| CONRARD, Stephane ACTIVE | Director | 16 Mar 2021 | | France | January 1973 | 4, Hameau La Fontaine, 75016, Paris, France |
| PRODWARE SA ACTIVE | Director | 17 Mar 2021 | | | | 45, Qual De La Seine, 75019, Paris, France |
| DICKSON, Michael RESIGNED | Secretary | 15 Feb 2008 | 31 Jul 2010 | | | 5 Hilton Drive, Prestwich, Manchester, Greater Manchester, M25 9NN |
| HARRIS, Elizabeth RESIGNED | Secretary | 03 Feb 2003 | 02 Jul 2007 | | | 31 Golden Cross Way, Brierley Hill, West Midlands, DY5 3QU |
| MATTHEWS, Barry Keith RESIGNED | Secretary | 16 Sep 1991 | 03 Feb 2003 | | | 9 Allanadale Court, Waterpark Road Broughton Park, Salford, M7 4JN |
| WALTERS, Julie RESIGNED | Secretary | 29 Jul 2010 | 01 Aug 2012 | | | Qurius House, Waterfold Business Park, Bury, Lancashire, BL9 7BR |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Sep 1991 | 16 Sep 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| CAMPBELL, Jamaine Anthony RESIGNED | Director | 03 Feb 2003 | 01 Aug 2012 | United Kingdom | September 1973 | Ryde House, Church Street, Newchurch, Lancs, BB4 9EX |
| COCKINGS, Mark Christopher RESIGNED | Director | 28 Jun 2010 | 04 Nov 2016 | England | April 1969 | Prodware House, Waterfold Business Park, Bury, Lancashire, BL9 7BR, England |
| CONRARD, Alain Gaston Paul RESIGNED | Director | 24 Aug 2012 | 17 Mar 2021 | France | June 1966 | Prodware House, Waterfold Business Park, Bury, Lancashire, BL9 7BR, England |
| DICKSON, Michael RESIGNED | Director | 03 Feb 2003 | 01 May 2010 | England | July 1948 | 5 Hilton Drive, Prestwich, Manchester, Greater Manchester, M25 9NN |
| DICKSON, Michael RESIGNED | Director | 13 Jan 2000 | 22 Nov 2002 | England | July 1948 | 5 Hilton Drive, Prestwich, Manchester, Greater Manchester, M25 9NN |
| FAZACKERLEY, Jason Peter RESIGNED | Director | 03 Feb 2003 | 01 Aug 2012 | England | January 1968 | 106, Bolton Road, Turton, Bolton, Lancashire, BL7 0AE, United Kingdom |
| FAZACKERLEY, Jason Peter RESIGNED | Director | 22 Nov 2002 | 22 Dec 2002 | England | January 1968 | 24 Harpers Lane, Smithills, Bolton, Lancashire, BL1 6HR |
| HARRIS, Elizabeth RESIGNED | Director | 03 Feb 2003 | 02 Jul 2007 | | June 1979 | 31 Golden Cross Way, Brierley Hill, West Midlands, DY5 3QU |
| HERMANUS, Gadepriduls Cornelus Hubertus RESIGNED | Director | 01 Jan 2009 | 01 Jan 2010 | | January 1962 | Van Voordenpark 1a, Zapfbonmmep, 5301 KP, Netherlands |
| MATTHEWS, Barry Keith RESIGNED | Director | 16 Sep 1991 | 03 Feb 2003 | | March 1959 | 9 Allanadale Court, Waterpark Road Broughton Park, Salford, M7 4JN |
| SMITH, Andrew RESIGNED | Director | 27 Feb 2008 | 01 Feb 2009 | England | November 1962 | 72 Tamworth Drive, Shaw, Swindon, Wiltshire, SN5 5SG |
| STOLK, Tom RESIGNED | Director | 27 Feb 2008 | 01 Dec 2008 | | April 1964 | Surmerhuizerweg 8-A, Sint Maarten, Noord Holland 1744 2c, Netherlands |
| WATERS, Ives St Martin RESIGNED | Director | 03 Feb 2003 | 31 Aug 2004 | | July 1967 | 32 Home Drive, Middleton, Manchester, Lancashire, M24 1NB |
| WATERS, Ives St Martin RESIGNED | Director | 01 Sep 1997 | 02 Jan 2003 | | July 1967 | 32 Home Drive, Middleton, Manchester, Lancashire, M24 1NB |
| WATERS, Ives St Martin RESIGNED | Director | 16 Sep 1991 | 01 Apr 1994 | | July 1967 | 4 Beauchamp Street, Ashton Under Lyne, Lancashire, OL6 6HS |
| WOLFSWINKEL, Michiel, Cfo RESIGNED | Director | 01 Apr 2012 | 01 Aug 2012 | The Netherlands | June 1963 | Qurius, Van Voordenpark 1a, Zaltbommel 5301kp, The Netherlands |
| ZEVEN BERGEM, Leendert Piete Willem RESIGNED | Director | 19 Mar 2010 | 01 Aug 2012 | Netherlands | July 1958 | Qurius House, Waterfold Busines Park, Bury, Lancashire, BL9 7BR |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 16 Sep 1991 | 16 Sep 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| PRODWARE SA RESIGNED | Director | 24 Aug 2012 | 16 Mar 2021 | | | 45, Qual De La Seine, Paris, France 75019 |