| CURRAN, Andrew Paul ACTIVE | Director | 13 Dec 2016 | | England | September 1963 | Founders Court, Lothbury, London, EC2R 7HE, England |
| PARTINGTON, Jonathan Charles ACTIVE | Director | 20 Jan 1998 | | England | October 1967 | Founders Court, Lothbury, London, EC2R 7HE, England |
| PARTINGTON, Jonathan Charles RESIGNED | Secretary | 28 May 1998 | 19 Mar 2015 | | | 80, Mosley Street, Manchester, M2 3FX, England |
| ROBERTS, Andrew RESIGNED | Secretary | 01 Mar 2015 | 01 Nov 2016 | | | 80, Mosley Street, Manchester, M2 3FX |
| ROBERTS, Richard Andrew RESIGNED | Secretary | 20 Nov 1997 | 28 May 1998 | | | North End Farm Ingersley Vale, Bollington, Macclesfield, Cheshire, SK10 5BP |
| COBBETTS (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 06 May 1997 | 20 Nov 1997 | | | Ship Canal House, King Street, Manchester, M2 4WB |
| ANTCZAK, Antony RESIGNED | Director | 20 Jan 1998 | 23 Jun 2017 | United Kingdom | December 1960 | Founders Court, Lothbury, London, EC2R 7HE, England |
| CLARK, Roger RESIGNED | Director | 13 Dec 2016 | 23 Jun 2017 | United Kingdom | December 1956 | Founders Court, Lothbury, London, EC2R 7HE, England |
| CLAYTON, Andrew David RESIGNED | Director | 09 Jul 2004 | 13 Dec 2016 | United Kingdom | June 1973 | 80, Mosley Street, Manchester, M2 3FX, England |
| DEMIDOFF, Steven Benjamin RESIGNED | Director | 20 Jan 1998 | 13 Dec 2016 | United Kingdom | June 1968 | 80, Mosley Street, Manchester, M2 3FX, England |
| MAZZA, Gordon Philip RESIGNED | Director | 20 Jan 1998 | 13 Dec 2016 | United Kingdom | February 1967 | 80, Mosley Street, Manchester, M2 3FX, England |
| ROBERTS, Deborah Jane RESIGNED | Director | 20 Nov 1997 | 20 Jan 1998 | | June 1953 | North End Farm Ingersley Vale, Bollington, Macclesfield, Cheshire, SK10 5BP |
| ROBERTS, Richard Andrew RESIGNED | Director | 20 Nov 1997 | 30 Apr 2013 | England | January 1947 | 80, Mosley Street, Manchester, M2 3FX, England |
| ROBINSON, James Thomas Anthony RESIGNED | Director | 09 Jul 2004 | 31 Oct 2007 | United Kingdom | May 1973 | Tregarthen, 11 Moss Road, Alderley Edge, Cheshire, SK9 7JA |
| SACKFIELD, Ian Michael RESIGNED | Director | 13 Dec 2016 | 23 Jun 2017 | England | February 1966 | 3 Hardman Street, Manchester, 3 Hardman Street, Manchester, M3 3HF, England |
| COBBETTS LIMITED RESIGNED | Nominee Director | 06 May 1997 | 20 Nov 1997 | | | Ship Canal House, King Street, Manchester, M2 4WB |