| NEALE, David ACTIVE | Secretary | 10 Jul 2015 | | | | Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF |
| IRELAND, Jared Paul ACTIVE | Director | 01 Aug 2019 | | England | May 1974 | Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF |
| LAUNE, Olivier Pierre Roger ACTIVE | Director | 07 Jun 2019 | | France | April 1967 | Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF |
| NEALE, David ACTIVE | Director | 10 Jul 2015 | | England | August 1963 | Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF |
| BRADLEY, David James RESIGNED | Secretary | 23 Jan 1998 | 26 May 1999 | | | 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ |
| DAWS, Graham Michael RESIGNED | Secretary | 08 Nov 2002 | 31 Oct 2008 | | | Mount Alyn Cottage, Croeshowell Hill, Rossett, Wrexham, Clwyd, LL12 0AA |
| ELLIS, Thomas RESIGNED | Secretary | 01 Nov 2008 | 10 Jul 2015 | | | Goodlass Road, Speke, Liverpool, L24 9HJ |
| SUTTON, Barry RESIGNED | Secretary | 31 Jan 2001 | 08 Nov 2002 | | | 27 Beechfield Road, Liverpool, Merseyside, L18 3EG |
| TAYLOR, John Frederick RESIGNED | Secretary | 26 May 1999 | 31 Jan 2001 | | | 43 Sunnymede Avenue, West Ewell, Surrey, KT19 9TH |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Jan 1998 | 23 Jan 1998 | | | 26, Church Street, London, NW8 8EP |
| ANDON, John George RESIGNED | Director | 23 Jan 1998 | 17 Mar 2003 | United Kingdom | August 1950 | Copse Hill, High Clandon, East Clandon, Guildford, Surrey, GU4 7RP |
| BENNETT, Stephen John RESIGNED | Director | 08 Oct 2001 | 17 May 2002 | England | March 1959 | 38 Cherry Lane, Church Lawton, Stoke On Trent, Staffordshire, ST7 3QF |
| BOWEN, Anthony David RESIGNED | Director | 14 Feb 2011 | 28 Jun 2019 | United Kingdom | December 1957 | Goodlass Road, Speke, Liverpool, L24 9HJ |
| BRADLEY, David James RESIGNED | Director | 23 Jan 1998 | 31 Dec 2004 | | January 1948 | 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ |
| DAWS, Graham Michael RESIGNED | Director | 22 Mar 1999 | 31 Oct 2008 | Wales | August 1962 | Mount Alyn Cottage, Croeshowell Hill, Rossett, Wrexham, Clwyd, LL12 0AA |
| ELLIS, Thomas RESIGNED | Director | 01 Nov 2008 | 10 Jul 2015 | England | January 1951 | Goodlass Road, Speke, Liverpool, L24 9HJ |
| HARRISON, Alan, Dr RESIGNED | Director | 01 Jan 2000 | 31 Aug 2000 | England | March 1957 | 12 Fieldhouse Close, Henley In Arden, Warwickshire, B95 5DF |
| HENDERSON, Michael, Dr RESIGNED | Director | 23 Jan 1998 | 31 Dec 2004 | | July 1948 | 12 New Street, Padstow, Cornwall, PL28 8EA |
| KABALO, Simon Raphael RESIGNED | Director | 15 Dec 2004 | 14 Feb 2011 | France | December 1947 | 62, Quai Charles De Gaulle, Lyon, 69463, FOREIGN, France |
| RAWLINSON, Norman Ellis RESIGNED | Director | 01 Nov 2008 | 19 Jan 2011 | England | June 1947 | 22 Gawer Park, Chester, CH1 4DA |
| ROBERTS, Aled RESIGNED | Director | 01 Aug 2003 | 31 Oct 2008 | England | July 1953 | The Dutch Barn Hillfoot Farm, Houghs Lane Higher Walton, Warrington, Cheshire, WA4 5GZ |
| THOMAS, Paul Stephen RESIGNED | Director | 01 Jun 2010 | 31 Jul 2019 | England | December 1958 | Goodlass Road, Speke, Liverpool, L24 9HJ |
| WALKER, James Alan Fairley RESIGNED | Director | 15 Dec 2004 | 14 Feb 2011 | England | December 1949 | Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Jan 1998 | 23 Jan 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |