| BBM SECRETARIES LIMITED ACTIVE | Secretary | 25 Jun 2007 | | | | Alexander House, Bethesda Street, Hanley, Stoke On Trent, ST1 3DX |
| BROWN, Alan Derek ACTIVE | Director | 29 Jan 2001 | | England | August 1955 | 2 Hassam Parade, Wolstanton, Newcastle, Staffordshire, ST5 9DS |
| CONLON, Michael Gerard ACTIVE | Director | 07 Mar 2002 | | England | October 1966 | 78 Demontfort Way, Uttoxeter, Staffordshire, ST14 8XY |
| BROWN, Alan Derek RESIGNED | Secretary | 29 Jan 2001 | 07 Mar 2002 | | | 2 Hassam Parade, Wolstanton, Newcastle, Staffordshire, ST5 9DS |
| CAMERON, Ewen RESIGNED | Secretary | | 06 Dec 1993 | | | Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU |
| RICHARDSON, Karen RESIGNED | Secretary | 22 Feb 1994 | 24 Nov 2000 | | | Five Farthings, Mansel Road, London, SW19 4AA |
| EVER 1058 LIMITED RESIGNED | Secretary | 24 Nov 2000 | 29 Jan 2001 | | | Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 07 Mar 2002 | 25 Jun 2007 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| BURNINGHAM, Derek RESIGNED | Director | 01 Mar 1997 | 24 Nov 2000 | United Kingdom | March 1950 | 58 Brooklands Way, Redhill, Surrey, RH1 2BW |
| CHAMBRE, Peter Alan RESIGNED | Director | 30 Jul 1992 | 08 Nov 1993 | | November 1955 | 25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ |
| HOLLAND, Anthony Edward RESIGNED | Director | 01 Jun 1994 | 24 Nov 2000 | England | November 1950 | 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS |
| MCLEAN, Gavin Charles RESIGNED | Director | 05 Jul 1993 | 13 Jan 1995 | | November 1944 | Beech Tree Farm, Cloudside, Congleton, Cheshire, CW12 3QQ |
| MONKS, Terence John RESIGNED | Director | | 01 Jun 1994 | | March 1949 | Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX |
| PEEDLE, Raymond John Bagnall RESIGNED | Director | | 13 Jul 1992 | | December 1936 | The Beeches, 401 Newcastle Road, Shavington Crewe, Cheshire, CW2 5EB |
| PICKERING, Mark Ian RESIGNED | Director | 29 Jan 2001 | 07 Mar 2002 | England | February 1958 | 54 Broadway Road, Evesham, Worcestershire, WR11 1BQ |
| SIMONS, David Thomas RESIGNED | Director | | 21 Jun 1993 | United Kingdom | May 1952 | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| WALKER, Timothy RESIGNED | Director | | 30 Jul 1992 | United Kingdom | June 1939 | Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX |
| WORNE, Nigel John RESIGNED | Director | | 01 Jun 1993 | | March 1948 | Mount Pleasant, Wistanswick, Market Drayton, Salop, TF9 2AY |
| BK BIDCO 2 LIMITED RESIGNED | Director | 24 Nov 2000 | 26 Jan 2001 | | | London Scottish House, 24 Mount Street, Manchester, M2 3DB |
| CARADON PLUMBING LIMITED RESIGNED | Director | 24 Nov 2000 | 26 Jan 2001 | | | 2nd Floor Kelburn House, 17-19 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1YE |