| CROWE, Julie Ann ACTIVE | Secretary | 01 Feb 2004 | | | | 350, Leach Place, Walton Summit Centre, Preston, PR5 8AS, England |
| CROWE, Julie Ann ACTIVE | Director | 01 Oct 2012 | | United Kingdom | August 1968 | 350, Leach Place, Walton Summit Centre, Preston, PR5 8AS, United Kingdom |
| GOODALL GRAY, Laura Katherine ACTIVE | Director | 19 Apr 2021 | | United States | November 1976 | 350, Leach Place, Walton Summit Centre, Preston, PR5 8AS, England |
| TRUMPY, Johan Madison ACTIVE | Director | 19 Apr 2021 | | United States | July 1965 | 350, Leach Place, Walton Summit Centre, Preston, PR5 8AS, England |
| FORD, Christopher Frank RESIGNED | Secretary | 06 Dec 1996 | 06 Apr 2000 | | | Spring Bank Farm Back Lane, Greenhalgh, Preston, PR4 3HP |
| HARTLEY, Robert Arthur RESIGNED | Secretary | 06 Apr 2000 | 19 Jun 2003 | | | 19 Lower Bank Road, Fulwood, Preston, Lancashire, PR2 8NS |
| ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Dec 1996 | 06 Dec 1996 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |
| CANALICHIO, James RESIGNED | Director | 06 Dec 1996 | 27 Jun 2014 | Usa | January 1945 | 713 Green Winged Trail, Wyoming, 19934 Delaware, Uds |
| DICKINSON, Roy RESIGNED | Director | 17 Oct 2000 | 31 Aug 2001 | | July 1946 | Unit 304-3060 Pembina Highway, Winnipeg, R3t 4n1 Manitoba, FOREIGN, Canada |
| FLAHERTY, Richard RESIGNED | Director | 17 Oct 2000 | 31 Dec 2009 | Usa | February 1945 | 25740 Collins Avenue, Chestertown, 21620 Maryland, Usa |
| FORD, Christopher Frank RESIGNED | Director | 06 Dec 1996 | 30 Jun 2000 | United Kingdom | June 1961 | Spring Bank Farm Back Lane, Greenhalgh, Preston, PR4 3HP |
| FRASCELLA, Anthony RESIGNED | Director | 06 Dec 1996 | 01 Jan 2012 | Usa | October 1940 | 1013 Foss Avenue Drexel Hill, Pa19026, Usa |
| GOODALL, Richard Lewis RESIGNED | Director | 06 Dec 1996 | 19 Apr 2021 | United States | March 1943 | 350, Leach Place, Walton Summit Centre, Preston, PR5 8AS, England |
| SPENCER, Trevor Nicholas RESIGNED | Director | 01 Nov 2000 | 18 May 2018 | England | February 1962 | 19, Delphfields Road, Appleton, Warrington, WA4 5BY, England |
| ASHCROFT CAMERON NOMINEES LIMITED RESIGNED | Nominee Director | 03 Dec 1996 | 06 Dec 1996 | | | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB |