| BAWA, Suresh Kumar ACTIVE | Director | 06 Jun 2018 | | United Kingdom | June 1966 | Ags Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom |
| RAMSBOTTOM, Matthew Paul ACTIVE | Director | 08 Jan 2014 | | United Kingdom | May 1969 | Apartment 1, Sarah Moor Studios, Henshaw Street, Oldham, OL1 3EN, United Kingdom |
| STONE, Bernard RESIGNED | Secretary | 05 Jun 1997 | 03 Sep 2008 | | | 17 Hob Mill Rise, Mossley, Tameside, OL5 9DT |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 05 Jun 1997 | 05 Jun 1997 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ATKINSON, Nichola RESIGNED | Director | 01 Dec 1997 | 17 Sep 1998 | | August 1963 | Rose Cottage Manor Farm, Wanborough, Guildford, Surrey, GU3 2JR |
| BRUCE, David Kevin RESIGNED | Director | 01 Dec 1997 | 29 Sep 1999 | | February 1962 | 10 Huxley Close, Godalming, Surrey, GU7 2AS |
| FORRISTAL, Liam Fraser RESIGNED | Director | 01 Dec 1997 | 24 Mar 2003 | | August 1968 | 17 Equitable Street, Milnrow, Rochdale, OL16 4HD |
| GRACIE, John Mc Allister RESIGNED | Director | 01 Dec 1997 | 14 May 2001 | United Kingdom | April 1944 | 6 Briar Close, Knutsford, Cheshire, WA16 6TL |
| HANDLEY, Valerie Jayne RESIGNED | Director | 17 Sep 1998 | 03 Sep 2008 | England | February 1949 | Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN |
| HIRST, Christopher RESIGNED | Director | 05 Jun 1997 | 03 Sep 2008 | Uk | February 1949 | 10 Spring Mill, Uppermill, Oldham, OL3 6AJ |
| HIRST, Philip RESIGNED | Director | 05 Jun 1997 | 03 Sep 2008 | England | May 1951 | Wyngate, Higher Hartshead, Ashton Under Lyne, Lancashire, OL6 9AF |
| KITNEY, Stephen James RESIGNED | Director | 19 Dec 2001 | 08 Nov 2002 | | January 1968 | Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH |
| PAISLEY, Ruth Mary RESIGNED | Director | 02 Mar 1998 | 14 May 2001 | | September 1963 | Mole End 12 Winifred Avenue, Jericho, Bury, Lancashire, BL9 7TW |
| PENKETHMAN, Stephen RESIGNED | Director | 03 Sep 2008 | 08 Jan 2014 | United Kingdom | September 1961 | 118, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EQ |
| POWELL, Michael Leslie RESIGNED | Director | 29 Sep 1999 | 27 Oct 2000 | United Kingdom | February 1950 | Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ |
| ROGERS, William James Gerald RESIGNED | Director | 29 Sep 1999 | 03 Sep 2008 | | February 1960 | Thorncroft, 11 Ridgevale Close Gulval, Penzance, Cornwall, TR18 3RB |
| STACEY, Edwin Michael RESIGNED | Director | 14 May 2001 | 23 Jun 2003 | Great Britain | June 1949 | 28 Carr Lane, Greenfield, Oldham, Lancs, OL3 7AX |
| STANKLER, David Michael RESIGNED | Director | 10 Nov 2003 | 23 Aug 2004 | United Kingdom | December 1959 | 66 Linton Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8PX |
| STONE, Bernard RESIGNED | Director | 05 Jun 1997 | 03 Sep 2008 | England | July 1950 | 17 Hob Mill Rise, Mossley, Tameside, OL5 9DT |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 05 Jun 1997 | 05 Jun 1997 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |