| OXSPRING, Peter Russell ACTIVE | Secretary | 02 Oct 2006 | | | | 6, Parkway Rise, Sheffield, S9 4WQ |
| ANDREWS, Robert ACTIVE | Director | 01 Jan 2015 | | United Kingdom | September 1970 | 6, Parkway Rise, Sheffield, S9 4WQ |
| BASSETT, Jeffrey Glenn ACTIVE | Director | 28 Oct 2002 | | United States | October 1966 | 6, Parkway Rise, Sheffield, S9 4WQ |
| BASSETT, Todd Leland ACTIVE | Director | 28 Oct 2002 | | United States | August 1964 | 6, Parkway Rise, Sheffield, S9 4WQ |
| OXSPRING, Peter Russell ACTIVE | Director | 29 May 2008 | | United Kingdom | October 1975 | 6, Parkway Rise, Sheffield, S9 4WQ |
| THOMPSON, Julie B ACTIVE | Director | 27 Mar 2023 | | United States | June 1971 | 6, Parkway Rise, Sheffield, S9 4WQ |
| BASSETT, Todd Leland RESIGNED | Secretary | 28 Feb 2003 | 02 Oct 2006 | | | 335 Oak Lane, Richmond, Virginia 23226, IRISH, Usa |
| BASSETT, Todd Leland RESIGNED | Secretary | 28 Oct 2002 | 06 Dec 2002 | | | 335 Oak Lane, Richmond 23226, Virginia, IRISH, Usa |
| PLEWS, Jonathan Trevor Osborne RESIGNED | Secretary | 06 Dec 2002 | 29 Feb 2004 | | | 236 Tullibardine Road, Sheffield, South Yorkshire, S11 7GQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 28 Oct 2002 | 28 Oct 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BASSETT, Charles Leland RESIGNED | Director | 28 Oct 2002 | 05 Oct 2020 | United States | November 1937 | 6, Parkway Rise, Sheffield, S9 4WQ |
| BASSETT, Rebecca Bostian RESIGNED | Director | 14 Apr 2011 | 27 Mar 2023 | United States | April 1943 | 6, Parkway Rise, Sheffield, S9 4WQ |
| OSBORNE, John RESIGNED | Director | 06 Dec 2002 | 31 May 2007 | | September 1923 | Gray Stones, Overlane Baslow, Bakewell, Derbyshire, DE45 1RT |
| SKINNER, Peter John RESIGNED | Director | 30 Apr 2003 | 19 Jun 2015 | United Kingdom | June 1950 | 6, Parkway Rise, Sheffield, S9 4WQ |
| TRUELOVE, Joseph Arthur RESIGNED | Director | 06 Dec 2002 | 30 Apr 2003 | | August 1937 | Pear Tree Farm Watson Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QR |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 28 Oct 2002 | 28 Oct 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 28 Oct 2002 | 28 Oct 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |