| FARWIG, Andrew Albert ACTIVE | Secretary | 11 Aug 2021 | | | | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom |
| CHRISTIE, Claire ACTIVE | Director | 17 Dec 2024 | | United Kingdom | April 1980 | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom |
| FARWIG, Andrew Albert ACTIVE | Director | 11 Aug 2021 | | United States | April 1981 | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom |
| FOGARTY, Jane Catherine ACTIVE | Director | 17 Dec 2024 | | United States | August 1966 | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom |
| BATES, Mark Richard RESIGNED | Secretary | 04 May 2005 | 06 Dec 2006 | | | 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL |
| BATTEN, Tracey Yvonne Mary RESIGNED | Secretary | 17 Aug 1995 | 10 Feb 1997 | | | 15 Roundwood Close, Oswestry, Salop, SY11 2YB |
| BEAMISH, Nicola Jayne RESIGNED | Secretary | 06 Dec 2006 | 25 Feb 2013 | | | Apartment 2, 52 Stamford Road, Altrincham, Cheshire, WA14 2JN |
| BECK, Rachael Antonia RESIGNED | Secretary | 10 Feb 1997 | 14 Mar 2000 | | | Wee Bridge Farm Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QG |
| EBERT, Matthew Alexander RESIGNED | Secretary | 25 Feb 2013 | 03 Mar 2014 | | | 20, William Street, Suite 310, Wellesley, Massachusetts, 02481, Usa |
| FARWIG, Andrew Albert RESIGNED | Secretary | 30 Jun 2017 | 12 Mar 2021 | | | 70, Atlantic Street, Altrincham, Cheshire, WA14 5FY, United States |
| RICHIE, Steven Linley RESIGNED | Secretary | 12 Mar 2021 | 11 Aug 2021 | | | Concentrix Bredbury, 2 Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, SK6 2SU, England |
| ROBINSON, Charles Patrick RESIGNED | Secretary | 10 Jun 1992 | 02 Aug 1995 | | | Apartment P Rauton Court, Rowton Court, Shrewsbury, Shropshire, SY5 9EP |
| ROHRER, Tammy RESIGNED | Secretary | 03 Mar 2014 | 30 Jun 2017 | | | 70, Atlantic Street, Altrincham, Cheshire, United Kingdom |
| TONROE, Michael RESIGNED | Secretary | 14 Mar 2000 | 04 May 2005 | | | 28 Cranford Avenue, Knutsford, Cheshire, WA16 0EB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 May 1992 | 10 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| AYERS, Andrea Johnson RESIGNED | Director | 03 Mar 2014 | 30 Jun 2017 | Usa | August 1963 | 70, Atlantic Street, Altrincham, Cheshire, United Kingdom |
| BAILEY, Anthony Paul RESIGNED | Director | 12 May 2010 | 10 Jul 2013 | England | July 1961 | L B M House, Atlantic Street, Altrincham, Cheshire, WA14 5FY |
| BATES, Mark Richard RESIGNED | Director | 04 May 2005 | 25 Feb 2013 | England | August 1958 | 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL |
| BEAMISH, Nicola Jayne RESIGNED | Director | 20 Jul 2007 | 10 Jul 2013 | United Kingdom | July 1974 | Apartment 2, 52 Stamford Road, Altrincham, Cheshire, WA14 2JN |
| BEATON, Andrew Laurie RESIGNED | Director | 11 Aug 2000 | 14 May 2001 | United Kingdom | April 1957 | 3 Manor Road, Teddington, Middlesex, TW11 8BH |
| BECK, Paul William RESIGNED | Director | 04 Jan 1999 | 20 Jul 2007 | | June 1962 | Wee Bridge Farm Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QG |
| BECK, Rachael Antonia RESIGNED | Director | 19 Jan 1996 | 20 Oct 2004 | | September 1966 | Wee Bridge Farm Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QG |
| BORTHWICK, Timothy RESIGNED | Director | 19 Jan 1996 | 30 Apr 2008 | United Kingdom | September 1958 | Grafton House, Marlborough Road, Bowden, WA14 2RW, England |
| CLINE, Claudia Lynn RESIGNED | Director | 03 Mar 2014 | 30 Jun 2015 | Usa | January 1954 | 70, Atlantic Street, Altrincham, Cheshire, United Kingdom |
| DIXON, Benjamin Parr RESIGNED | Director | 21 Nov 2002 | 31 Jul 2007 | | June 1965 | Oak Bank Barn, Moss Lane, Mobberley, Cheshire, WA16 7BU |
| EBERT, Matthew Alexander RESIGNED | Director | 25 Feb 2013 | 03 Mar 2014 | United States Of America | July 1975 | 20, William Street, Suite 310, Wellesley, Massachusetts, 02481, Usa |
| EVANS, Richard James RESIGNED | Director | 26 Feb 2016 | 07 Dec 2018 | United Kingdom | July 1976 | 70, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5FY, England |
| FREEMAN, Michael Jeffrey RESIGNED | Director | 08 Aug 2000 | 03 Jul 2001 | | May 1971 | 19 Appleton Road, Hale, Altrincham, WA15 9LP |
| GUNN, John Humphrey RESIGNED | Director | 01 Jun 2000 | 20 Oct 2004 | England | January 1942 | 23 Edwardes Square, London, W8 6HE |
| KENNEDY, Nicholas Patrick RESIGNED | Director | 19 Jul 1999 | 20 Oct 2004 | | April 1959 | 25 Deerings Road, Reigate, Surrey, RH2 0PW |
| LORD, John RESIGNED | Director | 30 Jul 2008 | 28 Feb 2009 | | January 1967 | Beechwood, Westbourne Close, Otley, West Yorkshire, LS21 3LG |
| LUCIANO, Beth Evelyn RESIGNED | Director | 30 Jun 2017 | 20 Feb 2019 | Florida | June 1964 | 70, Atlantic Street, Altrincham, Cheshire, WA14 5FY, United Kingdom |
| MARINELLO, Kathryn Vanstrom RESIGNED | Director | 25 Feb 2013 | 03 Mar 2014 | United States | June 1956 | 20, William Street, Suite 310, Wellesley, Massachusetts, 02481, Usa |
| METCALFE, Christopher RESIGNED | Director | 12 May 2010 | 25 Feb 2013 | United Kingdom | March 1976 | L B M House, Atlantic Street, Altrincham, Cheshire, WA14 5FY |
| PACEY, Keith RESIGNED | Director | 20 Oct 2004 | 25 Feb 2013 | England | November 1949 | Bowers Fold, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL |
| POPLE, Nicholas David RESIGNED | Director | 01 Jun 2000 | 20 Oct 2004 | United Kingdom | July 1969 | 19, Park Walk, London, SW10 0AJ |
| RICHIE, Steven Linley RESIGNED | Director | 12 Mar 2021 | 11 Aug 2021 | United States | February 1968 | Concentrix Bredbury, 2 Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, SK6 2SU, England |
| ROBERTSON, Vincent Gerard, Mr. RESIGNED | Director | 24 Apr 2013 | 26 Feb 2016 | United Kingdom | December 1967 | 70, Atlantic Street, Altrincham, Cheshire, United Kingdom |
| ROBINSON, Charles Patrick RESIGNED | Director | 10 Jun 1992 | 02 Aug 1995 | | February 1926 | Apartment P Rauton Court, Rowton Court, Shrewsbury, Shropshire, SY5 9EP |
| ROBINSON, Yvonne Gertrude RESIGNED | Director | 10 Jun 1992 | 19 Jan 1996 | | September 1931 | Apartment P Rowton Court, Rowton Castle, Shrewsbury, Shropshire, SY5 9EP |
| TELFER, Philip, Mr. RESIGNED | Director | 20 Feb 2019 | 17 Dec 2024 | England | April 1965 | Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate,, London, EC2N 4AG, United Kingdom |
| TOWNSEND, Verran Sean Anthony RESIGNED | Director | 29 Jul 1999 | 21 Jul 2008 | | May 1966 | 25 Avon Road, Hale, Altrincham, Cheshire, WA15 0LB |
| VALENTINE, Andre Scott RESIGNED | Director | 03 Mar 2014 | 12 Mar 2021 | United States | October 1963 | Concentrix Bredbury, 2 Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, SK6 2SU, England |
| VANNONI, Leo Salvatore RESIGNED | Director | 25 Feb 2013 | 03 Mar 2014 | United States Of America | January 1957 | 20, William Street, Suite 310, Wellesley, Massachusetts, 02481, Usa |
| WALTERS, David RESIGNED | Director | 30 Jul 2008 | 25 Feb 2013 | United Kingdom | August 1965 | 3, Ormonde Road, Chester, Cheshire, CH2 2AH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 14 May 1992 | 10 Jun 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |