| EVANS, Ray ACTIVE | Director | 24 Jan 2024 | | England | June 1957 | 6, Alexandra Road West, Huddersfield, West Yorkshire, HD3 4EX, England |
| JINADASA, Panadura Liyanage Dilanka ACTIVE | Director | 24 Jan 2024 | | Sri Lanka | August 1986 | No.263, Vijaya Kumaratunga Mawatha, Colombo 5, 00500, Sri Lanka |
| BATCHELOR, Andrew John RESIGNED | Secretary | 24 Sep 2014 | 01 Oct 2015 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| BRISLEY, Jane Marie RESIGNED | Secretary | 21 Mar 2011 | 24 Sep 2014 | | | Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| CASEY, Theresa RESIGNED | Secretary | 11 Apr 2023 | 24 Jan 2024 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR |
| CASSIDY, Nirma RESIGNED | Secretary | 28 Sep 2022 | 10 Apr 2023 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR |
| HAWTHORNE, Philip RESIGNED | Secretary | 05 Mar 1992 | 21 Sep 1992 | | | 11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE |
| LIGHTBURN, Trevor RESIGNED | Secretary | 21 Sep 1992 | 06 Dec 1993 | | | 75 Grosvenor Avenue, Hartford, Northwich, Cheshire, CW8 1RP |
| MANNING, Michael Atkinson RESIGNED | Secretary | 06 Dec 1993 | 05 Apr 1997 | | | 67 Postern Close, York, North Yorkshire, YO23 1JF |
| MAWDSLEY, Siobhan RESIGNED | Secretary | 01 Oct 2015 | 22 Sep 2022 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| SCHAFFER, Mark Harold RESIGNED | Secretary | 05 Apr 1997 | 01 Feb 2024 | | | 6, Alexandra Road West, Huddersfield, West Yorkshire, HD3 4EX, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 21 Mar 2011 | 24 Jan 2024 | | | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Feb 1992 | 05 Mar 1992 | | | 26, Church Street, London, NW8 8EP |
| BOWN, Barry Colin RESIGNED | Director | 30 Jul 2012 | 30 May 2014 | United Kingdom | June 1961 | Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| BROMILOW, Julie Veronica RESIGNED | Director | 24 Jan 2024 | 30 May 2025 | United Kingdom | August 1981 | 6, Alexandra Road West, Huddersfield, West Yorkshire, HD3 4EX, England |
| COWGILL, Peter Alan RESIGNED | Director | 03 Dec 2007 | 28 Sep 2022 | England | March 1953 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| DORON, Shlomo RESIGNED | Director | 24 Jan 2024 | 10 Mar 2025 | England | July 1948 | 6, Alexandra Road West, Huddersfield, West Yorkshire, HD3 4EX, United Kingdom |
| EDELSON, John Michael RESIGNED | Director | 21 Sep 1992 | 14 Jan 1997 | England | July 1944 | 17 Carrwood, Hale Barns, Cheshire, WA15 0ED |
| FREEMAN, Trevor RESIGNED | Director | 05 Apr 1997 | 03 Dec 2007 | | November 1961 | House 16 The Riviera, 10 Pik Sha Road, Clearwater Bay, Hong Kong |
| FREEMAN, Trevor RESIGNED | Director | 05 Mar 1992 | 04 Apr 1997 | | November 1961 | House 16 The Riviera, 10 Pik Sha Road, Clearwater Bay, Hong Kong |
| GILBERT, Michael Herbert RESIGNED | Director | 05 Apr 1997 | 31 Jan 2012 | England | May 1956 | 17 Pine Grove, Totteridge, London, N20 8LB |
| GREEN, Charles Alexander RESIGNED | Director | 14 Jan 1997 | 05 Apr 1997 | | May 1953 | Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ |
| GREENHALGH, Neil James RESIGNED | Director | 01 Jun 2014 | 03 Oct 2023 | United Kingdom | April 1971 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| HAWTHORNE, Philip RESIGNED | Director | 05 Mar 1992 | 05 Mar 1993 | | December 1957 | 11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE |
| MANNING, Michael Atkinson RESIGNED | Director | 24 Mar 1997 | 05 Apr 1997 | | October 1948 | 67 Postern Close, York, North Yorkshire, YO23 1JF |
| MCDONALD, Anthony Michael RESIGNED | Director | 14 Jan 1997 | 05 Apr 1997 | | February 1943 | Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HX |
| MCMILLAN, Roderick John RESIGNED | Director | 25 Oct 1994 | 07 Jul 1995 | | November 1953 | Cuil-An-Duin, Ballinluig, Perthshire, PH9 0NN |
| PLATT, Dominic James RESIGNED | Director | 04 Oct 2023 | 24 Jan 2024 | United Kingdom | August 1969 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| SCHAFFER, Mark Harold RESIGNED | Director | 05 Apr 1997 | 01 Feb 2024 | United Kingdom | November 1959 | 6, Alexandra Road West, Huddersfield, West Yorkshire, HD3 4EX, United Kingdom |
| SCHULTZ, Régis RESIGNED | Director | 28 Sep 2022 | 24 Jan 2024 | United Arab Emirates | December 1968 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR |
| SMALL, Brian Michael RESIGNED | Director | 03 Dec 2007 | 31 Oct 2018 | United Kingdom | October 1956 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| TOLMAN, David Guy RESIGNED | Director | 05 Apr 1997 | 01 Feb 2024 | United Kingdom | June 1958 | 6, Alexandra Road West, Huddersfield, West Yorkshire, HD3 4EX, United Kingdom |
| TOLMAN, David Guy RESIGNED | Director | 05 Mar 1992 | 04 Apr 1997 | | June 1958 | Grange House, Derby Grange, Flockton, WF4 4BE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 Feb 1992 | 05 Mar 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |