Street, Unit 3304, Chicago, Illinois Il60606, FOREIGN, Usa |
| FARMER, John Samuel RESIGNED | Director | 05 Jul 2016 | 25 Oct 2019 | England | June 1960 | 1-3, Tower Close, Huntingdon, Cambridgeshire, PE2R 7YD, England |
| HENRICKS, Susan RESIGNED | Director | 22 May 2003 | 04 Sep 2006 | | January 1951 | 1935 North Burling Street, Chicago, Illinois Il60614, FOREIGN, Usa |
| HOUSTON, Roy Thomas RESIGNED | Director | 14 Dec 1999 | 17 Apr 2002 | | January 1945 | Nidd House The Green, Nun Monkton, York, North Yorkshire, YO5 8EW |
| KELDERHOUSE, Robert John RESIGNED | Director | 19 Apr 2004 | 17 Mar 2006 | | September 1955 | 1535 Grommon Road, Naperville Il60564, Illinois, Usa |
| LANE, Edward Everett RESIGNED | Director | 04 Sep 2006 | 30 Apr 2012 | Usa | December 1951 | 215 Basswood Road, Lake Forest, Illinois 60045, Usa |
| LUNDBERG, Brian Wayne RESIGNED | Director | 01 Jun 2000 | 03 May 2012 | United States | July 1962 | 24604 River Trail, Channahon, Illinois 60410, Usa |
| MANN, Christopher Patrick RESIGNED | Director | 14 Dec 1999 | 01 Jun 2000 | | March 1967 | 740 W. Melrose Street, Chicago, Illinois, IL 60657, Usa |
| MORAN, James Michael RESIGNED | Director | 01 Jun 2003 | 19 Apr 2004 | Usa | November 1965 | 518 Stafford Lane, Glen Ellyn, Illinois Il60137, Usa |
| PAPARELLA, William Frank RESIGNED | Director | 18 Jul 2007 | 31 Dec 2008 | | May 1949 | 278 Pebble Creek Drive, Tower Lakes, Illinois 60010, Usa |
| RENARD, Marc Jules Jacques RESIGNED | Director | 30 Apr 2012 | 30 Apr 2014 | Belgium | September 1966 | Flaxby Moor, Knaresborough, North Yorkshire, HG5 0XJ |
| RICHARDSON, Mark Timothy RESIGNED | Director | 01 Nov 2007 | 05 Jul 2016 | United Kingdom | March 1963 | Laburnum Bungalow, Moor Monkton, York, North Yorkshire, YO26 8JA |
| ROBERTSON, Andrea RESIGNED | Director | 01 Sep 2000 | 22 May 2003 | | June 1957 | 1442 West Pensacola Avenue, Chicago, Illinois 1l 60613, USA |
| RUDDOCK, Keith RESIGNED | Director | 17 Apr 2002 | 31 Oct 2007 | England | April 1963 | 38 Church Street, Boston Spa, Wetherby, West Yorkshire, LS23 6DN |
| SCHALLEY, Ivan RESIGNED | Director | 19 Dec 2011 | 15 Jun 2012 | Belgium | March 1960 | Flaxby Moor, Knaresborough, North Yorkshire, HG5 0XJ |
| SWAT, Magdalena RESIGNED | Director | 03 May 2012 | 30 Sep 2016 | Poland | August 1977 | 1-3, Tower Close, Huntingdon, Cambridgeshire, PE2R 7YD, England |
| VAN BREUKELEN, Gijsbertus Anthonius RESIGNED | Director | 25 Oct 2019 | 25 Apr 2020 | Netherlands | December 1963 | 31, Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL |
| WOOR, Kevin Trevor RESIGNED | Director | 05 Jul 2016 | 25 Oct 2019 | United Kingdom | February 1965 | 1-3, Tower Close, Huntingdon, Cambridgeshire, PE2R 7YD, England |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Director | 24 Nov 1999 | 14 Dec 1999 | | | 100 New Bridge Street, London, EC4V 6JA |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 25 Oct 1999 | 24 Nov 1999 | | | 83 Leonard Street, London, EC2A 4QS |
| NEW ELAN BV RESIGNED | Director | 25 Apr 2020 | 01 Jul 2023 | | | 30, Laan Van Berlioz, 2151gr Nieuw Vennep, Netherlands |