| CHRISTOU, Chris ACTIVE | Secretary | 01 May 2009 | | | | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| CHRISTOU, Christos ACTIVE | Director | 01 Oct 2021 | | England | March 1968 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY |
| WEBB, Carolyn Carruthers ACTIVE | Director | 01 Apr 2013 | | United Kingdom | December 1946 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| MONAGHAN, Carol RESIGNED | Secretary | 01 Jun 1999 | 08 Mar 2002 | | | 16 Nairn Close, Blackpool, Lancashire, FY4 5DB |
| SINCLAIR, Denise RESIGNED | Secretary | 08 Mar 2002 | 30 Apr 2009 | | | 70 Ribble Avenue, Freckleton, Preston, Lancashire, PR4 1RX |
| WEBB, David Anthony RESIGNED | Secretary | 20 Sep 1993 | 01 Jun 1999 | | | 1 Lilac Avenue, Lytham, Lytham St Annes, Lancashire, FY8 4LG |
| DIALMODE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Jun 1993 | 20 Sep 1993 | | | Suite 501, Sunlight House Quay Street, Manchester, M3 3LD |
| CADDY, Paul RESIGNED | Director | 20 Sep 1993 | 30 Apr 2009 | United Kingdom | December 1952 | 3 Lilac Avenue, Lytham, Lancashire, FY8 4LG |
| CHRISTOU, Karen Louise RESIGNED | Director | 01 Apr 2013 | 01 Apr 2013 | England | February 1971 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| EVANS, Martin Richard RESIGNED | Director | 01 Oct 1997 | 01 Apr 1999 | | September 1970 | 4 West Beach, Lytham, Lancashire, FY4 5DB |
| HARWOOD, Victoria Louise RESIGNED | Director | 26 Sep 2006 | 21 Jul 2008 | | May 1980 | 4 Drake Close, Lytham St Annes, Lancashire, FY8 2EX |
| HOLDEN, George Keith RESIGNED | Director | 01 Oct 1997 | 01 Apr 1999 | England | February 1939 | 11 Mythop Road, Lytham St Annes, Lancashire, FY8 4JD |
| JOHNSON, Bernard Noel RESIGNED | Director | 01 Oct 1997 | 01 Apr 1999 | | December 1950 | Flat 3s, 3 Central Beach, Lytham, Lancashire, FY8 5LB |
| MONAGHAN, Carol RESIGNED | Director | 01 Oct 1997 | 01 Oct 1999 | | January 1962 | 16 Nairn Close, Blackpool, Lancashire, FY4 5DB |
| SHARPLES, Vanessa Claire RESIGNED | Director | 01 Apr 2013 | 01 Apr 2013 | England | March 1981 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| SINCLAIR, Denise RESIGNED | Director | 01 Jun 1999 | 30 Apr 2009 | | February 1963 | 70 Ribble Avenue, Freckleton, Preston, Lancashire, PR4 1RX |
| WEBB, Carolyn Carruthers RESIGNED | Director | 01 May 2009 | 01 Apr 2013 | United Kingdom | December 1946 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| WEBB, David Anthony RESIGNED | Director | 01 Apr 2013 | 06 Feb 2015 | England | November 1939 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| WEBB, David Anthony RESIGNED | Director | 20 Sep 1993 | 01 Apr 2013 | England | November 1939 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| WEBB, Sally Anne RESIGNED | Director | 01 Apr 2013 | 01 Apr 2013 | England | September 1973 | Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, FY8 5JY, England |
| SUNLIGHT HOUSE NOMINEES LIMITED RESIGNED | Nominee Director | 22 Jun 1993 | 20 Sep 1993 | | | Suite 501, Sunlight House Quay Street, Manchester, M3 3LD |