| MATTISON, Abigail ACTIVE | Secretary | 16 Jun 2014 | | | | Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom |
| ROYSTON, Maureen Claire, Dr ACTIVE | Director | 13 Dec 2013 | | United Kingdom | July 1960 | Emerson Court, Alderley Road, Wilmslow, Cheshire, England, SK9 1NX, England |
| SMITH, Ian Richard ACTIVE | Director | 04 Nov 2013 | | United Kingdom | January 1954 | Norcliffe House, Station Road, Wilmslow, SK9 1BU |
| TABERNER, Benjamin Robert ACTIVE | Director | 26 Mar 2010 | | United Kingdom | January 1972 | Norcliffe House, Station Road, Wilmslow, SK9 1BU |
| BARBER, David Alan RESIGNED | Secretary | 07 Apr 1999 | 18 Aug 1999 | | | 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF |
| CALDWELL, Charles Anthony RESIGNED | Secretary | 18 Aug 1999 | 19 Dec 2002 | | | 26 Hampton Manor, Belfast, County Antrim, BT7 3EL |
| CROWE, Geoffrey Michael RESIGNED | Secretary | 06 May 2005 | 30 Jun 2005 | | | 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL |
| KAY, Dominic Jude RESIGNED | Secretary | 30 Jun 2005 | 16 Jun 2014 | | | 4 Glyn Avenue, Hale, Cheshire, WA15 9DG |
| MURPHY, Marc RESIGNED | Secretary | 22 Jan 2003 | 06 May 2005 | | | 39 Cranmore Park, Belfast, BT9 6JF |
| PATTERSON, Gordon RESIGNED | Secretary | 30 Sep 1999 | 22 Jan 2003 | | | 6 Cultra Park, Holywood, County Down, BT18 0QE |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 07 Apr 1999 | 07 Apr 1999 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| AUSTIN, Robert John RESIGNED | Director | 07 Apr 1999 | 18 Aug 1999 | | July 1964 | The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH |
| CALDWELL, Charles Anthony RESIGNED | Director | 18 Aug 1999 | 11 Dec 2002 | Northern Ireland | December 1956 | 26 Hampton Manor, Belfast, County Antrim, BT7 3EL |
| CALVELEY, Peter, Dr RESIGNED | Director | 24 Jun 2008 | 04 Nov 2013 | United Kingdom | November 1960 | The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF |
| HEHIR, Anthony Patrick RESIGNED | Director | 18 Aug 1999 | 11 Dec 2002 | England | June 1955 | Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE |
| HEYWOOD, Anthony George RESIGNED | Director | 06 May 2005 | 13 Dec 2007 | England | September 1948 | Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA |
| KAY, Dominic Jude RESIGNED | Director | 30 Jun 2005 | 31 Oct 2014 | United Kingdom | August 1972 | 4 Glyn Avenue, Hale, Cheshire, WA15 9DG |
| MITCHELL, Nicholas John RESIGNED | Director | 06 May 2005 | 01 Apr 2010 | Great Britain | October 1961 | Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA |
| ORESCHNICK, Robert RESIGNED | Director | 01 Feb 2002 | 06 May 2005 | | July 1946 | Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX |
| PATTERSON, Gordon RESIGNED | Director | 12 Oct 1999 | 06 May 2005 | | September 1935 | No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland |
| PATTERSON, Gordon RESIGNED | Director | 30 Sep 1999 | 06 May 2005 | Northern Ireland | August 1961 | 6 Cultra Park, Holywood, County Down, BT18 0QE |
| PATTERSON, James RESIGNED | Director | 12 Oct 1999 | 06 May 2005 | Northern Ireland | March 1968 | 19 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland |
| SEARCH, Annabel Shirley RESIGNED | Director | 07 Apr 1999 | 18 Aug 1999 | | July 1963 | Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR |
| SMITH, Michael John RESIGNED | Director | 12 Oct 1999 | 06 May 2005 | England | June 1943 | 11 Lower Park Road, Loughton, Essex, IG10 4NB |