| EVERSECRETARY LIMITED ACTIVE | Secretary | 11 Dec 2010 | | | | Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England |
| WATT, Thomas ACTIVE | Director | 13 Oct 2016 | | Scotland | July 1958 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| COOP, Ian RESIGNED | Secretary | 24 Apr 1997 | 01 Jun 2003 | | | Willow Cottage, Earles Lane, Wincham, Northwich, Cheshire, CW9 6EA |
| HENDERSON, Rosemary Ann RESIGNED | Secretary | | 24 Apr 1997 | | | 24 Kent Lodge, 3 Inner Park Road, London, SW19 6DU |
| JONES, Graham Rhys RESIGNED | Secretary | 01 Jun 2003 | 04 Nov 2005 | | | 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE |
| JONES, Laura RESIGNED | Secretary | 14 Apr 2008 | 14 Apr 2008 | | | Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR, United Kingdom |
| POPAT, Nirmisha RESIGNED | Secretary | 04 Nov 2005 | 11 Dec 2010 | | | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| RITCHIE, Alistair RESIGNED | Secretary | 14 Apr 2008 | 24 Dec 2010 | | | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| WILLIAMS, Peter John RESIGNED | Secretary | 17 Jul 1991 | 15 May 1992 | | | 10 Hillside Road, Harpenden, Hertfordshire, AL5 4BT |
| DM COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 01 May 1991 | 17 Jul 1991 | | | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
| BARRON, Michael John RESIGNED | Nominee Director | 01 May 1991 | 17 Jul 1991 | | August 1954 | 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH |
| BLUTH, Peter Ernst Julius RESIGNED | Director | 31 Jan 1999 | 17 Feb 2003 | | August 1947 | Memelstrasse 12, Wiesbaden, D65191, Germany |
| BOISORHAND, Aymar Hubert Marie De Talhouet De RESIGNED | Director | 26 May 2008 | 30 Dec 2013 | France | April 1974 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| CORK, Gregory Stephen RESIGNED | Director | 31 May 1995 | 12 Jan 1996 | | January 1959 | Bergweg 5, Wallbach, 64395 Germany, FOREIGN |
| DESEL, Ulrich Friedrich, Dr RESIGNED | Director | 01 Dec 2000 | 01 Jan 2003 | | November 1958 | 23 Germonenwey, Niedernhausen, 65527, Germany |
| DRESSER, Wilhelm Werner RESIGNED | Director | 18 Jan 1996 | 31 Jan 1999 | | August 1939 | Rheinallee 47, 40549 Duesseldorf, Germany |
| ECKERT, Gerhard Michael RESIGNED | Director | 09 Dec 1996 | 29 Jul 1997 | | December 1955 | Im Langenfeld 15, Niedernhausen, Hessen, 65527, Germany |
| FOSTER, Philip Joseph RESIGNED | Director | 18 Jun 2016 | 13 Oct 2016 | England | April 1966 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| FREISE, Hans RESIGNED | Director | 17 Feb 2003 | 01 Oct 2006 | | August 1943 | Flat3 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL |
| GOMEZ-REINO, Alvaro RESIGNED | Director | 30 Dec 2013 | 18 Jun 2016 | Switzerland | September 1973 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| HEINEN, Dieter Josef RESIGNED | Director | 29 Jul 1997 | 31 Jan 1999 | | January 1954 | Apartment 9b, Gloucester Park Apartment, Kensington, London, SW7 4LL |
| HUDSON, Stephen Ronald RESIGNED | Director | 24 Apr 1997 | 25 Nov 1998 | | August 1953 | PO BOX 7972, Jeddah, 2121472, Saudi Arabia |
| JONES, Laura RESIGNED | Director | 14 Apr 2008 | 30 Sep 2009 | | March 1976 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| KERSHAW, David Francis RESIGNED | Director | 14 Sep 2005 | 24 Aug 2007 | Uk | October 1970 | 3 Houghton Close, Northwich, Cheshire, CW9 8NW |
| MARTIN, Alan Graham RESIGNED | Nominee Director | 01 May 1991 | 17 Jul 1991 | | March 1954 | 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ |
| MEDLOCK, Alan Keith RESIGNED | Director | 17 Jul 1991 | 31 Mar 1997 | | September 1953 | The Orchard, Whitchurch Road, Bunbury Heath, Cheshire, CW6 9SX |
| MEMMOTT, Robert William RESIGNED | Director | 09 Nov 2004 | 16 Sep 2005 | | January 1973 | Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN |
| SMITH, Peter Simon RESIGNED | Director | 31 Jan 1999 | 02 Jan 2002 | United Kingdom | July 1944 | South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ |
| SMYTH, Craig Allan Gibson RESIGNED | Director | 31 Jan 1999 | 02 Jan 2002 | | July 1967 | The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG |
| TIMMERMANN, Guenter Gerhard RESIGNED | Director | 31 May 1995 | 09 Dec 1996 | | October 1939 | 3 Arlington House, London, SW1A 1RJ |
| WACHTER, Ulrich RESIGNED | Director | 31 Jan 1999 | 20 Nov 2000 | | June 1951 | 53 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY |
| WARD, John Thomas RESIGNED | Director | 28 Sep 2006 | 16 Nov 2007 | | September 1959 | Waterfall Cottage, 1, Hough Hole, Rainow, Macclesfield, Cheshire, SK10 5UW |
| WILLIAMS, Peter John RESIGNED | Director | 17 Jul 1991 | 24 Apr 1997 | | December 1935 | Ivy Cottage Crabtree Lane, Pirton, Hertfordshire, SG5 3QE |