| CHITNIS, Anthony Michael ACTIVE | Director | 24 Sep 2015 | | United Kingdom | December 1964 | Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB |
| CHARLESWORTH, Alan Lindsay RESIGNED | Secretary | 09 Jan 2003 | 24 Sep 2015 | | | Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB, England |
| GERMAN, Lorraine RESIGNED | Secretary | 09 Jan 2003 | 09 Jan 2003 | | | 6 Talbot Road, Sale, Cheshire, M33 2FW |
| LEES, Jane Helen RESIGNED | Secretary | 01 Feb 1994 | 31 Mar 2001 | | | Hillhurst, Ending Rake, Whitworth, Rochdale, Lancashire, OL12 8RP |
| WILLIAMS, June RESIGNED | Secretary | 01 Apr 2001 | 13 Dec 2002 | | | 66 Cherry Tree Court, Kiwi Street, Salford, Greater Manchester, M6 5AP |
| LACMAW SECRETARIES LIMITED RESIGNED | Secretary | 10 Dec 1993 | 01 Feb 1994 | | | Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9SU |
| BOWSER, Robert John RESIGNED | Director | 10 Mar 1999 | 31 Mar 2001 | | September 1964 | 20 Crossgate Mews, Heaton Mersey, Stockport, Cheshire, SK4 3AP |
| CHARLESWORTH, Alan Lindsay RESIGNED | Director | 09 Jan 2003 | 24 Sep 2015 | England | February 1961 | Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB, England |
| GARTSIDE, Andrew Warren RESIGNED | Director | 09 Jan 2003 | 20 Oct 2006 | England | January 1965 | 62 Fernleigh Road, London, N21 3AH |
| GERMAN, Lorraine RESIGNED | Director | 10 Mar 1999 | 31 Mar 2001 | | June 1969 | 6 Talbot Road, Sale, Cheshire, M33 2FW |
| GRAVES, Ian RESIGNED | Director | 09 Jan 2003 | 20 Oct 2006 | | July 1969 | 56, The Downs, Altrincham, Cheshire, WA14 2QJ |
| LEES, Nicholas Jonathan RESIGNED | Director | 01 Feb 1994 | 09 Jan 2003 | | April 1961 | Hillhurst, Ending Rake, Whitworth, Lancashire, OL12 8RP |
| MANLEY, Graham RESIGNED | Director | 09 Jan 2003 | 31 Jan 2007 | | October 1958 | 19 Oaklands Drive, Adel, Leeds, LS16 8NZ |
| MCNAMEE, Stephen RESIGNED | Director | 10 Mar 1999 | 31 Mar 2001 | | September 1965 | 33 Glossop Road, Little Hayfield, High Peak, Derbyshire, SK22 2NG |
| SAMUEL, Delyth Ann RESIGNED | Director | 10 Mar 1999 | 01 Apr 2001 | | March 1969 | 76 Northbrook Street, Leeds, West Yorkshire, LS7 4QH |
| LACMAW DIRECTORS LIMITED RESIGNED | Director | 10 Dec 1993 | 01 Feb 1994 | | | Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9SU |
| LACMAW SECRETARIES LIMITED RESIGNED | Director | 10 Dec 1993 | 01 Feb 1994 | | | Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9SU |