| HOLDEN, John David ACTIVE | Secretary | 23 Mar 2009 | | | | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
| KAY, John Clement ACTIVE | Director | 14 Sep 2000 | | England | January 1953 | Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA |
| REVITT, Kathryn ACTIVE | Director | 21 Feb 2006 | | United Kingdom | October 1964 | Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA |
| WIDDERS, Mark Lorimer ACTIVE | Director | 22 Jul 2004 | | England | August 1960 | Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6EA |
| KAY, John Clement RESIGNED | Secretary | 22 Sep 1994 | 01 Apr 1996 | | | 7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG |
| LIVESEY, Frederick Joseph RESIGNED | Secretary | 27 Feb 2002 | 23 Mar 2009 | | | Wal Mar, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED |
| SIMMONDS, Gordon Graham RESIGNED | Secretary | 14 Sep 1993 | 22 Sep 1994 | | | Flat 1 20 Harrington Gardens, London, SW7 4LS |
| STOTT, St John RESIGNED | Secretary | 21 Sep 1998 | 27 Feb 2002 | | | 17 Uplands Chase, Fulwood, Preston, PR2 7AW |
| WIDDERS, Mark Lorimer RESIGNED | Secretary | 01 Apr 1996 | 21 Sep 1998 | | | 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 Feb 1993 | 14 Sep 1993 | | | 25-31 Moorgate, London |
| HEMMINGS, Trevor James RESIGNED | Director | 23 Jul 1993 | 27 Feb 2002 | United Kingdom | June 1935 | The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA |
| JACKSON, Nigel Spencer RESIGNED | Director | 10 Feb 1993 | 23 Jul 1993 | England | August 1952 | 27 St Johns Road, London, NW11 0PE |
| JOHNS, Michael Stephen Mackelcan RESIGNED | Nominee Director | 10 Feb 1993 | 23 Jul 1993 | | October 1943 | 22 Bowerdean Street, London |
| KAY, John Clement RESIGNED | Director | 08 Dec 1994 | 01 Apr 1996 | England | January 1953 | 7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG |
| KENT-LEMON, Nigel William RESIGNED | Director | 23 Jul 1993 | 20 Aug 1998 | | October 1946 | 29 Queensdale Road, London, W11 4SB |
| LIVESEY, Frederick Joseph RESIGNED | Director | 27 Feb 2002 | 26 Jul 2005 | | July 1942 | Wal Mar, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED |
| STOTT, St John RESIGNED | Director | 21 Sep 1998 | 27 Feb 2002 | United Kingdom | December 1962 | 17 Uplands Chase, Fulwood, Preston, PR2 7AW |
| WIDDERS, Mark Lorimer RESIGNED | Director | 01 Apr 1996 | 21 Sep 1998 | England | August 1960 | 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ |