| ROBERTSHAW, Stuart ACTIVE | Secretary | 30 Nov 2009 | | | | Ingham Lane Farm, Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, United Kingdom |
| ROBERTSHAW, Olive Susan RESIGNED | Secretary | 20 Apr 2005 | 30 Nov 2009 | | | Ingham Lane Farm Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE |
| THOMPSON, Michael RESIGNED | Secretary | 26 Nov 1993 | 20 Apr 2005 | | | Clayton Hall Barn, Clayton Hall Drive, Clayton Le Moors, Accrington, Lancashire, BB5 5SG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Nov 1993 | 26 Nov 1993 | | | 26, Church Street, London, NW8 8EP |
| MARSDEN, Barry James RESIGNED | Director | 26 Nov 1993 | 05 Apr 1995 | | May 1941 | Riversleigh Jacksons Bank Road, Balderstone, Blackburn, Lancashire, BB2 7LH |
| MARSDEN, Warren Lee RESIGNED | Director | 26 Nov 1993 | 05 Apr 1995 | | December 1966 | 39 James Street, Great Harwood, Blackburn, Lancashire, BB6 7JE |
| MORRELL, John Bernard RESIGNED | Director | 26 Nov 1993 | 26 Apr 1999 | | May 1938 | 1 Reservoir Place, Queensbury, Bradford, W Yorks, BD13 1JA |
| ROBERTSHAW, Alexandra Joanne RESIGNED | Director | 31 Mar 1999 | 30 Nov 2009 | England | March 1971 | Ingham Lane, Halifax, West Yorkshire, HX2 9PE |
| ROBERTSHAW, Jason Stuart RESIGNED | Director | 22 Dec 1993 | 27 Nov 2009 | England | October 1972 | C/O York House, Ingham Lane, Bradshaw, Halifax, Yorkshire, HX2 9PE |
| ROBERTSHAW, Stuart Harry RESIGNED | Director | 30 Nov 2009 | 25 Nov 2025 | England | February 1948 | Ingham Lane Farm, Ingham Lane Farm, Ingham Lane, Halifax, HX2 9PE, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Nov 1993 | 26 Nov 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |