| VEVERS, Rawdon Quentin ACTIVE | Director | 28 Jun 2013 | | England | March 1958 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| TOROTRAK PLC ACTIVE | Director | 07 Apr 2015 | | | | 1, Aston Way, Moss Side, Leyland, PR26 7UX, England |
| ASTIN, Carole RESIGNED | Secretary | 13 Jan 2016 | 07 Dec 2017 | | | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| DEERING, Jeremy Robert John RESIGNED | Secretary | 21 Dec 2006 | 16 Dec 2013 | | | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| JOYCE, Rebecca RESIGNED | Secretary | 08 Jun 1998 | 21 Dec 2006 | | | Lucas Green Farm, Lucas Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DA |
| VEVERS, Rawdon RESIGNED | Secretary | 16 Dec 2013 | 13 Jan 2016 | | | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 06 Mar 1998 | 08 Jun 1998 | | | 9 Cheapside, London, EC2V 6AD |
| BATCHELOR, James RESIGNED | Director | 31 Mar 2003 | 31 Mar 2011 | England | December 1955 | 5 City Space House, East Cliff, Preston, PR1 3LB |
| DEERING, Jeremy Robert John RESIGNED | Director | 21 Dec 2006 | 07 Apr 2015 | United Kingdom | September 1960 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| ELSY, Richard Peter RESIGNED | Director | 02 Jan 2003 | 30 Sep 2012 | England | November 1959 | 12 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP |
| JOYCE, Rebecca RESIGNED | Director | 08 Jun 1998 | 21 Dec 2006 | United Kingdom | September 1960 | Lucas Green Farm, Lucas Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DA |
| KATHOKE, Rustom Kaikhushroo RESIGNED | Director | 08 Jun 1998 | 27 Jul 1998 | | December 1947 | 165 Kings Hall Road, Beckenham, Kent, BR3 1LL |
| MARTIN, Maurice Lucien RESIGNED | Director | 08 Jun 1998 | 02 Sep 2002 | | July 1943 | 26 Stanstead Road, Caterham, Surrey, CR3 6AA |
| PRICE, David Trevor RESIGNED | Director | 02 Sep 2002 | 31 Dec 2005 | | August 1954 | 80 Pimlico Road, Clitheroe, Lancashire, BB7 2AH |
| WALLIS, David RESIGNED | Director | 08 Jun 1998 | 27 Jul 1998 | | April 1938 | Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA |
| WILSON, Garry RESIGNED | Director | 11 Sep 2012 | 09 Jan 2014 | England | September 1963 | 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 06 Mar 1998 | 08 Jun 1998 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 06 Mar 1998 | 08 Jun 1998 | | | 9 Cheapside, London, EC2V 6AD |