| JONES, Pauline ACTIVE | Secretary | 09 May 2022 | | | | C/O Jones Associates, Georges Court, Chestergate, Macclesfield, SK11 6DP, United Kingdom |
| ANGEL, Sarah May ACTIVE | Director | 16 Oct 2023 | | England | November 1970 | C/O Jones Associates, Georges Court, Chestergate, Macclesfield, SK11 6DP, United Kingdom |
| BARKER, Stephen Charles ACTIVE | Director | 24 Jul 2014 | | United Kingdom | February 1964 | C/O Jones Associates, Georges Court, Chestergate, Macclesfield, SK11 6DP, United Kingdom |
| BELL, Paul RESIGNED | Secretary | 04 Mar 1991 | 15 Apr 1996 | | | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| GUTHRIE, Charles Alec RESIGNED | Secretary | 01 Apr 2008 | 28 Feb 2012 | | | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| HALL, Stephen Thomas RESIGNED | Secretary | 25 Mar 1996 | 10 Sep 2003 | | | 10 Austen House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| HUET, Catharine Sarah RESIGNED | Secretary | 03 Apr 1995 | 25 Mar 1996 | | | 63 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Sep 2003 | 31 Mar 2008 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HML COMPANY SECRETARY SERVICES RESIGNED | Secretary | 12 May 2014 | 09 May 2022 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| THE GUTHRIE PARTNERSHIP LIMITED RESIGNED | Secretary | 28 Feb 2012 | 12 May 2014 | | | 1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Secretary | 04 Mar 1991 | 04 Mar 1991 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ALDERLEY, Stuart Mark RESIGNED | Director | 03 Apr 1995 | 27 Oct 1999 | | September 1969 | 6 Austen House, Keats Drive, Macclesfield, Cheshire, SK10 3RS |
| BELL, Paul RESIGNED | Director | 04 Mar 1991 | 03 Apr 1995 | | January 1956 | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| BERRY, John RESIGNED | Director | 25 Mar 1996 | 24 Mar 1999 | | April 1942 | 18 Hamble Way, Macclesfield, Cheshire, SK10 3RN |
| BOOTH, Christian RESIGNED | Director | 08 Mar 2018 | 16 Mar 2023 | United Kingdom | August 1962 | C/O Jones Associates, Georges Court, Chestergate, Macclesfield, SK11 6DP, United Kingdom |
| BROADBENT, David William RESIGNED | Director | 28 Jul 1994 | 03 Apr 1995 | | February 1954 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| BROOKS, John RESIGNED | Director | 22 Jun 2004 | 13 Apr 2023 | United Kingdom | September 1956 | C/O Jones Associates, Georges Court, Chestergate, Macclesfield, SK11 6DP, United Kingdom |
| GREENWOOD, Giorgia Anna RESIGNED | Director | 12 Oct 2023 | 02 Dec 2025 | England | August 1999 | C/O Jones Associates, Georges Court, Chestergate, Macclesfield, SK11 6DP, United Kingdom |
| HALL, Dennis RESIGNED | Director | 09 Apr 1993 | 28 Jul 1994 | | May 1940 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| HALL, Stephen Thomas RESIGNED | Director | 03 Apr 1995 | 26 Oct 2003 | | June 1965 | 10 Austen House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| HOUGH, Mark David RESIGNED | Director | 03 Apr 1995 | 02 Jun 1997 | | January 1969 | 8 Bronte House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| HUET, Catharine Sarah RESIGNED | Director | 03 Apr 1995 | 25 Mar 1996 | | May 1966 | 63 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ |
| HUGHES, Clare RESIGNED | Director | 13 May 1999 | 09 Aug 1999 | | November 1968 | 54 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR |
| KNOWLES, Margaret Mary RESIGNED | Director | 27 Apr 1998 | 17 Nov 2000 | | February 1925 | 4 Bronte House Austen House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| LEONARD, Michael Alexander RESIGNED | Director | 30 Aug 2000 | 17 Feb 2001 | | September 1973 | 3 Bronte House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| MILLWARD, Kenneth James RESIGNED | Director | 04 Mar 1991 | 09 Apr 1993 | United Kingdom | February 1932 | 1 Westwood Way, Boston Spa, Wetherby, West Yorkshire, LS23 6DX |
| MISSEEBROOK, Prudence Zena RESIGNED | Director | 13 May 1999 | 10 Sep 2003 | | December 1914 | 3 Wordsworth House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| MOSS, Andrea Caroline RESIGNED | Director | 08 May 2001 | 19 May 2004 | | February 1967 | Meadows End, Bullocks Lane Sutton, Macclesfield, Cheshire, SK11 0HE |
| MULLINEAUX, Stephen Thomas RESIGNED | Director | 26 Mar 2001 | 15 Jan 2008 | | October 1948 | 8 Bronte House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |
| THORNLEY, Paul James Nicholas RESIGNED | Director | 10 Sep 2003 | 30 Mar 2012 | | March 1972 | 1, Church Hill, Knutsford, Cheshire, WA16 6DH |
| WAGNER, Shirley Ann RESIGNED | Director | 06 Jul 2004 | 03 Nov 2005 | | February 1938 | Brooklands Mount Pleasant, Rainow, Macclesfield, Cheshire, SK10 5TJ |
| WAKEFIELD, Gaye Jennifer RESIGNED | Director | 01 Apr 2004 | 23 Feb 2007 | | March 1950 | 23 Greenbank Drive, Bollington, Cheshire, SK10 5LW |
| WHITESIDE, Lindsay RESIGNED | Director | 07 Jul 2004 | 08 Jun 2011 | | August 1972 | 1 Bronte House, Keats Drive, Macclesfield, Cheshire, SK10 3RY |