| RIDLEY, Andrew ACTIVE | Secretary | 23 Sep 2024 | | | | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| MCGUINNESS, Christopher ACTIVE | Director | 14 Jun 2019 | | England | October 1989 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| MCGUINNESS, Gerard Malachy ACTIVE | Director | 03 Mar 2000 | | England | October 1959 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| MCGUINNESS, Paul ACTIVE | Director | 14 Jun 2019 | | England | June 1980 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| MCGUINNESS, Philip ACTIVE | Director | 14 Jun 2019 | | England | May 1979 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| ARMSTRONG, Kevin RESIGNED | Secretary | 10 May 2005 | 11 May 2005 | | | 2 Fields Close, Alsager, Stoke On Trent, Staffordshire, ST7 2ND |
| ATHERTON, Peter RESIGNED | Secretary | 01 Apr 1997 | 11 Jul 2001 | | | 61 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB |
| BAKER, Robert James RESIGNED | Secretary | 11 May 2005 | 04 Sep 2014 | | | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom |
| BAKER, Robert James RESIGNED | Secretary | 20 Apr 2005 | 10 May 2005 | | | 19 Mellor Lane, Mellor, Lancashire, BB2 7JR |
| HIBBERT, Mark Stephen RESIGNED | Secretary | 11 Jul 2001 | 28 Feb 2003 | | | 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR |
| SMART, Sandra RESIGNED | Secretary | 17 May 2018 | 21 Jun 2018 | | | Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP, England |
| SMART, Sandra RESIGNED | Secretary | 04 Sep 2014 | 01 Apr 2018 | | | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| SMITH, David Michael RESIGNED | Secretary | 21 Jun 2018 | 23 Sep 2024 | | | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| SMITH, David Michael RESIGNED | Secretary | 01 Apr 2018 | 17 May 2018 | | | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| TAYLOR, Alan RESIGNED | Secretary | 28 Feb 2003 | 20 Apr 2005 | | | Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ |
| TAYLOR, Alan RESIGNED | Secretary | 12 Mar 1991 | 01 Apr 1997 | | | Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Mar 1991 | 12 Mar 1991 | | | 26, Church Street, London, NW8 8EP |
| ARMSTRONG, Kevin RESIGNED | Director | 03 Mar 2000 | 14 Mar 2014 | United Kingdom | July 1961 | 2 Fields Close, Alsager, Stoke On Trent, Staffordshire, ST7 2ND |
| ARMSTRONG, Kevin RESIGNED | Director | 01 May 1998 | 30 Apr 1999 | United Kingdom | July 1961 | 2 Fields Close, Alsager, Stoke On Trent, Staffordshire, ST7 2ND |
| BAKER, Robert James RESIGNED | Director | 01 Jul 2013 | 04 Sep 2014 | England | November 1972 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom |
| CURRIE, Robert RESIGNED | Director | 22 May 2018 | 03 May 2022 | United Kingdom | May 1958 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| DOYLE, Anthony RESIGNED | Director | 01 May 1998 | 14 Feb 2000 | | August 1960 | 12 Watling Way, Liverpool, Merseyside, L35 7NG |
| HIBBERT, Mark Stephen RESIGNED | Director | 06 Jul 1998 | 28 Feb 2003 | | June 1957 | 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR |
| HODD, John RESIGNED | Director | 22 May 2018 | 03 May 2020 | England | January 1950 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED | Director | 22 Jun 2017 | 28 Jun 2018 | England | August 1956 | 78, Belgrave Road, London, SW1V 2BJ, England |
| MATHER, David William RESIGNED | Director | 12 Mar 1991 | 01 May 1994 | | January 1952 | 18 Chipchase Court, New Hartley, Whitley Bay, Tyne & Wear, NE25 0SR |
| MCGUINNESS, Declan John RESIGNED | Director | 01 Mar 2007 | 31 Mar 2009 | United Kingdom | November 1969 | Watergate Head, Brampton, Appleby-In-Westmorland, CA16 6JS |
| MELNYK, Maria Margaret RESIGNED | Director | 22 Jun 2017 | 05 Jun 2018 | England | June 1958 | Flat 3, 4, Hampstead Hill Gardens, London, NW3 2PL, England |
| PURSLOW, Christopher John RESIGNED | Director | 12 Mar 1991 | 10 May 2005 | England | February 1957 | Old Hall Farm Lymm Road, Thelwall, Warrington, Cheshire, WA4 2TG |
| RUSHTON, Robert RESIGNED | Director | 01 May 1995 | 03 Mar 2000 | | April 1956 | 60 Green Lane North, Childwall, Liverpool, Merseyside, L16 8NL |
| SANDISON, James RESIGNED | Director | 24 Mar 1993 | 10 May 2005 | England | October 1950 | Laurel Bank 6 Forest Road, Tarporley, Cheshire, CW6 0HX |
| SMITH, Kevin RESIGNED | Director | 01 May 1995 | 31 Dec 1997 | | February 1955 | 740 Warrington Road, Rainhill, Prescot, Merseyside, L35 0NX |
| SOLE, Andrew Douglas RESIGNED | Director | 15 Apr 2013 | 22 May 2018 | Turkey | July 1966 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom |
| SPENCER, Paul Thomas RESIGNED | Director | 12 Mar 1991 | 31 Mar 1992 | | July 1940 | 214 Spring Meadow, Leyland, Preston, Lancashire, PR5 2PP |
| SWIRE, Hugo George William, Lord RESIGNED | Director | 22 Jun 2017 | 05 Jun 2018 | England | November 1959 | Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP, England |
| TAYLOR, Alan RESIGNED | Director | 22 Dec 2005 | 30 Apr 2015 | Usa | April 1948 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom |
| TAYLOR, Alan RESIGNED | Director | 12 Mar 1991 | 10 May 2005 | | April 1948 | Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ |
| WATTERSON, David Anthony RESIGNED | Director | 01 May 2011 | 22 May 2018 | United Kingdom | December 1968 | Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom |
| WHEATLEY, Clement Trevor RESIGNED | Director | 03 Mar 2000 | 10 May 2005 | Wales | March 1943 | Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Mar 1991 | 12 Mar 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |