| GOLDBLUM, Simmond ACTIVE | Secretary | 10 Nov 2023 | | | | 1, Consort Place, Green Walk, Bowdon, Altrincham, Greater Manchester, WA14 2SH, England |
| ASHWORTH, Simon Henry ACTIVE | Director | 31 Aug 2023 | | Hong Kong | February 1981 | C5, C5 Scenic Villas, Scenic Villa Drive, Pokfulam, Hong Kong |
| EADES, Graham Neville ACTIVE | Director | 12 Jul 2024 | | England | July 1943 | Chestnut House, 2 Consort Place, Green Walk, Bowdon, Altrincham, Greater Manchester, WA14 2SH, England |
| FINNEGAN-PARSONS, Philip James, Dr ACTIVE | Director | 11 Jan 1996 | | United Kingdom | June 1955 | 8 Consort Place, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SH |
| GOLDBLUM, Simmond ACTIVE | Director | 19 Feb 2016 | | United Kingdom | November 1947 | 1, Consort Place, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SH, England |
| HARTLEY, Anne Elizabeth ACTIVE | Director | 24 Oct 2003 | | England | June 1960 | 3 Consort Place, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SH, England |
| RIMMER, Juliet Katherine Mary ACTIVE | Director | 06 Feb 2012 | | England | August 1971 | Regents Hill 5, Consort Place, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SH, England |
| STOCKTON, Karen ACTIVE | Director | 12 Jul 2018 | | England | December 1957 | 7, Consort Place, Green Walk, Bowdon, Cheshire, WA14 2SH, England |
| WILLIAMSON, Ian William ACTIVE | Director | 01 Mar 2002 | | England | January 1947 | 6 Consort Place, Green Walk, Bowdon, Cheshire, WA14 2SH |
| EADES, Susan Jane RESIGNED | Secretary | 29 Mar 1999 | 06 Sep 2022 | | | Chestnut House, 2 Consort Road Greenwalk, Bowden, Cheshire, WA14 2SH |
| FINNEGAN-PARSONS, Brenda Mary RESIGNED | Secretary | 07 Sep 2022 | 10 Nov 2023 | | | 1, Consort Place, Green Walk, Bowdon, Altrincham, Greater Manchester, WA14 2SH, England |
| MALEY, Anne Elizabeth RESIGNED | Secretary | 11 Jan 1996 | 29 Mar 1999 | | | Osborne House, 6 Consort Place Greenwalk Bowdon, Altrincham, Cheshire, WA14 2SH |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Oct 1993 | 31 Jan 1996 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ADCOTT, Steven RESIGNED | Director | 11 Jan 1996 | 06 Feb 2012 | United Kingdom | May 1956 | Regents Hill 5 Consort Place, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SH |
| ASHWORTH, Daria RESIGNED | Director | 31 Aug 2023 | 13 Feb 2024 | Hong Kong | November 1985 | C5, C5 Scenic Villas, Scenic Villa Drive, Pokfulam, Hong Kong |
| EADES, Graham RESIGNED | Director | 11 Jan 1996 | 01 Aug 2023 | United Kingdom | July 1943 | Chestnut House, 2 Consort Place Green Walk, Bowdon, Cheshire, WA14 2SH |
| FALLON, Peter RESIGNED | Director | 11 Jan 1996 | 12 Jun 1997 | | October 1943 | 87 Southdowns Road, Bowdon, Altrincham, WA14 3DZ |
| GOULTY, Ian Oliphant RESIGNED | Director | 01 Aug 1994 | 31 Jan 1996 | United Kingdom | September 1954 | 2 Wolsey Drive, Bowdon, Altrincham, Cheshire, WA14 3QU |
| HEPPLESTONE, John Martin RESIGNED | Director | 01 Aug 1994 | 31 Jan 1996 | | March 1947 | Whitehills, Combs, High Peak, SK23 9UX |
| HUNT, Jane Rosaleen RESIGNED | Director | 12 Jun 1997 | 02 Jan 2004 | | November 1956 | 3 Consort Place, Greenwalk Bowdon, Altrincham, Cheshire, WA14 2SH |
| JENSEN, Glenn Jospeh RESIGNED | Director | 16 Aug 2016 | 21 Jun 2023 | United Kingdom | December 1955 | Bridge House, 157a Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT |
| KEANE, Roy RESIGNED | Director | 11 Jan 1996 | 25 Mar 1999 | | August 1971 | 1 Consort Place, Green Walk, Bowden, Cheshire, WA14 2SH |
| MAHER, Brendan James RESIGNED | Director | 26 Oct 2000 | 19 Feb 2016 | England | June 1960 | 1 Consort Place, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SH |
| MALEY, Brian RESIGNED | Director | 11 Jan 1996 | 07 Feb 1998 | | November 1949 | Osborne House 6 Consort Place, Greenwalk Bowdon, Altrincham, Cheshire, WA14 2SH |
| OGDEN, David Neville RESIGNED | Director | 07 Mar 1997 | 31 Mar 2003 | | June 1945 | 4 Consort Place, Bowdon, Altrincham, Cheshire, WA14 2SH |
| SHAW, Christopher Benjamin RESIGNED | Director | 18 Jan 1999 | 01 Mar 2002 | | April 1968 | 6 Consort Place, Green Walk, Bowden, WA14 2SH |
| STOCKTON, Keneth RESIGNED | Director | 11 Jan 1996 | 13 Aug 2009 | | June 1926 | 7 Consort Place, Green Walk Bowdon, Altrincham, Cheshire, WA14 2SH, England |
| STOCKTON, Neil Alan RESIGNED | Director | 14 Aug 2009 | 12 Jul 2018 | England | August 1956 | 7, Consort Place, Bondon, Altrincham, Cheshire, WA14 2SH |
| WOODS, James Aloysius RESIGNED | Director | 19 Sep 2003 | 01 Jul 2017 | United Kingdom | July 1951 | 4 Consort Place, Green Walk, Bowden, Cheshire, WA14 2SH |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 13 Oct 1993 | 01 Aug 1994 | | | 100 Barbirolli Square, Manchester, M2 3AB |