| BRAY, Christopher John ACTIVE | Director | 21 Jan 2022 | | United Kingdom | November 1971 | Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR |
| STILL, Richard Matthew ACTIVE | Director | 06 Jan 2022 | | United Kingdom | November 1965 | Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR |
| BURNS, John Francis RESIGNED | Secretary | 29 Aug 2014 | 01 Oct 2019 | | | Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR, England |
| ROBINSON, Alan Steven RESIGNED | Secretary | 01 Oct 1999 | 29 Aug 2014 | | | Phones 4u, Arena, Hunts Bank Approach, Manchester, M3 1AR, England |
| SAGGERS, Michael Terry RESIGNED | Secretary | 05 Nov 1998 | 01 Oct 1999 | | | 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA |
| WALKER, Yvonne Susan RESIGNED | Secretary | 14 Jul 1995 | 05 Nov 1998 | | | 2 Lansdown Close, Horsham, West Sussex, RH12 4GN |
| WHIDDETT, Michael Douglas RESIGNED | Secretary | 14 Nov 1994 | 14 Jul 1995 | | | Ashdene Morleys Road, Sevenoaks Weald, Kent, TN14 6QY |
| ASB SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Feb 1994 | 14 Nov 1994 | | | Innovis House, 108 High Street, Crawley, West Sussex, RH10 1AS |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Feb 1994 | 17 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALLEN, Peter RESIGNED | Director | 17 Feb 1994 | 30 Jun 2000 | | November 1936 | 60 Maple Drive, Great Nick, New York, 11021, Usa |
| BURNS, John Francis RESIGNED | Director | 29 Aug 2014 | 01 Oct 2019 | United States | December 1957 | Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR, England |
| CALLAGHAN, John Joseph RESIGNED | Director | 17 Feb 1994 | 09 Mar 1998 | England | March 1938 | 62 Wickham Hill, Hassocks, West Sussex, BN6 9NP |
| DIGIA, Robert Mauro RESIGNED | Director | 17 Feb 1994 | 20 May 1999 | | August 1924 | 47 Woodland Way, Manmasset New York 11030, New York, YO3 9NX, Usa |
| KIEVITS, Bob RESIGNED | Director | 09 Mar 1998 | 30 Jun 2000 | | January 1955 | Kalmanstr 11, 1817 Hv Alkmaar, The Netherlands |
| METZGER, William John RESIGNED | Director | 22 Dec 1999 | 30 Jun 2000 | | November 1958 | 54 Wellington Road, Livingston 07039, New Jersey, Usa |
| NEWMAN, Robert Ethan RESIGNED | Director | 01 Oct 2019 | 21 Jan 2022 | United States | August 1963 | Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR |
| ROBINSON, Alan Steven RESIGNED | Director | 30 Jun 2000 | 29 Aug 2014 | England | October 1964 | Phones 4u, Arena, Hunts Bank Approach, Manchester, M3 1AR, England |
| SHARKEY, John RESIGNED | Director | 01 Oct 2019 | 06 Jan 2022 | Scotland | March 1966 | Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR |
| SUTHERLAND, John RESIGNED | Director | 30 Jun 2000 | 19 Nov 2013 | United Kingdom | January 1956 | 168a, London Road, Appleton, Warrington, WA4 5BH, United Kingdom |
| WESTLEY, Harold RESIGNED | Director | 06 Nov 2000 | 01 Oct 2019 | United States | September 1948 | 707 Kyle Lane, Lower Gwynedd, Pa19002, 19002, United States |
| WHIDDETT, Michael Douglas RESIGNED | Director | 07 Mar 1994 | 14 Jul 1995 | Uk | June 1946 | Ashdene Morleys Road, Sevenoaks Weald, Kent, TN14 6QY |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 09 Feb 1994 | 17 Feb 1994 | | | 6-8 Underwood Street, London, N1 7JQ |