| CARPENTER, Alasdair William ACTIVE | Director | 19 Nov 2021 | | England | August 1977 | 120, High Road, Loughton, IG10 4HJ, England |
| SMITH, Christopher ACTIVE | Director | 19 Nov 2021 | | England | August 1971 | 120, High Road, Loughton, IG10 4HJ, England |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 17 Sep 2013 | 19 Nov 2021 | | | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| LAWLOR, James Charles RESIGNED | Secretary | 31 Mar 2000 | 11 Jul 2012 | | | Oak Grove, Theydon Road, Epping, Essex, CM16 4EF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Mar 2000 | 31 Mar 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BARKER, Greig RESIGNED | Director | 01 May 2015 | 25 Nov 2019 | United Kingdom | September 1969 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| BISSET, Peter RESIGNED | Director | 01 Mar 2021 | 19 Nov 2021 | England | July 1982 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom |
| BROWN, David Seeley RESIGNED | Director | 01 Aug 2015 | 01 May 2016 | England | March 1969 | Buildmark House, George Cayley Drive, York, YO30 4XE, England |
| BUCK, Helen Elizabeth RESIGNED | Director | 20 Aug 2018 | 19 Nov 2021 | United Kingdom | April 1960 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| COOKE, Jonathan Alistair RESIGNED | Director | 17 Sep 2013 | 01 Aug 2015 | England | July 1968 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| EPPS, Jimi RESIGNED | Director | 01 Feb 2022 | 23 Nov 2025 | England | November 1979 | 120, High Road, Loughton, IG10 4HJ, England |
| GILL, Adrian Stuart RESIGNED | Director | 23 Dec 2014 | 31 Dec 2016 | England | July 1967 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| HARDY, Paul RESIGNED | Director | 25 Nov 2019 | 01 Mar 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| LAWLOR, Elliot James RESIGNED | Director | 01 Mar 2013 | 26 Jun 2018 | United Kingdom | March 1984 | 1a, Eleven Acre Rise, Loughton, Essex, IG10 1AN, England |
| LAWLOR, James Charles RESIGNED | Director | 01 Mar 2013 | 26 Jun 2018 | England | July 1954 | Oak Grove, Theydon Road, Epping, Essex, CM16 4EF, England |
| LAWLOR, James Charles RESIGNED | Director | 31 Mar 2000 | 11 Jul 2012 | England | July 1954 | Oak Grove, Theydon Road, Epping, Essex, CM16 4EF |
| LAWLOR, Sandra Doris RESIGNED | Director | 12 Jul 2012 | 17 Sep 2013 | United Kingdom | July 1953 | Oak Grove, Theydon Road, Epping, Essex, CM16 4EF |
| LAWLOR, Sandra Doris RESIGNED | Director | 31 Mar 2000 | 11 Jul 2012 | United Kingdom | July 1953 | Oakgrove, Theydon Road, Epping, Essex, CM16 4EF |
| NEWNES, David Julian RESIGNED | Director | 17 Sep 2013 | 31 Dec 2014 | England | June 1958 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| ROBERTS, Geoffrey Michael RESIGNED | Director | 01 Feb 2014 | 01 May 2015 | England | December 1958 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| SLATTERY, Marc Anthony RESIGNED | Director | 17 Sep 2013 | 24 Jan 2014 | England | December 1968 | Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England |
| YOUNG, Gregory Winston RESIGNED | Director | 01 May 2016 | 19 Nov 2021 | England | November 1966 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Mar 2000 | 31 Mar 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Mar 2000 | 31 Mar 2000 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| LAWLORS CORPORATE SERVICES LLP RESIGNED | Director | 11 Jul 2012 | 25 Mar 2013 | | | 165, High Road, Loughton, Essex, IG10 4LF, United Kingdom |