| MAHARAJ, Varun ACTIVE | Secretary | 26 Jul 2018 | | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Anthony Emerson ACTIVE | Director | 01 May 1995 | | United Kingdom | November 1967 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Mark Emerson ACTIVE | Director | 01 May 1995 | | England | December 1964 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Peter Emerson ACTIVE | Director | 12 Apr 1995 | | England | March 1935 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| BROOKE, Gordon RESIGNED | Secretary | 25 May 2001 | 20 May 2004 | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| NEWMAN, James Peter RESIGNED | Secretary | 12 Apr 1995 | 25 May 2001 | | | 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY |
| WEATHERBY, Anne Catherine RESIGNED | Secretary | 20 May 2004 | 26 Jul 2018 | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 12 Apr 1995 | 12 Apr 1995 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| NEWMAN, James Peter RESIGNED | Director | 30 Sep 1996 | 25 May 2001 | | October 1948 | 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY |
| SCHULER, Martin Alexander RESIGNED | Director | 01 May 1995 | 07 Mar 2003 | England | February 1945 | Maubern Hall, Adlington, Cheshire, SK10 4LE |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 12 Apr 1995 | 12 Apr 1995 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |