| SMITH, Rebecca ACTIVE | Secretary | 07 Sep 2012 | | | | Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED |
| EDWARDS, Paul ACTIVE | Director | 31 Mar 2012 | | England | January 1967 | Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED |
| FOWLER, Matthew John ACTIVE | Director | 18 Aug 2010 | | United Kingdom | December 1974 | Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED |
| BELLHOUSE, Robin Christian RESIGNED | Secretary | 06 Nov 1997 | 20 Nov 1998 | | | 44 Blinco Grove, Cambridge, CB1 7TS |
| EDWARDS, Paul RESIGNED | Secretary | 31 Mar 2012 | 07 Sep 2012 | | | Manchester Road, Ashton Under Lyne, Manchester, OL7 0ED |
| GREEN, Cathryn Alix RESIGNED | Secretary | 20 Nov 1998 | 23 Dec 2005 | | | Higher Scarloom House Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF |
| JACKSON, Malcolm Cecil RESIGNED | Secretary | 09 Dec 1996 | 06 Nov 1997 | | | 18 Birch Grove, Welwyn, Hertfordshire, AL6 0QP |
| STIRZAKER, Mark Robert RESIGNED | Secretary | 23 Dec 2005 | 31 Mar 2012 | | | Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 09 Oct 1996 | 09 Dec 1996 | | | 10 Upper Bank Street, London, E14 5JJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 09 Oct 1996 | 09 Dec 1996 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| COOPER, Ian RESIGNED | Director | 09 Jul 1997 | 04 Dec 1998 | | December 1951 | 3 Marsden Fold, Coldweather Avenue, Nelson, Lancashire, BB9 0ET |
| CULLINAN, Rory Malcolm RESIGNED | Director | 09 Dec 1996 | 09 Jul 1997 | | October 1959 | 22a Sunderland Terrace, London, W2 5PA |
| FLETCHER, Sharron RESIGNED | Director | 18 Jan 2002 | 13 Oct 2003 | | July 1969 | 22 Clifton Street, Sough, Lancashire, BB18 6SX |
| GARVEY, Paul Anthony RESIGNED | Director | 29 Nov 2006 | 31 May 2007 | | August 1951 | 36 Douglas Lane, Grimsargh, Preston, Lancashire, PR2 5JF |
| GREEN, Cathryn Alix RESIGNED | Director | 04 Dec 1998 | 01 Aug 2003 | | July 1967 | Higher Scarloom House Holden, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PF |
| PIKE, Richard Neil RESIGNED | Director | 30 Sep 1999 | 18 Jan 2002 | | September 1969 | 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 09 Oct 1996 | 09 Dec 1996 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| STIRZAKER, Mark Robert RESIGNED | Director | 30 Nov 2006 | 31 Mar 2012 | England | November 1955 | Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH |
| TENNER, Brian Thomas RESIGNED | Director | 14 Jun 2007 | 18 Aug 2010 | England | June 1968 | Watling Heyes, Chester Road, Kelsall, Cheshire, CW6 0RS |
| ULLMANN HAMON, Franck RESIGNED | Director | 09 Dec 1996 | 09 Jul 1997 | | January 1953 | 38 Bis Rue Fabert, Paris 75007, FOREIGN, France |
| WALLWORK, Alan Charles RESIGNED | Director | 09 Jul 1997 | 30 Sep 1999 | | May 1949 | 14 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2NS |
| WATSON, Anthony Lester RESIGNED | Director | 12 Jan 2004 | 01 Jun 2005 | United Kingdom | February 1955 | Fernroyde, 17 Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8AY |
| WHITE, Colin Meadows RESIGNED | Director | 24 Jan 2003 | 29 Nov 2006 | United Kingdom | February 1962 | 15 The Acres Whiteacre Lane, Barrow, Clitheroe, Lancashire, BB7 9BH |