| FERGUSON, Paul John RESIGNED | Secretary | 12 Aug 2006 | 21 Feb 2012 | | | 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH |
| GODLIMAN, Victoria RESIGNED | Secretary | 21 Feb 2012 | 01 Jul 2014 | | | Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England |
| MILLS, Peter Charles RESIGNED | Secretary | 11 Sep 2014 | 21 Mar 2016 | | | 1st Floor, 100 Wood Street, London, EC2V 7AN, England |
| HAMMONDS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Jan 2006 | 12 Aug 2006 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |
| BLOW, Bridget Penelope RESIGNED | Director | 12 Aug 2006 | 07 Jun 2013 | England | June 1949 | Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF |
| COOKE, Ursula RESIGNED | Director | 12 Aug 2006 | 30 Jun 2007 | | May 1964 | 70 Bootham, York, YO30 7DF |
| DI VENTURA, Angelo Gioacchino RESIGNED | Director | 07 Jun 2013 | 11 Sep 2014 | England | January 1968 | Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England |
| FERGUSON, Paul John RESIGNED | Director | 12 Aug 2006 | 21 Feb 2012 | England | January 1970 | 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH |
| GODLIMAN, Victoria RESIGNED | Director | 21 Feb 2012 | 01 Jul 2014 | England | March 1972 | Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England |
| HADDOW, Scott William RESIGNED | Director | 04 Mar 2009 | 11 Sep 2014 | England | January 1973 | Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, United Kingdom |
| HARRISON, Steven Richard RESIGNED | Director | 23 Jun 2009 | 07 Jun 2013 | England | October 1956 | Hillside, 54 Uppelby, Eastingwold, York, Yorkshire, YO61 3BB, England |
| JOYCE, Dermot James RESIGNED | Director | 11 Sep 2014 | 21 Mar 2016 | United Kingdom | September 1965 | 1st Floor, 100 Wood Street, London, EC2V 7AN, England |
| MILLER, Ross Charles RESIGNED | Director | 12 Aug 2006 | 24 Oct 2008 | England | December 1959 | Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE |
| SIMPSON, Neil Martin RESIGNED | Director | 11 Dec 2014 | 26 May 2015 | United Kingdom | January 1960 | 1st Floor, 100 Wood Street, London, EC2V 7AN, England |
| SWARBRICK, John Frederick RESIGNED | Director | 12 Aug 2006 | 23 Jun 2009 | England | September 1958 | Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL |
| TRAINER, Martin John RESIGNED | Director | 11 Sep 2014 | 21 Mar 2016 | England | October 1962 | 1st Floor, 100 Wood Street, London, EC2V 7AN, England |
| WOOLLEY, James Christopher Michael RESIGNED | Director | 11 Sep 2014 | 03 Dec 2015 | England | December 1977 | 1st Floor, 100 Wood Street, London, EC2V 7AN, England |
| HAMMONDS DIRECTORS LIMITED RESIGNED | Nominee Director | 11 Jan 2006 | 12 Aug 2006 | | | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH |