| BUTTERWORTH, Ian Charles ACTIVE | Director | 06 Nov 2019 | | England | October 1970 | Farrel Limited, Queensway, Castleton, Greater Manchester, OL11 2QQ, United Kingdom |
| ROWE, Peter Leslie ACTIVE | Director | 14 Nov 2022 | | United Kingdom | August 1972 | Farrel Limited, Queensway, Rochdale, Lancashire, OL11 2QQ, United Kingdom |
| WILSON, Ian ACTIVE | Director | 29 Nov 2011 | | United Kingdom | May 1969 | Farrel Limited, Queensway, Castleton, Greater Manchester, OL11 2QQ, United Kingdom |
| JOPLIN, Richard John RESIGNED | Secretary | | 02 Nov 1993 | | | 12 Bryn Gannock, Deganwy, Conwy, LL31 9UG |
| LIFELY, Adrian Michael RESIGNED | Secretary | 01 Apr 1996 | 08 Nov 1996 | | | 10 York Road, St Albans, Hertfordshire, AL1 4PL |
| CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Nov 1993 | 01 Apr 1996 | | | 2-3 Cursitor Street, London, EC4A 1NE |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 08 Nov 1996 | 13 Jan 2017 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BACHMANN, Dieter Wolfgange RESIGNED | Director | 15 Jun 2002 | 15 Jun 2004 | | November 1934 | Schillerstrasse 5, Konigstein, Taunus, 61462, Germany |
| BRADLEY, Jonathan Dean RESIGNED | Director | 31 Mar 2001 | 15 Apr 2004 | England | March 1966 | 42 Mossdale Close, Warrington, Cheshire, WA5 3RY |
| DOBSON, Stephen Brian RESIGNED | Director | 31 Mar 2001 | 11 Jan 2003 | England | March 1957 | 21 Horsham Close, Bury, Lancashire, BL8 1XY |
| DOBSON, Stephen Brian RESIGNED | Director | | 10 Nov 1993 | England | March 1957 | 21 Horsham Close, Bury, Lancashire, BL8 1XY |
| FRANCKEL, Mark Bernard RESIGNED | Director | 17 Oct 2005 | 31 Jan 2007 | | October 1962 | 98 Pewterspear Green Road, Stretton, Cheshire, WA4 5FR |
| GASKELL, Peter RESIGNED | Director | 04 Jan 2010 | 20 Dec 2019 | United Kingdom | May 1955 | PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF |
| HILTROP, Tom RESIGNED | Director | 10 Aug 1993 | 02 Feb 1994 | | April 1946 | 11 Further Heights, Rochdale, Lancashire |
| JACKSON, Derek RESIGNED | Director | | 24 Aug 1993 | | April 1931 | 160 Norden Road, Rochdale, Lancashire, OL11 5PT |
| JOPLIN, Richard John RESIGNED | Director | | 02 Nov 1993 | United Kingdom | September 1946 | 12 Bryn Gannock, Deganwy, Conwy, LL31 9UG |
| KEUTER, Harald Wilhelm Friedrich RESIGNED | Director | 01 Jul 2018 | 14 Nov 2022 | Germany | November 1967 | PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF |
| KITTOS, George RESIGNED | Director | 16 Jun 2004 | 10 Aug 2007 | | July 1953 | 81 Manchester Road, Haslingden, Lancashire, BB4 6NT |
| LIEBERGESELL, Rolf Karl RESIGNED | Director | | 23 Feb 2007 | | September 1932 | 241 Longneck Point Road, Darien, Connecticut 06820 |
| MASON, Michael James RESIGNED | Director | 15 Jan 2003 | 14 Oct 2005 | England | November 1950 | 101, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE24 2HS |
| MEULBROEK, Mark RESIGNED | Director | 11 Nov 2010 | 19 Apr 2021 | Germany | March 1977 | PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF |
| NEWELL, Alan RESIGNED | Director | 10 Oct 2007 | 30 Nov 2023 | | August 1962 | PO BOX 27, Queensway Castleton, Rochdale, Lancashire, OL11 2PF |
| PURDY, James Arthur RESIGNED | Director | | 15 Jun 2002 | | May 1922 | 28 Doral Farm Road, Stamford, Connecticut 06902, PE9 |
| ROYLE, Graham RESIGNED | Director | 01 Dec 1997 | 30 Jun 2000 | United Kingdom | July 1959 | 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY |
| SHAIO, Albert RESIGNED | Director | | 11 Nov 2010 | | May 1948 | 9, Sidney Lanier Lane, Greenwish, Connecticut, 06831, Usa |
| SPEARS, Alan Charles RESIGNED | Director | 09 Jul 2007 | 16 Oct 2009 | | January 1951 | 22 Raglan Grove, Kenilworth, Warwickshire, CV8 2NH |
| STAPLETON, John Arthur Keith RESIGNED | Director | 17 Oct 1994 | 28 May 1999 | United Kingdom | July 1950 | 256 Hoghton Lane, Hoghton, Lancashire, PR5 0JH |
| SVENSSON, Karl Nichols RESIGNED | Director | 01 Apr 1995 | 31 Mar 2001 | | August 1935 | 16 Springfield Drive, Wilmslow, Cheshire, SK9 6EN |
| VAN DOORN, Robert RESIGNED | Director | 10 Nov 1993 | 16 Jun 1995 | | November 1946 | Fazantlaan 15, 5595 Be Leende, The Netherlands |