| BENDER, Stephen David ACTIVE | Secretary | 07 Jun 1999 | | | | 10, Fleet Place, London, EC4M 7RB |
| BENDER, Stephen David ACTIVE | Director | 01 Sep 2010 | | United Kingdom | October 1964 | 10, Fleet Place, London, EC4M 7RB |
| SELLEY, Andrew Mark ACTIVE | Director | 28 Jun 2012 | | England | July 1965 | 10, Fleet Place, London, EC4M 7RB |
| BURRILL, Martin Henry RESIGNED | Secretary | 26 Jul 1994 | 10 Sep 1996 | | | Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH |
| JOHNSON, Shirley Elizabeth RESIGNED | Secretary | 01 Aug 1998 | 07 Jun 1999 | | | 25 Stoney Common, Stansted, Essex, CM24 8NF |
| PARRY, Gwendoline RESIGNED | Secretary | 10 Sep 1996 | 01 Aug 1998 | | | 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 May 1994 | 26 Jul 1994 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BARNES, Frederick John RESIGNED | Director | 14 Jan 1999 | 31 Mar 2010 | United Kingdom | January 1951 | Elm Hill Farm, High Street, Hawkhurst, Kent, TN18 4XS |
| BOWEN, Charles John RESIGNED | Director | 03 Feb 1995 | 08 Oct 1998 | | December 1941 | Isington Mill, Alton, Hants, GU34 4PW |
| HOLROYD, Charles William RESIGNED | Director | 26 Jul 1994 | 17 Sep 1997 | United Kingdom | February 1953 | Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES |
| HOLROYD, Clarence Vernon RESIGNED | Director | 26 Jul 1994 | 03 Feb 1995 | | March 1917 | Red Ghyll Haile, Egremont, Cumbria, CA22 2PD |
| JOFFE, Brian RESIGNED | Director | 07 Jun 1999 | 03 Apr 2017 | South Africa | June 1947 | 814, Leigh Road, Slough, SL1 4BD, England |
| KITSON, John Edward RESIGNED | Director | 03 Feb 1995 | 14 Jan 1999 | United Kingdom | April 1955 | Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY |
| KRETZMANN, Colin Hugh RESIGNED | Director | 07 Jun 1999 | 30 Jun 2007 | | May 1947 | 218 Partridge Place, Magaliesig, Sandton 2055, South Africa |
| MEEK, Andrew David RESIGNED | Director | 31 Jan 1995 | 03 Feb 1995 | | April 1955 | Croft Head Farm, Knacks Lane Prickshaw, Rochdale, Lancashire, OL11 8XN |
| PARRY, Gwendoline RESIGNED | Director | 14 Jan 1999 | 30 Nov 1999 | United Kingdom | October 1961 | 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 20 May 1994 | 26 Jul 1994 | | | 100 Barbirolli Square, Manchester, M2 3AB |