| BAGGOTT, John Geoffrey ACTIVE | Secretary | 29 Oct 2014 | | | | C/O Malbon Townsend Limited, 5 Swan Bank, Congleton, Cheshire, CW12 1AN, United Kingdom |
| BURGESS, Ian Reginald William ACTIVE | Director | 07 Mar 2018 | | United Kingdom | December 1948 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| CHAPMAN, Geoffrey Ian ACTIVE | Director | 20 Jun 2019 | | England | April 1958 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA, England |
| COACKLEY, David Alan ACTIVE | Director | 19 Jan 2026 | | England | August 1961 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| DAVIES, David Wynne ACTIVE | Director | 27 Jan 2023 | | England | October 1954 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA, England |
| HANCOCK, Anthony Mark ACTIVE | Director | 30 Oct 1992 | | United Kingdom | November 1953 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| MEADOWCROFT, Christopher Michael ACTIVE | Director | 01 May 2014 | | United Kingdom | April 1985 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| WILSON, Gregory Alexander Benoit ACTIVE | Director | 27 Mar 2004 | | England | December 1979 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| GROCOTT, Stephen RESIGNED | Secretary | 10 Oct 2013 | 29 Oct 2014 | | | 24-28, Glebe Court, Stoke On Trent, ST4 1ET |
| HILL, Richard Graham RESIGNED | Secretary | 10 Oct 1992 | 14 Dec 1994 | | | Top Farm 75 Longton Road, Barlaston, Stoke On Trent, Staffordshire, ST12 9AU |
| JACOB, Christopher RESIGNED | Secretary | 03 Nov 2006 | 07 Sep 2010 | | | 17 Ambleside Court, Congleton, Cheshire, CW12 4HZ |
| JACOB, Christopher RESIGNED | Secretary | 23 Oct 1997 | 17 Jan 1999 | | | 17 Ambleside Court, Congleton, Cheshire, CW12 4HZ |
| JEUDA, Basil Simon RESIGNED | Secretary | 14 Dec 1994 | 31 Oct 1997 | | | 305 Buxton Road, Macclesfield, Cheshire, SK11 7ET |
| JONES, David Harold RESIGNED | Secretary | 09 Jan 2013 | 10 Oct 2013 | | | C/O Grindeys Llp, Glebe Court, Stoke-On-Trent, ST4 1ET, England |
| SELF, Howard John RESIGNED | Secretary | 17 Jan 1999 | 02 Nov 2006 | | | Fernlee, Meg Lane, Sutton, Macclesfield, Cheshire, SK11 0LY |
| SMITH, Andrew James RESIGNED | Secretary | 07 Sep 2010 | 09 Jan 2013 | | | Grindleys Llp, Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Oct 1992 | 10 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| BRAY, Duncan James RESIGNED | Director | 21 May 1994 | 04 Feb 2007 | | November 1943 | The Gables, Cheadle Road, Leek, Staffordshire, ST13 5RE |
| BROUGH, Alan Fletcher RESIGNED | Director | 24 Oct 2012 | 15 Jan 2018 | United Kingdom | April 1945 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| CAMPION, Sydney Frederick RESIGNED | Director | 04 Sep 2001 | 09 Oct 2004 | | March 1938 | 12 Eaton Close, Poynton, Cheshire, SK12 1UY |
| GASKIN, David George RESIGNED | Director | 28 Nov 1995 | 31 Oct 2012 | | August 1942 | Richmond House 154 Oulton Cross, Stone, Staffordshire, ST15 8DR |
| HAYWOOD, Emma Claire RESIGNED | Director | 23 Jan 2018 | 16 Jan 2019 | United Kingdom | June 1960 | Kingsley & Froghall Station, Froghall, Stoke-On-Trent, Staffordshire, ST10 2HA |
| JEUDA, Basil Simon RESIGNED | Director | 21 May 1994 | 31 Oct 1997 | | September 1938 | 305 Buxton Road, Macclesfield, Cheshire, SK11 7ET |
| KEMP, David Ronald RESIGNED | Director | 21 May 1994 | 15 Jan 2018 | United Kingdom | March 1951 | 2 Guernsey Drive, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3BQ |
| MORREY, Andrew William RESIGNED | Director | 10 Dec 1992 | 17 Oct 1999 | | September 1962 | 11 Barnfields, Tenbury Road Cleobury Mortimer, Kidderminster, Shropshire, DY14 8RG |
| POOLE, John Roderick RESIGNED | Director | 21 May 1994 | 16 Aug 1995 | | May 1934 | 14 Uplands Drive, Werrington, Stoke On Trent, Staffordshire, ST9 0LG |
| SELF, Howard John RESIGNED | Director | 12 Sep 2000 | 02 Nov 2006 | England | February 1954 | Fernlee, Meg Lane, Sutton, Macclesfield, Cheshire, SK11 0LY |
| SHAW, Edward Hugh RESIGNED | Director | 21 May 1994 | 19 May 2006 | United Kingdom | February 1957 | 1 Mendip View Avenue, Fishponds, Bristol, BS16 3QF |
| TAYLOR, Roger Kenneth RESIGNED | Director | 09 Jun 1998 | 13 Apr 1999 | | October 1961 | 87 Southwest Avenue, Bollington, Macclesfield, Cheshire, SK10 5DX |
| WESTERMAN, David Ronald RESIGNED | Director | 24 Oct 2005 | 02 Jun 2006 | | January 1943 | 2 Beton Way, Stafford, Staffordshire, ST16 1TJ |
| WESTERMAN, Linda Margaret RESIGNED | Director | 24 Oct 2005 | 02 Jun 2006 | | October 1951 | 2 Beton Way, Stafford, Staffordshire, ST16 1TJ |
| WOOD, Peter John Edward RESIGNED | Director | 04 Sep 2001 | 20 Feb 2006 | | July 1955 | 24 Maple Avenue, Macclesfield, Cheshire, SK11 7RB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 30 Oct 1992 | 10 Oct 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |