| BRADSHAW, Matthew Robert ACTIVE | Secretary | 01 Jun 2025 | | | | Riverside Place, Bradford Road, Winsford, CW7 2PE, England |
| BRADSHAW, Matthew Robert ACTIVE | Director | 02 Feb 2026 | | England | November 1991 | Riverside Place, Bradford Road, Winsford, CW7 2PE, England |
| SINCLAIR, Gary ACTIVE | Director | 17 May 2024 | | England | August 1961 | Riverside Place, Bradford Road, Winsford, CW7 2PE, England |
| COX, Martin Richard RESIGNED | Secretary | 05 Oct 2001 | 26 Mar 2002 | | | Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA |
| COX, Martin Richard RESIGNED | Secretary | 07 Feb 2001 | 01 Aug 2001 | | | Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA |
| CURTIS, John Mark RESIGNED | Secretary | 01 Aug 2001 | 05 Oct 2001 | | | 15 Reads Field, Four Marks, Hampshire, GU34 5XA |
| ETHERIDGE, Susan RESIGNED | Secretary | 15 Nov 2005 | 12 Jan 2007 | | | 8 Manor Road, Wallington, Surrey, SM6 0AA |
| GORDON, Ian Peter RESIGNED | Secretary | 12 Jan 2007 | 31 Dec 2013 | | | 17 Lancaster Road, Didsbury, Manchester, M20 2QU |
| MCALINDON, Caroline Elizabeth RESIGNED | Secretary | 01 Jan 2014 | 21 Aug 2017 | | | Astbury House, Bradford Road, Winsford, Cheshire, CW6 2PA |
| SKELTON, Robert John RESIGNED | Secretary | 26 Mar 2002 | 21 May 2004 | | | 233 Plumberow Avenue, Hockley, Essex, SS5 5NZ |
| SMITH, Anthony James RESIGNED | Secretary | 06 Jul 1992 | 05 Feb 1993 | | | 15 The Byway, Sutton, Surrey, SM2 5LE |
| SMITH, Lesley Jean RESIGNED | Secretary | 12 May 1999 | 07 Feb 2001 | | | 15 The Byway, Sutton, Surrey, SM2 5LE |
| THOMSON, Richard Stewart RESIGNED | Secretary | 21 Aug 2017 | 31 May 2025 | | | Riverside Place, Bradford Road, Winsford, CW7 2PE, England |
| TREGARTHEN, Neil RESIGNED | Secretary | 18 May 2004 | 23 Jun 2004 | | | Poplars Farm Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT |
| WALL, Toni Lee RESIGNED | Secretary | 20 Dec 1991 | 06 Jul 1992 | | | 86d Upland Road, Sutton, Surrey, SM2 5JB |
| WILSON, Janice Shirley RESIGNED | Secretary | 24 Jun 2004 | 15 Nov 2005 | | | 115 Banstead Road South, Sutton, Surrey, SM2 5LH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Dec 1991 | 20 Dec 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| COX, Martin Richard RESIGNED | Director | 07 Feb 2001 | 06 Dec 2002 | | July 1958 | Tamney Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA |
| CURTIS, John Mark RESIGNED | Director | 01 Aug 2001 | 05 Oct 2001 | | October 1969 | 15 Reads Field, Four Marks, Hampshire, GU34 5XA |
| DUNN, Brian Gordon RESIGNED | Director | 16 Oct 2015 | 17 May 2024 | England | May 1962 | Riverside Place, Bradford Road, Winsford, CW7 2PE, England |
| GOADBY, David John RESIGNED | Director | 12 Jan 2007 | 29 Jul 2016 | United Kingdom | July 1954 | Astbury House, Bradford Road, Winsford, Cheshire, CW6 2PA |
| GORDON, Ian Peter RESIGNED | Director | 12 Jan 2007 | 29 Dec 2014 | England | December 1966 | Astbury House, Bradford Road, Winsford, Cheshire, CW6 2PA |
| HOLMES, Stephen Jack RESIGNED | Director | 12 Jan 2007 | 08 Oct 2010 | England | May 1961 | 66 St Andrews Crescent, Windsor, Berkshire, SL4 4EL |
| KANTER, Ralph Thomas Ludwig RESIGNED | Director | 18 Mar 2002 | 12 Jan 2007 | United Kingdom | October 1937 | Garden Flat, 17 Upper Park Road, London, NW3 2UN |
| MCALINDON, Caroline Elizabeth RESIGNED | Director | 01 Jan 2014 | 21 Aug 2017 | England | March 1964 | Astbury House, Bradford Road, Winsford, Cheshire, CW6 2PA |
| PIGOTT, Robert Arnold RESIGNED | Director | 23 Jan 2004 | 15 Nov 2005 | England | December 1948 | 88 Fairholme Road, Croydon, Surrey, CR0 3PH |
| POWER, John Christopher RESIGNED | Director | 06 Jul 1992 | 05 Feb 1993 | United Kingdom | June 1944 | 15, Pine Coombe, Croydon, Surrey, CR0 5HS |
| ROBINSON, Terry John RESIGNED | Director | 25 Oct 2005 | 12 Jan 2007 | United Kingdom | November 1944 | 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN |
| SKELTON, Robert John RESIGNED | Director | 26 Mar 2002 | 21 May 2004 | England | April 1952 | 233 Plumberow Avenue, Hockley, Essex, SS5 5NZ |
| SMITH, Anthony James RESIGNED | Director | 20 Dec 1991 | 03 Dec 2002 | United Kingdom | June 1947 | 15 The Byway, Sutton, Surrey, SM2 5LE |
| SMITH, Lesley Jean RESIGNED | Director | 05 Feb 1993 | 05 Feb 1993 | | June 1946 | 15 The Byway, Sutton, Surrey, SM2 5LE |
| THOMSON, Richard Stewart RESIGNED | Director | 21 Aug 2017 | 31 May 2025 | England | September 1971 | Riverside Place, Bradford Road, Winsford, CW7 2PE, England |
| TIERNAN, William Francis RESIGNED | Director | 01 Jan 1997 | 06 Dec 2002 | | April 1952 | 30 Johns Lane, Morden, Surrey, SM4 6EU |
| TREGARTHEN, Neil RESIGNED | Director | 18 May 2004 | 23 Jun 2004 | United Kingdom | August 1958 | Poplars Farm Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 17 Dec 1991 | 20 Dec 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 17 Dec 1991 | 20 Dec 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |