| WHITEHEAD, David Clive ACTIVE | Secretary | 30 Mar 2015 | | | | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| MUNDY, Daniel ACTIVE | Director | 18 Dec 2014 | | United Kingdom | December 1976 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ARCKLESS, Jane Alison RESIGNED | Secretary | 01 Nov 1999 | 12 Feb 2001 | | | 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF |
| ARNOLD, Katy Jane RESIGNED | Secretary | 22 Oct 2014 | 19 Dec 2014 | | | 1, Angel Square, Manchester, M60 0AG, United Kingdom |
| GREEN, Robin Sinclair RESIGNED | Secretary | 10 Oct 2002 | 18 Aug 2006 | | | 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG |
| HUDSON, Matthew Donald Jeremy RESIGNED | Secretary | 27 Sep 1999 | 01 Nov 1999 | | | 14a South Hill Park Gardens, London, NW3 2TG |
| HYLTON, Rosemarie RESIGNED | Secretary | 18 Aug 2006 | 25 Mar 2009 | | | Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF |
| MCKEOWN, Brona Rose RESIGNED | Secretary | 19 Dec 2014 | 30 Mar 2015 | | | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| MILLS, Paul Andrew RESIGNED | Secretary | 12 Feb 2001 | 10 Oct 2002 | | | Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF |
| MOSS, Susan RESIGNED | Secretary | 20 May 2010 | 21 Oct 2014 | | | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| OWEN, Robert James Holland RESIGNED | Secretary | 25 Mar 2009 | 20 May 2010 | | | 7, Waterside Close, Derby, Derbyshire, DE22 1JT |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 25 Feb 1999 | 27 Sep 1999 | | | 10 Upper Bank Street, London, E14 5JJ |
| ALTHAM, Richard David RESIGNED | Director | 01 Aug 2009 | 10 Nov 2010 | United Kingdom | June 1970 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BURROWS, Richard Antony RESIGNED | Director | 11 Jun 2013 | 30 Nov 2014 | United Kingdom | August 1970 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| CHARLTON, Peter John RESIGNED | Nominee Director | 25 Feb 1999 | 20 Aug 1999 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| GARLICK, Philip Michael RESIGNED | Director | 10 Nov 2010 | 27 Apr 2013 | United Kingdom | May 1961 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| GOSLING, Clare Louise RESIGNED | Director | 11 Jun 2013 | 20 Aug 2015 | United Kingdom | May 1973 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| GREEN, Peter RESIGNED | Director | 12 Feb 2001 | 16 May 2001 | | January 1956 | 21 Main Street, Heslington, York, YO10 5EA |
| GREEN, Robin Sinclair RESIGNED | Director | 12 Feb 2001 | 31 Jul 2007 | | December 1946 | 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG |
| GREGORY, Gerald RESIGNED | Director | 11 Feb 2002 | 31 Mar 2008 | England | April 1955 | Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF |
| KERNS, Peter William RESIGNED | Director | 01 Aug 2009 | 31 Dec 2009 | United Kingdom | June 1953 | 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE |
| LEE, Phillip Andrew RESIGNED | Director | 30 Oct 2003 | 01 Aug 2009 | United Kingdom | May 1955 | 11 Badger Road, Prestbury, Cheshire, SK10 4JG |
| MCCARTHY, David James RESIGNED | Director | 26 Nov 2008 | 01 Aug 2009 | England | May 1965 | Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL |
| MILLS, Paul Andrew RESIGNED | Director | 10 Oct 2002 | 01 Aug 2009 | England | March 1957 | Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF |
| NEWBY, William Edward RESIGNED | Director | 10 Nov 2010 | 21 Jun 2013 | United Kingdom | August 1959 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 25 Feb 1999 | 20 Aug 1999 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RICHARDSON, Neville Brian RESIGNED | Director | 12 Feb 2001 | 11 Feb 2002 | England | June 1957 | Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH |
| ROWAN, John Laidlaw RESIGNED | Director | 01 Aug 2009 | 22 Oct 2010 | Scotland | March 1966 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| WILSON, Paul Antony RESIGNED | Director | 10 Nov 2010 | 11 Jun 2013 | England | April 1971 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| PCSL SERVICES NO. 1 LIMITED RESIGNED | Director | 20 Aug 1999 | 01 Aug 2009 | | | Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG |
| PCSL SERVICES NO.2 LIMITED RESIGNED | Director | 20 Aug 1999 | 01 Aug 2009 | | | Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG |