| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BOWMAN, Anthony Stephen ACTIVE | Director | 04 Jun 2024 | | United Kingdom | March 1963 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BUDGE, Andrew Thomas Peter ACTIVE | Director | 22 Oct 2013 | | United Kingdom | November 1973 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| ALLARDYCE, James RESIGNED | Secretary | | 31 Jan 2003 | | | 1 Majors Loan, Falkirk, Stirlingshire, FK1 5QF |
| RUSSELL, Julie Ann RESIGNED | Secretary | 31 Jan 2003 | 02 Nov 2007 | | | 11 Carronbank Avenue, Carron, Falkirk, Scotland, FK2 8TF |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 12 Dec 2007 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ALLARDYCE, James RESIGNED | Director | | 31 Jan 2003 | Scotland | December 1941 | 1 Majors Loan, Falkirk, Stirlingshire, FK1 5QF |
| BOWMAN, Anthony Stephen RESIGNED | Director | 22 Oct 2013 | 23 Jun 2015 | United Kingdom | March 1963 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BRENNAN, Ann Elizabeth RESIGNED | Director | 31 Mar 2009 | 07 Oct 2015 | United Kingdom | November 1976 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CAMERON, John RESIGNED | Director | 20 May 2005 | 12 Dec 2007 | Scotland | October 1969 | 17 Strachan Place, Blantyre, South Lanarkshire, G72 0TD |
| CITRON, Zachary Joseph RESIGNED | Director | 12 Dec 2007 | 21 Apr 2017 | United Kingdom | August 1965 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| DWYER, Stephen John RESIGNED | Director | 12 Dec 2007 | 03 May 2017 | England | June 1959 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ESPE, Matthew James RESIGNED | Director | 08 Nov 1999 | 15 Dec 2000 | | October 1959 | Dowkseiwde 18, Brasschaat, 2930, Belgium |
| GRIN, Willem RESIGNED | Director | 03 Mar 1994 | 01 Jul 1997 | | April 1948 | 29 Kaimes Road, Corstorphine, Edinburgh, Scotland, EH12 6JS |
| JEFFREY, Kathleen RESIGNED | Director | 19 Sep 2005 | 12 Dec 2007 | | November 1964 | 3 Langlea Gardens, Cambuslang, Glasgow, Lanarkshire, G72 8EE |
| JOWELL, Daphna Rachel RESIGNED | Director | 07 Oct 2015 | 08 Jul 2016 | United Kingdom | January 1978 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| LIKOSAR, Jeffrey Alan RESIGNED | Director | 01 Nov 2006 | 12 Dec 2007 | | November 1970 | Leempad 20, Ossendercht, 4641 Jx, Netherlands |
| LISTER, David RESIGNED | Director | 21 Dec 2001 | 20 May 2005 | | April 1967 | 14 Northbank Road, Kirkintilloch, East Dunbartonshire, G66 1EU |
| MATHUR, Akhlesh Prasad RESIGNED | Director | 23 Jun 2015 | 09 Apr 2024 | United Kingdom | April 1972 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| MORSE, Timothy Richard RESIGNED | Director | 23 Mar 2004 | 01 Nov 2006 | | March 1969 | Ambiorixlei 13, Schoten, B-2900, Belgium |
| RISINGER, Marlin RESIGNED | Director | 12 Dec 2007 | 23 Jun 2015 | | December 1954 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| RUSSELL, Julie Ann RESIGNED | Director | 31 Jan 2003 | 02 Nov 2007 | Scotland | November 1971 | 11 Carronbank Avenue, Carron, Falkirk, Scotland, FK2 8TF |
| SCHENKEL, Scott Frederick RESIGNED | Director | 01 Oct 2001 | 23 Mar 2004 | | January 1968 | Lage Kaart 92, Brasschaat, 2930, Belgium |
| SLOANE, William RESIGNED | Director | 02 Jun 1999 | 21 Dec 2001 | | May 1968 | 15 Barclay Place, Dunblane, FK15 0FB |
| SZKUTAK, Thomas Joseph RESIGNED | Director | 15 Dec 2000 | 01 Oct 2001 | | December 1960 | Lage Kaart 92, Brasschaat, 2930, Belgium |
| VISSERS, Francois Jacobus Johannes RESIGNED | Director | 01 Jul 1997 | 02 Aug 1998 | | May 1960 | 25a Moray Place, Edinburgh, EH3 6DA |
| WALKER, Peter Richard RESIGNED | Director | | 04 Mar 1994 | | September 1951 | 60 Katesmill Road, Colinton, Edinburgh, Midlothian, EH14 1JF |
| WASCHER, Uwe Siegfried RESIGNED | Director | | 09 Nov 1999 | | July 1941 | Baillet Latourlei 131, 2130 Brasschaat, FOREIGN, Belgium |
| WHEELER, Gillian May RESIGNED | Director | 12 Dec 2007 | 27 Jun 2017 | United Kingdom | November 1972 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| WILDEMAN, Gerrit Eliza Joost RESIGNED | Director | 01 Aug 1998 | 06 Aug 1999 | | June 1962 | 25a Moray Place, Edinburgh, EH3 6DA, Scotland |