| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| WHEELER, Kevin Neil ACTIVE | Director | 11 Sep 2003 | | United Kingdom | December 1958 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| HICKEY, Damian Joseph RESIGNED | Secretary | 25 Nov 1997 | 26 Mar 1999 | | | 7 The Orchards Mere Lane, Pickmere, Knutsford, Cheshire, WA16 0LS |
| OSTLER, John Ramsdell RESIGNED | Secretary | | 25 Nov 1997 | | | Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH |
| WARD, Nicola Jane RESIGNED | Secretary | 11 Sep 2003 | 18 Dec 2014 | | | 7th Floor 98, Ship Canal House, King Street, Manchester, M2 4WU |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 11 Sep 2003 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ABBEYSAGE LIMITED RESIGNED | Secretary | 09 Mar 1999 | 11 Sep 2003 | | | Copplestones, 9 Abbey Square, Chester, Cheshire, CH1 2HU |
| COLEY, James Robert Ewen RESIGNED | Director | 11 Sep 2003 | 18 Apr 2012 | United Kingdom | August 1960 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| CONSTANTINE, Simon John RESIGNED | Director | | 27 Nov 1995 | United Kingdom | February 1959 | Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ |
| GRANT, Lucie Mary Katja RESIGNED | Director | 07 Feb 2013 | 16 Jan 2014 | United Kingdom | July 1976 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England |
| HICKEY, Damian Joseph RESIGNED | Director | 01 Sep 1997 | 14 Nov 2005 | | April 1962 | Stone House, Vale Drive Mynydd Isa, Mold, CH7 6YW |
| MOODIE, Iain Alasdair Keith RESIGNED | Director | 18 Apr 2012 | 07 Feb 2013 | England | March 1967 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| OSTLER, John Ramsdell RESIGNED | Director | | 25 Nov 1997 | | May 1934 | Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH |
| PERKINS, James Ian RESIGNED | Director | 11 Sep 2003 | 01 Dec 2004 | | December 1940 | 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ |
| TRINIMAN, Clifford Paul RESIGNED | Director | 27 Nov 1995 | 01 Sep 1997 | | October 1960 | 127 London Road, St Albans, Hertfordshire, AL1 1JH |
| WILSON, Crawford John RESIGNED | Director | 01 Sep 1997 | 11 Sep 2003 | | July 1949 | Daisy Cottage Audlem Road, Hankelow, Crewe, Cheshire, CW3 0JE |
| WRIGHT, Katie Rose RESIGNED | Director | 01 Dec 2010 | 20 Jan 2014 | United Kingdom | July 1982 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ |