| MINNS, Lisa Ann Katherine ACTIVE | Secretary | 03 Jun 2025 | | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DEUTSCH, Alastair Michael ACTIVE | Director | 02 Oct 2023 | | United Kingdom | February 1983 | 15, Rathbone Place, London, W1T 1HU, United Kingdom |
| GANGOTRA, Culdip Kelly Kaur ACTIVE | Director | 07 May 2024 | | United Kingdom | February 1970 | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| MAYALL, Philip Alan ACTIVE | Director | 01 Mar 2019 | | United Kingdom | June 1973 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| MORGAN, John Christopher ACTIVE | Director | 27 Jul 2007 | | England | December 1955 | Kent House, 14-17 Market Place, London, W1W 8AJ |
| SLINGER, Claire ACTIVE | Director | 05 Oct 2023 | | United Kingdom | November 1976 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| FELLOWES, Colin RESIGNED | Secretary | 20 Dec 2002 | 29 May 2003 | | | 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF |
| FELLOWES, Colin RESIGNED | Secretary | 20 May 1992 | 04 Feb 1999 | | | 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF |
| FIDLER, Christopher Laskey RESIGNED | Secretary | 06 Sep 2002 | 27 Jul 2007 | | | 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW |
| MASON, Helen Mary RESIGNED | Secretary | 27 Jun 2024 | 22 Apr 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| SHERIDAN, Clare RESIGNED | Secretary | 27 Jul 2007 | 27 Jun 2024 | | | Kent House, 14-17 Market Place, London, W1W 8AJ |
| TABERNER, Susan RESIGNED | Secretary | 04 Feb 1999 | 20 Jun 2003 | | | 9 Hillside, Bolton, Lancashire, BL1 5DT |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 20 May 1992 | 20 May 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| APPLETON, Michael John RESIGNED | Director | 01 Feb 1997 | 30 Jun 2000 | | December 1947 | 7 School Mews, 79 Bramhall Lane South, Bramhill Stockport, Cheshire, SK7 2EF |
| AUGER, Michael John RESIGNED | Director | 01 Mar 2019 | 31 Jan 2025 | United Kingdom | March 1973 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| BARDSLEY, Michael John RESIGNED | Director | 20 May 1992 | 20 May 1992 | | August 1944 | 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England |
| BOWYER, Katharine Ann RESIGNED | Director | 31 Mar 2022 | 07 Apr 2023 | United Kingdom | October 1969 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| BROWN, Christopher Kenrick RESIGNED | Director | 01 Nov 1995 | 31 Mar 2001 | United Kingdom | January 1959 | Nook House Farm, Nook Lane, Antrobus, Cheshire, CW9 6LA |
| CROMPTON, Matthew Ellis, Mr. RESIGNED | Director | 05 Dec 2001 | 31 Mar 2022 | United Kingdom | April 1961 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| CRUMMETT, Stephen Paul RESIGNED | Director | 24 May 2013 | 07 May 2024 | England | February 1965 | Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| EARLY, John Dalton RESIGNED | Director | 20 May 1992 | 27 Jul 2007 | England | November 1945 | 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW |
| ELLIOTT, Richard Stuart RESIGNED | Director | 01 Jul 2002 | 24 Apr 2004 | | January 1954 | 7 High Bannerdown, Batheaston, Bath, Somerset, BA1 7JY |
| FRANKLIN, Nigel John Howard RESIGNED | Director | 13 Oct 1993 | 07 Apr 2019 | United Kingdom | July 1956 | Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England |
| FUTTER, Rosalind Charlotte RESIGNED | Director | 09 Aug 2022 | 02 Oct 2023 | United Kingdom | May 1978 | 27, Soho Square, London, W1D 3QR, United Kingdom |
| GILL, James Harry RESIGNED | Director | 20 May 1992 | 28 Oct 1994 | England | January 1949 | 5 The Vale, Appley Bridge, Wigan, Lancashire, WN6 9HD |
| HOYLE, David RESIGNED | Director | 18 May 2005 | 31 Mar 2022 | United Kingdom | May 1961 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| KNOTT, Kenneth John RESIGNED | Director | 13 Oct 1993 | 01 Dec 1999 | United Kingdom | March 1959 | Ivy House, Glossop Road, Marple Bridge, Stockport, Cheshire, SK6 5RX |
| MULLIGAN, David Kevin RESIGNED | Director | 27 Jul 2007 | 25 Feb 2013 | England | November 1969 | Kent House, 14-17 Market Place, London, W1W 8AJ |
| O'BRIEN, Daniel Terence RESIGNED | Director | 13 Oct 1993 | 18 May 2005 | | May 1946 | 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD |
| O'BRIEN, James Joseph RESIGNED | Director | 20 May 1992 | 17 Dec 1996 | | May 1934 | Cornerways 10 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS |
| PARRY, Paul RESIGNED | Director | 20 May 1992 | 01 Apr 2010 | United Kingdom | August 1950 | Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom |
| PETERSEN, Roef RESIGNED | Director | 29 May 1992 | 20 May 1993 | | September 1961 | C/O Ncf, Allegade 2, Gning 10, 3000 Helsingoer, FOREIGN, Denmark |
| SHANKLAND, Sarah Anne RESIGNED | Director | 10 Sep 2009 | 21 Aug 2023 | United Kingdom | July 1965 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| TAYLOR, David Wilson RESIGNED | Director | 20 May 1992 | 31 Aug 1993 | | May 1950 | 19 Castle Walk, Penwortham, Preston, PR1 0BP |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 20 May 1992 | 20 May 1992 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |