| BRANTON, Lianne ACTIVE | Secretary | 30 Jun 2015 | | | | One, Fleet Place, London, EC4M 7WS |
| MAXWELL, Debra Beatrice Maria ACTIVE | Director | 30 Jun 2015 | | England | October 1967 | 59-63, Farnham Road, Slough, SL1 3TN, England |
| PARKIN, Richard Paul ACTIVE | Director | 30 Jun 2015 | | United Kingdom | March 1969 | 59-63, Farnham Road, Slough, SL1 3TN, England |
| PARKIN, Richard RESIGNED | Secretary | 29 Oct 2008 | 30 Jun 2015 | | | 46, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8HP |
| WHITE, Richard Martin RESIGNED | Secretary | 11 Aug 2005 | 29 Oct 2008 | | | 7 Westbourne Grove, West Kirby, Merseyside, CH48 4DJ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 19 Apr 2005 | 11 Aug 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| GLAESER, Stefan RESIGNED | Director | 29 Oct 2008 | 30 Jun 2015 | Germany | August 1972 | ., Nordhorner Str 157c, Guetersloh, Germany |
| HAMID, Asif RESIGNED | Director | 11 Aug 2005 | 12 Dec 2005 | United Kingdom | March 1968 | 10 Judgefield, Colne, Lancashire, BB8 9RX |
| MAJCEN, Rainer RESIGNED | Director | 22 Mar 2007 | 15 Jul 2012 | United Kingdom | October 1967 | The Dairy 3 Manor Farm Court, Leconfield Beverley, North Humberside, HU17 7PA |
| MAXWELL, Debra Beatrice Maria RESIGNED | Director | 09 Apr 2013 | 09 Apr 2013 | England | October 1967 | The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL |
| MIERISCH, Matthias Joachim RESIGNED | Director | 07 Sep 2005 | 30 Jun 2015 | Germany | March 1957 | Am Stadtholz 8, D-33378 Rheda-Wiedenbruck, Germany |
| PARNABY, Stephen Robert, Councillor RESIGNED | Director | 08 Sep 2005 | 11 Apr 2019 | England | January 1951 | Wanlass Farm, Park Lane, Cottingham, East Yorkshire, HU16 5SB |
| WHITE, Richard Martin RESIGNED | Director | 11 Aug 2005 | 29 Oct 2008 | | September 1963 | 7 Westbourne Grove, West Kirby, Merseyside, CH48 4DJ |
| DLA PIPER UK NOMINEES LIMITED RESIGNED | Director | 19 Apr 2005 | 11 Aug 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Director | 19 Apr 2005 | 11 Aug 2005 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |