| SELLERS, Caroline Jane ACTIVE | Secretary | 20 May 2006 | | | | 1 Gale Close, Littleborough, Rochdale, Lancashire, OL15 9EJ |
| ROBERTS, David Francis ACTIVE | Director | 01 Apr 2016 | | United Kingdom | July 1968 | 1, Angel Square, Manchester, M60 0AG, United Kingdom |
| CWS (NO.1) LIMITED ACTIVE | Director | 31 Dec 2011 | | | | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| COBURN, Ian David RESIGNED | Secretary | 09 Jul 1997 | 19 Jan 2000 | | | 6 Sorrel Drive, Lightwater, Surrey, GU18 5PB |
| COUSINS, Alan Gordon Arthur RESIGNED | Secretary | 19 Jan 2000 | 31 Aug 2003 | | | 94 Bridge Road, Sarisbury Green, Hampshire, SO31 7EP |
| WHITTAKER, Katherine Alison RESIGNED | Secretary | 31 Aug 2003 | 20 May 2006 | | | 22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD |
| EXCELLET INVESTMENTS LIMITED RESIGNED | Secretary | 19 Jun 1997 | 09 Jul 1997 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 May 1997 | 19 Jun 1997 | | | 120 East Road, London, N1 6AA |
| BAILEY, Steven Clive RESIGNED | Director | 22 Jul 2011 | 01 Apr 2016 | United Kingdom | September 1962 | 1, Angel Square, Manchester, M60 0AG, United Kingdom |
| BRAITHWAITE, Neil RESIGNED | Director | 05 Feb 2003 | 10 Aug 2005 | England | August 1959 | 74 Stockton Lane, York, YO31 1BN |
| CHEYNE, David George Thomson RESIGNED | Director | 19 Jan 2000 | 31 Dec 2002 | Britain | January 1961 | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH |
| CLAPHAM, David John RESIGNED | Director | 19 Jan 2000 | 28 Feb 2001 | United Kingdom | May 1946 | 4 Heritage Hill, Keston, Kent, BR2 6AU |
| COBURN, Ian David RESIGNED | Director | 09 Jul 1997 | 19 Jan 2000 | | September 1953 | 6 Sorrel Drive, Lightwater, Surrey, GU18 5PB |
| HENSHAW, Stephen Anthony RESIGNED | Director | 02 Jul 2001 | 31 Dec 2002 | | April 1957 | Aylesbury House, Horsebridge Road Broughton, Stockbridge, Hampshire, SO20 8BD |
| HOLLAND, Joseph RESIGNED | Director | 05 Feb 2003 | 24 Jul 2004 | England | July 1946 | 87 Chapleton Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ |
| HOOKE, Anthony Arnold RESIGNED | Director | 09 Jul 1997 | 19 Jan 2000 | | April 1962 | Cedars Wildwood Gardens, Dingels Lane Cricket Hill, Yateley, Hampshire, GU46 6EB |
| HUMES, Stephen RESIGNED | Director | 25 Nov 2003 | 22 Jul 2011 | United Kingdom | June 1965 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES |
| HURRELL, Timothy RESIGNED | Director | 30 Nov 2007 | 31 Dec 2011 | United Kingdom | May 1953 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| LAWSON, Stuart RESIGNED | Director | 19 Jan 2000 | 30 Apr 2003 | | October 1962 | Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS |
| MCCRACKEN, Philip Guy RESIGNED | Director | 10 Aug 2005 | 26 Jul 2008 | United Kingdom | November 1948 | The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT |
| ROBSON, William Henry Mark RESIGNED | Director | 06 Sep 2001 | 30 Apr 2003 | | January 1963 | 90 Springfield Road, Windsor, Berkshire, SL4 3PH |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 16 May 1997 | 19 Jun 1997 | | | 120 East Road, London, N1 6AA |
| QUICKNESS LIMITED RESIGNED | Director | 19 Jun 1997 | 09 Jul 1997 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |