| GLEAVE, Robert Michael ACTIVE | Director | 30 Apr 2012 | | England | March 1964 | Pinewood Court, Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, SK10 2XR, United Kingdom |
| GLEAVE, Stephanie Patricia ACTIVE | Director | 31 May 2012 | | England | November 1964 | Pinewood Court, Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, SK10 2XR, United Kingdom |
| ARMSTRONG, Elizabeth Rachel RESIGNED | Secretary | 22 Jan 2003 | 22 Jul 2005 | | | Bankfield 32 Westmorland Road, Urmston, Manchester, Lancashire, M41 9HL |
| BEAN, Louise RESIGNED | Secretary | 22 Jul 2005 | 31 May 2012 | | | 18 Newbury Close, Dartford, Kent, DA2 6AQ |
| BUTTERWORTH, Frank RESIGNED | Secretary | 25 Nov 1993 | 22 Jan 2003 | | | Bathgate 4 Tarvin Close, Byrons Lane, Macclesfield, Cheshire, SK11 7JJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Nov 1993 | 25 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| ABBOTT, John RESIGNED | Director | 16 Dec 1999 | 29 Aug 2003 | Northern Ireland | March 1952 | 6 Park Avenue, Poynton, Cheshire, SK12 1QY |
| ARMSTRONG, John RESIGNED | Director | 01 Sep 2004 | 25 Jun 2008 | | March 1961 | 44 Geraldine Road, London, SW18 2NT |
| BUTTERWORTH, Frank RESIGNED | Director | 25 Nov 1993 | 22 Jan 2003 | Uk | August 1956 | Bathgate 4 Tarvin Close, Byrons Lane, Macclesfield, Cheshire, SK11 7JJ |
| CAMERA, Nicholas Joseph RESIGNED | Director | 15 Jun 2005 | 31 May 2012 | United States | January 1947 | 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa |
| CARTER, Anthony George RESIGNED | Director | 12 Mar 2010 | 30 Apr 2012 | United Kingdom | September 1967 | Ground Floor, 84 Eccleston Square, London, SW1V 1PX |
| CHILD, Brian Michael RESIGNED | Director | 16 Dec 1999 | 28 Sep 2001 | United Kingdom | February 1947 | Bramford, Lindow Lane, Wilmslow, Cheshire, SK9 5LH |
| COULSON, Alison Patricia RESIGNED | Director | 22 Jan 2003 | 30 Jun 2004 | United Kingdom | October 1960 | Windrush, Wilmslow Road Woodford, Stockport, Cheshire, SK7 1RH |
| DOWLEY, Mark Michael RESIGNED | Director | 16 Dec 1999 | 22 Jan 2003 | | October 1964 | 70 Cedar Cliff Road, Riverside, Connecticut 06878, Usa |
| DOYLE, Christopher Noel RESIGNED | Director | 01 Jul 2004 | 12 Feb 2010 | United Kingdom | May 1968 | 3 Broomhill Drive, Bramhall, Stockport, Cheshire, SK7 3NJ |
| INGRAM, Julian Andrew RESIGNED | Director | 29 Jun 2009 | 30 Apr 2012 | England | April 1956 | Evergreen, 46 Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL |
| KOLB, William RESIGNED | Director | 01 Mar 2003 | 10 Aug 2007 | United States | April 1963 | 83 Deerpath, Roslyn Heights, New York 11577, Usa |
| LAGRECA, Salvatore RESIGNED | Director | 16 Dec 1999 | 22 Jan 2003 | | March 1953 | 157 East 18th Street, New York Ny 10003, Usa, FOREIGN |
| LAIDLER, David Cyril RESIGNED | Director | 25 Nov 1993 | 22 Jan 2003 | United Kingdom | November 1952 | Hunters Cross, Wilmslow Road, Macclesfield, Cheshire, SK10 4QH |
| REES, Brian David RESIGNED | Director | 25 Nov 1993 | 22 Jan 2003 | England | May 1958 | Owlscott Park Avenue, Hale, Altrincham, Cheshire, WA15 9DN |
| TSOULOUHOPOULOS, Vasiliki RESIGNED | Director | 22 Jan 2003 | 23 Mar 2005 | England | June 1965 | 83 Brook Lane, Alderley Edge, Cheshire, SK9 7RU |
| WEIL, Christopher Davidson RESIGNED | Director | 01 Apr 2008 | 30 Apr 2012 | Usa | July 1965 | 44 Laight Street,, Flat 3a, New York, 10013, United States |