| BROWN, Richard Mark ACTIVE | Director | 07 Mar 2025 | | England | July 1966 | Riverside Industrial Park, Tan Yard Road, Catterall, Preston, Lancashire, PR3 0HP |
| COLLINSON, Daniel ACTIVE | Director | 30 Apr 2007 | | United Kingdom | May 1978 | Riverside Industrial Park, Tan Yard Road, Catterall, Preston, Lancashire, PR3 0HP |
| WAITE, Rory ACTIVE | Director | 07 Mar 2025 | | England | March 1989 | Riverside Industrial Park, Tan Yard Road, Catterall, Preston, Lancashire, PR3 0HP |
| ADDIS, Rebecca Jean Elizabeth RESIGNED | Secretary | 01 Mar 2022 | 07 Mar 2025 | | | Riverside Industrial Park, Tan Yard Road, Catterall, Preston, Lancashire, PR3 0HP |
| ADDIS, Rebecca Jean Elizabeth RESIGNED | Secretary | 17 May 2018 | 01 Mar 2019 | | | Riverside Industrial Park, Catterall, Preston, Lancashire Pr3 Ohp |
| BLINKHO, Julie Marie RESIGNED | Secretary | 01 Mar 2019 | 01 Mar 2022 | | | Riverside Industrial Park, Tan Yard Road, Catterall, Preston, Lancashire, PR3 0HP |
| CLARKSON, Amanda Fiona RESIGNED | Secretary | 01 Aug 1992 | 26 Nov 2007 | | | 17 Moorcroft, Broughton, Preston, Lancashire, PR3 5LP |
| COLLINSON, Ernest Roger RESIGNED | Secretary | 30 Mar 1992 | 01 Aug 1992 | | | 2 Hallows Close, St Michaels On Wyre, Preston, Lancs, PR3 0UQ |
| COLLINSON, Yolanda RESIGNED | Secretary | 26 Nov 2007 | 17 May 2018 | | | Riverside Industrial Park, Catterall, Preston, Lancashire Pr3 Ohp |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 02 Mar 1992 | 30 Mar 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BLINKHO, Julie Marie RESIGNED | Director | 10 Mar 1999 | 28 Apr 2006 | | June 1966 | West View Ducketts Lane, Claughton On Brock, Preston, PR3 0QB |
| BROWN, Richard Mark RESIGNED | Director | 01 May 1998 | 18 Jul 2001 | England | July 1966 | Millside Larbreck, Great Eccleston, Preston, Lancashire, PR3 0ZQ |
| CLARKSON, Amanda Fiona RESIGNED | Director | 01 May 1997 | 28 Apr 2006 | | May 1957 | 17 Moorcroft, Broughton, Preston, Lancashire, PR3 5LP |
| COLLINSON, Daniel RESIGNED | Director | 06 Nov 2002 | 28 Apr 2006 | United Kingdom | May 1978 | High Gables, Garstang Road, Garstang, Lancashire, PR3 1YD |
| COLLINSON, Ernest Roger RESIGNED | Director | 30 Mar 1992 | 30 Apr 2007 | United Kingdom | October 1951 | 2 Hallows Close, St Michaels On Wyre, Preston, Lancs, PR3 0UQ |
| COLLINSON, Freda RESIGNED | Director | 01 May 1997 | 30 Apr 2007 | United Kingdom | March 1950 | 2 Hallows Close, St Michaels-On-Wyre, Preston, Lancashire, PR3 0UQ |
| COLLINSON, Samuel RESIGNED | Director | 30 Apr 2007 | 07 Mar 2025 | England | July 1979 | Riverside Industrial Park, Tan Yard Road, Catterall, Preston, Lancashire, PR3 0HP |
| COLLINSON, Samuel RESIGNED | Director | 06 Nov 2002 | 28 Apr 2006 | United Kingdom | July 1979 | 2 Hallows Road, St Michaels On Wyre, Preston, Lancashire, PR3 0UQ |
| LOMAS, John Michael RESIGNED | Director | 01 May 1997 | 28 Apr 2006 | | October 1956 | 32 Pennine Way, Great Eccleston, Preston, Lancashire, PR3 0YS |
| PRESTON, Paul Michael RESIGNED | Director | 01 May 1997 | 28 Apr 2006 | | January 1952 | 23 Pennine Way, Great Eccleston, Preston, Lancashire, PR3 0YS |
| RYCROFT, Philip Steven RESIGNED | Director | 01 May 1997 | 26 Mar 2003 | United Kingdom | November 1955 | 100 Pilling Lane, Preesall, Lancashire, FY6 0HG |
| SHEPHERDSON, William Douglas RESIGNED | Director | 30 Mar 1992 | 01 Aug 1992 | | August 1939 | 94 Mellor Brow, Mellor, Blackburn, Lancashire, BB2 7EX |
| SOUTHWARD, Kevin RESIGNED | Director | 01 May 1997 | 28 Apr 2006 | | March 1956 | Fairview A6 Bypass Road, Cabus, Preston, Lancashire, PR3 1PH |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 02 Mar 1992 | 30 Mar 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |