| BENNETT, Jonathan ACTIVE | Director | 24 Aug 2017 | | England | August 1973 | 20, Leyland Close, Trawden, Colne, BB8 8TB, England |
| FREEGARD, Stephen Roger ACTIVE | Director | 13 Nov 2019 | | England | July 1941 | Mercer Print (Uk) Ltd, Star Street, Accrington, BB5 0BP, England |
| WALLACE, David Lycett ACTIVE | Director | 13 Nov 2019 | | England | August 1967 | Mercer Print (Uk) Ltd, Star Street, Accrington, BB5 0BP, England |
| KAY, Lesley RESIGNED | Secretary | 04 Oct 1993 | 05 Oct 1993 | | | 28 Dill Hall Lane, Church, Accrington, Lancashire, BB5 4DU |
| ROTHWELL, Gordon John RESIGNED | Secretary | 05 Oct 1993 | 18 Nov 2019 | | | 1 Brambles Close, Barrow, Whalley, Lancashire, BB7 9BF |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 17 Sep 1993 | 01 Oct 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BENNETT, Ian RESIGNED | Director | 03 Feb 1997 | 24 Aug 2017 | Great Britain | March 1948 | Moss Barn Farm Burnley Road, Trawden, Colne, Lancashire, BB8 8PR |
| BENNETT, Ian RESIGNED | Director | 04 Oct 1993 | 05 Oct 1993 | Great Britain | March 1948 | Moss Barn Farm Burnley Road, Trawden, Colne, Lancashire, BB8 8PR |
| ROTHWELL, Bernard Michael RESIGNED | Director | 04 Oct 1993 | 14 May 2003 | | August 1932 | Brown Brinks Farm, Noggarth Road, Fence, Lancashire, BB12 9PP |
| ROTHWELL, Gordon John RESIGNED | Director | 04 Oct 1993 | 13 Nov 2019 | United Kingdom | July 1959 | 1 Brambles Close, Barrow, Whalley, Lancashire, BB7 9BF |
| WHITAKER, Louis RESIGNED | Director | 04 Oct 1993 | 09 Aug 2007 | | December 1926 | 313 Barkerhouse Road, Nelson, Lancashire, BB9 9LR, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 17 Sep 1993 | 04 Oct 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |