| BUCKLEY, Catherine Lisa ACTIVE | Director | 04 Apr 2023 | | England | March 1978 | Peel Lane, Astley Green, Tyldesley, Manchester, M29 7FE |
| CLARK, James Robert ACTIVE | Director | 04 Apr 2023 | | England | August 1991 | Peel Lane, Astley Green, Tyldesley, Manchester, M29 7FE |
| MCCORMACK, Paul ACTIVE | Director | 09 May 2002 | | United Kingdom | July 1967 | The Farmhouse, Upper Booth Farm, Rishworth, Sowerby Bridge, HX6 4RQ, England |
| OLIVER, Sarah Elizabeth ACTIVE | Director | 04 Apr 2023 | | England | September 1982 | Peel Lane, Astley Green, Tyldesley, Manchester, M29 7FE |
| SEDDON, Eric John ACTIVE | Director | 01 Dec 2021 | | England | September 1960 | Peel Lane, Astley Green, Tyldesley, Manchester, M29 7FE |
| MALLARD, Colin Paul RESIGNED | Secretary | 24 Jan 1994 | 01 Dec 2021 | | | 9 Mill Close, Houghton Green, Warrington, Cheshire, WA2 0ST |
| SIMCO COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 26 Nov 1993 | 24 Jan 1994 | | | 41 Park Square, Leeds, West Yorkshire, LS1 2NS |
| CLARK, Philip Evan RESIGNED | Director | 24 Jan 1994 | 04 Apr 2023 | England | December 1951 | 24 Skipton Avenue, Chadderton, Oldham, Lancashire, OL9 0QA |
| HESS, John Peter RESIGNED | Director | 24 Jan 1994 | 18 Dec 2003 | United Kingdom | May 1934 | Chorlton Hall, Chorlton By Backford, Chester, Cheshire, CH2 4BJ |
| MALLARD, Colin Paul RESIGNED | Director | 23 Sep 1998 | 04 Apr 2023 | England | November 1953 | 9 Mill Close, Houghton Green, Warrington, Cheshire, WA2 0ST |
| MIDDLETON, Paul RESIGNED | Director | 24 Jan 1994 | 25 May 2001 | | December 1951 | 12 Barleycorn Close, Sale, Cheshire, M33 2NP |
| PRINCE, Colin RESIGNED | Director | 24 Jan 1994 | 18 Dec 2003 | | December 1933 | 25 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DD |
| THOMSON, John Melvin RESIGNED | Director | 09 May 2002 | 04 Apr 2023 | England | December 1957 | Peel Lane, Astley Green, Tyldesley, Manchester, M29 7FE |
| WATERHOUSE, Anthony Keith RESIGNED | Director | 24 Jan 1994 | 18 Dec 2003 | | July 1939 | Springmead Wetherby Road, Rigton Hill Bardsey, Leeds, LS17 9BR |
| SIMCO DIRECTOR A LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 24 Jan 1994 | | | 41 Park Square, Leeds, West Yorkshire, LS1 2NS |
| SIMCO DIRECTOR B LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 24 Jan 1994 | | | 41 Park Square, Leeds, West Yorkshire, LS1 2DS, England |