| EVERSECRETARY LIMITED ACTIVE | Secretary | 11 Dec 2010 | | | | Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England |
| HARDING, Darren ACTIVE | Director | 29 Feb 2008 | | England | April 1971 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| WATT, Thomas ACTIVE | Director | 29 Feb 2008 | | Scotland | July 1958 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| JONES, Graham Rhys RESIGNED | Secretary | 08 May 2003 | 04 Nov 2005 | | | 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE |
| MORGAN, John Charles RESIGNED | Secretary | 24 Feb 1995 | 21 Dec 1999 | | | 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR |
| POPAT, Nirmisha RESIGNED | Secretary | 04 Nov 2005 | 11 Dec 2010 | | | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| A B & C SECRETARIAL LIMITED RESIGNED | Secretary | 21 Dec 1999 | 08 May 2003 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jan 1995 | 24 Feb 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| BEHAR, Michel RESIGNED | Director | 17 Oct 2005 | 09 Nov 2006 | | March 1956 | 7 Rue Albert Samain, Paris, 75017, FOREIGN, France |
| COATES, Jeremy William RESIGNED | Director | 26 Oct 1998 | 21 Dec 1999 | England | August 1952 | 62 The Grove, Bedford, Bedfordshire, MK40 3JN |
| CRANMER, Charles David RESIGNED | Director | 24 Feb 1995 | 15 May 1998 | | November 1942 | Woodgate 24a Hill Top, Hale, Altrincham, Cheshire, WA15 0NN |
| EVANS, Andrew RESIGNED | Director | 18 Jan 2008 | 17 Jul 2008 | | February 1969 | 57 Cheltenham Road, Cheadle Heath, Stockport, SK3 0SL |
| FOSTER, Philip Joseph RESIGNED | Director | 18 Jun 2016 | 13 Oct 2016 | England | April 1966 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| GOMEZ-REINO, Alvaro RESIGNED | Director | 30 Dec 2013 | 18 Jun 2016 | Switzerland | September 1973 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| JONES, Laura RESIGNED | Director | 18 Jan 2008 | 30 Sep 2009 | | March 1976 | Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom |
| KERSHAW, David Francis RESIGNED | Director | 15 Mar 2007 | 24 Aug 2007 | Uk | October 1970 | 3 Houghton Close, Northwich, Cheshire, CW9 8NW |
| KILMURRY, Ciaran RESIGNED | Director | 14 Sep 2005 | 24 Feb 2006 | | November 1968 | 15 Ardgillan Road, Ardgillan Heights, Balbriggan, Co Dublin, IRISH, Ireland |
| LACAN, Karine RESIGNED | Director | 01 Dec 2006 | 15 Mar 2007 | | February 1973 | 12 Rue Pierre, 33000, Bordeaux, France |
| MACMILLAN, Ian Clive RESIGNED | Director | 21 Dec 1999 | 30 Jun 2002 | United Kingdom | September 1948 | 33 Dreghorn, Loan, Edinburgh, EH13 0DF |
| MEMMOTT, Robert William RESIGNED | Director | 07 Oct 2002 | 16 Sep 2005 | | January 1973 | Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN |
| MERCIER, Bernard RESIGNED | Director | 08 May 2003 | 15 Sep 2004 | | January 1958 | 2 Swiss Cottage, Swiss Hill, Alderley Edge, Cheshire, SK9 7DP |
| MITHA, Nila RESIGNED | Director | 23 Mar 2006 | 27 Jul 2010 | | December 1962 | 5 Avenue Saint Joseph, 92 600 Asnieres, France |
| MORGAN, Gary Ian RESIGNED | Director | 18 Jan 2008 | 18 Apr 2008 | Great Britain | September 1959 | Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR |
| MORGAN, John Charles RESIGNED | Director | 24 Feb 1995 | 21 Dec 1999 | United Kingdom | April 1943 | 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR |
| NAYLOR, Michael Thomas RESIGNED | Director | 04 Jan 2000 | 24 May 2002 | | March 1962 | 5 Neyland Close, Heaton, Bolton, BL1 5FD |
| PAILLET, Pierre-Henri RESIGNED | Director | 21 Dec 1999 | 20 Sep 2001 | | November 1953 | 10 Rue Joseph Bara, Paris, 75006, FOREIGN, France |
| VAN BRUYGOM, Richard Andrew RESIGNED | Director | 02 Jun 2003 | 16 Sep 2005 | | May 1960 | Oakhouse, Grosvenor Close, Wilmslow, Cheshire, SK9 1QY |
| WILLIS, John Sinclair RESIGNED | Director | 24 Feb 1995 | 08 May 2003 | United Kingdom | July 1942 | Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 06 Jan 1995 | 24 Feb 1995 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |