| GREGG, Rhona ACTIVE | Secretary | 10 Sep 2015 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| AHMED, Syed Waqas ACTIVE | Director | 23 Mar 2020 | | United Kingdom | November 1979 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CAMERON, Euan Daney Ross ACTIVE | Director | 31 Oct 2018 | | United Kingdom | March 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| NORMAN, David John ACTIVE | Director | 16 Nov 2015 | | United Kingdom | December 1960 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| SMITH, Anthony Hugh ACTIVE | Director | 12 Nov 2018 | | United States | May 1962 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| GREW, Christopher Adam RESIGNED | Secretary | 30 Apr 1997 | 06 Oct 2000 | | | 15 Noel Road, Islington, London, N1 8HQ |
| GUINEY, Donald Joseph RESIGNED | Secretary | 08 Mar 1994 | 30 Apr 1997 | | | 9 Caroline Terrace, London, SW1W 8JS |
| WARD, Nicola Jane RESIGNED | Secretary | 02 Oct 2002 | 18 Dec 2014 | | | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 08 Apr 2003 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| HALE AND DORR SECRETARIES LIMITED RESIGNED | Secretary | 06 Oct 2000 | 02 Oct 2002 | | | 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ |
| COLEY, James Robert Ewen RESIGNED | Director | 08 Apr 2003 | 18 Apr 2012 | United Kingdom | August 1960 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| DE CARDENAS GUILLEN, Santiago RESIGNED | Director | 09 Jun 1997 | 09 Apr 2003 | | August 1938 | 2 Eras (F. Fresno), S S Reyes, Madrid, FOREIGN, Spain |
| GRANT, Lucie Mary Katja RESIGNED | Director | 07 Feb 2013 | 03 Dec 2019 | United Kingdom | July 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| INCE, Nicholas RESIGNED | Director | 10 Sep 2015 | 31 Oct 2018 | United Kingdom | December 1982 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| MOODIE, Iain Alasdair Keith RESIGNED | Director | 18 Apr 2012 | 07 Feb 2013 | England | March 1967 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| PERKINS, James Ian RESIGNED | Director | 09 Mar 1994 | 01 Dec 2004 | | December 1940 | 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ |
| RIBICH, Lewis James RESIGNED | Director | 09 Jan 1996 | 30 Apr 2001 | | April 1944 | 20 Park Lane Minneapolis, Minnesota 55416, Usa, FOREIGN |
| WHEELER, Kevin Neil RESIGNED | Director | 08 Apr 2003 | 16 Nov 2015 | United Kingdom | December 1958 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| WOOD JR, John Wright RESIGNED | Director | 08 Mar 1994 | 30 Apr 2001 | | November 1943 | 470 Wildwood Street, P O Box 2697, Massachusetts, 01888-2697, Usa |
| WRIGHT, Katie Rose RESIGNED | Director | 01 Dec 2010 | 04 Sep 2015 | United Kingdom | July 1982 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |