| CONNOR, Alan ACTIVE | Secretary | 23 Jan 2009 | | | | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| ULLMANN, Jack Rainer ACTIVE | Director | 10 Apr 2014 | | England | December 1928 | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| ULLMANN, Phillip Lionel ACTIVE | Director | 05 Feb 2007 | | England | December 1964 | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| BELCHEM, Gary RESIGNED | Secretary | 30 Sep 1999 | 19 Sep 2002 | | | 17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ |
| GARRATT, Mark Jonathan RESIGNED | Secretary | 05 Feb 2007 | 23 Jan 2009 | | | 21 Stradella Road, Herne Hill, London, SE24 9HN |
| MARKS, Dorian Alan RESIGNED | Secretary | 10 Dec 2003 | 05 Feb 2007 | | | The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA |
| MARKS, Dorian Alan RESIGNED | Secretary | 10 Jul 1997 | 12 Dec 1997 | | | The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA |
| MILLER, David RESIGNED | Secretary | 23 Jul 1998 | 30 Sep 1999 | | | 3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB |
| TAYLOR, Michael John RESIGNED | Secretary | 19 Sep 2002 | 09 Dec 2003 | | | 6 Garratts Lane, Banstead, Surrey, SM7 2DZ |
| FNCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 May 1997 | 19 May 1997 | | | 16 Churchill Way, Cardiff, CF1 4DX |
| WACKS CALLER LIMITED RESIGNED | Secretary | 19 May 1997 | 10 Jul 1997 | | | Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU |
| BLEASDALE, Kathleen Veronica RESIGNED | Director | 23 Jul 1998 | 26 Nov 1998 | United Kingdom | January 1961 | The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU |
| CARISS, John Stuart RESIGNED | Director | 23 Jul 1998 | 26 Nov 1998 | United Kingdom | August 1960 | The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU |
| CHAPMAN, Clive Richard RESIGNED | Director | 12 Aug 1999 | 05 Nov 1999 | United Kingdom | March 1949 | Flat 1, 36 Oakley Street, London, SW3 5NT |
| DURSTON, Robert RESIGNED | Director | 10 Jul 1997 | 09 Aug 1999 | | March 1950 | 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB |
| HALLIDAY, Steven Don RESIGNED | Director | 19 Nov 1998 | 30 Jun 2000 | England | September 1953 | Laneside Wallbank Road, Bramhall, Stockport, Cheshire, SK7 3AP |
| KENNEALLY, Chris Martin RESIGNED | Director | 17 Sep 2015 | 16 Mar 2020 | Wales | December 1960 | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| KIRKPATRICK, Steven William RESIGNED | Director | 10 Apr 2014 | 21 Jul 2015 | Northern Ireland | June 1973 | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| MARKS, Dorian Alan RESIGNED | Director | 10 Dec 2003 | 05 Feb 2007 | | December 1946 | The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA |
| MARKS, Dorian Alan RESIGNED | Director | 10 Jul 1997 | 12 Dec 1997 | | December 1946 | The Old Stables, Delph New Road, Dobcross, Oldham, OL3 5BA |
| O'BRIEN, Fergal RESIGNED | Director | 15 Dec 1998 | 05 Feb 2007 | | November 1953 | 79 Hermitage Road, Hale, Cheshire, WA15 8BW |
| O'BRIEN, Fergal RESIGNED | Director | 10 Jul 1997 | 24 Jul 1998 | | November 1953 | 79 Hermitage Road, Hale, Cheshire, WA15 8BW |
| PERCIVAL, Lorraine Elizabeth RESIGNED | Director | 05 Feb 2007 | 30 Apr 2013 | United Kingdom | February 1961 | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| PILGRIM, Alan John Templer RESIGNED | Director | 12 Nov 2001 | 09 Dec 2003 | England | June 1951 | 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ |
| PINDER, John Richard RESIGNED | Director | 14 Apr 2000 | 09 Dec 2003 | | August 1950 | West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE |
| ULLMANN, Marianne Flora RESIGNED | Director | 05 Feb 2007 | 10 Apr 2014 | England | October 1937 | Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF |
| WILLIAMSON, Mark RESIGNED | Director | 10 Jul 1997 | 24 Jul 1998 | | November 1965 | 94 Ringley Road, Whitefield, Manchester, M45 7UV |
| FNCS LIMITED RESIGNED | Nominee Director | 06 May 1997 | 19 May 1997 | | | 16 Churchill Way, Cardiff, CF1 4DX |
| WACKS CALLER (NOMINEES) LIMITED RESIGNED | Director | 19 May 1997 | 10 Jul 1997 | | | Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU |