| ARCHIBOLD, Judith Ann ACTIVE | Secretary | 11 Dec 2015 | | | | Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom |
| ROSSITER, Paul RESIGNED | Secretary | 13 Apr 2005 | 25 Mar 2008 | | | 14 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 25 Mar 2008 | 26 Sep 2013 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Mar 2005 | 13 Apr 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED | Secretary | 26 Sep 2013 | 11 Dec 2015 | | | 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom |
| BODEN, David RESIGNED | Director | 24 Sep 2013 | 11 Nov 2015 | England | October 1956 | Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England |
| BREWSTER, Nigel David RESIGNED | Director | 24 Sep 2013 | 31 Mar 2016 | England | September 1962 | Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England |
| BULL, Ian Alan RESIGNED | Director | 15 Jun 2016 | 29 Jun 2018 | United Kingdom | January 1961 | 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England |
| CASTLEDINE, Alan RESIGNED | Director | 24 Sep 2013 | 11 Nov 2015 | England | September 1948 | Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England |
| CLARK, Michael Barry RESIGNED | Director | 24 Sep 2013 | 13 Mar 2017 | United Kingdom | June 1973 | Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England |
| HODGSON, Graham Robert RESIGNED | Director | 13 Apr 2005 | 13 Jun 2008 | | January 1960 | 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ |
| MORPHET, John Charles RESIGNED | Director | 13 Apr 2005 | 19 Jun 2006 | England | November 1954 | Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP |
| STEVENSON, Andrew John RESIGNED | Director | 13 Jun 2008 | 30 Jan 2009 | Scotland | August 1957 | Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND |
| VAUGHAN, David Frank RESIGNED | Director | 24 Sep 2013 | 06 Nov 2014 | England | September 1942 | Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England |
| WATERWORTH, John Anthony RESIGNED | Director | 11 Dec 2015 | 31 Mar 2019 | United Kingdom | November 1963 | 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England |
| WIMPENNY, Nigel Byron RESIGNED | Director | 09 Oct 2008 | 24 Sep 2013 | England | October 1955 | 3 Hartington Road, St Helens, Merseyside, WA10 6AF |
| DLA PIPER UK NOMINEES LIMITED RESIGNED | Director | 15 Mar 2005 | 13 Apr 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Director | 15 Mar 2005 | 13 Apr 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |