| BAXTER, Colin ACTIVE | Secretary | 01 Dec 1998 | | | | Isothane, Unit 10, Newhouse Road, Huncoat Industrial Estate, Accrington, BB5 6NT, England |
| LLOYD, David ACTIVE | Director | 15 Nov 1994 | | England | August 1961 | Isothane, Unit 10, Newhouse Road, Huncoat Industrial Estate, Accrington, BB5 6NT, England |
| LLOYD, Harry ACTIVE | Director | 20 Oct 1994 | | England | March 1937 | Isothane, Unit 10, Newhouse Road, Huncoat Industrial Estate, Accrington, BB5 6NT, England |
| LLOYD, Jonathan Steven ACTIVE | Director | 01 Dec 2008 | | England | August 1966 | Whitehouse Farm, 7 Bexton Lane, Knutsford, Cheshire, WA16 9BQ, United Kingdom |
| VOLPICELLI, John Anthony ACTIVE | Director | 01 Dec 2008 | | United Kingdom | August 1960 | 79, Sandy Lane, Cranage, Crewe, CW4 8HR, United Kingdom |
| LAST, Stewart RESIGNED | Secretary | 20 Oct 1994 | 30 Nov 1998 | | | 51 Brooklands Road, Prestwich, Manchester, Lancashire, M25 0FB |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 06 Oct 1994 | 20 Oct 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BULLEN, John RESIGNED | Director | 24 Jun 2005 | 17 Sep 2007 | United Kingdom | February 1958 | 20 Chelmsford Place, Chorley, Lancashire, PR7 2PE |
| BULLIVANT, Peter RESIGNED | Director | 26 Jan 1998 | 11 May 2014 | United Kingdom | November 1950 | 9 Swanpool Lane, Aughton, Ormskirk, Lancashire, L39 5AX |
| HERRIDGE, Raymond John RESIGNED | Director | 02 Aug 1999 | 30 Aug 2013 | United Kingdom | August 1945 | 8 Bamburgh Close, Radcliffe, Manchester, M26 3TU |
| HUGHES, Anthony Harold RESIGNED | Director | 07 Dec 1995 | 22 Apr 1996 | England | September 1948 | Collinge Fold Farm, Rawtenstall, Rossendale, Lancashire, BB4 8JQ |
| KIRK, Mervyn RESIGNED | Director | 01 Apr 2013 | 29 May 2015 | England | February 1958 | Union Bank, 127 King Street, Knutsford, Cheshire, WA16 4EF |
| LAST, Stewart RESIGNED | Director | 15 Nov 1994 | 30 Nov 1998 | England | July 1947 | 51 Brooklands Road, Prestwich, Manchester, Lancashire, M25 0FB |
| SPENCER, Richard Alan RESIGNED | Director | 01 Apr 2009 | 04 May 2018 | England | June 1962 | 30, Astley Road, Chorley, Lancashire, PR7 1RR |
| WHITEOAK, Ernest RESIGNED | Director | 18 Dec 1994 | 31 Dec 2010 | United Kingdom | January 1934 | 20 Chapel Rise, Billington, Blackburn, Lancashire, BB7 9TU |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 06 Oct 1994 | 20 Oct 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |