| LYTHGOE, Karen Lesley ACTIVE | Secretary | 27 Apr 2004 | | | | 17, Poynt Chase, Worsley, Manchester, M28 1FQ, England |
| LYTHGOE, Michael Anthony ACTIVE | Director | 01 May 1995 | | United Kingdom | October 1960 | 17, Poynt Chase, Worsley, Manchester, M28 1FQ, England |
| PILLING, Nathan Gary ACTIVE | Director | 04 Jan 2021 | | England | May 1992 | 35 Cassidy Way, Cassidy Way, Eccles, Manchester, M30 8EQ, England |
| LYTHGOE, Isobel RESIGNED | Secretary | 27 Jun 2003 | 27 Apr 2004 | | | 118 Moss Road, Stretford, Manchester, M32 0AY |
| LYTHGOE, Vivian RESIGNED | Secretary | 19 Feb 1994 | 23 Jun 2003 | | | 34 Wardley Hall Lane, Roe Green Worsley, Manchester, M28 2RL |
| ROBERTS, Moira RESIGNED | Secretary | 20 Nov 1991 | 19 Feb 1994 | | | 278 Irlam Road, Urmston, Manchester, Lancashire, M41 6WE |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 24 Jun 1991 | 20 Nov 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| EDGE, Esme Eleanor RESIGNED | Director | 19 Feb 1994 | 31 Jul 2002 | | November 1930 | 34 Wardley Hall Lane, Worsley, Manchester, Lancashire, M28 2RL |
| ELLOR, Christopher RESIGNED | Director | 25 Jan 2018 | 17 May 2019 | England | March 1978 | Dealercast Limited Unit G2, Hardy Street, Eccles, Manchester, M30 7NB, England |
| ELLOR, Christopher RESIGNED | Director | 20 Jan 2014 | 26 Jun 2017 | England | March 1978 | Barton Hall Estate, Hardy Street, Eccles, Manchester, M30 7NB |
| LYTHGOE, Vivian RESIGNED | Director | 20 Nov 1991 | 19 Feb 1994 | | June 1954 | 34 Wardley Hall Lane, Roe Green Worsley, Manchester, M28 2RL |
| RIDYARD, Mary Christine RESIGNED | Director | 20 Nov 1991 | 19 Feb 1994 | | August 1944 | 19 Brantwood Drive, Breightmet, Bolton, Lancashire, BL2 5LX |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Jun 1991 | 20 Nov 1991 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |