| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BOWMAN, Anthony Stephen ACTIVE | Director | 04 Jun 2024 | | United Kingdom | March 1963 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BUDGE, Andrew Thomas Peter ACTIVE | Director | 27 Mar 2019 | | United Kingdom | November 1973 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| MAXIM, Anna Elizabeth ACTIVE | Director | 23 Dec 2016 | | United Kingdom | November 1976 | 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom |
| COLLINS, John Wilfred James RESIGNED | Secretary | 19 Jul 1993 | 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 |
| FUNCK BRENTANO, Francois RESIGNED | Secretary | 14 May 1998 | 25 Mar 1999 | | | 69 St Georges Square, Pimlico, London, SW1V 3QN |
| GREEN, Pamela Anne RESIGNED | Secretary | 25 Mar 1999 | 31 Oct 2005 | | | 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP |
| GREEN, Pamela Anne RESIGNED | Secretary | 24 Dec 1997 | 14 May 1998 | | | 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 |
| MEEHAN, Michael Anthony RESIGNED | Secretary | | 19 Jul 1993 | | | 122 Whisconier Road, Brookfield Center, Connecticut 06805, Usa |
| 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 |
| AGOSTINELLI, Michael RESIGNED | Director | 16 Jun 1999 | 01 Dec 1999 | | April 1956 | 7 Denning Close, London, NW8 9PJ |
| ALEXANDER, Charles Edward RESIGNED | Director | 15 Mar 2000 | 17 Jul 2008 | | April 1953 | 1 Ashchurch Park Villas, London, W12 9SP |
| ALLCOCK, Christopher Lloyd RESIGNED | Director | 10 Mar 2014 | 27 Mar 2019 | United Kingdom | May 1972 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| ARBUCKLE, Justin D'Urban Finlayson RESIGNED | Director | 17 Apr 2012 | 31 May 2014 | England | September 1971 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ |
| BERGABO, Bjorn RESIGNED | Director | 18 Oct 1999 | 31 Aug 2000 | | October 1961 | 21 Baronsmead Road, London, SW13 9RR |
| BRENNAN, Ann Elizabeth RESIGNED | Director | 31 Mar 2009 | 29 Oct 2014 | United Kingdom | November 1976 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| 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 | 11 Sep 2001 | 30 Jun 2006 | | February 1958 | 18 Rosary Gardens, London, SW7 4NT |
| CROWTHER, Jonathan Michael RESIGNED | Director | 27 Jun 1997 | 12 Jul 1997 | England | May 1962 | 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ |
| DAVIS, Wayne RESIGNED | Director | 29 Sep 1994 | 24 Nov 1997 | | July 1939 | New Row Cottage, High Bond End, Knaresborough, North Yorkshire, HG5 9AJ |
| DINGLE, Larry RESIGNED | Director | 19 Jan 2000 | 05 Feb 2004 | | April 1948 | 98 Loudoun Road, London, NW8 0ND |
| 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 |
| ECK, John W RESIGNED | Director | | 29 Nov 1993 | | October 1959 | Fieldfare, 7 Hills Close, Walton-On-Thames, Surrey, KT12 4DA |
| FARRINGTON, Beverley Jane RESIGNED | Director | 05 Jul 2010 | 31 Dec 2013 | Uk | December 1961 | 3rd Floor, Kings Gate, 1 Bravingtons Walk, London, N1 9NR |
| FEARN, Stephen Graham RESIGNED | Director | 03 Jun 2014 | 04 Apr 2016 | England | April 1967 | The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom |
| FRANKLAND, Edward RESIGNED | Director | 15 Mar 2000 | 09 Nov 2001 | | December 1955 | 24 New Century Road, Laindon, Basildon, Essex, SS15 6AG |
| FUNCK BRENTANO, Francois RESIGNED | Director | 29 Aug 1996 | 25 Mar 1999 | | June 1961 | 69 St Georges Square, Pimlico, London, SW1V 3QN |
| GIBBONS, David John RESIGNED | Director | 22 May 2009 | 06 Jan 2010 | United Kingdom | January 1971 | 2, John Watkin Close, Epsom, Surrey, KT19 7LW, United Kingdom |
| GREEN, Pamela Anne RESIGNED | Director | 03 Nov 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 |
| JANSEN, Shaun Andrew RESIGNED | Director | 23 Apr 2009 | 23 Dec 2016 | | December 1965 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| LAWRENCE, Michael Ronald RESIGNED | Director | | 03 Aug 1993 | | September 1956 | 30 Windermere Road, Muswell Hill, London, N10 2RE |
| LEGG, David Noel RESIGNED | Director | 15 Jul 1993 | 31 Mar 1994 | | December 1936 | 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR |
| LINEBERRY, Grant RESIGNED | Director | 25 Mar 1999 | 15 Oct 1999 | | June 1963 | 23 Saint Georges Court, Gloucester Road, London, SW7 4QZ |
| MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED | Director | 07 Jul 1994 | 29 May 1998 | | June 1954 | 8 Cottesmore Gardens, London, W8 5PR |
| MATHUR, Akhlesh Prasad RESIGNED | Director | 25 Oct 2017 | 09 Apr 2024 | United Kingdom | April 1972 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| MAYBEE, Stephen RESIGNED | Director | 31 Dec 1997 | 01 Aug 2000 | | March 1946 | Flat 10 Highthorne Court, Shadwell, Leeds, LS17 8NW |
| NICHOLSON, Stephen John RESIGNED | Director | 15 Jul 1993 | 12 Jan 1995 | | June 1963 | 7 Outwood Avenue, Horsforth, Leeds, LS18 4JH |
| O'HALLORAN, Benedict Patrick Derry RESIGNED | Director | 05 Jun 2007 | 10 Sep 2014 | | August 1966 | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| PARSONS, Richard John RESIGNED | Director | 16 Jun 1999 | 25 Aug 2000 | England | May 1967 | 90 The Avenue, London, NW6 7NN |
| PORTER, Daniel RESIGNED | Director | 12 Jun 1998 | 12 Nov 1999 | | August 1955 | Clarges House, 6-12 Clarges Street, London |
| PURVIS, William John RESIGNED | Director | 18 Dec 2000 | 09 Nov 2001 | | June 1962 | 15 Admirals Walk, St Albans, Hertfordshire, AL1 5SF |
| RAKOCY, John Gerard RESIGNED | Director | 02 Sep 1994 | 29 Aug 1996 | | November 1959 | 4 Queens Ride, Barnes, London, SW13 0JB |
| TAPPERT, George Reinhold RESIGNED | Director | 15 Jul 1993 | 21 Apr 1999 | | January 1941 | 21 Thurloe Square, London, SW7 2SD |
| WAKE, Hilary Anne RESIGNED | Director | 24 Nov 1997 | 02 Dec 1997 | | August 1959 | Aegre House, Skelton, Goole, North Humberside, DN14 7RH |
| 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 |
| WHITAKER, Marcia RESIGNED | Director | 21 Apr 1999 | 21 Apr 2001 | | November 1943 | 23 Victoria Grove, London, W8 5RW |