| GOLDEN, Catharine ACTIVE | Director | 01 Jan 2020 | | United States | January 1980 | 16824, Park Circle Drive, Chagrin Falls, Ohio, United States |
| AHMED, Molly RESIGNED | Secretary | 06 Jun 2005 | 24 Nov 2005 | | | 77 Grosvenor Road, Urmston, Manchester, Lancashire, M41 5AG |
| CLAGUE, Chantel Pauline RESIGNED | Secretary | 01 Oct 2003 | 06 Jun 2005 | | | 10 Barmhouse Mews, Godley, Hyde, SK14 3SF |
| DENHAM, Neil Llewellyn RESIGNED | Secretary | 06 Jul 1993 | 25 Jul 1997 | | | 38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG |
| EMAKPOR, Efetobor RESIGNED | Secretary | 25 Jul 1997 | 01 Oct 2003 | | | 2 Arundale Avenue, Whalley Range, Manchester, M16 8LS |
| P & P SECRETARIES LIMITED RESIGNED | Secretary | 23 Nov 2005 | 12 Mar 2010 | | | 123 Deansgate, Manchester, Lancashire, M3 2BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Jun 1993 | 06 Jul 1993 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Catherine Jean RESIGNED | Director | 06 Jul 1993 | 14 Jan 1994 | | June 1968 | 30 Warrington Street, Lees, Oldham, Lancashire, OL4 5AP |
| DENHAM, Neil Llewellyn RESIGNED | Director | 06 Jul 1993 | 14 Jan 1994 | | March 1966 | 38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG |
| TRIPP IV, Isaac RESIGNED | Director | 14 Jan 1994 | 01 Jan 2020 | United States | May 1952 | 16824 Park Circle Drive, Chagrin Falls, Ohio, OH 44023, United States |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Jun 1993 | 06 Jul 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |