| DICKINSON, Christopher Keith ACTIVE | Secretary | 13 Jan 2020 | | | | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| DICKINSON, Christopher Keith ACTIVE | Director | 28 Mar 2019 | | England | November 1978 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Farouq Rashid ACTIVE | Director | 28 Mar 2019 | | United Kingdom | October 1958 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| SHEIKH, Haroon Rashid ACTIVE | Director | 28 Mar 2019 | | England | March 1956 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| WILES, Jeremy David ACTIVE | Director | 11 Aug 2021 | | England | April 1962 | 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England |
| ALLEN, Anthony RESIGNED | Secretary | 09 Jun 2008 | 23 Oct 2008 | | | 6 St James Drive, Sale, Cheshire, M33 7QX |
| APTHORPE, Catherine Jane RESIGNED | Secretary | 03 Mar 2017 | 24 Jun 2019 | | | 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England |
| CRESSEY, Robert William RESIGNED | Secretary | 22 Dec 2004 | 26 Jun 2008 | | | 10 Pownall Road, Wilmslow, Cheshire, SK9 5DR |
| ELLIS, Carole RESIGNED | Secretary | | 27 Jun 1996 | | | 107 Syke Road, Syke, Rochdale, Lancashire, OL12 9TE |
| HALL, Patrick Anthony RESIGNED | Secretary | 11 Dec 2001 | 08 Dec 2004 | | | 58 Fold Crescent, Carrbrook, Stalybridge, Cheshire, SK15 3ND |
| JARDINE, Francis RESIGNED | Secretary | 15 Sep 2016 | 03 Mar 2017 | | | 4th Floor, Waterfront Building, Chancellors Road, London, W6 9RU |
| PEARSON, Ron RESIGNED | Secretary | 08 Dec 2004 | 06 Jan 2005 | | | Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL |
| ROBINSON, Brett Christopher RESIGNED | Secretary | 27 Jun 1996 | 11 Dec 2001 | | | Hooley Villa Bamford Road, Hooley Bridge, Heywood, Lancashire, OL10 4AG |
| ROGAN, Shelagh Margaret RESIGNED | Secretary | 26 Nov 2008 | 17 Mar 2011 | | | Rosedene, Grimsditch Lane, Lower Whitley, Warrington, Cheshire, WA4 4JB, United Kingdom |
| WRIGHT, Paul RESIGNED | Secretary | 30 Jan 2015 | 15 Sep 2016 | | | 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England |
| T&H SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Mar 2011 | 30 Jan 2015 | | | 3, Bunhill Row, London, EC1Y 8YZ |
| ABASSI, Kamran Iltaf RESIGNED | Director | 26 Nov 2008 | 28 Oct 2011 | United Kingdom | December 1973 | 1, Stuart Road, Bredbury, Stockport, SK6 2SR, Uk |
| ALLEN, Anthony RESIGNED | Director | 09 Jun 2008 | 23 Oct 2008 | England | January 1957 | 6 St James Drive, Sale, Cheshire, M33 7QX |
| ASARIA, Mohamed Saleem RESIGNED | Director | 22 Aug 2014 | 18 Oct 2018 | England | November 1964 | 4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, England |
| CARRIE, Anne Marie RESIGNED | Director | 18 Oct 2017 | 30 May 2019 | United Kingdom | August 1955 | 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, United Kingdom |
| CHRISTODOULOU, Nick RESIGNED | Director | 09 Dec 2004 | 14 Dec 2006 | | September 1961 | 22 Midland Road, Bramhall, Stockport, Cheshire, SK7 3DR |
| CRESSEY, Robert William RESIGNED | Director | 30 Apr 2007 | 26 Jun 2008 | England | October 1962 | 10 Pownall Road, Wilmslow, Cheshire, SK9 5DR |
| FOGLIO II, Alfred Louis RESIGNED | Director | 17 Mar 2011 | 13 Apr 2011 | England | October 1970 | 5th Floor 35, Portman Square, London, W1H 6LR |
| GARRATT, Stephen Kenneth RESIGNED | Director | 09 Apr 1996 | 25 Mar 1997 | | May 1958 | 17 Errwood Road, Levenshulme, Manchester, Lancashire, M19 2PN |
| GRIFFTH, Andrew Patrick RESIGNED | Director | 22 Aug 2014 | 27 Apr 2016 | United Kingdom | March 1968 | 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, United Kingdom |
| HALL, Patrick Anthony RESIGNED | Director | 20 Jan 1997 | 15 May 2007 | | April 1952 | 58 Fold Crescent, Carrbrook, Stalybridge, Cheshire, SK15 3ND |
| HERRING, Stephen Geoffrey RESIGNED | Director | 12 Jan 2012 | 03 May 2013 | England | January 1972 | Pinnacle House, 2 Oakwood Square, Cheadle Royal, Cheshire, SK8 3SB, Uk |
| IVERS, John Joseph RESIGNED | Director | 28 Mar 2019 | 11 Aug 2021 | England | July 1962 | Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England |
| JOHNSTON, Mark RESIGNED | Director | 17 Jun 2013 | 16 Jun 2014 | England | December 1958 | Pinancle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, England |
| KABERRY, David Thomas RESIGNED | Director | | 11 Dec 2001 | | June 1943 | 468 Bury Road, Rochdale, Lancashire, OL11 5EU |
| KANG, Anoop RESIGNED | Director | 12 Jul 2017 | 18 Oct 2018 | England | November 1974 | 4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England |
| KHAN, Rizwan RESIGNED | Director | 30 Sep 1997 | 10 Sep 2014 | England | October 1968 | Pinnacle House, 2 Oakwood Square, Cheadle Royal, Cheshire, SK8 3SB, Uk |
| KNEALE, Kenneth Robert RESIGNED | Director | 30 Sep 1997 | 11 Dec 2001 | England | March 1952 | 61 Harington Green, Formby, Liverpool, L37 1PN |
| MUIR, Michael RESIGNED | Director | 06 Aug 2004 | 15 May 2007 | | June 1946 | 118 Wall Hill Road, Dobcross, Oldham, Manchester, OL3 5BH |
| ROBINSON, Brett Christopher RESIGNED | Director | | 11 Dec 2001 | | October 1953 | Hooley Villa Bamford Road, Hooley Bridge, Heywood, Lancashire, OL10 4AG |
| ROGAN, Shelagh Margaret RESIGNED | Director | 02 Feb 2009 | 14 Feb 2012 | England | August 1964 | 1, Stuart Road, Bredbury, Stockport, SK6 2SR, Uk |
| STUART, Forbes Kerr RESIGNED | Director | 17 Mar 2011 | 16 Apr 2014 | England | May 1977 | 5th Floor 35, Portman Square, London, W1H 6LR |
| WOODS, Pamela RESIGNED | Director | 01 May 2007 | 14 Mar 2008 | | July 1951 | 197 Park Road, Buxton, Derbyshire, SK17 6SF |