| UU SECRETARIAT LIMITED ACTIVE | Secretary | 12 May 2005 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP |
| UU DIRECTORATE LIMITED ACTIVE | Director | 01 Sep 2006 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, Warrington, WA5 3LP |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 07 Oct 1994 | 11 Nov 1994 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| CROFT, Christopher Rendell RESIGNED | Secretary | 08 Jun 2001 | 30 Nov 2001 | | | 2 Grimston Road, London, SW6 3QP |
| FRITCHIE, Andrew Peel RESIGNED | Secretary | 30 Nov 2001 | 21 Apr 2004 | | | Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA |
| THOMAS, Stephen Jeremy RESIGNED | Secretary | 21 Apr 2004 | 12 May 2005 | | | Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW |
| WHITMORE, Gerald Michael RESIGNED | Secretary | 11 Nov 1994 | 08 Jun 2001 | | | 18 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA |
| BEVERIDGE, Robert James RESIGNED | Director | 28 Apr 2003 | 12 May 2005 | United Kingdom | February 1956 | 81 Kidmore Road, Caversham, Reading, RG4 7NQ |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 07 Oct 1994 | 11 Nov 1994 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| DRURY, Thomas Waterworth RESIGNED | Director | 12 May 2005 | 01 Sep 2006 | United Kingdom | September 1961 | Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS |
| FRITCHIE, Andrew Peel RESIGNED | Director | 30 Nov 2001 | 21 Apr 2004 | England | September 1964 | Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA |
| GALES, David Robert RESIGNED | Director | 30 Nov 2001 | 28 Apr 2003 | | March 1952 | 4 The Pavillions End, Camberley, Surrey, GU15 2LD |
| GITTINS, John Anthony RESIGNED | Director | 12 May 2005 | 01 Sep 2006 | England | January 1960 | East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW |
| HUNT, Andrew James RESIGNED | Director | 12 May 2005 | 01 Sep 2006 | United Kingdom | January 1964 | Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA |
| SYMONDS, Christine Ann RESIGNED | Director | 11 Nov 1994 | 01 Mar 2004 | | October 1957 | Ryde House, 5 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA |
| WHITMORE, Gerald Michael RESIGNED | Director | 11 Nov 1994 | 31 Jan 2003 | United Kingdom | April 1951 | Appletrees, Church Street, Wyre Piddle, Worcestershire, WR10 2JD |