| FINNEMORE, Julie Angela Louise ACTIVE | Secretary | 15 Apr 2014 | | | | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England |
| ASHWELL, David Michael ACTIVE | Director | 01 Aug 2006 | | United Kingdom | March 1967 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England |
| HIGGINS, Jonathan Mark Stephen ACTIVE | Director | 31 Mar 2014 | | England | March 1978 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD |
| ROBERTS, John Charles ACTIVE | Director | 27 Mar 2020 | | England | October 1973 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD |
| ATTWOOD, Paul Gerard RESIGNED | Secretary | 22 Sep 1998 | 30 Jun 2002 | | | 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL |
| BERRY, John Graham RESIGNED | Secretary | 04 Mar 2005 | 22 Jun 2009 | | | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA |
| BERRY, John Graham RESIGNED | Secretary | 01 Oct 1997 | 22 Sep 1998 | | | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA |
| CAUNCE, Stephen James RESIGNED | Secretary | 22 Jun 2009 | 15 Apr 2014 | | | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England |
| CHASE, Suzanne Gabrielle RESIGNED | Secretary | 30 Jun 2002 | 04 Mar 2005 | | | 68 Linden Gardens, Chiswick, London, W4 2EW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Oct 1997 | 01 Oct 1997 | | | 26, Church Street, London, NW8 8EP |
| BATES, Mark RESIGNED | Director | 22 Sep 1998 | 29 Nov 2002 | United Kingdom | March 1961 | Fenn Brook House, Old Wickford Road, Sth Woodham Ferrers, Essex, CM3 5QU |
| BERRY, John Graham RESIGNED | Director | 05 Nov 1999 | 04 Sep 2001 | Wales | January 1952 | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA |
| BERRY, John Graham RESIGNED | Director | 01 Oct 1997 | 22 Sep 1998 | Wales | January 1952 | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA |
| CAUNCE, Stephen James RESIGNED | Director | 22 Jun 2009 | 05 Jul 2017 | England | January 1969 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England |
| CHASE, Suzanne Gabrielle RESIGNED | Director | 04 Sep 2001 | 04 Mar 2005 | United Kingdom | July 1962 | 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom |
| CROWTHER, John RESIGNED | Director | 31 Mar 2014 | 24 Oct 2014 | United Kingdom | January 1969 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England |
| DAINES, Ian David RESIGNED | Director | 01 Aug 2006 | 31 Mar 2009 | England | August 1964 | 47 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE |
| DHALIWAL, Tarsem Singh RESIGNED | Director | 04 Mar 2005 | 22 Jun 2009 | United Kingdom | October 1963 | Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF |
| EARL, Keith RESIGNED | Director | 18 Nov 2002 | 04 Mar 2005 | United Kingdom | March 1964 | Ty Mawr, Wildwood Close, East Horsley, Surrey, KT24 5EP |
| EMMETT, Daniel Anthony RESIGNED | Director | 19 Apr 2018 | 16 Sep 2022 | United Kingdom | February 1984 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD |
| FORD, Russell Mark RESIGNED | Director | 22 Sep 1998 | 05 Jan 2001 | | October 1963 | The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND |
| HAYNES, Stuart Mark RESIGNED | Director | 21 Feb 2018 | 24 May 2022 | England | March 1983 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD |
| HOSKINS, William John RESIGNED | Director | 30 Jan 2001 | 04 Mar 2005 | | January 1953 | 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE |
| LEIGH, James Bernard RESIGNED | Director | 01 Oct 1997 | 22 Sep 1998 | | August 1945 | 22 Curzon Park North, Chester, Cheshire, CH4 8AR |
| PHILBIN, Kevin RESIGNED | Director | 22 Jun 2009 | 25 Feb 2014 | England | June 1959 | Nutbank House, Nutbank Lane, Manchester, Greater Manchester, M9 6BH |
| PRITCHARD, Andrew Simon RESIGNED | Director | 04 Mar 2005 | 22 Jun 2009 | United Kingdom | August 1958 | Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ |
| PRITCHARD, Andrew Simon RESIGNED | Director | 05 Nov 1999 | 30 Jan 2001 | United Kingdom | August 1958 | Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ |
| ROBERTS, John Charles RESIGNED | Director | 22 Jun 2009 | 19 Apr 2018 | England | October 1973 | Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England |