| BRADLEY, Richard ACTIVE | Director | 20 Feb 2023 | | England | November 1979 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| BRENNAN, Robert John ACTIVE | Director | 27 Mar 2018 | | England | March 1975 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| NANDA, Steven ACTIVE | Director | 27 Mar 2018 | | United Kingdom | March 1966 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| OWENS, Claire ACTIVE | Director | 04 Nov 2024 | | United Kingdom | June 1983 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| PLANT, Louise ACTIVE | Director | 01 Dec 2019 | | England | October 1967 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| THEWLIS, Mark William ACTIVE | Director | 27 Mar 2018 | | England | March 1975 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| SMITH, Glenda RESIGNED | Secretary | 10 Mar 1992 | 19 Sep 2007 | | | Cranford, Peanock Lane, Hollingworth Lake, Lancashire, OL15 0AD |
| SMITH, Melissa Jayne RESIGNED | Secretary | 19 Sep 2007 | 27 Mar 2018 | | | Sovereign House, Barehill Street, Littleborough, Lancashire, OL15 9BL, England |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 28 Feb 1992 | 10 Mar 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| GRAHAM, Stephen Harry Temple RESIGNED | Director | 17 Sep 2007 | 22 Dec 2022 | England | July 1966 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| HARGREAVES, Martin Donald RESIGNED | Director | 04 Jun 2024 | 24 Jul 2026 | United Kingdom | July 1966 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| JONES, Mark Andrew RESIGNED | Director | 28 Aug 2020 | 04 Jun 2024 | United Kingdom | July 1964 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| MACLEOD, Burton James RESIGNED | Director | 30 Nov 2018 | 28 Aug 2020 | England | February 1966 | Alpine House, Hollins Brook Business Park, Pilsworth Road, Bury, BL9 8RN, England |
| SMITH, David RESIGNED | Director | 24 Oct 2001 | 22 Dec 2022 | England | October 1974 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| SMITH, Edward RESIGNED | Director | 10 Mar 1992 | 27 Mar 2018 | England | December 1940 | Sovereign House, Barehill Street, Littleborough, Lancashire, OL15 9BL, England |
| SMITH, Glenda RESIGNED | Director | | 27 Mar 2018 | England | May 1945 | Sovereign House, Barehill Street, Littleborough, Lancashire, OL15 9BL, England |
| SMITH, Melissa Jayne RESIGNED | Director | 18 Mar 2005 | 27 Mar 2018 | England | January 1975 | Sovereign House, Barehill Street, Littleborough, Lancashire, OL15 9BL, England |
| STANSFIELD, Jonathan Mark RESIGNED | Director | 10 Feb 1999 | 20 Nov 1999 | | March 1974 | Beech House Castle Lane, Todmorden, Lancashire, OL14 8AF |
| STANSFIELD, Mark RESIGNED | Director | 26 May 2005 | 26 Aug 2005 | | March 1974 | 106a Summit, Littleborough, Lancashire, OL15 9QX |
| STEEL, David Alexander John RESIGNED | Director | 27 Mar 2018 | 22 Dec 2022 | United Kingdom | October 1977 | Alpine House, Hollins Brook Park, 4 Little 66, Bury, BL9 8RN, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 28 Feb 1992 | 10 Mar 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |