| DENMARK, Callum Nicholas Charles ACTIVE | Director | 27 May 2025 | | England | November 1989 | 22, Princes Street, London, W1B 2LU, England |
| DENMARK, Malcolm Charles ACTIVE | Director | 27 May 2025 | | England | July 1955 | 22, Princes Street, London, W1B 2LU, England |
| DENMARK, Tara Clare Maria ACTIVE | Director | 27 May 2025 | | United Kingdom | February 1992 | 22, Princes Street, London, W1B 2LU, England |
| ELLIOT, Richard Emmerson ACTIVE | Director | 27 May 2025 | | England | February 1966 | 22, Princes Street, London, W1B 2LU, England |
| WHITEHAIR, Russell William George ACTIVE | Director | 27 May 2025 | | England | August 1957 | 22, Princes Street, London, W1B 2LU, England |
| BLACKBURN, Andrew Stewart RESIGNED | Secretary | 24 Feb 2015 | 21 Sep 2015 | | | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| HALL, Terence Michael RESIGNED | Secretary | 01 Jan 2016 | 17 Apr 2018 | | | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| JASPAN, Nicholas RESIGNED | Secretary | 29 May 1992 | 01 Apr 1995 | | | 16 Fairfax Avenue, Manchester, Greater Manchester, M20 6AJ |
| LALL, Ounkar RESIGNED | Secretary | 15 Apr 2002 | 28 Oct 2002 | | | 35 Peregrine Avenue, Morley, West Yorkshire, LS27 8TD |
| LEE, Hannah Rachel RESIGNED | Secretary | 27 Jul 2012 | 24 Feb 2015 | | | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| MCHUGH-ALLEN, Carol RESIGNED | Secretary | 01 Apr 1995 | 22 Dec 1999 | | | 18 Greenwood Avenue, Horwich, Bolton, Lancashirre, BL6 6FA |
| MILNES, Ann RESIGNED | Secretary | 22 Dec 1999 | 12 Apr 2002 | | | 5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU |
| WENTWORTH, Ian RESIGNED | Secretary | 28 Oct 2002 | 27 Jul 2012 | | | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Apr 1992 | 29 May 1992 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AUCKLAND, Stephen Andrew RESIGNED | Director | 22 Dec 1999 | 15 Oct 2001 | | March 1955 | The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA |
| BALFOUR, Alastair Lindsay RESIGNED | Director | 03 Jun 1992 | 22 Sep 1997 | Scotland | June 1947 | Kessogbank, 60 Glasgow Road, Blanefield, Glasgow, Stirlingshire, G63 9BP |
| BLACKBURN, Andrew Stewart RESIGNED | Director | 24 Feb 2015 | 21 Sep 2015 | England | January 1963 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| COLLINSON, Leonard RESIGNED | Director | 01 Jul 1995 | 22 Dec 1999 | United Kingdom | March 1934 | 79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA |
| GEDDES, William John RESIGNED | Director | 01 Nov 1993 | 22 May 1995 | | July 1953 | 38 Eatock Way, Westhoughton, Bolton, Greater Manchester, BL5 2RB |
| HADDOW, Andrew David Charles RESIGNED | Director | 03 Jul 2000 | 28 Feb 2002 | | September 1964 | 68 Pinewoods Avenue, Hagley, Stourbridge, West Midlands, DY9 0JF |
| HALL, Terence Michael RESIGNED | Director | 01 Jan 2016 | 17 Apr 2018 | England | November 1973 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| HOLLINSHEAD, Mark Thomas RESIGNED | Director | 28 Apr 2023 | 27 May 2025 | Scotland | June 1960 | Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom |
| JASPAN, Nicholas RESIGNED | Director | 29 May 1992 | 03 Jul 2000 | United Kingdom | March 1958 | 16 Fairfax Avenue, Manchester, Greater Manchester, M20 6AJ |
| LAVERICK, Susan Christine RESIGNED | Director | 22 Dec 1999 | 26 Sep 2008 | United Kingdom | July 1959 | Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS |
| LEE, Hannah Rachel RESIGNED | Director | 20 Aug 2012 | 10 Nov 2014 | England | April 1977 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| MANNING, Sheree Olivia RESIGNED | Director | 09 Nov 2023 | 20 Jun 2025 | United Kingdom | March 1979 | 22, Princes Street, London, W1B 2LU, England |
| MONTGOMERY, David John RESIGNED | Director | 28 Apr 2023 | 27 May 2025 | England | November 1948 | Suite E3, Joseph's Well, Hanover Walk, Leeds, LS3 1AB, United Kingdom |
| OAKLEY, Christopher John RESIGNED | Director | 13 May 2002 | 06 Aug 2014 | Belgium | November 1941 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| QUINN, Thomas Patrick RESIGNED | Director | 28 Oct 1993 | 25 Apr 1995 | | March 1939 | 7 Darley Avenue, Didsbury, Manchester, Lancashire, M20 2XE |
| ROBERTS, Marlen RESIGNED | Director | 06 Feb 2002 | 28 Apr 2023 | United Kingdom | June 1954 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| SLIM, Andrew David RESIGNED | Director | 13 May 2005 | 28 Apr 2023 | England | October 1970 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| TAYLOR, Jill RESIGNED | Director | 07 Aug 1995 | 22 Dec 1999 | | May 1964 | 8 Ansley Grove, Heaton Moor, Stockport, Cheshire, SK4 1LF |
| TAYLOR, Michael Stewart RESIGNED | Director | 13 May 2005 | 01 Oct 2011 | England | July 1966 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| WATERHOUSE, Robert Ensor RESIGNED | Director | 29 May 1992 | 22 Dec 1999 | | January 1941 | 11 Church Walk, King Street, Knutsford, Cheshire, WA16 6DW |
| WENTWORTH, Ian RESIGNED | Director | 13 May 2005 | 01 Mar 2012 | England | September 1968 | Eighth Floor Boulton House, 17-21 Chorlton Street, Manchester, Greater Manchester, M1 3HY |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Apr 1992 | 29 May 1992 | | | 100 Barbirolli Square, Manchester, M2 3AB |