| JACKSON, Ian ACTIVE | Director | 31 Mar 2014 | | United Kingdom | May 1979 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| WATKINS, Andrew ACTIVE | Director | 31 Mar 2021 | | England | July 1974 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Secretary | 18 Oct 2019 | 31 Mar 2021 | | | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 21 Nov 2002 | 21 Nov 2002 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| MONRO, Richard Charles RESIGNED | Secretary | 03 Jun 2008 | 18 Oct 2019 | | | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| RUSSE, Denise RESIGNED | Secretary | 21 Nov 2002 | 03 Jun 2008 | | | 45 Ridgeway Lane, Whitchurch, Bristol, Avon, BS14 9PP |
| BOW, Christopher John RESIGNED | Director | 03 Jun 2008 | 31 Mar 2014 | England | October 1953 | 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA |
| CHIVERS, Michael John RESIGNED | Director | 03 Jun 2008 | 31 Dec 2011 | United Kingdom | October 1952 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DAVIES, Gareth Wyn RESIGNED | Director | 03 Jun 2008 | 30 Nov 2011 | England | February 1964 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| DOSANJH, Kulbinder Kaur RESIGNED | Director | 18 Oct 2019 | 31 Mar 2021 | United Kingdom | November 1972 | 10, Eastbourne Terrace, London, W2 6LG, United Kingdom |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 21 Nov 2002 | 21 Nov 2002 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| HUDSON, Jonathan Adrian RESIGNED | Director | 03 Sep 2009 | 14 Sep 2011 | United Kingdom | August 1956 | Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| MONRO, Richard Charles RESIGNED | Director | 03 Nov 2011 | 18 Oct 2019 | United Kingdom | April 1958 | Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom |
| RUSSE, Anthony RESIGNED | Director | 21 Nov 2002 | 03 Jun 2008 | | August 1951 | 45 Ridgeway Lane, Bristol, BS14 9PP |
| RUSSE, Denise RESIGNED | Director | 21 Nov 2002 | 03 Jun 2008 | | January 1951 | 45 Ridgeway Lane, Whitchurch, Bristol, Avon, BS14 9PP |