| THESING, William Joseph ACTIVE | Secretary | 14 Sep 2023 | | | | 5005 Lbj Freeway, Suite 1050, Dallas, Texas, United States |
| BOOCOCK, Simon John ACTIVE | Director | 02 Mar 2009 | | United Kingdom | November 1973 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| MCINTOSH, Gaynor ACTIVE | Director | 13 Feb 2017 | | England | January 1971 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| BOOCOCK, Simon John RESIGNED | Secretary | 01 Jan 2010 | 17 Jan 2017 | | | Cr Laurence Of Europe Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW, England |
| BOOCOCK, Simon John RESIGNED | Secretary | 14 Jan 2002 | 01 Jun 2006 | | | 12 Newlay Wood Rise, Leeds, West Yorkshire, LS18 4LY |
| HICKMAN, Gary RESIGNED | Secretary | 17 Jan 2017 | 29 Apr 2022 | | | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| HODGEN, John RESIGNED | Secretary | | 24 Sep 2004 | | | 9 Overdene Close, Lostock, Bolton, Lancashire, BL6 4DY |
| MCINTOSH, Gaynor RESIGNED | Secretary | 29 Apr 2022 | 14 Sep 2023 | | | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| WHITELEY, Jonathan Walton RESIGNED | Secretary | 17 Mar 2009 | 17 Dec 2009 | | | 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY |
| WHITELEY, Jonathan Walton RESIGNED | Secretary | 01 Jun 2006 | 02 Mar 2009 | | | 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY |
| WHITELEY, Jonathan Walton RESIGNED | Secretary | 24 Sep 2004 | 14 Jan 2005 | | | 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 02 Mar 2009 | 17 Mar 2009 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BECKETT, David RESIGNED | Director | 04 Jan 2002 | 02 Mar 2009 | | January 1958 | 4 Claymere Avenue, Norden, Rochdale, Lancashire, OL11 5WB |
| BOOCOCK, Simon John RESIGNED | Director | 07 Jan 2005 | 01 Jun 2006 | | November 1973 | 12 Newlay Wood Rise, Leeds, West Yorkshire, LS18 4LY |
| BOOCOCK, Stephen John RESIGNED | Director | 02 Mar 2009 | 07 Apr 2019 | United Kingdom | July 1950 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| BOOCOCK, Stephen John RESIGNED | Director | | 14 Jan 2005 | United Kingdom | July 1950 | 38 Hall Rise, Bramhope, Leeds, West Yorkshire, LS16 9JG |
| BRAITHWAITE, Robert John RESIGNED | Director | 01 Jan 1993 | 28 Aug 1996 | England | February 1962 | 10 Loughrigg Close, Astley Tyldesley, Manchester, M29 7GD |
| CREECH, Nathan Bradley RESIGNED | Director | 01 Oct 2018 | 10 Dec 2021 | United States | August 1975 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| DUNHAM, Michael Fawcett RESIGNED | Director | | 01 Feb 2000 | | June 1935 | 1 The Woodlands, Old Crofts Bank, Urmston, Manchester, Lancashire, M41 7AA |
| FELES, Aristedes RESIGNED | Director | 17 Jan 2017 | 28 Jun 2023 | United States | September 1967 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| FRIESE, Donald RESIGNED | Director | 02 Mar 2009 | 18 Sep 2018 | United States | October 1940 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| HAGGERTY, Elizabeth RESIGNED | Director | 31 Jan 2022 | 03 Oct 2022 | United States | May 1967 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| HATHAWAY, Edwin RESIGNED | Director | 17 Jan 2017 | 01 Mar 2018 | United States | June 1955 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| HENDERSON, Craig RESIGNED | Director | 17 Feb 2025 | 08 Dec 2025 | United States | April 1971 | 5430, Lbj Freeway, Suite 900, Dallas, Texas, 75240, United States |
| HODGEN, John RESIGNED | Director | | 07 Jan 2005 | | December 1943 | 9 Overdene Close, Lostock, Bolton, Lancashire, BL6 4DY |
| MARCELY, Michael G. RESIGNED | Director | 14 Sep 2023 | 15 Nov 2024 | United States | December 1967 | 5005 Lbj Freeway, Suite 1050, Dallas, Texas, United States |
| MELIA, Thomas RESIGNED | Director | 04 Jan 2002 | 07 Feb 2006 | | September 1953 | 28 Standfield Drive, Worsley, Lancashire, M28 1NB |
| SCHOLEFIELD, Sydney RESIGNED | Director | | 28 Feb 1999 | | January 1936 | 29 Thornhill Road, Marsh, Huddersfield, West Yorkshire, HD3 3DD |
| TALBERT, Lloyd W RESIGNED | Director | 02 Mar 2009 | 20 Jan 2022 | United States | February 1960 | Cr Laurence Of Europe, Ltd, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4NW |
| TOSH, Robert William James RESIGNED | Director | 01 Feb 2000 | 13 Jul 2001 | | May 1945 | 19 Saint Marys Mansions, Saint Marys Terrace Little Venice, London, W2 1SQ |
| WHITELEY, Jonathan Walton RESIGNED | Director | 30 Apr 2001 | 14 Jan 2005 | | March 1956 | 2 Mayroyd Mill, Mayroyd Lane, Hebden Bridge, West Yorkshire, HX7 8NY |
| WIVELL, Robert Frederick Banks RESIGNED | Director | 10 May 2002 | 02 Mar 2009 | | July 1940 | Langton House 215 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AQ |