| EDWARDS, George ACTIVE | Secretary | 01 Apr 2010 | | | | C/O Kpmg Llp, St. James's Square, Manchester, M2 6DS |
| EDWARDS, George Albert ACTIVE | Director | 18 Dec 2000 | | United Kingdom | November 1962 | 12 Gronant Road, Prestatyn, Clwyd, LL19 9DS |
| OSBORNE, Clarke Anthony ACTIVE | Director | 26 Mar 2008 | | England | July 1952 | Chalfont Lodge, Stanton Wick, Bristol, BS39 4DB |
| EDWARDS, George Albert RESIGNED | Secretary | 18 Dec 2000 | 25 Apr 2007 | | | 12 Gronant Road, Prestatyn, Clwyd, LL19 9DS |
| SMITH, Ian Ashley RESIGNED | Secretary | 26 Mar 2008 | 01 Apr 2010 | | | Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, West Lancashire, L40 9QD |
| STOTT, St John RESIGNED | Secretary | 25 Apr 2007 | 26 Mar 2008 | | | 17 Uplands Chase, Fulwood, Preston, PR2 7AW |
| WIDDERS, Mark Lorimer RESIGNED | Secretary | 20 Aug 1996 | 18 Dec 2000 | | | 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Nov 1995 | 20 Aug 1996 | | | 25-31 Moorgate, London |
| ELGAR, John Norton RESIGNED | Director | 17 Nov 1995 | 20 Aug 1996 | | September 1956 | 64 Battledean Road, London, N5 1UZ |
| GREENWOOD, David RESIGNED | Director | 18 Dec 2000 | 18 Jul 2005 | | November 1944 | Apple Cross Islay Road, Lytham St Annes, Lancashire, FY8 4AD |
| JOHNS, Michael Stephen Mackelcan RESIGNED | Nominee Director | 17 Nov 1995 | 20 Aug 1996 | | October 1943 | 22 Bowerdean Street, London |
| KILBY, Eric Melvyn RESIGNED | Director | 18 Dec 2000 | 24 Nov 2005 | | July 1944 | Jaeger, Catherine Road, Bowdon, Altrincham, Cheshire, WA14 2TD |
| LIVESEY, Frederick Joseph RESIGNED | Director | 30 Jun 1998 | 22 Dec 2000 | | July 1942 | Wal Mar, Dawbers Lane, Euxton, Chorley, Lancashire, PR7 6ED |
| PENROSE, Ian Richard RESIGNED | Director | 20 Aug 1996 | 30 Jun 1998 | | April 1965 | 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ |
| REVITT, Kathryn RESIGNED | Director | 24 Nov 2005 | 25 Apr 2007 | United Kingdom | October 1964 | 3 Brookside, Euxton, Chorley, Lancashire, PR7 6HR |
| REVITT, Kathryn RESIGNED | Director | 20 Aug 1996 | 22 Dec 2000 | United Kingdom | October 1964 | 3 Brookside, Euxton, Chorley, Lancashire, PR7 6HR |
| STOTT, St John RESIGNED | Director | 25 Apr 2007 | 26 Mar 2008 | United Kingdom | December 1962 | 17 Uplands Chase, Fulwood, Preston, PR2 7AW |
| SULLIVAN, Christopher John RESIGNED | Director | 25 Apr 2007 | 31 Oct 2007 | England | April 1957 | 8 Spring Gardens, Waddington, Blackburn, Lancashire, BB7 3HH |