| KREIKE, Gareth Trevor Laurence ACTIVE | Secretary | 20 Oct 2014 | | | | 9, Silver Street, C/O Longden & Cook Real Estate Ltd, Bury, BL9 0EU, England |
| KREIKE, Gareth Trevor Laurence ACTIVE | Director | 09 Jan 2023 | | England | October 1964 | 9, Silver Street, C/O Longden & Cook Real Estate Ltd, Bury, BL9 0EU, England |
| AITON, John RESIGNED | Secretary | 31 Jul 1998 | 29 Sep 1998 | | | Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW |
| BLACKLEDGE, Jean RESIGNED | Secretary | 14 Jul 2010 | 20 Oct 2014 | | | C/O Summermere Limited, Victoria Buildings, Silver Street, Bury, Lancs, BL9 0EU |
| HEYWORTH, Roger Lingard RESIGNED | Secretary | 29 Sep 1998 | 14 Jul 2010 | | | 1 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LA |
| JONES, Gary Stanley RESIGNED | Secretary | | 31 Jul 1998 | | | Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB |
| AITON, John RESIGNED | Director | 31 Jul 1998 | 29 Sep 1998 | United Kingdom | July 1946 | Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW |
| DAVIES, Stephen Jeremy RESIGNED | Director | | 31 Jul 1998 | England | May 1951 | 75 Vineyard Hill Road, Wimbledon, London, SW19 7JL |
| HARRIS, Bryan Lyndsey RESIGNED | Director | | 31 Dec 1995 | | March 1947 | 32 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA |
| HAWORTH, Philip David RESIGNED | Director | 31 Mar 2016 | 10 Aug 2017 | United Kingdom | June 1959 | 14, The Pennines, Fulwood, Preston, PR2 9GB, England |
| HEDGE, Roger Martin RESIGNED | Director | 29 Sep 1998 | 22 Feb 2007 | | December 1945 | Court Manor Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG |
| KHALID, Tahseen RESIGNED | Director | 16 Aug 2017 | 09 Jan 2023 | England | June 1986 | 30, Brindley Road, Manchester, M16 9HQ, England |
| NAGHSHINEH, Ardeshir RESIGNED | Director | 29 Sep 1998 | 07 Sep 2011 | England | June 1952 | Mergate Farmhouse, Mergate Lane Bracon Ash, Norwich, Norfolk, NR14 8ER |
| O'TOOLE, Ciaran Thomas RESIGNED | Director | 17 Apr 2024 | 12 Sep 2024 | Scotland | October 1980 | 9, Silver Street, C/O Longden & Cook Real Estate Ltd, Bury, BL9 0EU, England |
| SMITH, Brian Trevor RESIGNED | Director | 29 Sep 1998 | 31 Mar 2016 | England | November 1955 | 2 Harman Place, Purley, Surrey, CR8 1AX |
| THOMASSON, Steven Mark RESIGNED | Director | 31 Dec 1995 | 29 Sep 1998 | | June 1962 | Davenfield 6a Park Avenue, Wilmslow, Cheshire, SK9 2JG |
| MATRIX SECURITIES LIMITED RESIGNED | Director | 29 Sep 1998 | 08 Nov 2002 | | | Gossard House, 7-8 Savile Row, London, W1S 3PE |