| RIGBY, Linda ACTIVE | Director | 31 Jan 2004 | | England | December 1961 | 4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR, England |
| GAUNT, Christine Kay RESIGNED | Secretary | 01 Oct 1993 | 01 Feb 2002 | | | Shepherds Farm, Wrea Green, Preston, Lancashire, PR4 2WP |
| HOLDEN, Sonia Joyce RESIGNED | Secretary | 19 May 1993 | 01 Oct 1993 | | | 12 Roundway, Fleetwood, Lancashire, FY7 8JD |
| KNIGHT, Lee James RESIGNED | Secretary | 28 Feb 2002 | 29 Sep 2006 | | | 23 Cleator Avenue, North Shore, Blackpool, Lancashire, FY2 9TZ |
| C & M SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Apr 1993 | 19 May 1993 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |
| RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Sep 2006 | 31 Jan 2011 | | | West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG |
| RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Feb 2002 | 28 Feb 2002 | | | West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG |
| DARCH, Michael Jonathan RESIGNED | Director | 17 Aug 2011 | 22 Feb 2016 | England | September 1955 | 4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR, England |
| FLACK, Thomas Adam RESIGNED | Director | 22 Feb 2016 | 18 Jan 2020 | United Kingdom | June 1985 | 4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR |
| GAUNT, Christine Kay RESIGNED | Director | 01 Oct 1993 | 01 Feb 2002 | | October 1941 | Shepherds Farm, Wrea Green, Preston, Lancashire, PR4 2WP |
| GAUNT, David John RESIGNED | Director | 01 Oct 1993 | 01 Feb 2002 | | April 1940 | Shepherds Farm, Wrea Green, Preston, Lancashire, PR4 2WP |
| RIGBY, William Simon RESIGNED | Director | 11 Dec 2013 | 26 Aug 2020 | United Kingdom | December 1961 | 4 Croft Court, Whitehills Business Park, Blackpool, FY4 5PR, England |
| RIGBY, William Simon RESIGNED | Director | 01 Feb 2002 | 31 Jan 2004 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| WALDRON, Thomas RESIGNED | Director | 19 May 1993 | 01 Oct 1993 | | May 1929 | Backwoods, Holmfield Avenue, Thornton Cleveleys, Lancashire, FY5 2QP |
| C & M REGISTRARS LIMITED RESIGNED | Nominee Director | 06 Apr 1993 | 19 May 1993 | | | PO BOX 55, 7 Spa Road, London, SE16 3QP |