| SAAL, Amanda Jayne ACTIVE | Secretary | 14 Jan 2016 | | | | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| JAMES, Robert Kenneth ACTIVE | Director | 31 Oct 2017 | | United States | August 1979 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| NORDLOH, William Cooney ACTIVE | Director | 31 Oct 2025 | | Luxembourg | September 1981 | 19, Route De Bastogne, Pommerloch, L-9638, Luxembourg |
| SAAL, Amanda Jayne ACTIVE | Director | 27 Jan 2021 | | United Kingdom | June 1974 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| CLAYTON, Caroline RESIGNED | Secretary | 23 Mar 2011 | 30 Jun 2015 | | | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| NUTTALL, David Alan RESIGNED | Secretary | 15 Jan 1993 | 23 Mar 2011 | | | Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR |
| PATRICK, Carolyn Clare RESIGNED | Secretary | 01 Aug 2014 | 15 Sep 2017 | | | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jan 1993 | 15 Jan 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| CRAWFORD, Zach David RESIGNED | Director | 14 May 2019 | 31 Jul 2024 | Scotland | February 1976 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| EWALD, Oliver C RESIGNED | Director | 24 May 2006 | 30 Jun 2010 | Usa | August 1969 | 2 Avery Street,, Apartment 18g, Boston, 02111 Massachsetts, Usa |
| FIELDING, Gary James RESIGNED | Director | 31 Oct 2017 | 02 Dec 2020 | England | September 1963 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| FROST, Mark David Wilson RESIGNED | Director | 13 Mar 2012 | 30 Jun 2013 | England | April 1964 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| FROST, Mark David Wilson RESIGNED | Director | 01 May 1993 | 19 May 2006 | England | April 1964 | Brookfield Hall, Manchester Road, Buxton, Derbyshire, SK17 6SU |
| HAUGH, John RESIGNED | Director | 19 May 2006 | 21 Dec 2011 | Usa | March 1946 | 15 Colony Lane, Bratenahl, Ohio, Usa |
| HOSTY FREEMAN, Faye Marie RESIGNED | Director | 14 Sep 2016 | 03 May 2019 | United Kingdom | January 1975 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| KLAAS, Bjoern RESIGNED | Director | 19 Mar 2012 | 31 Oct 2017 | Switzerland | September 1969 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| KRONIMUS, Holger RESIGNED | Director | 13 Mar 2012 | 31 Oct 2017 | Germany | January 1968 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| LOOSE, Steven RESIGNED | Director | 24 May 2006 | 30 Jun 2010 | Usa | December 1967 | 5 Westwood Road, Wellesley Ma 02482, Usa |
| MACK, Timothy Stephen RESIGNED | Director | 21 Nov 2007 | 30 Jun 2010 | Usa | August 1977 | 526 Columbus Avenue Apartment 2, Boston, Massachusetts Ma 02118, Usa |
| MERKLEIN, Norbert RESIGNED | Director | 02 May 2025 | 31 Oct 2025 | Switzerland | May 1964 | 30, Haupstrasse, Birsfelden, 4127, Switzerland |
| NUTTALL, David Alan RESIGNED | Director | 15 Jan 1993 | 21 Dec 2011 | England | July 1963 | Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR |
| PALUMBO, Keith R RESIGNED | Director | 24 May 2006 | 30 Jun 2010 | Usa | August 1968 | 19 Greylock Road, Newton, 02465-2703 Massachusetts, Usa |
| RAVENNA, William Harold RESIGNED | Director | 15 Jan 1993 | 31 Mar 2013 | United Kingdom | October 1964 | 39, St Mary's Drive, Whitegate, Cheshire, CW8 2EZ |
| REHNERT, Geoffrey S RESIGNED | Director | 24 May 2006 | 21 Nov 2007 | | September 1957 | 9 Whitehouse Lane, Weston, 02493 Massachusetts, Usa |
| SHAUGHNESSY, Michael RESIGNED | Director | 18 May 2004 | 19 May 2006 | | August 1943 | 20030 Marchmont Road, Shaker Heights, Ohio 44122, U S A |
| SUSLAK, Jason RESIGNED | Director | 31 Oct 2017 | 20 Jul 2018 | United States | March 1980 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| TATTUM, Steven Burgess, Dr RESIGNED | Director | 01 Jul 2013 | 14 Sep 2016 | England | August 1970 | Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 15 Jan 1993 | 15 Jan 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |