| MOLSKI, Scott ACTIVE | Director | 03 Jun 2026 | | United States | October 1982 | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| GODWIN, Susan Linda RESIGNED | Secretary | 10 Dec 1998 | 01 Sep 2000 | | | 38 Tynedale Close, Stockport, Cheshire, SK5 7NA |
| GRAY, Allan Joseph RESIGNED | Secretary | 27 Sep 2013 | 23 Jun 2014 | | | Atlas Suite Greenbank House, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4AR |
| JACKSON, Ivan Stuart RESIGNED | Secretary | 04 Jan 1993 | 10 Dec 1998 | | | Trevayle 7 Clockhouse Grove, Burnley, Lancashire, BB10 2UA |
| MCLAUGHLIN, Julie RESIGNED | Secretary | 07 Aug 2001 | 27 Sep 2013 | | | 308, Imperial Point, Salford Quays, Manchester, M50 3RA, United Kingdom |
| PORTER, Andrew Lawrence RESIGNED | Secretary | 23 Apr 2021 | 03 Jun 2026 | | | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| SEATON, Edward Flint RESIGNED | Secretary | 01 Jan 2016 | 23 Apr 2021 | | | Accellos, Inc, 90 S. Cascade Ave., Suite 1200, Colorado Springs, CO 80903, United States |
| WHITE, Noel Philip RESIGNED | Secretary | 01 Sep 2000 | 07 Aug 2001 | | | 42 Weldon Road, Altrincham, Cheshire, WA14 4EH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Nov 1992 | 30 Nov 1994 | | | 26, Church Street, London, NW8 8EP |
| BURKE, Anthony John RESIGNED | Director | 03 Apr 2013 | 27 Sep 2013 | United Kingdom | January 1945 | Sterling House, 501 Middleton Road, Chadderton, Oldham, Lancs, OL9 9LY |
| BURKE, Anthony John RESIGNED | Director | 04 Jan 1993 | 15 Apr 2004 | | January 1945 | Netherfield House, Roch Valley Way, Rochdale, Lancashire, OL11 4BZ |
| CORNELL, Michael John RESIGNED | Director | 23 Jun 2014 | 23 Apr 2021 | United States | November 1957 | 9&10, Rowan House, Westwood Way, Coventry, CV4 8HS, United Kingdom |
| FAY, John Francis RESIGNED | Director | 23 Apr 2021 | 26 May 2022 | United States | September 1965 | 9&10, Rowan House, Westwood Way, Coventry, CV4 8HS, United Kingdom |
| GRAY, Allan William RESIGNED | Director | 27 Sep 2013 | 23 Jun 2014 | United Kingdom | October 1949 | Atlas Suite Greenbank House, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4AR |
| GRAY, Allan Joseph RESIGNED | Director | 27 Sep 2013 | 23 Jun 2014 | United Kingdom | August 1974 | Atlas Suite Greenbank House, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4AR |
| GROSVENOR, David Peter RESIGNED | Director | 01 Jan 2016 | 11 Oct 2022 | United Kingdom | June 1960 | 9&10, Rowan House, Westwood Way, Coventry, CV4 8HS, United Kingdom |
| MCCALL, Stephen RESIGNED | Director | 16 Apr 2002 | 27 Sep 2013 | | August 1945 | 86 Northenden Road, Sale, Manchester, M33 3HA |
| MCLAUGHLIN, Julie RESIGNED | Director | 19 Nov 2002 | 27 Sep 2013 | | September 1967 | 308, Imperial Point, Salford Quays, Manchester, M50 3RA, United Kingdom |
| PORTER, Andrew Lawrence RESIGNED | Director | 23 Apr 2021 | 03 Jun 2026 | United States | September 1961 | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| POWER, Gerald Francis RESIGNED | Director | 07 Dec 1992 | 04 Jan 1993 | | October 1938 | Shielgreen Ross Mill Lane, Hale Barns, Altrincham, Cheshire, WA13 0A4 |
| SEATON, Edward Flint RESIGNED | Director | 23 Jun 2014 | 23 Apr 2021 | United States | May 1953 | 9&10, Rowan House, Westwood Way, Coventry, CV4 8HS, United Kingdom |
| VESTERGAARD KURUBACAK, Jakob RESIGNED | Director | 07 Dec 2022 | 03 Jun 2026 | Denmark | August 1966 | 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Nov 1992 | 07 Dec 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |