| WATSON, Samantha Kerry ACTIVE | Secretary | 20 Dec 2024 | | | | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| BERNDT, Uwe ACTIVE | Director | 01 Mar 2008 | | Germany | April 1970 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| CUNLIFFE, Stuart Liam ACTIVE | Director | 01 Mar 2024 | | England | September 1979 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| GOODALL, Philip James ACTIVE | Director | 01 Mar 2023 | | United Kingdom | June 1971 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| HEINISCH, Oliver Carsten ACTIVE | Director | 01 Apr 2011 | | Germany | August 1969 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| KLANTSCHITSCH, Thorid, Doctor ACTIVE | Director | 22 Feb 2024 | | Germany | June 1969 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| SIMPSON, Ruth ACTIVE | Director | 01 Sep 2025 | | United Kingdom | March 1976 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| WEBER, Siegfried ACTIVE | Director | 01 Mar 2008 | | Germany | April 1963 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| GAVAN, David Robert RESIGNED | Secretary | 05 Sep 2003 | 30 Sep 2011 | | | 31/32 Great Bank Road, Wingates South Wingates Ind.Park, Westhoughton Bolton, Lancashire, BL5 3XU |
| GOODALL, Roy RESIGNED | Secretary | 11 Oct 1991 | 14 Apr 2000 | | | Cherry Trees Queens Park Road, Chester, Cheshire, CH4 7AD |
| JONES, Timothy RESIGNED | Secretary | 30 Sep 2011 | 20 Dec 2024 | | | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| JONES, Timothy Michael RESIGNED | Secretary | 23 Nov 2001 | 05 Sep 2003 | | | Clough End House, Clough End Road, Haslingden, Rossendale, Lancashire, BB4 5AN |
| QUAYLE, Richard William RESIGNED | Secretary | 24 Sep 1991 | 11 Oct 1991 | | | 22 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU |
| RITSON, Paul Steven RESIGNED | Secretary | 14 Apr 2000 | 23 Nov 2001 | | | 12 Hurst Hill Crescent, Ashton Under Lyne, Lancashire, OL6 9NJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jun 1991 | 24 Sep 1991 | | | 26, Church Street, London, NW8 8EP |
| BENNETT, Donald Henry RESIGNED | Director | 07 Oct 1991 | 05 Sep 2003 | | April 1931 | April Rise, Anglesey Drive, Poynton, Stockport, SK12 1BT |
| BULCOCK, Derek RESIGNED | Director | 17 Oct 2002 | 29 Apr 2005 | England | March 1948 | Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB |
| GAVAN, David Robert RESIGNED | Director | 01 Oct 2002 | 30 Sep 2011 | United Kingdom | June 1957 | 31/32 Great Bank Road, Wingates South Wingates Ind.Park, Westhoughton Bolton, Lancashire, BL5 3XU |
| GOODALL, Roy RESIGNED | Director | 24 Sep 1991 | 14 Dec 2001 | | November 1937 | Cherry Trees Queens Park Road, Chester, Cheshire, CH4 7AD |
| HARROW, Geoffrey Richard RESIGNED | Director | 05 Sep 2003 | 31 Dec 2016 | United Kingdom | August 1956 | 31/32 Great Bank Road, Wingates South Wingates Ind.Park, Westhoughton Bolton, Lancashire, BL5 3XU |
| HAXSOM, Leonard George Winsor RESIGNED | Director | 31 Oct 1995 | 07 Mar 1996 | | December 1942 | 15 Cambrian Way, Haslingden, Lancashire, BB4 6TN |
| HEER, Wolfgang Helmut, Dr RESIGNED | Director | 05 Sep 2003 | 16 Apr 2008 | Germany | February 1956 | Hilgundstr. 37, Ludwigshafen, D-67067, Germany |
| JONES, Steven RESIGNED | Director | 31 Oct 1995 | 21 Jan 2008 | | May 1952 | 5 Mossdale Close, Whittle Hall, Warrington, Cheshire, WA5 3RZ |
| KENT, Michael Ian RESIGNED | Director | 30 Sep 1999 | 31 Mar 2024 | United Kingdom | July 1962 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| LUCAS, Jonathan Alan RESIGNED | Director | 01 Mar 1994 | 31 Oct 2025 | England | May 1960 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| MARNELL, Robert RESIGNED | Director | 01 Sep 2007 | 28 Feb 2025 | England | September 1964 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| MILBURN, Brian Carr RESIGNED | Director | 13 Jan 2000 | 05 Sep 2003 | | October 1937 | Dene Cottage Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL |
| MORENT, Helmut Franz, Herr RESIGNED | Director | 05 Sep 2003 | 29 Feb 2008 | | August 1955 | Krottnaurer Str. 13, Berlin, D-14129, FOREIGN, Germany |
| QUAYLE, Richard William RESIGNED | Director | 24 Sep 1991 | 11 Oct 1991 | | February 1951 | 22 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU |
| RITCHIE, Ian James RESIGNED | Director | 27 Mar 1997 | 26 Nov 1997 | | August 1956 | Fourwinds Saunders Lane, Hutton, Preston, PR4 5SA |
| RITSON, Paul Steven RESIGNED | Director | 26 Mar 1998 | 23 Nov 2001 | | June 1951 | 12 Hurst Hill Crescent, Ashton Under Lyne, Lancashire, OL6 9NJ |
| SCHULZ, Hans Detlev, Herr RESIGNED | Director | 05 Sep 2003 | 28 Feb 2021 | Germany | December 1953 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| STAHN, Carsten RESIGNED | Director | 01 Mar 2021 | 30 Sep 2025 | Germany | September 1963 | Direct House, Lancaster Way, Westhoughton, Bolton, BL5 3XY, England |
| WALSH, Ralph Edward RESIGNED | Director | 31 Oct 1995 | 05 Apr 1996 | | August 1957 | 1 Longden Walk, Lepton, Huddersfield, West Yorkshire, HD8 0HG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jun 1991 | 24 Sep 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |