| LAST, Michael ACTIVE | Secretary | 18 Sep 2017 | | | | 9, Cabot Lane, Poole, BH17 7BY, England |
| LAST, Michael David ACTIVE | Director | 18 Sep 2017 | | England | August 1968 | 9, Cabot Lane, Poole, BH17 7BY, England |
| MASLO, Meyer ACTIVE | Director | 02 Aug 2007 | | England | May 1964 | 93 Bridge Lane, London, NW11 0EE |
| DODD, Christopher RESIGNED | Secretary | 01 May 2008 | 01 Jan 2015 | | | Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorks, LS9 0SE, United Kingdom |
| FOX, Neil Anthony RESIGNED | Secretary | 12 Jun 2007 | 30 Apr 2008 | | | 17 Oaklands Drive, Adel, Leeds, LS16 8NZ |
| HODDER, Trevor RESIGNED | Secretary | 01 Jan 2015 | 18 Sep 2017 | | | 9, Cabot Lane, Poole, BH17 7BY, England |
| T.I.B. SECRETARIES LIMITED RESIGNED | Secretary | 12 Jun 2007 | 12 Jun 2007 | | | 23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9UY |
| DAVIS, Michael Wayne RESIGNED | Director | 29 Oct 2015 | 23 Jan 2017 | United Kingdom | January 1969 | 9, Cabot Lane, Poole, BH17 7BY, England |
| DODD, Christopher RESIGNED | Director | 02 Aug 2007 | 01 Jan 2015 | England | July 1950 | Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorks, LS9 0SE, United Kingdom |
| FOX, Neil Anthony RESIGNED | Director | 02 Aug 2007 | 30 Apr 2008 | | February 1950 | 17 Oaklands Drive, Adel, Leeds, LS16 8NZ |
| HAYFIELD, Trevor Philip RESIGNED | Director | 02 Aug 2007 | 01 Jan 2015 | England | November 1958 | Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorks, LS9 0SE, United Kingdom |
| SANDBERG, David Matthew RESIGNED | Director | 12 Jun 2007 | 30 Apr 2008 | United Kingdom | March 1954 | 46 Sandmoor Lane, Alwoodley, Leeds, West Yorkshire, LS17 7EA |
| WRIGHT, Brian Mark RESIGNED | Director | 02 Aug 2007 | 24 Jul 2009 | | May 1951 | 10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX |
| WRIGHT, Niki Paul RESIGNED | Director | 02 Aug 2007 | 20 Feb 2009 | | July 1979 | 20 Arrow Court Lady Charlotte, Road Hampton Hargate, Peterborough, Cambridgeshire, PE7 8FB |
| T.I.B. NOMINEES LIMITED RESIGNED | Director | 12 Jun 2007 | 12 Jun 2007 | | | 23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire, BD5 9UY |