| BRUNT, Rachel Hannah ACTIVE | Director | 23 Jun 2026 | | United Kingdom | June 1990 | Union, Albert Square, Manchester, M2 6LW, England |
| CHAN, Liewen ACTIVE | Director | 30 Sep 2025 | | United Kingdom | May 1976 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| ETCHELLS, Kevin Patrick ACTIVE | Director | 04 Oct 2023 | | United Kingdom | May 1987 | Third Floor, Gaspe House, 66-72 Esplanade, St. Helier, JE1 2LH, Jersey |
| OGLESBY, Christopher George ACTIVE | Director | 15 Mar 2004 | | United Kingdom | September 1967 | Union, Albert Square, Manchester, M2 6LW, England |
| ROBERTS, Thomas Lloyd ACTIVE | Director | 29 May 2026 | | United Kingdom | October 1981 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| KITSON, Robert Esson RESIGNED | Secretary | 10 Dec 1999 | 15 Mar 2004 | | | Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF |
| VOKES, Katharine Jane RESIGNED | Secretary | 15 Mar 2004 | 29 Nov 2017 | | | York House, York Street, Manchester, M2 3BB, England |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 27 Jul 1999 | 10 Dec 1999 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AITCHISON, Gordon Clark RESIGNED | Director | 24 Jan 2025 | 28 May 2026 | United Kingdom | May 1964 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| ALLAN, Andrew John RESIGNED | Director | 25 Jan 2007 | 08 Feb 2012 | United Kingdom | August 1968 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| CROTTY, Kevin James RESIGNED | Director | 29 Feb 2012 | 23 Jun 2026 | United Kingdom | March 1976 | Union, Albert Square, Manchester, M2 6LW, England |
| CUMMINS, John James RESIGNED | Director | 28 Sep 2018 | 17 Mar 2021 | England | February 1962 | Legal And General Capital, One Coleman Street, London, EC2R 5AA, England |
| DICKIE, Rachel RESIGNED | Director | 28 Sep 2018 | 18 Aug 2020 | United Kingdom | July 1984 | Union, Albert Square, Manchester, M2 6LW, England |
| ERLAM, Westley Alan RESIGNED | Director | 11 May 2021 | 04 Oct 2023 | United Kingdom | November 1977 | Union, Albert Square, Manchester, M2 6LW, England |
| GROARKE, Roger Joseph RESIGNED | Director | 10 Dec 1999 | 15 Mar 2004 | | March 1933 | 53 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NA |
| JEWEL-CLARK, Christopher Martin RESIGNED | Director | 04 Oct 2023 | 24 Jan 2025 | United Kingdom | June 1980 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| JUKES, Eleanor RESIGNED | Director | 14 Oct 2020 | 07 Jul 2021 | United Kingdom | September 1982 | Legal And General Capital, One Coleman Street, London, EC2R 5AA, England |
| KITSON, Robert Esson RESIGNED | Director | 10 Dec 1999 | 15 Mar 2004 | England And Wales | January 1940 | Flat 13 Chepstow House, Chepstow Street, Manchester, M1 5JF |
| MASON, Catherine Laura RESIGNED | Director | 07 Jul 2021 | 04 Oct 2023 | United Kingdom | October 1976 | Legal And General Capital, One Coleman Street, London, EC2R 5AA, England |
| MITCHELL, Lucinda Gwendoline RESIGNED | Director | 04 Oct 2023 | 30 Sep 2025 | United Kingdom | August 1982 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| OGLESBY, Michael John RESIGNED | Director | 10 Dec 1999 | 26 Jan 2016 | United Kingdom | June 1939 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| VOKES, Katharine Jane RESIGNED | Director | 04 Feb 2016 | 11 Sep 2018 | United Kingdom | March 1969 | Union, Albert Square, Manchester, M2 6LW, England |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 27 Jul 1999 | 10 Dec 1999 | | | 100 Barbirolli Square, Manchester, M2 3AB |