| MARSH SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Jul 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 10 Jul 2017 | | United Kingdom | October 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| PICKFORD, James Michael ACTIVE | Director | 01 Jan 2017 | | United Kingdom | June 1978 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| COATES-MADDEN, Sarah RESIGNED | Secretary | 14 Dec 2007 | 09 Jan 2008 | | | 17 Legard Drive, Anlaby, Hull, North Humberside, HU10 6UN |
| HARDING, John Trevor RESIGNED | Secretary | 28 Jun 2013 | 30 Nov 2015 | | | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| HODGES, Dawn Jeanette RESIGNED | Secretary | 15 Dec 2015 | 10 Jul 2017 | | | 1, Tower Place West, London, EC3R 5BU, England |
| LUNN, Kenneth RESIGNED | Secretary | 09 Jan 2008 | 31 Mar 2011 | | | 14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ |
| RANN, Duncan Alistair RESIGNED | Secretary | 24 Sep 2012 | 28 Jun 2013 | | | Partnership House, Priory Park East, Hull, HU4 7DY |
| SMAJE, Richard Nigel RESIGNED | Secretary | 31 Mar 2011 | 24 Sep 2012 | | | Partnership House, Priory Park East, Hull, HU4 7DY |
| ALWAY, Alexander Douglas RESIGNED | Director | 15 Dec 2015 | 11 Feb 2016 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| ALWAY, Alexander Douglas RESIGNED | Director | 28 Jun 2013 | 15 Dec 2015 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| BARNES, Paul Edward RESIGNED | Director | 15 Dec 2015 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, London, EC3R 5BU, England |
| CLAYDEN, Paul Francis RESIGNED | Director | 15 Dec 2015 | 10 Jul 2017 | United Kingdom | March 1969 | 1, Tower Place West, London, EC3R 5BU, England |
| CRAGGS, Andrew Mark RESIGNED | Director | 09 Jan 2008 | 31 May 2010 | United Kingdom | April 1966 | Clickade House 38 Sykes Close, Swanland, North Ferriby, East Yorkshire, HU14 3GD |
| GRIMWOOD, Paul Christopher RESIGNED | Director | 14 Dec 2007 | 09 Jan 2008 | England | May 1963 | 58 Riplingham Road, Kirk Ella, Hull, East Yorkshire, HU10 7TR |
| HARDING, John Trevor RESIGNED | Director | 11 Dec 2014 | 30 Nov 2015 | England | May 1952 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| LUNN, Kenneth RESIGNED | Director | 09 Jan 2008 | 31 Mar 2011 | England | January 1959 | 14 Stockbridge Park, Elloughton, Brough, North Humberside, HU15 1JQ |
| PRITCHARD, Andrew William RESIGNED | Director | 09 Jan 2008 | 30 Oct 2009 | United Kingdom | December 1968 | 12 The Orchard, Tickton, East Yorkshire, HU17 9JE |
| RANN, Duncan Alistair RESIGNED | Director | 27 Jun 2013 | 28 Jun 2013 | England | August 1965 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| SMAJE, Richard Nigel RESIGNED | Director | 28 Jun 2013 | 01 Oct 2015 | United Kingdom | June 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| SMAJE, Richard Nigel RESIGNED | Director | 31 Mar 2011 | 28 Jun 2013 | United Kingdom | June 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| WORRELL, Robert Laurance RESIGNED | Director | 28 Apr 2011 | 28 Jun 2013 | England | December 1968 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX, England |
| YOUNGMAN, Stephen Edward RESIGNED | Director | 09 Jan 2008 | 01 Apr 2010 | United Kingdom | June 1966 | `Rascarrel`357 Beverley Road, Anlaby, Hull, North Humberside, HU10 7BQ |