| FITTON, James ACTIVE | Director | 06 Apr 2004 | | England | July 1964 | 4th Floor, Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England |
| JURY, Kate Hanna ACTIVE | Director | 01 Jan 2020 | | United Kingdom | February 1974 | 4th Floor, Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England |
| JONES, Thomas William RESIGNED | Secretary | 25 Mar 1992 | 01 Apr 1993 | | | Ivydene 10 Gruneisen Street, Hereford, Herefordshire, HR4 0DX |
| MCCARTHY, Thomas RESIGNED | Secretary | 11 Dec 2012 | 29 Feb 2024 | | | 4th Floor, Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England |
| MCCARTHY, Thomas Gerald RESIGNED | Secretary | 01 Apr 1993 | 01 Sep 2007 | | | Meadow Barn, Norley Lane Crowton, Northwich, Cheshire, CW8 2RR |
| ONEILL, Peter RESIGNED | Secretary | 01 Sep 2007 | 11 Dec 2012 | | | 12 Francis Road Culdesac, Manchester, Lancashire, M20 4XP |
| AL OCEAN LTD. RESIGNED | Nominee Secretary | 25 Mar 1992 | 25 Mar 1992 | | | 152 City Road, London, EC1V 2NX |
| BURNINGHAM, Daniel David RESIGNED | Director | 20 Nov 2007 | 16 Feb 2012 | England | October 1965 | 36 Natal Road, London, N11 2HX |
| JOHNSON, Mark RESIGNED | Director | 06 Apr 2004 | 28 Sep 2007 | | August 1962 | 86 Burnley Road, Edenfield, Lancashire, BL0 0HW |
| JONES, Thomas William RESIGNED | Director | 25 Mar 1992 | 05 Apr 2004 | United Kingdom | November 1946 | Ivydene 10 Gruneisen Street, Hereford, Herefordshire, HR4 0DX |
| MCCARTHY, Thomas Gerald RESIGNED | Director | 25 Mar 1992 | 29 Feb 2024 | United Kingdom | June 1964 | Meadow Barn, Norley Lane Crowton, Northwich, Cheshire, CW8 2RR |
| MCCLEAN, Malcolm RESIGNED | Director | 25 Mar 1992 | 31 Mar 2000 | | May 1957 | Great Oak Cottage Leek Old Road, Sutton, Macclesfield, Cheshire, SK11 0JA |
| MOOR, Nicholas Bryan RESIGNED | Director | 20 Nov 2007 | 29 Jun 2021 | United Kingdom | September 1962 | Birchenlee, Lees Road, Stanton In The Peak, Derbyshire, DE4 2LS |
| TOMLINSON, David Edward RESIGNED | Director | 01 Mar 2008 | 05 Feb 2015 | United Kingdom | May 1960 | 9th Floor Emerson House, Albert Street, Eccles, Manchester, M30 0BG |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 25 Mar 1992 | | | 152 City Road, London, EC1V 2NX |