| GREENHALGH, Charles Nicholas ACTIVE | Director | 21 May 2026 | | England | September 1972 | 3, Woodsleigh Coppice, Bolton, BL1 5XR, England |
| HAYLES, Charles Wyndham ACTIVE | Director | 09 Jul 2024 | | England | March 1948 | 1 Woodsleigh Coppice, Woodsleigh Coppice, Bolton, BL1 5XR, England |
| IQBAL, Mohammed Rizwan Ul-Husnain ACTIVE | Director | 20 May 2026 | | England | May 1982 | 3, Woodsleigh Coppice, Bolton, BL1 5XR, England |
| HAYLES, Charles Wyndham RESIGNED | Secretary | 21 Mar 2011 | 30 Nov 2017 | | | 1, Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR, England |
| O'LOUGHLIN, Garry Wayne RESIGNED | Secretary | 09 Jun 1995 | 09 Feb 1997 | | | Greenfield Shakerley Lane, Tyldesley, Manchester, Greater Manchester, M29 8LZ |
| WALLEN, Martin Robert RESIGNED | Secretary | 24 Jan 1997 | 07 Jul 2010 | | | 2 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Apr 1995 | 09 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| BROOKS, Amanda Joy, Ms. RESIGNED | Director | 01 Nov 2014 | 16 Oct 2025 | England | August 1967 | 2 Woodsleigh Coppice ,, Off Ladybridge Lane, Bolton, Lancashire, BL1 5XR, Great Britain |
| CALLAGHAN, David RESIGNED | Director | 24 Jan 1997 | 31 Oct 2014 | United Kingdom | January 1952 | 4 Woodsleigh Coppice, Heaton, Bolton, Greater Manchester, BL1 5XR |
| HAYLES, Charles Wyndham RESIGNED | Director | 01 Jun 2010 | 01 May 2018 | England | March 1948 | 1, Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR, England |
| HODSON, Thomas David Tattersall, His Honour Judge RESIGNED | Director | 24 Jan 1997 | 05 Jul 1997 | | September 1942 | The Stable 3 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR |
| O'LOUGHLIN, Amanda RESIGNED | Director | 09 Jun 1995 | 09 Feb 1997 | | May 1969 | Greenfield Cottage, Shakerley Lane, Atherton Wigan, Greater Manchester |
| O'LOUGHLIN, Garry Wayne RESIGNED | Director | 09 Jun 1995 | 09 Feb 1997 | | May 1968 | Greenfield Shakerley Lane, Tyldesley, Manchester, Greater Manchester, M29 8LZ |
| ROSCOE, Terry RESIGNED | Director | 01 Jul 2018 | 07 Jul 2024 | England | October 1959 | 2, Woodsleigh Coppice, Bolton, BL1 5XR, England |
| WALLEN, Martin Robert RESIGNED | Director | 24 Jan 1997 | 07 Jul 2010 | United Kingdom | July 1955 | 2 Woodsleigh Coppice, Bolton, Lancashire, BL1 5XR |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 09 Jun 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 25 Apr 1995 | 09 Jun 1995 | | | 26, Church Street, London, NW8 8EP |