| HAYNES, Gordon Joseph ACTIVE | Director | | | England | June 1946 | Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England |
| HAYNES, Stephen John ACTIVE | Director | 30 Sep 2015 | | United Kingdom | December 1977 | Incom House, Waterside, Trafford Park, Manchester, M17 1WD |
| BAKER, Jean Margaret RESIGNED | Secretary | | 05 Dec 2005 | | | 6 Reynolds Avenue, Chadwell Heath, Essex, RM6 4NT |
| STORFER, Susan Monica RESIGNED | Secretary | 05 Dec 2005 | 08 Apr 2022 | | | Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England |
| HAYNES, Denise Alison RESIGNED | Director | | 30 Sep 2015 | United Kingdom | September 1950 | Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England |
| STORFER, Michael RESIGNED | Director | | 08 Apr 2022 | United Kingdom | June 1950 | Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England |
| STORFER, Susan Monica RESIGNED | Director | | 08 Apr 2022 | United Kingdom | August 1952 | Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England |