| HALLAM, David Richard ACTIVE | Director | | | England | July 1950 | Unit 2, Demmings Road Industrial Estate, Cheadle, Cheshire, SK8 2PE, England |
| BENNETT, Harry RESIGNED | Secretary | 06 Jan 2003 | 31 May 2012 | | | 10 Lichfield Avenue, Ashton Under Lyne, Lancashire, OL6 8BW |
| BENNETT, Harry RESIGNED | Secretary | 29 Jul 1992 | 31 Mar 1996 | | | 10 Lichfield Avenue, Ashton Under Lyne, Lancashire, OL6 8BW |
| MCDOUGALL, David Scott RESIGNED | Secretary | 07 May 1997 | 06 Jan 2003 | | | 80 Sandy Lane, Leyland, Preston, Lancashire, PR25 2EE |
| PROCTER, Charlotte Andromeda RESIGNED | Secretary | | 29 Jul 1992 | | | 15 Southmoor Walk, Bolton, Lancashire, BL3 6XH |
| SOWERBY, Richard Anthony RESIGNED | Secretary | 01 Jul 2006 | 03 Nov 2006 | | | 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 18 Feb 1991 | 18 Feb 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BEAMISH, William RESIGNED | Director | 09 Dec 2011 | 17 Dec 2012 | Ireland | April 1954 | Oyster Point, Temple Road, Blackrock, Dubllin, Ireland |
| BENNETT, Harry RESIGNED | Director | 06 Jan 2003 | 01 Feb 2013 | England | March 1933 | 10 Lichfield Avenue, Ashton Under Lyne, Lancashire, OL6 8BW |
| BENNETT, Harry RESIGNED | Director | 29 Jul 1992 | 31 Mar 1996 | England | March 1933 | 10 Lichfield Avenue, Ashton Under Lyne, Lancashire, OL6 8BW |
| BIDDLECOMBE, Stephen RESIGNED | Director | 06 Jan 2003 | 30 Dec 2009 | United Kingdom | April 1962 | 190 Hale Road, Hale, Altrincham, Cheshire, WA15 8DF |
| DEDMAN, Julie Elizabeth RESIGNED | Director | 01 Jul 2006 | 03 Nov 2006 | England | March 1963 | Hopton Brow, 102 Hopton Lane, Upper Hopton, Mirfield, WF14 8JP |
| DEDMAN, Simon William RESIGNED | Director | 01 Jul 2006 | 03 Nov 2006 | England | April 1963 | Hopton Brow, 102 Hopton Lane, Mirfield, West Yorkshire, WF14 8JP |
| MAUGHAN, Kevin RESIGNED | Director | 12 Jan 2011 | 17 Dec 2012 | England | November 1968 | Unit 2, Demmings Road Industrial Estate, Cheadle, Cheshire, SK8 2PE, England |
| MCCABE, Willam RESIGNED | Director | 09 Dec 2011 | 17 Dec 2012 | Ireland | February 1956 | Oyster Point, Temple Road, Blackrock, County Duiblin, Ireland |
| MCDOUGALL, David Scott RESIGNED | Director | 07 May 1997 | 06 Jan 2003 | | July 1939 | 80 Sandy Lane, Leyland, Preston, Lancashire, PR25 2EE |
| PROCTER, Charlotte RESIGNED | Director | 24 Jan 2013 | 29 Jan 2016 | England | March 1967 | Unit 2, Demmings Road Industrial Estate, Cheadle, Cheshire, SK8 2PE, England |
| PROCTER, Charlotte Andromeda RESIGNED | Director | | 29 Jul 1992 | England | March 1967 | 15 Southmoor Walk, Bolton, Lancashire, BL3 6XH |
| SOWERBY, Richard Anthony RESIGNED | Director | 01 Jul 2006 | 03 Nov 2006 | England | November 1967 | 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 18 Feb 1991 | 08 Nov 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |