| BUCKLEY, Stephen William ACTIVE | Director | 02 Apr 2007 | | United Arab Emirates | March 1968 | Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England |
| COTON, Simon Francis ACTIVE | Director | 05 Jan 2011 | | United Arab Emirates | February 1974 | Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England |
| BUCKLEY, Stephen William RESIGNED | Secretary | 02 Apr 2007 | 08 Mar 2012 | | | Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP |
| GREGSON, Duncan Alasdair RESIGNED | Secretary | 29 Apr 2005 | 22 Feb 2006 | | | 19 Eastmoor, Worsley, Greater Manchester, M28 1YU |
| HOBDAY, Laurence Michael RESIGNED | Secretary | 25 Oct 1994 | 11 May 1999 | | | 1 Sandlebridge Rise, Mill Lane, Little Warford, Cheshire, SK9 7TE |
| LANIGAN, Philip Nicholas RESIGNED | Secretary | 22 Feb 2006 | 31 Jan 2007 | | | 120 Buckingham Road, Stockport, Cheshire, SK4 4RG |
| LLOYD, Geoffrey William RESIGNED | Secretary | 11 May 1999 | 29 Apr 2005 | | | The Beeches Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR |
| TREGARTHEN, Neil RESIGNED | Secretary | 31 Jan 2007 | 02 Apr 2007 | | | Poplars Farm Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 24 Oct 1994 | 25 Oct 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BOWYER, Steven John RESIGNED | Director | 25 Oct 1994 | 04 Sep 2006 | | October 1956 | The Evergreens 1 Greenacre Close, Knutsford, Cheshire, WA16 8NL |
| EMERSON, Albert Hugh RESIGNED | Director | 28 Oct 1994 | 11 May 1999 | United Kingdom | November 1943 | 5 Ripon Drive, Crewe, Cheshire, CW2 6SJ |
| HOBDAY, Laurence Michael RESIGNED | Director | 28 Oct 1994 | 11 May 1999 | | August 1956 | 1 Sandlebridge Rise, Mill Lane, Little Warford, Cheshire, SK9 7TE |
| LANIGAN, Philip Nicholas RESIGNED | Director | 22 Feb 2006 | 31 Jan 2007 | England | May 1964 | 120 Buckingham Road, Stockport, Cheshire, SK4 4RG |
| LLOYD, Geoffrey William RESIGNED | Director | 11 May 1999 | 04 Sep 2006 | | May 1948 | The Beeches Mereside Road, Mere, Knutsford, Cheshire, WA16 6QR |
| THOMAS, Caitlin Joanna RESIGNED | Director | 01 Jun 2012 | 31 Oct 2012 | United Kingdom | June 1966 | Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom |
| TREGARTHEN, Neil David RESIGNED | Director | 04 Sep 2006 | 30 Apr 2014 | United Kingdom | August 1958 | Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP |
| TULLY, Mark Alan RESIGNED | Director | 31 Jan 2007 | 30 Jun 2009 | United Kingdom | August 1969 | 93 Grove Lane, Timperley, Altrincham, Cheshire, WA15 6PN |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 24 Oct 1994 | 25 Oct 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |