| EDWARDS, John Savage ACTIVE | Secretary | 27 Apr 1992 | | | | 31 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF |
| BLACKHURST, Ian Peter ACTIVE | Director | 03 Nov 1994 | | United Kingdom | November 1967 | Quince Cottage, Brick Lane Allostock, Knutsford, Cheshire, WA19 9LZ |
| DEL MANSO, Martin ACTIVE | Director | 01 Sep 1999 | | United Kingdom | April 1955 | 65 Station Road, Goostrey, Crewe, Cheshire, CW4 8PJ |
| EDWARDS, John Savage ACTIVE | Director | 01 Jul 1993 | | | December 1937 | 31 Southlands Road, Goostrey, Crewe, Cheshire, CW4 8JF |
| KENNEDY, Shaun Patrick ACTIVE | Director | 01 Mar 2004 | | | March 1976 | The Meadows Dog Lane, Newcastle Road North Brereton, Sandbach, Cheshire, CW11 1RR |
| KIRK, Adrian Christopher ACTIVE | Director | 01 Jun 2004 | | England | December 1961 | 8 Mardale Avenue, Flixton, Manchester, M41 5SA |
| PHILLIPS, David John RESIGNED | Secretary | 30 Jan 1991 | 15 Oct 1992 | | | 3 Westfield Road, Fernhill Heath, Worcester, Worcestershire, WR3 7XE |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 30 Jan 1991 | 15 Oct 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| CASEMENT, Barry RESIGNED | Director | 24 Feb 1997 | 22 Jun 1998 | England | December 1955 | The Old Rib Farm, Half Penny Lane, Longridge, Lancashire, PR3 2EA |
| CREWDSON, Michael Paul RESIGNED | Director | 19 Jan 1998 | 10 Jan 2000 | | April 1954 | 38 Woodside Lane, Poynton, Stockport, Cheshire, SK12 1BB |
| DAVIES, John Stuart RESIGNED | Director | 13 Jan 2003 | 24 May 2005 | | June 1956 | 43a Mere Avenue, Raby Mere, Wirral, CH63 0NE |
| DAVIES, John Stuart RESIGNED | Director | 01 Jun 1993 | 27 Jan 2000 | | June 1956 | 43a Mere Avenue, Raby Mere, Wirral, CH63 0NE |
| EADY, Roy Thomas RESIGNED | Director | 27 Apr 1992 | 27 Nov 1995 | England | August 1954 | Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU |
| GREENOUGH, Michael Robert RESIGNED | Director | 06 Mar 2000 | 21 Jun 2000 | | June 1947 | Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ |
| KENNEDY, Brian George RESIGNED | Director | 30 Jan 1991 | 01 Sep 2002 | United Kingdom | April 1960 | Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ |
| KIRK, Adrian Christopher RESIGNED | Director | 06 Mar 2000 | 31 Aug 2002 | England | December 1961 | 8 Mardale Avenue, Flixton, Manchester, M41 5SA |
| MIDDLEWEEK, John Arthur RESIGNED | Director | 06 Dec 1999 | 15 Nov 2001 | | April 1950 | 1 Ironbridge Drive, Holmes Chapel, Cheshire, CW4 7DD |
| MILES, James Bramwell Douglas RESIGNED | Director | 21 Nov 2000 | 06 Jan 2003 | | January 1955 | 4 Sandbach Road, Rode Heath, Stoke On Trent, Cheshire, ST7 3RN |
| PHILLIPS, David John RESIGNED | Director | 07 Apr 1992 | 15 Oct 1992 | | August 1956 | 3 Westfield Road, Fernhill Heath, Worcester, Worcestershire, WR3 7XE |
| ROWBOTHAM, Barry Terence RESIGNED | Director | 28 Aug 1999 | 22 Aug 2002 | | January 1961 | 4 Beltony Drive, Crewe, Cheshire, CW1 4TX |
| SPEAKMAN, Eric RESIGNED | Director | 01 Dec 1992 | 29 Aug 1998 | | April 1955 | 52 Havenwood Road, Whitley, Wigan, WN1 2PA |
| TAYLOR, William Duncan RESIGNED | Director | 26 Aug 1999 | 28 Mar 2002 | England | August 1952 | Rushmere Lodge, Beauty Bank, Northwich, CW8 2BP |
| TAYLOR, William Duncan RESIGNED | Director | 27 Apr 1992 | 28 Apr 1992 | England | August 1952 | Rushmere Lodge, Beauty Bank, Northwich, CW8 2BP |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 30 Jan 1991 | 15 Oct 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |