| BREWSTER, Nigel ACTIVE | Secretary | 22 May 2017 | | | | Mallard House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England |
| BREWSTER, Nigel ACTIVE | Director | 05 Jul 2011 | | England | December 1973 | Mallard House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England |
| APPLEYARD, Paul RESIGNED | Secretary | 27 Aug 2003 | 18 Aug 2011 | | | Wharfe House, Richmond Business Park, Sidings Court, Doncaster, South Yorkshire, DN4 5NL, United Kingdom |
| BROOK, Luke RESIGNED | Secretary | 01 Jun 2013 | 22 May 2017 | | | Mallard House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England |
| WHEELER, Jenna RESIGNED | Secretary | 18 Aug 2011 | 01 Jun 2013 | | | Wharfe House, Richmond Business Park, Sidings Court, Doncaster, South Yorkshire, DN4 5NL, United Kingdom |
| CFA SEC LTD RESIGNED | Secretary | 23 Jul 2003 | 27 Aug 2003 | | | 1a Crown Lane, London, SW16 3DJ |
| ALCOCK, Christopher William John RESIGNED | Director | 18 Dec 2012 | 25 Nov 2021 | United Kingdom | September 1977 | Mallard House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England |
| ALCOCK, Christopher William John RESIGNED | Director | 25 Apr 2006 | 18 Aug 2011 | England | September 1977 | Wharfe House, Richmond Business Park, Sidings Court, Doncaster, South Yorkshire, DN4 5NL, United Kingdom |
| ALCOCK, Ronald Alfred William RESIGNED | Director | 25 Apr 2006 | 25 May 2011 | United Kingdom | August 1941 | Leedale House, Railway Court, Doncaster, DN4 5FB |
| APPLEYARD, Paul RESIGNED | Director | 27 Aug 2003 | 26 Apr 2006 | | February 1962 | Fairacre, Joan Lane, Hooton Levitt, Rotherham, South Yorkshire, S66 8PH |
| HANNAN, Rachel Louise RESIGNED | Director | 01 Jan 2020 | 25 Nov 2021 | England | June 1973 | The Stone House, 1 Hall Rise Close, Bramhope, Leeds, West Yorkshire, LS16 9LA, England |
| KNOWLES, Nigel, Sir RESIGNED | Director | 01 Jan 2020 | 25 Nov 2021 | United Kingdom | January 1956 | Mallard House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom |
| PRATAP, Nicholas Robert RESIGNED | Director | 22 Jan 2012 | 05 Oct 2018 | United Kingdom | April 1976 | Mallard House, Heavens Walk, Doncaster, South Yorkshire, DN4 5HZ, England |
| WELLS, Richard Charles RESIGNED | Director | 27 Aug 2003 | 26 Apr 2006 | | November 1959 | 75 Nethermoor Lane, Killamarsh, Sheffield, South Yorkshire, S21 1BZ |
| COMPANYFORMATIONAGENT.COM LTD RESIGNED | Director | 23 Jul 2003 | 27 Aug 2003 | | | 1a Crown Lane, London, SW16 3DJ |