| MBM SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 May 2015 | | | | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom |
| REYNOLDS, Brian ACTIVE | Director | 08 Mar 2016 | | United Kingdom | January 1971 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| STEVENSON, Alison Leonie ACTIVE | Director | 29 Sep 2015 | | Scotland | August 1977 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| BURNETT, Aileen Ethra Murray RESIGNED | Secretary | 17 Oct 2008 | 14 May 2010 | | | Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB |
| GRIME, John Roland RESIGNED | Secretary | 28 Oct 2002 | 17 Oct 2008 | | | Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP |
| HALL, Clive Jonathan RESIGNED | Secretary | 01 Jun 1999 | 29 Oct 2002 | | | 32 Elsynge Road, Wandsworth, London, SW18 2HN |
| MARSHALL, Jacqueline Mary RESIGNED | Secretary | | 21 Apr 1993 | | | 70 New Hall Lane, Bolton, Lancashire, BL1 5HQ |
| POWER, Ian Derek RESIGNED | Secretary | 14 May 2010 | 06 Jan 2014 | | | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, United Kingdom |
| WARD, David John RESIGNED | Secretary | | 28 Jan 1998 | | | 18 Robin Hood Chase, Stannington, Sheffield, South Yorkshire, S6 6FH |
| WILSON, Adrian Kevah RESIGNED | Secretary | 28 Jan 1998 | 31 May 1999 | | | 22 Portland Road, Ashford, Middlesex, TW15 3BT |
| ASHDOWN, Charles John RESIGNED | Director | 01 Jan 1993 | 26 Jan 1998 | | May 1939 | Cilfaenor Farm, Cwmdu, Crickhowell, Powys, NP8 1RS |
| BIRCH, Malcolm William RESIGNED | Director | | 28 Jan 1998 | | August 1944 | 34 Broad Road, Sale, Cheshire, M33 2BN |
| BURGESS, David Edward RESIGNED | Director | 01 Jul 1996 | 26 Jan 1998 | England | February 1942 | 10 Saint Andrews Drive, Alwoodley, Leeds, West Yorkshire, LS17 7TR |
| FLETCHER, George Alan RESIGNED | Director | 28 Jan 1998 | 29 Feb 2000 | | July 1947 | Juniper Farm, Shipley, Horsham, West Sussex, RH13 8PR |
| HIGGINS, Gerald Andrew, Mr. RESIGNED | Director | 28 Oct 2002 | 12 Oct 2008 | Scotland | May 1955 | Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA |
| MACKELLAR, Stephen Patrick RESIGNED | Director | 01 Jan 2000 | 31 Jan 2007 | England | April 1963 | 22 Beeston Road, Sale, Cheshire, M33 5AG |
| MARSHALL, George Philip RESIGNED | Director | | 31 Mar 2000 | | March 1945 | 113 Merchants Quay, Salford Quays, Salford, Manchester, M5 2XQ |
| MARSHALL, Jacqueline Mary RESIGNED | Director | | 31 Mar 2000 | | August 1945 | 113 Merchants Quay, Salford Quays, Salford, Manchester, M5 2XQ |
| MASON, John Philip, Dr RESIGNED | Director | 01 Mar 2000 | 29 Oct 2002 | | January 1959 | 2 Beeston Hall Mews, Beeston, Tarporley, Cheshire, CW6 9TZ |
| POWER, Ian Derek RESIGNED | Director | 14 May 2010 | 08 Mar 2016 | United Kingdom | September 1963 | 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE, United Kingdom |
| RUMBLES, Grant RESIGNED | Director | 17 Oct 2008 | 04 Mar 2011 | Scotland | April 1958 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| SLEIGHT, Derek Robson RESIGNED | Director | 28 Oct 2002 | 17 Oct 2008 | | November 1949 | 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL |
| THORBURN, Anne RESIGNED | Director | 08 Apr 2011 | 29 Sep 2015 | Scotland | July 1960 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, England |
| WARD, David John RESIGNED | Director | 26 Jan 1994 | 28 Jan 1998 | | March 1945 | 18 Robin Hood Chase, Stannington, Sheffield, South Yorkshire, S6 6FH |
| WORSWICK, Richard David, Doctor RESIGNED | Director | 28 Jan 1998 | 29 Oct 2002 | | July 1941 | 7 Park Crescent, Abingdon, Oxfordshire, OX14 1DF |