| HLWCOMMERCIALLAWYERS LLP ACTIVE | Secretary | 02 Jun 2008 | | | | Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT |
| CROWTHER, Paul ACTIVE | Director | 30 Jun 2008 | | | June 1958 | 49, Manor Fell, Palacefields, Runcorn, Cheshire, WA7 2UZ |
| DOWN, Timothy James ACTIVE | Director | 30 Jun 2008 | | | April 1953 | 38 Rushley Road, Sheffield, South Yorkshire, S17 3EJ |
| FENDER, Alyson Margaret ACTIVE | Director | 11 Jul 2008 | | England | October 1955 | 3, Sothall Mews, Beighton, Sheffield, South Yorkshire, S20 1GE |
| HAMNETT, Matthew ACTIVE | Director | 30 Jun 2008 | | | June 1978 | 10, Matlock Avenue, West Didsbury, Manchester, M20 1JS |
| DICKINSON, Kay RESIGNED | Secretary | 22 Jan 2003 | 02 Jun 2008 | | | 8 Vicarage Close, Grenoside, Sheffield, S35 8SH |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 16 Oct 2001 | 22 Jan 2003 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BANERJEE, Urmila RESIGNED | Director | 29 Apr 2002 | 31 Mar 2004 | England | June 1946 | 14 Marlborough Street, London, SW3 3PS |
| CADWALLADER, Gareth Michael RESIGNED | Director | 29 Apr 2002 | 28 Apr 2008 | England | August 1959 | The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ |
| CONNOLLY, Anthony Brian RESIGNED | Director | 29 Apr 2002 | 30 Jun 2008 | Wales | June 1939 | 3 Clewer Court, Oakfield Road, Newport, Gwent, NP20 4LQ |
| DRAKE, Jean Lesley Patricia, Baroness RESIGNED | Director | 29 Apr 2002 | 28 Apr 2008 | England | January 1948 | 16 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
| DUFF, Christopher RESIGNED | Director | 29 Apr 2002 | 07 Sep 2005 | United Kingdom | April 1958 | 40 Edge Hill Road, Sheffield, South Yorkshire, S7 1SP |
| FISHER, Mark RESIGNED | Director | 10 Oct 2005 | 31 Mar 2008 | England | October 1960 | Laithe Croft, 56 Totties Lane, Holmfirth, West Yorkshire, HD9 1UL |
| GHOSH, Shakuntala Michaela RESIGNED | Director | 06 Jul 2004 | 30 Jun 2008 | United Kingdom | January 1957 | 47 Stamford Road, London, N1 4JJ |
| GROVE, Derek James Langlands RESIGNED | Director | 25 Jan 2002 | 30 Apr 2002 | | January 1949 | 8 Oakbrook Road, Sheffield, S11 7EA |
| JONES, Clive William RESIGNED | Director | 29 Apr 2006 | 28 Apr 2008 | England | January 1949 | 48 Church Crescent, Muswell Hill, London, N10 3NE |
| KING, John RESIGNED | Director | 29 Apr 2002 | 28 Apr 2008 | United Kingdom | January 1946 | 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF |
| LAYISH, Joshua RESIGNED | Director | 01 Oct 2003 | 28 Apr 2008 | | December 1965 | 5 Ranelagh Road, Winchester, Hampshire, SO23 9TA |
| MARTIN, Richard RESIGNED | Director | 29 Apr 2002 | 28 Apr 2008 | England | February 1947 | Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG |
| MCGINNIS, William RESIGNED | Director | 29 Apr 2002 | 30 Jun 2008 | Northern Ireland | January 1949 | 52 Coolshinney Road, Magherafelt, County Londonderry, BT45 5JF |
| MOUNT, Peter William RESIGNED | Director | 29 Apr 2002 | 30 Sep 2005 | United Kingdom | January 1940 | 6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ |
| MURRAY-SMITH, Paul RESIGNED | Director | 01 Jan 2006 | 30 Jun 2008 | United Kingdom | March 1947 | Rosshill House, By Dalmeny, South Queensferry, West Lothian, EH30 9JP |
| PEARSON, Margaret Anne, Professor RESIGNED | Director | 01 Jan 2006 | 30 Jun 2008 | | October 1952 | 2 The Square, Main Road, Betley, Cheshire, CW3 9AA |
| PERRYMAN, Simon Charles RESIGNED | Director | 25 Jan 2002 | 30 Apr 2002 | | March 1955 | 82 Montgomery Road, Nether Edge, Sheffield, South Yorkshire, S7 1LR |
| ROBERTS, Julian David RESIGNED | Director | 25 Jan 2002 | 30 Apr 2002 | | January 1956 | 11 The Greenacres, Rushgreen Road, Lymm, Cheshire, WA13 9NT |
| RYALLS, Amanda Mary RESIGNED | Director | 01 Apr 2008 | 31 Jul 2008 | England | March 1967 | 250 Herringthorpe Valley Road, Rotherham, South Yorkshire, S65 3AQ |
| SALMON, Margaret RESIGNED | Director | 14 Feb 2002 | 30 Jun 2008 | United Kingdom | July 1947 | 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ |
| TAYLOR, Robert RESIGNED | Director | 01 Oct 2003 | 30 Sep 2006 | England | February 1961 | 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ |
| WELSH, Peter RESIGNED | Director | 29 Apr 2002 | 28 Apr 2006 | | March 1941 | The White House, Ford Road Wiveliscombe, Taunton, Somerset, TA4 2RQ |
| WILKINSON, Paul Nigel RESIGNED | Director | 29 Apr 2006 | 28 Apr 2008 | United Kingdom | April 1945 | 20 Roehampton Gate, Roehampton, London, SW15 5JS |
| YOUNG, Stephanie Pauline RESIGNED | Director | 29 Apr 2002 | 23 Jan 2006 | Scotland | May 1962 | 71 Whittingehame Drive, Jordanhill, Glasgow, G12 0YH |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 16 Oct 2001 | 25 Jan 2002 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |