| WHISTLER, Christopher Claude Lashmer ACTIVE | Secretary | 31 Dec 2010 | | | | 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| COOPER, Stephen Richard ACTIVE | Director | 04 Jun 2014 | | England | December 1966 | 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| WHISTLER, Christopher Claude Lashmer ACTIVE | Director | 16 Jun 2014 | | England | June 1958 | 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| BULLOUGH, Ian John RESIGNED | Secretary | 05 Sep 2002 | 31 Oct 2002 | | | Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB |
| CUBITT, Michael Harry RESIGNED | Secretary | 04 Jun 2003 | 31 Dec 2010 | | | 22 Landen Grove, Wokingham, Berkshire, RG41 1LL |
| GOULDING, Graham Thomas RESIGNED | Secretary | 31 Oct 2002 | 25 Apr 2003 | | | 126 Auckland Road, London, SE19 2RP |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Aug 2002 | 05 Sep 2002 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BULLOUGH, Ian John RESIGNED | Director | 05 Sep 2002 | 31 Oct 2002 | England | March 1960 | Woodlands 5 Moorwood Drive, Sale, Cheshire, M33 4QB |
| BURNS, Roderick RESIGNED | Director | 08 Mar 2010 | 03 Oct 2011 | England | December 1966 | Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
| GAFFNEY, Niall Francis RESIGNED | Director | 05 Sep 2002 | 31 Oct 2002 | England | January 1960 | 277 Stockport Road, Timperley, Cheshire, WA15 7SP |
| MACDONALD, Alexander James RESIGNED | Director | 10 Dec 2010 | 04 Jun 2014 | United Kingdom | December 1954 | Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
| MCGALPINE, Christopher RESIGNED | Director | 31 Oct 2002 | 04 Jun 2014 | England | May 1962 | Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
| O'KELLY, Paul Brian RESIGNED | Director | 10 Dec 2010 | 05 Dec 2011 | United Kingdom | December 1957 | Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
| ODOHERTY, Eugene RESIGNED | Director | 31 Oct 2002 | 08 Mar 2010 | | August 1959 | Tahika The Birches, Torquay Road Foxrock, Dubin, Co Dublin, IRISH, Eire |
| SWEENEY, John Joseph RESIGNED | Director | 03 Oct 2011 | 24 Jun 2014 | Luxembourg | October 1952 | Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 20 Aug 2002 | 05 Sep 2002 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |