| MCGEARY, Aidan Patrick ACTIVE | Secretary | 01 Apr 2004 | | | | Pomeroy House, Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB, England |
| GREGORY, Kristopher Shaun ACTIVE | Director | 24 Jul 2023 | | England | July 1988 | Pomeroy House, Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB, England |
| MCGEARY, Aidan Patrick ACTIVE | Director | 30 Mar 2007 | | England | April 1980 | Pomeroy House, Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB, England |
| MCGEARY, Pamela ACTIVE | Director | 22 Feb 2021 | | England | March 1955 | Pomeroy House, Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB, England |
| MCGEARY, Patrick Oliver ACTIVE | Director | 30 Apr 2007 | | England | May 1952 | Pomeroy House, Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB, England |
| MCGEARY, Sean ACTIVE | Director | 24 Nov 2010 | | England | May 1982 | Pomeroy House, Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB, England |
| MCGEARY, Aileen Pamela RESIGNED | Secretary | 11 Sep 1992 | 30 Mar 2007 | | | 36 Ashberry Drive, Appleton, Warrington, Cheshire, WA4 4QS |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Sep 1992 | 11 Sep 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| BIRD, Lynn Joan RESIGNED | Director | 03 Jan 2007 | 30 Jun 2016 | United Kingdom | October 1961 | Browside Farm, Moss Lane Moore, Warrington, Cheshire, WA4 6UN |
| BIRD, Lynn Joan RESIGNED | Director | 01 Oct 1992 | 30 Nov 2002 | United Kingdom | October 1961 | Browside Farm, Moss Lane Moore, Warrington, Cheshire, WA4 6UN |
| CONLON, Stephen Felix RESIGNED | Director | 01 Oct 1992 | 30 Apr 1997 | | January 1963 | 165 Ashgate Road, Chesterfield, Derbyshire, S40 4AN |
| EDWARDS, Steven John RESIGNED | Director | 24 Jul 2023 | 13 Feb 2025 | England | January 1974 | New Cheshire Business Park, Wincham Lane, Wincham, Northwich, CW9 6GG, United Kingdom |
| HENNESSEY, John David RESIGNED | Director | 01 Jun 2001 | 24 May 2002 | England | April 1954 | 1 Osprey Avenue, Meir Park, Stoke On Trent, Staffordshire, ST3 7FY |
| HUGHES, Terence RESIGNED | Director | 03 Jan 2007 | 31 Dec 2011 | England | August 1970 | 1 Norton Village Gardens, Norton, Runcorn, Cheshire, WA7 6RX |
| MCGEARY, Patrick Oliver RESIGNED | Director | 11 Sep 1992 | 30 Mar 2007 | England | May 1952 | 36 Ashberry Drive, Appleton, Warrington, Cheshire, WA4 4QS |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 11 Sep 1992 | 11 Sep 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |