| REYNOLDS, Brian ACTIVE | Secretary | 16 Jan 2012 | | | | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom |
| BARRY, Paul ACTIVE | Director | 01 Jan 2010 | | England | August 1965 | Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE |
| REYNOLDS, Brian ACTIVE | Director | 16 Jan 2012 | | United Kingdom | January 1971 | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom |
| ABLETHORPE, Gayle Kathleen RESIGNED | Secretary | 20 Aug 1993 | 19 Jul 1994 | | | 28 The Poplars, Brayton, Selby, North Yorkshire, YO8 9HF |
| CROMPTON, Paul RESIGNED | Secretary | 02 Dec 2009 | 11 Jan 2012 | | | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE |
| DERRICK, David John RESIGNED | Secretary | 02 Jul 2009 | 02 Dec 2009 | | | 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU |
| JONES, Jeffrey Mark RESIGNED | Secretary | 12 Jul 1993 | 20 Aug 1993 | | | Southfield House 4 Southfield Avenue, Moreton, Leeds, West Yorkshire, LS17 6RN |
| MONAHAN, Paul James RESIGNED | Secretary | 19 Jul 1994 | 02 Sep 1996 | | | 38 Parkwood Road, Isleworth, Middlesex, TW7 5HA |
| POPE, William, Prof RESIGNED | Secretary | 02 Sep 1996 | 04 Sep 2000 | | | Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX |
| QUIGLEY, Andrew Christopher RESIGNED | Secretary | 01 Feb 2008 | 02 Jul 2009 | | | 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX |
| ROBSON, Paul Anthony RESIGNED | Secretary | 04 Sep 2000 | 04 Oct 2002 | | | 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL |
| SHEPHERD, Andrew Norman RESIGNED | Secretary | 07 Nov 2005 | 31 Jan 2008 | | | 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB |
| TABERNER, Robert John RESIGNED | Secretary | | 12 Jul 1993 | | | 29 Borough Road, Isleworth, Middlesex, TW7 5DT |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 04 Oct 2002 | 21 Jan 2005 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |
| THOMAS EGGAR SECRETARIES LIMITED RESIGNED | Secretary | 21 Jan 2005 | 07 Nov 2005 | | | The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE |
| ABRAHAM, Anthony Michael Morrison RESIGNED | Director | | 12 Jul 1993 | | February 1941 | Down Farm Elsenham Road, Stansted, Essex, CM24 8ST |
| BELFORD, David Sheridan RESIGNED | Director | 12 Jul 1993 | 18 Jul 1994 | United Kingdom | December 1933 | West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB |
| BERMEJO, Laurent Philippe RESIGNED | Director | 08 Feb 2008 | 01 Jan 2010 | United Kingdom | October 1959 | 7, Queen's Gate Place Mews, London, SW7 5BG |
| CREED, Stephen Gordon RESIGNED | Director | 04 Sep 2000 | 12 Oct 2001 | | January 1954 | 10 Bonington Crescent, Castlefields, Stafford, ST16 1AY |
| CROMPTON, James Paul RESIGNED | Director | 01 Jan 2010 | 11 Jan 2012 | Uk | September 1964 | Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE |
| GUIZE, Olivier Jaques RESIGNED | Director | 25 May 2005 | 22 Feb 2007 | | March 1963 | 37 Smith Terrace, London, SW3 4DH |
| JONES, Jeffrey Mark RESIGNED | Director | 12 Jul 1993 | 18 Jul 1994 | | August 1956 | Southfield House 4 Southfield Avenue, Moreton, Leeds, West Yorkshire, LS17 6RN |
| LAWLESS, Patrick RESIGNED | Director | 22 Jan 2007 | 08 Feb 2008 | England | December 1955 | 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ |
| MONAHAN, Paul James RESIGNED | Director | 15 Dec 1995 | 02 Sep 1996 | England | August 1952 | 38 Parkwood Road, Isleworth, Middlesex, TW7 5HA |
| MONAHAN, Paul James RESIGNED | Director | 19 Nov 1993 | 18 Jul 1994 | England | August 1952 | 38 Parkwood Road, Isleworth, Middlesex, TW7 5HA |
| MURPHY, James Robert RESIGNED | Director | 01 Apr 2004 | 25 Jan 2008 | United Kingdom | February 1958 | The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG |
| PEACOCK, Neil Anthony RESIGNED | Director | 04 Sep 2000 | 14 Oct 2005 | England | June 1958 | Orion, Tye Common Road, Billericay, Essex, CM12 9PZ |
| POPE, William, Prof RESIGNED | Director | 15 Dec 1995 | 16 Mar 2004 | England | May 1955 | Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX |
| ROBSON, Paul Anthony RESIGNED | Director | 04 Sep 2000 | 04 Oct 2002 | United Kingdom | September 1968 | 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL |
| SHEPHERD, Andrew Norman RESIGNED | Director | 25 May 2005 | 31 Jan 2008 | England | December 1967 | 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB |
| SIMPSON, Ian William RESIGNED | Director | 02 Sep 1996 | 04 Sep 2000 | England | June 1941 | The Cottage, Sparepenny Lane, Eynsford, Kent, DA4 0JJ |
| TABERNER, Robert John RESIGNED | Director | | 15 Dec 1995 | United Kingdom | October 1957 | 30 Ridgeway Road, Isleworth, Middlesex, TW7 5LA |
| WHELAN, Henry Michael RESIGNED | Director | 18 Jul 1994 | 15 Dec 1995 | | April 1946 | 28 Tawny Crescent, Hartford, Huntingdon, Cambridgeshire, PE29 1LG |
| WIROTIUS, Patrick RESIGNED | Director | 08 Feb 2008 | 01 Jan 2010 | France | August 1955 | 8 Rue Du Pont De Pierre, Orsay 91400, France |