| TODD, Roland Charles William ACTIVE | Secretary | 01 Jul 2004 | | | | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| DRUMMOND SMITH, James Robert ACTIVE | Director | 30 Apr 2009 | | United Kingdom | February 1960 | C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB |
| COLLINS, Mark William Gerard RESIGNED | Secretary | 31 May 2004 | 01 Jul 2004 | | | 9 Wentworth Avenue, Whirlowdale Park, Sheffield, South Yorkshire, S11 9QX |
| DOHERTY, Patrick Joseph RESIGNED | Secretary | 16 Oct 2002 | 31 May 2004 | | | 6 Elveley Drive, West Ella, Hull, East Yorkshire, HU10 7RU |
| DUDDRIDGE, Louise RESIGNED | Secretary | 28 Mar 2000 | 16 Oct 2002 | | | 1 Langford Drive, Irlam, Manchester, Lancashire, M44 6BZ |
| RWL REGISTRARS LIMITED RESIGNED | Nominee Secretary | 28 Mar 2000 | 28 Mar 2000 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
| BLAKE, John RESIGNED | Director | 10 Nov 2003 | 01 Sep 2004 | England | November 1958 | 21 Brickyard Lane, East Bridgford, Nottinghamshire, NG13 8NJ |
| COLLINS, Mark William Gerard RESIGNED | Director | 16 Oct 2002 | 03 Jul 2009 | United Kingdom | May 1953 | Whitelow House Farm, Whitelow Lane, Dore, Sheffield, South Yorkshire, S17 3AG |
| CORR, James Joseph RESIGNED | Director | 16 Oct 2002 | 03 Jul 2009 | United Kingdom | August 1953 | Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD |
| CUMMINE, Ian Stephen RESIGNED | Director | 16 Oct 2002 | 03 Jul 2009 | England | June 1953 | 18 Stamford Road, Oakham, Rutland, Leicestershire, LE15 6JA |
| EAST, Robert David RESIGNED | Director | 03 Jul 2009 | 07 Jan 2020 | England | March 1960 | 15, Canada Square, London, E14 5GL |
| FULFORD, Nicholas Michael RESIGNED | Director | 28 Mar 2000 | 16 Oct 2002 | | February 1958 | 7 Tudor Court, Prince Of Wales Mansions, York Place, Harrogate, North Yorkshire, HG1 1JB |
| GRAY, Michael Stuart RESIGNED | Director | 01 Jan 2004 | 01 Sep 2004 | United Kingdom | October 1957 | 58 Fermor Road, Tarleton, Preston, Lancashire, PR4 6AP |
| MAHON, Sean Patrick Lauritson, Mr. RESIGNED | Director | 16 Oct 2002 | 30 Sep 2007 | England | April 1946 | 41 Stumperlowe Crescent Road, Sheffield, South Yorkshire, S10 3PR |
| POSTINGS, David John RESIGNED | Director | 01 Sep 2007 | 30 Jun 2009 | United Kingdom | February 1960 | 20 Needles Point, 15 Manor Road, Bournemouth, Dorset, BH1 3ET |
| WEBB, John Broderick RESIGNED | Director | 28 Mar 2000 | 31 Dec 2003 | | October 1952 | 11 Richmond Green, Richmond Road, Bowdon, Altrincham, Cheshire, WA14 2UB |
| BONUSWORTH LIMITED RESIGNED | Nominee Director | 28 Mar 2000 | 28 Mar 2000 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |