| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 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 |
| MATHUR, Akhlesh Prasad ACTIVE | Director | 21 Aug 2015 | | United Kingdom | April 1972 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| COLLINS, John Wilfred James RESIGNED | Secretary | 08 Jun 1995 | 31 Dec 1995 | | | The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET |
| EVANS, Fiona Maria RESIGNED | Secretary | 01 May 1996 | 29 Jul 1996 | | | 85 Ravensmede Way, Chiswick, London, W4 1TQ |
| GREEN, Pamela Anne RESIGNED | Secretary | 24 Dec 1997 | 31 Oct 2005 | | | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| LEE, Tony RESIGNED | Secretary | 29 Jul 1996 | 24 Dec 1997 | | | 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG |
| MORROW, Graham RESIGNED | Secretary | | 08 Jun 1995 | | | The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL |
| ODDY, Louise Margaret RESIGNED | Secretary | 02 Jan 1996 | 01 May 1996 | | | 33 Tetcott Road, London, SW10 0SB |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 20 Jan 2004 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AGARWAL, Ritesh RESIGNED | Director | 11 Apr 2011 | 22 Feb 2012 | United Kingdom | December 1976 | Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom |
| BOWMAN, Anthony Stephen RESIGNED | Director | 22 Oct 2013 | 21 Aug 2015 | United Kingdom | March 1963 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BRENNAN, Ann Elizabeth RESIGNED | Director | 31 Mar 2009 | 23 May 2017 | United Kingdom | November 1976 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CERRUTI, Alberto Francesco RESIGNED | Director | | 08 May 1995 | | May 1940 | 36 Draycott Place, London, SW3 2SA |
| CITRON, Zachary Joseph RESIGNED | Director | 06 May 2004 | 21 Apr 2017 | United Kingdom | August 1965 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CITRON, Zachary Joseph RESIGNED | Director | 20 Jun 2003 | 11 Jul 2003 | | August 1965 | 23 Holders Hill Crescent, London, NW14 1NE |
| CLARK, Roy Graham RESIGNED | Director | 14 Dec 2001 | 30 Jun 2006 | | February 1958 | 18 Rosary Gardens, London, SW7 4NT |
| COONEY, William Francis RESIGNED | Director | 11 Dec 2001 | 21 Jan 2004 | | July 1956 | 61 Rivers House, Aitman Drive, London, TW8 0ES |
| CROWTHER, Jonathan Michael RESIGNED | Director | 16 Dec 1997 | 30 Apr 2004 | England | May 1962 | 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ |
| CROWTHER, Jonathan Michael RESIGNED | Director | 27 Jun 1997 | 12 Jul 1997 | England | May 1962 | 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ |
| DIGBY, Mark Damien RESIGNED | Director | 22 Feb 2000 | 21 Jan 2004 | | April 1961 | The Padocks, Manor Gardens, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0EA |
| DUPUIS, Patrick Lucien Andre RESIGNED | Director | 03 Aug 1991 | 31 Jan 1997 | | January 1963 | 60 Woods End Road, Wilton, Connecticut, 06897, Usa |
| DWYER, Stephen John RESIGNED | Director | 30 Jun 2006 | 03 May 2017 | England | June 1959 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| DWYER, Stephen John RESIGNED | Director | 20 Jan 2006 | 30 Jun 2006 | England | June 1959 | 3 Juggs Close, Lewes, East Sussex, BN7 1QP |
| GREEN, Pamela Anne RESIGNED | Director | 08 Jun 1995 | 31 Oct 2005 | | April 1960 | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| HITCHIN, Paul Robert RESIGNED | Director | 30 Jun 2006 | 06 Mar 2007 | | June 1976 | 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS |
| HOLT, Ian John RESIGNED | Director | 22 Feb 2012 | 30 Apr 2013 | England | January 1963 | Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, LS1 6HP, United Kingdom |
| LOWE, James Alfred RESIGNED | Director | 05 Feb 2004 | 22 Dec 2005 | | October 1956 | Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ |
| MORRIS, William Hazlitt RESIGNED | Director | 06 May 2004 | 14 Aug 2006 | England | January 1962 | 28 Blenheim Terrace, London, NW8 0EG |
| MORROW, Graham RESIGNED | Director | | 16 Dec 1997 | England | December 1944 | The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL |
| NASS, Eric Thomas RESIGNED | Director | 03 Aug 1993 | 14 Nov 1995 | | October 1960 | 6 Rushmere Place, Wimbledon, London, SW19 5BD |
| RASMUSSEN, Alan Alastair RESIGNED | Director | | 03 Aug 1993 | | April 1938 | 25 Pine Walk, Cobham, Surrey, KT11 2HJ |
| RISINGER, Marlin RESIGNED | Director | 21 Apr 1999 | 05 Aug 2015 | | December 1954 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ROWLAND, Kerrie Jane RESIGNED | Director | 08 Dec 2011 | 04 Oct 2021 | United Kingdom | October 1971 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| SHAROOD, John Newell RESIGNED | Director | | 03 Aug 1993 | | September 1961 | 22 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG |
| TAPPERT, George Reinhold RESIGNED | Director | 25 Feb 1997 | 21 Apr 1999 | | January 1941 | 21 Thurloe Square, London, SW7 2SD |
| WAKE, Hilary Anne, Mrs. RESIGNED | Director | 11 Dec 2001 | 23 Apr 2013 | United Kingdom | August 1959 | The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom |
| WAKE, Hilary Anne RESIGNED | Director | 01 May 1999 | 16 May 1999 | | August 1959 | Aegre House, Skelton, Goole, North Humberside, DN14 7RH |
| WARE, Henry John RESIGNED | Director | 22 Feb 2000 | 26 Jun 2001 | | January 1965 | 54 Kitsbury Road, Berkhamsted, Hertfordshire, HP4 3EA |
| WHEELER, Gillian May RESIGNED | Director | 30 Jun 2006 | 27 Jun 2017 | United Kingdom | November 1972 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |