| MALONE, Joanna Clare ACTIVE | Director | 31 Oct 2015 | | England | October 1974 | Spitfire House, Aviator Court, York, YO30 4UZ, England |
| STANWORTH, Mark ACTIVE | Director | 31 Jan 2017 | | England | November 1964 | Spitfire House, Aviator Court, York, YO30 4UZ, England |
| NEATH, Kerry Daniel RESIGNED | Secretary | 17 Sep 2008 | 04 Apr 2013 | | | Unit E2, Harwood Rd Northminster, Business Park Upper Poppleton, York, N Yorkshire, YO26 6QU, United Kingdom |
| SUGDEN, Lynn Mary RESIGNED | Secretary | 04 Apr 2013 | 17 Sep 2014 | | | 10, Slingsby Place, London, WC2E 9AB, England |
| OCS CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 17 Sep 2008 | 17 Sep 2008 | | | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |
| DOBBS, Matthew Clive RESIGNED | Director | 17 Sep 2014 | 31 Oct 2015 | England | December 1973 | 10, Slingsby Place, London, WC2E 9AB, England |
| HAWKES, Paul Christopher RESIGNED | Director | 17 Sep 2014 | 31 Oct 2015 | England | March 1975 | 10, Slingsby Place, London, WC2E 9AB, England |
| MALONE, Joanne Clare RESIGNED | Director | 04 Apr 2013 | 17 Sep 2014 | England | June 1976 | Unit E2, Harwood Rd Northminster, Business Park Upper Poppleton, York, N Yorkshire, YO26 6QU, United Kingdom |
| MCMILLAN, Donald RESIGNED | Director | 04 Apr 2013 | 17 Sep 2014 | England | January 1961 | Unit E2, Harwood Rd Northminster, Business Park Upper Poppleton, York, N Yorkshire, YO26 6QU, United Kingdom |
| NEATH, Jill RESIGNED | Director | 17 Sep 2008 | 04 Apr 2013 | United Kingdom | February 1955 | Unit E2, Harwood Rd Northminster, Business Park Upper Poppleton, York, N Yorkshire, YO26 6QU, United Kingdom |
| NEATH, Kerry Daniel RESIGNED | Director | 17 Sep 2008 | 04 Apr 2013 | England | August 1959 | Unit E2, Harwood Rd Northminster, Business Park Upper Poppleton, York, N Yorkshire, YO26 6QU, United Kingdom |
| SHEARMAN, Timothy James RESIGNED | Director | 04 Apr 2013 | 17 Sep 2014 | England | June 1974 | 10, Slingsby Place, London, WC2E 9AB, England |
| SUGDEN, Lynn Mary RESIGNED | Director | 04 Apr 2013 | 17 Sep 2014 | England | August 1964 | Unit E2, Harwood Rd Northminster, Business Park Upper Poppleton, York, N Yorkshire, YO26 6QU, United Kingdom |
| TAVERNER, Colin RESIGNED | Director | 31 Oct 2015 | 10 Feb 2017 | England | June 1974 | Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England |
| OCS DIRECTORS LIMITED RESIGNED | Director | 17 Sep 2008 | 17 Sep 2008 | | | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |