| FOX, Darrell ACTIVE | Secretary | 06 Dec 2016 | | | | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| FISCHER, Andrew Olaf ACTIVE | Director | 15 Jan 2016 | | United Kingdom | August 1964 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| FISHER, Ian ACTIVE | Director | 15 Jan 2016 | | United Kingdom | August 1950 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| FOX, Darrell ACTIVE | Director | 06 Dec 2016 | | England | June 1967 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| PERKINS, Mark ACTIVE | Director | 06 Dec 2016 | | United Kingdom | January 1963 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| RICHARDSON, Jonathan Charles ACTIVE | Director | 15 Jan 2016 | | England | November 1960 | C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England |
| HUMPHREYS, David Christopher RESIGNED | Secretary | 12 Oct 2012 | 06 Dec 2016 | | | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| JOHNSTONE, Lee RESIGNED | Secretary | 20 Apr 2010 | 01 Dec 2011 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| JOHNSTONE, Lee RESIGNED | Secretary | 25 Sep 2007 | 14 Sep 2009 | | | 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ |
| MORTON, Julia Alison RESIGNED | Secretary | 14 Sep 2009 | 03 Nov 2010 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX |
| O'SULLIVAN, Liam RESIGNED | Secretary | 01 Dec 2011 | 12 Oct 2012 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| WEEDS, Anthony James RESIGNED | Secretary | 15 Oct 2002 | 25 Sep 2007 | | | 5 Bramble Road, Retford, Nottinghamshire, DN22 7EY |
| WS (SECRETARIES) LIMITED RESIGNED | Secretary | 08 Aug 2002 | 15 Oct 2002 | | | 68 Clarkehouse Road, Sheffield, S10 2LJ |
| ATKINSON, Mandy Elizabeth RESIGNED | Director | 20 Dec 2010 | 11 May 2011 | England | November 1968 | Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA |
| CARRUTHERS, Alan George RESIGNED | Director | 15 Oct 2002 | 25 Sep 2007 | | April 1944 | 6 Hillcote Close, Sheffield, South Yorkshire, S10 3PT |
| CATCHPOLE, Andrew Phillip RESIGNED | Director | 20 Apr 2010 | 23 Dec 2010 | England | October 1948 | Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA |
| CRUDDACE, David Lee, Mr. RESIGNED | Director | 02 Dec 2011 | 06 Dec 2016 | England | January 1964 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| HUMPHREYS, David Christopher RESIGNED | Director | 01 Nov 2013 | 06 Dec 2016 | United Kingdom | February 1973 | Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England |
| LEACH, William Anthony RESIGNED | Director | 25 Sep 2007 | 03 Nov 2008 | England | April 1962 | Highercroft 135 Turton Road, Tottington, Bury, Lancashire, BL8 4AJ |
| LEWIS, Gerard Mark RESIGNED | Director | 25 Sep 2007 | 25 Sep 2008 | | February 1965 | 5 Fairfield Avenue, Macclesfield, Cheshire, SK10 5LZ |
| MACDONALD, Andrew John RESIGNED | Director | 15 Oct 2002 | 20 Apr 2010 | United Kingdom | November 1958 | Millbrook Cottage, 1a Moorhouse Lane, Whiston, South Yorkshire, S60 4NQ |
| MUSCROFT, Stephen George RESIGNED | Director | 15 Oct 2002 | 25 Sep 2007 | United Kingdom | August 1956 | 5 Doncaster Road, Braithwell, Doncaster, S66 7BB |
| OWENS, David William RESIGNED | Director | 08 Aug 2011 | 01 Nov 2013 | United Kingdom | April 1952 | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| RIGBY, William Simon RESIGNED | Director | 25 Sep 2007 | 08 Feb 2010 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| RIXON, Leigh James RESIGNED | Director | 01 Jan 2003 | 09 Aug 2005 | | December 1958 | 7 Poppy Close, Loughborough, Leicestershire, LE11 2FA |
| WILSON, Leslie RESIGNED | Director | 15 Oct 2002 | 20 Apr 2010 | | December 1933 | Standhills Long Line, Ringinglow, Sheffield, South Yorkshire, S11 7TX |
| WS (DIRECTORS) LIMITED RESIGNED | Director | 08 Aug 2002 | 15 Oct 2002 | | | 68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ |