| ISAJI, Shenaz ACTIVE | Secretary | 07 Apr 2008 | | | | 117-118 Clydesdale Place, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7QS, England |
| EVANS, Paul John ACTIVE | Director | 01 Oct 2013 | | United Kingdom | March 1973 | 117-118 Clydesdale Place, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7QS, England |
| ISAJI, Hassanali ACTIVE | Director | 07 Apr 2008 | | United Kingdom | December 1969 | 117-118 Clydesdale Place, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7QS, England |
| ISAJI, Shenaz ACTIVE | Director | 07 Apr 2008 | | United Kingdom | November 1974 | 117-118 Clydesdale Place, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7QS, England |
| KHAN, Abrar Hussain ACTIVE | Director | 17 May 2013 | | United Kingdom | November 1967 | 117-118 Clydesdale Place, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7QS, England |
| BHARDWAJ, Ashok RESIGNED | Nominee Secretary | 28 Apr 1995 | 21 Aug 1995 | | | 47-49 Green Lane, Northwood, Middlesex, HA6 3AE |
| CAMPBELL, Brian John RESIGNED | Secretary | 28 Feb 2005 | 04 Sep 2006 | | | 128 Rockingham Close, Warrington, Cheshire, WA3 6XA |
| ORFORD, Philip RESIGNED | Secretary | 21 Aug 1995 | 28 Feb 2005 | | | Kanzan, Legh Road, Knutsford, Cheshire, WA16 8LS |
| RUSSELL, Angela RESIGNED | Secretary | 19 Sep 2006 | 07 Apr 2008 | | | 11 Tithebarn Lane, Melling, Liverpool, Merseyside, L31 1EE |
| BURNS, James Edward RESIGNED | Director | 18 Aug 2008 | 31 Jul 2011 | | January 1946 | 27, Cambourne Drive, Hindley, Greater Manchester, WN2 4TU |
| HUDSON, Ian Stuart RESIGNED | Director | 11 Oct 2010 | 09 Feb 2012 | England | May 1966 | 5 Trinity Terrace, London Road, Derby, Derbyshire, DE1 2QS |
| ISAJI, Hassanali RESIGNED | Director | 04 Jan 1999 | 04 May 1999 | | December 1969 | 5 Golbourne Street, Preston, PR1 6QS |
| MARSDEN, David Scott RESIGNED | Director | 28 Sep 2011 | 29 Jan 2013 | United Kingdom | October 1967 | 2, Laneshaw Close, Darwen, Lancashire, BB3 0HN, United Kingdom |
| ORFORD, Philip RESIGNED | Director | 21 Aug 1995 | 28 Feb 2005 | | January 1962 | Kanzan, Legh Road, Knutsford, Cheshire, WA16 8LS |
| RUSSELL, Robert RESIGNED | Director | 21 Aug 1995 | 07 Apr 2008 | | June 1948 | 11 Tithebarn Lane, Maghull, Liverpool, Merseyside, L31 1EJ |
| SANSOM, Zac Alan RESIGNED | Director | 17 May 2013 | 20 Feb 2021 | United Kingdom | October 1973 | 8 Vernon Street, Derby, Derbyshire, DE1 1FR, United Kingdom |
| WEBSTER, Mark Ian, Dr RESIGNED | Director | 09 Feb 2012 | 18 Jan 2013 | England | September 1975 | 15, Cordwainers Court, Buckshaw Village, Chorley, Lancashire, PR7 7AT, England |
| BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED | Nominee Director | 28 Apr 1995 | 21 Aug 1995 | | | 47-49 Green Lane, Northwood, Middlesex, HA6 3AE |