| IQBAL, Adil ACTIVE | Secretary | 26 Jun 2019 | | | | 41 Belmont Way, Rochdale, OL12 6HR, United Kingdom |
| IQBAL, Mohammad Anjum ACTIVE | Director | 07 Dec 1999 | | England | August 1963 | 41 Belmont Way, Rochdale, OL12 6HR, United Kingdom |
| SPENCE, Peter Nicholas ACTIVE | Director | 29 Aug 2014 | | United Kingdom | November 1969 | Woodhouse Fold Farm, Woodhouse Lane, Norden, Rochdale, Lancashire, OL12 7TB, England |
| ELLIOTT, Nicholas RESIGNED | Secretary | 18 Apr 1995 | 30 Apr 1996 | | | 19 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| GREENWOOD, Clive Norman Kristian RESIGNED | Secretary | 30 Apr 1992 | 18 Apr 1995 | | | Meadows Farm, Kettleshulme, Cheshire, SK12 7EH |
| MILLER, Peter Richard RESIGNED | Secretary | 01 Dec 1995 | 26 Jun 2019 | | | Norwood War Office Road, Bamford, Rochdale, Lancashire, OL11 5HX |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 30 Apr 1992 | 30 Apr 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BALESTRA, Michele RESIGNED | Director | 01 Dec 1995 | 16 Jul 1996 | | March 1964 | 21 Woodcock Close, Bamford, Rochdale, Lancashire, OL11 5QA |
| BELL, John RESIGNED | Director | 30 Apr 1992 | 02 Nov 1992 | | May 1950 | 9 Alton Road, Wilmslow, Cheshire, SK9 5DY |
| CASTAGNA, Edoardo RESIGNED | Director | 01 Aug 1996 | 29 Aug 2014 | Great Britain | April 1966 | 21 Woodcock Close, Rochdale, Lancashire, OL11 5QA |
| D ENRICO, Cesare RESIGNED | Director | 14 Dec 1998 | 13 Mar 2002 | | January 1948 | 69 Tarvin Road, Littleton, Chester, CH3 7DD |
| DUTTON, James Ronald RESIGNED | Director | 18 Apr 1995 | 31 Dec 2007 | | December 1928 | 17 Brierfield Road, Worsley, Manchester, M28 1GQ |
| ELLIOTT, Cameron James RESIGNED | Director | 10 Mar 2000 | 17 Mar 2020 | United Kingdom | November 1968 | 20 Forest View, Rochdale, Lancashire, OL12 6HF |
| ELLIOTT, Nicholas RESIGNED | Director | 18 Apr 1995 | 01 Dec 1995 | | August 1965 | 19 Chalfont Court, Hayfields, Knutsford, Cheshire, WA16 8LE |
| GARNER, Sally Jane RESIGNED | Director | 04 Apr 1997 | 30 Jul 1999 | | December 1970 | 17 Heybrook Street, Rochdale, Lancashire, OL16 2LL |
| HARDING, Ian RESIGNED | Director | 12 Mar 2008 | 29 Aug 2014 | England | January 1955 | Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH |
| LOMAS, Geoffrey Robert RESIGNED | Director | 29 Aug 2014 | 05 Mar 2026 | England | December 1956 | 41, Great Meadow, Shaw, Oldham, OL2 7PX, England |
| LYDON, Christopher RESIGNED | Director | 01 Dec 1995 | 05 Mar 2026 | United Kingdom | December 1952 | Sylcroft 101 Newchurch Road, Rawtenstall, Rossendale, Lancashire, BB4 7SU |
| MARCELLINI, Claudia RESIGNED | Director | 29 Aug 2014 | 11 Sep 2017 | England | June 1966 | 21, Woodcock Close, Rochdale, Lancashire, OL11 5QA, England |
| OGLESBY, Michael John RESIGNED | Director | 02 Nov 1992 | 18 Apr 1995 | United Kingdom | June 1939 | Moss Farm, South Downs Road, Bowdon, Cheshire, WA14 3DR |
| ORMEROD, John Richard RESIGNED | Director | 01 Dec 1995 | 26 Apr 2023 | United Kingdom | January 1959 | 27 Edward Gardens, Woolston, Warrington, Cheshire, WA1 4QS |
| SLATER, John David RESIGNED | Director | 30 Apr 1992 | 18 Apr 1995 | United Kingdom | July 1947 | Tudor Cottage, 14 Hough Lane, Wilmslow, Cheshire, SK9 2LQ |
| WOOD, Judith RESIGNED | Director | 13 Mar 2002 | 24 Dec 2003 | | September 1947 | 3 Wrigley Place, Smithy Bridge, Rochdale, Greater Manchester, OL15 0EN |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 30 Apr 1992 | 30 Apr 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |