| FOGARTY, Jane Catherine ACTIVE | Secretary | 19 Jan 2023 | | | | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| FARWIG, Andrew Albert ACTIVE | Director | 12 Nov 2021 | | United States | April 1981 | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| FOGARTY, Jane Catherine ACTIVE | Director | 12 Nov 2021 | | United States | August 1966 | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 16 Apr 1992 | 19 Jan 2023 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ARNOLD, Richard RESIGNED | Director | 10 Mar 2004 | 18 Nov 2007 | | April 1971 | Pryors Hayes Cottage Willington Road, Oscroft, Chester, Cheshire, CH3 8NL |
| BARCLAY, Wayne Joseph RESIGNED | Director | 07 Dec 2007 | 12 Dec 2012 | England | February 1966 | 50, Park Road, Gatley, Cheshire, SK8 4HZ, United Kingdom |
| BERGER, David RESIGNED | Director | 17 Aug 1999 | 31 Jan 2001 | | December 1944 | 10706 River Oaks Drive, Frisco, Collin County Texas 75035, Usa |
| BRANDENBURG, David RESIGNED | Director | 31 Jan 2001 | 10 Mar 2004 | | November 1944 | 4545 Biltmore Drive, Frisco, Texas 75034, Usa |
| BRANNAN, Stanley George RESIGNED | Director | | 17 Aug 1999 | | April 1949 | 7309e, 21st Street, North Wichita, Kansas 67206, FOREIGN, Usa |
| BURNETT, John, Mr. RESIGNED | Director | 07 Dec 2007 | 31 Mar 2010 | England | September 1964 | Mulberry Cottage, The Pudgell, Royston, Herts, SG8 8SE |
| CHRISTIE, Cameron RESIGNED | Director | 23 Jan 2013 | 07 Feb 2019 | United Kingdom | July 1971 | 50, Park Road, Gatley, Cheshire, SK8 4HZ |
| ETHERINGTON, Glenn Alan RESIGNED | Director | | 17 Aug 1999 | | October 1954 | 250 International Parkway, Ste 300 Heathrow Florida 32746, Usa, FOREIGN |
| EVELEIGH, Stuart RESIGNED | Director | 26 Oct 2011 | 07 Feb 2019 | United Kingdom | April 1957 | 50, Park Road, Gatley, Cheshire, SK8 4HZ |
| FARWIG, Andrew Albert RESIGNED | Director | 30 Jun 2017 | 07 Feb 2019 | United States | April 1981 | Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom |
| FOX, Ian Rayner RESIGNED | Director | 30 Jul 2010 | 30 Sep 2011 | England | July 1965 | 50, Park Road, Gatley, Cheshire, SK8 4HZ |
| GERGACZ, David S RESIGNED | Director | 20 Feb 1997 | 17 Aug 1999 | | January 1949 | 350 Golf Brook Circle, Suite 200, Longwood, Florida 32779, United States |
| GRAHAM, Rob Roy RESIGNED | Director | 17 Aug 1999 | 25 Jul 2003 | | December 1952 | 3517 Wentwood Drive, Dallas, Dallas County Texas 75225, Usa |
| HALLAM, Stuart RESIGNED | Director | 07 Mar 1996 | 06 Aug 1998 | | January 1947 | 4 Orchard Close, Harston, Cambridge, CB2 5PT |
| HAMMOND, Dan RESIGNED | Director | 17 Aug 1999 | 31 Jan 2001 | | March 1952 | 17623 Cedar Creek Canyon, Dallas, Texas 75252, Usa |
| HARE, Douglas RESIGNED | Director | 20 Feb 1997 | 06 Aug 1998 | | October 1940 | Larkrise 58 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX |
| HEMMINGS, David Felton RESIGNED | Director | 03 Dec 1993 | 01 Jan 1997 | | September 1946 | 7024 E Kellogg Apt H, Wichita, Kansas, 67207, Usa |
| JACOBSON, Kenneth RESIGNED | Director | 10 Mar 2004 | 28 Feb 2006 | United Kingdom | November 1951 | 2 Edenbridge Close, Crewe, CW2 5QU |
| LAYBOURN, Bernard Thomas Christopher RESIGNED | Director | | 01 Apr 1996 | | November 1955 | 152 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1BQ |
| MILTON, James Arthur RESIGNED | Director | 07 Dec 2007 | 28 Feb 2009 | Usa | September 1960 | 2508 Beacon Crest Drive, Plano, 75093 Texas, Usa |
| NAEINI, Ray RESIGNED | Director | 17 Aug 1999 | 06 May 2002 | | January 1951 | 3159 Tala Loop, Longwood, Seminole County Florida 32779, Usa |
| PEARCE, David Clive RESIGNED | Director | | 01 Jan 1997 | | June 1942 | Gatley Hall 13 Old Hall Road, Gatley, Cheadle, Cheshire, SK8 4BE |
| RICHIE, Steven Linley RESIGNED | Director | 07 Feb 2019 | 12 Nov 2021 | United States | February 1968 | 44201, Nobel Drive, Fremont, California, 94538, United States |
| RITCHEY, Robert RESIGNED | Director | 31 Jan 2001 | 31 Aug 2008 | | September 1946 | 6002 Dripping Spring Drive, Frisco, Tx 75034, United States |
| ROHRER, Tammy Lynn RESIGNED | Director | 30 Jul 2010 | 30 Jun 2017 | Usa | August 1960 | 50, Park Road, Gatley, Cheshire, SK8 4HZ |
| SHAP, John Vincent RESIGNED | Director | 26 Oct 2011 | 11 May 2012 | Usa | May 1959 | 50, Park Road, Gatley, Cheshire, SK8 4HZ, Uk |
| SHERLOCK, Frank RESIGNED | Director | 10 Mar 2004 | 30 Jul 2010 | | November 1960 | 50, Park Road, Gatley, Cheshire, SK8 4HZ, United Kingdom |
| TOMSON, Bruce C RESIGNED | Director | | 16 Apr 1994 | | May 1939 | Brite Voice Systems Inc, 7309 E 21st North, Witchita, Kansas 67206, FOREIGN, Usa |
| TREFONAS, Paul Andrew RESIGNED | Director | 30 Jul 2010 | 07 Dec 2010 | Uk | June 1967 | 50, Park Road, Gatley, Cheshire, SK8 4HZ |
| VALENTINE, Andre Scott, Mr. RESIGNED | Director | 07 Feb 2019 | 12 Nov 2021 | United States | October 1963 | 201, E. 4th Street, Cincinnati, Ohio, 45202, United States |