| DE KEYSER, Pascal ACTIVE | Director | 05 Jul 2024 | | Belgium | June 1973 | Colmill Works, Wigan Road, Westhoughton, Bolton, BL5 2EE, England |
| DUMAREY, Guido Lieven Peter ACTIVE | Director | 05 Jul 2024 | | Belgium | September 1959 | Colmill Works, Wigan Road, Westhoughton, Bolton, BL5 2EE, England |
| BLINCOE, Brian RESIGNED | Secretary | 10 Mar 1992 | 30 Sep 1999 | | | 44 Derwent Drive, Littleborough, Lancashire, OL15 0BT |
| JACKSON, Daniel Thomas RESIGNED | Secretary | 17 Jul 2013 | 05 Jul 2018 | | | Wigan Road, Westhoughton, Bolton, Lancshire, BL5 2EE |
| THOMPSON, Paul Lester Frank RESIGNED | Secretary | 24 Sep 1999 | 17 Jul 2013 | | | 2, Applefields, Leyland, Preston, Lancashire, PR5 2AZ, United Kingdom |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 27 Feb 1992 | 10 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARRETT, Francis Gerard RESIGNED | Director | 18 Dec 2018 | 11 Oct 2023 | Scotland | May 1967 | Colmil Works, Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, BL5 2EE, England |
| BLINCOE, Brian RESIGNED | Director | 03 Apr 1992 | 05 Jun 2003 | | May 1939 | 44 Derwent Drive, Littleborough, Lancashire, OL15 0BT |
| CLISSETT, Mark Anthony RESIGNED | Director | 07 Jun 2021 | 05 Aug 2022 | England | June 1961 | Wigan Road, Westhoughton, Bolton, Lancshire, BL5 2EE, United Kingdom |
| CROWTHER, Neil David John RESIGNED | Director | 21 Nov 2000 | 17 Jul 2013 | | January 1950 | 5 Blackthorn Close, Wistaston, Cheshire, CW2 6PQ |
| HILL, Jonathan Charles RESIGNED | Director | 12 Jul 2023 | 04 Dec 2023 | England | November 1971 | Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE, United Kingdom |
| HUDSON, Geoffrey Kenneth RESIGNED | Director | 03 Apr 1992 | 31 Mar 2020 | England | May 1954 | Wigan Road, Westhoughton, Bolton, Lancshire, BL5 2EE |
| HYAMS, Anthony Michael RESIGNED | Director | 03 Apr 1992 | 05 Jun 2003 | | April 1949 | 50 Fountain Street, Manchester, Lancashire, M2 3HS |
| JACKSON, Daniel Thomas RESIGNED | Director | 17 Jul 2013 | 05 Jul 2018 | England | February 1974 | Wigan Road, Westhoughton, Bolton, Lancshire, BL5 2EE |
| LOCKYER, Geoffrey Martin RESIGNED | Director | 10 Mar 1992 | 05 Jun 2003 | | February 1944 | Arderne Cottage, Utkinton, Cheshire, CW6 0JX |
| PROCTER, Stuart Leslie RESIGNED | Director | 03 Apr 1992 | 05 Jun 2003 | | March 1940 | 284 Whitechapel Road, Scholes, Clackheaton, West Yorkshire, BD19 6HW |
| RANDERSON, John Merrick RESIGNED | Director | 31 Mar 2020 | 04 Dec 2023 | England | February 1972 | Wigan Road, Westhoughton, Bolton, Lancshire, BL5 2EE |
| SHARROCK, Jon RESIGNED | Director | 18 Dec 2018 | 12 Jul 2023 | England | May 1969 | Colmil Works, Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, BL5 2EE, England |
| THOMPSON, Paul Lester Frank RESIGNED | Director | 24 Sep 1999 | 17 Jul 2013 | | March 1950 | 2, Applefields, Leyland, Preston, Lancashire, PR5 2AZ, United Kingdom |
| WINKS, Nicholas Paul David RESIGNED | Director | 05 Oct 2023 | 05 Oct 2023 | United Kingdom | January 1948 | Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, BL5 2EE, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 27 Feb 1992 | 10 Mar 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |