| JAFRATE, Anthony Robert ACTIVE | Director | 17 Jun 1997 | | United Kingdom | April 1945 | 6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough, LL11 2UD, United Kingdom |
| WARE, Alistair ACTIVE | Director | 06 Apr 2009 | | Wales | September 1974 | 6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough, LL11 2UD, United Kingdom |
| WARE, Timothy James ACTIVE | Director | 20 Feb 2014 | | Wales | March 1976 | 6e Elm House, Pandy Business Park, Wrexham, Wrexham County Borough, LL11 2UD, United Kingdom |
| JAFRATE, Anthony Robert RESIGNED | Secretary | 17 Jun 1997 | 14 May 2003 | | | 34 Manor Drive, Upton, Wirral, Merseyside, L49 6JF |
| WILSON, Ann Marie RESIGNED | Secretary | 14 May 2003 | 30 Apr 2012 | | | 34 Manor Drive, Upton, Wirral, Merseyside, CH49 6JF |
| WRENCH, Sara RESIGNED | Secretary | 26 Nov 1993 | 17 Jun 1997 | | | 1 Glenwood Drive, Irby, Merseyside, CH61 4UG |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Nov 1993 | 26 Nov 1993 | | | 72 New Bond Street, London, W1S 1RR |
| WARE, Ian Thomas RESIGNED | Director | 14 May 2003 | 06 Mar 2009 | | July 1946 | 9 Frances Avenue, Little Acton, Wrexham, Clwyd, LL12 8BL |
| WRENCH, John Clement RESIGNED | Director | 26 Nov 1993 | 14 May 2003 | | December 1948 | 1 Glenwood Drive, Wirral, Merseyside, CH61 4UG |
| WRENCH, Sara RESIGNED | Director | 26 Nov 1993 | 17 Jun 1997 | | June 1955 | 1 Glenwood Drive, Irby, Merseyside, CH61 4UG |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 26 Nov 1993 | | | 72 New Bond Street, London, W1S 1RR |