| GREENWOOD, Andrew Young ACTIVE | Director | 13 Dec 2006 | | England | October 1968 | Smithy House, Rushton Spencer, Macclesfield, Cheshire, SK11 0SE |
| SEARS, Stephen Michael ACTIVE | Director | 08 Nov 1993 | | England | February 1958 | The New Barn, Gawsworth Business Court, Shellow Lane Gawsworth, Congleton, Cheshire, CW12 2FQ |
| COOPER, Stephen Michael RESIGNED | Secretary | 08 Feb 1993 | 08 Nov 1993 | | | 1 The Gables, Elstead, Godalming, Surrey, GU8 6DH |
| DAVIES, Heather Elizabeth RESIGNED | Secretary | 01 Sep 2006 | 26 Jun 2023 | | | 29 Chapel Lane, Rode Heath, Cheshire, ST7 3SD |
| SEARS, Sharon Mary RESIGNED | Secretary | 08 Nov 1993 | 31 Aug 2006 | | | Little Hough, Forge Mill Lane, Warmingham, Middlewich, Cheshire, CW10 0HQ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 08 Feb 1993 | 08 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BOOTH, Louise Elaine RESIGNED | Director | 13 Dec 2006 | 30 Sep 2008 | United Kingdom | March 1975 | 6 Sound Lane, Nantwich, Cheshire, CW5 8BE |
| COOPER, Stephen Michael RESIGNED | Director | 08 Feb 1993 | 08 Nov 1993 | England | February 1960 | 1 The Gables, Elstead, Godalming, Surrey, GU8 6DH |
| DAVIES, Heather Elizabeth RESIGNED | Director | 19 Feb 2021 | 26 Jun 2023 | England | March 1958 | The New Barn, Gawsworth Business Court, Shellow Lane Gawsworth, Congleton, Cheshire, CW12 2FQ |
| MUNDELL, Lucy Ann RESIGNED | Director | 08 Feb 1993 | 08 Nov 1993 | | October 1962 | Hearn Farm, Spats Lane, Headley, Hants, GU35 8SU |
| SEARS, Sharon Mary RESIGNED | Director | 08 Nov 1993 | 31 Aug 2006 | | July 1966 | Little Hough, Forge Mill Lane, Warmingham, Middlewich, Cheshire, CW10 0HQ |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 08 Feb 1993 | 08 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 08 Feb 1993 | 08 Feb 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |