| ROBERTSON, Samantha Jayne ACTIVE | Secretary | 15 Mar 2007 | | | | C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom |
| ROBERTSON, David James George ACTIVE | Director | 29 May 2024 | | United Kingdom | June 1967 | C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom |
| ROBERTSON, Samantha Jayne ACTIVE | Director | 15 Mar 2007 | | United Kingdom | December 1967 | C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom |
| WEBB, Christopher Mark ACTIVE | Director | 11 Mar 2014 | | England | July 1966 | C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom |
| LEWIS, Michael John RESIGNED | Secretary | 05 Jan 2000 | 08 May 2007 | | | 1 Westby Street, Lytham, Lancashire, FY8 5NF |
| MORRIS, John Anthony RESIGNED | Secretary | 13 Apr 1995 | 20 Nov 1997 | | | 5 Fairway Carleton Crossing, Poulton Le Fylde, Lancashire, FY6 7WD |
| REYNOLDS, Simon RESIGNED | Secretary | 07 Jul 1998 | 05 Jan 2000 | | | 5 Westminster Place, Hutton, Preston, PR4 5SJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Mar 1995 | 13 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| CADDY, Paul RESIGNED | Director | 10 Nov 1997 | 07 Jul 1998 | United Kingdom | December 1952 | 3 Lilac Avenue, Lytham, Lancashire, FY8 4LG |
| EVANS, Martin Richard RESIGNED | Director | 01 Jun 2004 | 30 Nov 2009 | United Kingdom | September 1970 | Woodlands Cottage, Annex, Lytham, Lancashire, FY8 4EW |
| HOLDEN, George Keith RESIGNED | Director | 10 Nov 1997 | 07 Jul 1998 | England | February 1939 | 11 Mythop Road, Lytham St Annes, Lancashire, FY8 4JD |
| LEWIS, Michael John RESIGNED | Director | 13 Apr 1995 | 08 May 2007 | | October 1969 | 1 Westby Street, Lytham, Lancashire, FY8 5NF |
| MORRIS, John Anthony RESIGNED | Director | 13 Apr 1995 | 20 Nov 1997 | United Kingdom | December 1941 | 5 Fairway Carleton Crossing, Poulton Le Fylde, Lancashire, FY6 7WD |
| REYNOLDS, Simon RESIGNED | Director | 07 Jul 1998 | 05 Jan 2000 | | October 1960 | 5 Westminster Place, Hutton, Preston, PR4 5SJ |
| ROBERTSON, Zoe RESIGNED | Director | 30 Nov 2010 | 11 Mar 2014 | England | February 1971 | 19-33 South Promenade, St. Annes Road West, Lytham St. Annes, Lancashire, FY8 1RH |
| ROWE, Rikki Clive RESIGNED | Director | 13 Apr 1995 | 29 Apr 1997 | | April 1961 | 16 Myra Road, St Annes, Lytham St Annes, Lancashire, FY8 1EB |
| SINCLAIR, Denise RESIGNED | Director | 10 Nov 1997 | 07 Jul 1998 | | February 1963 | 13 Wyndene Grove, Freckleton, Preston, Lancashire, PR4 1DE |
| WEBB, Christopher Mark RESIGNED | Director | 07 Jul 1998 | 10 Nov 2003 | | July 1966 | 33 Church Road, Lytham, Lytham St. Annes, Lancashire, FY8 5LL |
| WEBB, Michael David RESIGNED | Director | 13 Apr 1995 | 07 Jul 1998 | | April 1962 | 8 Cleveland Road, Lythan St Annes, Lancashire, FY8 5JH |
| WEBB, Sandra Marie RESIGNED | Director | 09 Jan 1998 | 15 May 2013 | | January 1944 | 2 West Beach, Lytham St. Annes, Lancashire, FY8 5QJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Mar 1995 | 13 Apr 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |