| HEHIR, Jason Lee ACTIVE | Director | 20 Jul 2011 | | England | July 1970 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL, England |
| MACDONALD, Aileen Anne ACTIVE | Director | 24 Jul 2023 | | England | October 1961 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL |
| SIMPSON, Clare ACTIVE | Director | 24 Jul 2023 | | England | September 1973 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL |
| WALKER, Andrew James, Dr ACTIVE | Director | 01 Apr 2002 | | England | April 1962 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL, England |
| FOOTT, Alexander Mitchell RESIGNED | Secretary | 19 Nov 1993 | 27 Nov 2006 | | | 4 Claremont Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6EG |
| SCOTT, Roderick James RESIGNED | Secretary | 04 Dec 2006 | 08 Jul 2011 | | | 45 Hurst Lane, Bollington, Macclesfield, Cheshire, SK10 5LT |
| ASPEN (UK) LTD RESIGNED | Secretary | 08 Jul 2011 | 01 Oct 2021 | | | 25, Dewhurst Clough Road, Egerton, Bolton, BL7 9TY, United Kingdom |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 19 Nov 1993 | 19 Nov 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BOSLEY, Ronald RESIGNED | Director | 19 Nov 1993 | 31 Mar 2002 | | August 1927 | Strome Cottage, 1 Beech Hall Drive, Macclesfield, Cheshire, SK10 2EF |
| FOOTT, Alexander Mitchell RESIGNED | Director | 19 Nov 1993 | 31 Mar 2003 | | February 1936 | 4 Claremont Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6EG |
| MCGUINNESS, Peter John RESIGNED | Director | 08 Jul 2011 | 01 Oct 2021 | England | November 1955 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL, England |
| SCOTT, Hazel Megan RESIGNED | Director | 08 Dec 2009 | 08 Jul 2011 | England | July 1970 | Bond Street, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom |
| SCOTT, Roderick James RESIGNED | Director | | 27 Oct 2015 | England | October 1948 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL, England |
| WHITE, Peter RESIGNED | Director | 19 Nov 1993 | 27 Oct 2015 | England | July 1952 | Sutton Mill, Gunco Lane, Macclesfield, Cheshire, SK11 7JL, England |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 19 Nov 1993 | 19 Nov 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |