| O'ROURKE, Mary Frances ACTIVE | Secretary | 31 Mar 2009 | | | | Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk |
| DOWNING, Jonathan Clifford ACTIVE | Director | 14 Sep 2004 | | Great Britain | August 1954 | Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY |
| O'ROURKE, Mary Frances ACTIVE | Director | 31 Mar 2009 | | Great Britain | August 1954 | Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk |
| GINTY, Gerard Francis RESIGNED | Secretary | | 31 Mar 2009 | | | PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| ABELES, Emil Herbert Peter, Sir RESIGNED | Director | | 29 Oct 1992 | | April 1924 | 6 Queen S Avenue Vaucluse, New South Wales 2030, Australia, FOREIGN |
| BLOCHMANN, Frank RESIGNED | Director | 05 Aug 1996 | 30 Jan 1997 | | September 1943 | An Der Zickelburg 17, Bad Honnef, North Rhine Westfalia, 53604, Germany |
| COHEN, Andre Maurice RESIGNED | Director | 05 Aug 1996 | 30 Jun 1997 | England | June 1945 | Long Marling Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HP |
| CRIBB, John Ross RESIGNED | Director | | 11 Dec 1996 | | December 1931 | 12 Bulls Road, Cronulla, Nsw 2230, Australia |
| DENNY, Clive Andrew RESIGNED | Director | 09 Mar 1992 | 01 Jun 1992 | | June 1952 | 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE |
| GINTY, Gerard Francis RESIGNED | Director | | 31 Mar 2009 | | August 1946 | PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| GREEN, Colin Charles RESIGNED | Director | 05 Aug 1996 | 09 Dec 1997 | | November 1941 | 64 Kings Road, Vaucluse, New South Wales, 2030, Australia |
| HANLEY, David RESIGNED | Director | 10 Mar 1992 | 01 Jun 1992 | | May 1938 | The Field Old Hive, Chipping, Preston, Lancashire, PR3 2QQ |
| HANLEY, William Vincent RESIGNED | Director | | 01 Jan 2003 | | January 1932 | Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF |
| JONES, Alan David RESIGNED | Director | | 01 Jan 2003 | United Kingdom | June 1947 | Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE |
| LYGO, Raymond Derek, Admiral Sir RESIGNED | Director | 23 Jul 1992 | 01 Jul 1997 | | March 1924 | Hazelgrove, Church Hill, Slindon, West Sussex, BN18 0RB |
| LYNAGH, Catherine Elizabeth RESIGNED | Director | 01 Jan 2003 | 25 Mar 2004 | | September 1966 | 17 High Brow, Birmingham, West Midlands, B17 9EW |
| MORTIMER, David Allen RESIGNED | Director | 29 Oct 1992 | 10 Oct 1997 | | April 1945 | 14 Wallaroy Road, Double Bay, New South Wales 2028, Australia |
| NICHOLS, Rupert Henry Conquest RESIGNED | Director | 13 Mar 1992 | 28 Feb 1993 | England | August 1949 | 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT |
| ROSSI, Roberto, Ing RESIGNED | Director | 05 Aug 1996 | 09 Dec 1997 | | August 1943 | Viale Thovez 43/20, Torino, 10130, Italy |
| SORKIN, Alexander Michael RESIGNED | Director | | 08 Dec 1992 | United Kingdom | March 1943 | 3 Robin Grove, Highgate West Hill, London, N6 6PA |
| SPORBORG, Christopher Henry RESIGNED | Director | | 16 Sep 1993 | United Kingdom | April 1939 | Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX |
| SWARTTOUW, Francois RESIGNED | Director | | 01 Jul 1994 | | December 1932 | Fruithoflaan 31, 2600 Bercham, Antwerpen, Belgium |
| YATES, John Thomas RESIGNED | Director | | 01 Apr 2004 | | November 1945 | 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ |