| DEES, Mary Clare ACTIVE | Secretary | 01 Oct 2002 | | | | 118, Laneside Road, High Peak, Derbyshire, SK22 4LU, England |
| DEES, Mary Clare ACTIVE | Director | 01 Oct 2002 | | England | December 1968 | 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom |
| LADLEY, Paul John RESIGNED | Secretary | 21 Mar 1995 | 05 Jun 2024 | | | 105 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 21 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BONE, Donald Mcculloch RESIGNED | Director | 20 Sep 2002 | 09 Jul 2010 | United Kingdom | March 1944 | 37 Handforth Road, Wilmslow, Cheshire, SK9 2LX |
| HENNIKER, Simon Andrew RESIGNED | Director | 01 Nov 1995 | 30 Apr 1996 | | September 1962 | 16 Cunliffe Street, Hyde, Cheshire, SK14 4PF |
| LADLEY, Paul John RESIGNED | Director | 21 Mar 1995 | 05 Jun 2024 | United Kingdom | February 1966 | 105 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PG |
| WATKINS, Dylan Edward Thomas RESIGNED | Director | 21 Mar 1995 | 01 Jul 2002 | United Kingdom | November 1968 | 34 Elworth Road, Sandbach, Cheshire, CW11 3HQ |
| WOOD, Jane Louise RESIGNED | Director | 20 Sep 2002 | 29 Feb 2012 | United Kingdom | October 1973 | 137 Simmondley Lane, Simmondly, Glossop, Derbyshire, SK13 6LY |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 06 Mar 1995 | 21 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |