| JAMES, Edwin ACTIVE | Secretary | 29 Jan 2015 | | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| CAMPLING, Kenneth Peter ACTIVE | Director | 30 Jan 2016 | | England | May 1963 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| ELLIOTT, Anthony Craig ACTIVE | Director | 01 Sep 2016 | | England | February 1981 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| HANCOCK, Steven ACTIVE | Director | 01 Jan 2012 | | United Kingdom | November 1965 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| JAMES, Edwin Michael Lewis ACTIVE | Director | 10 Sep 2015 | | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| MUSGROVE, Justin ACTIVE | Director | 29 Jan 2015 | | England | September 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| LIVESEY, Dorothea Anne RESIGNED | Secretary | 15 Oct 1999 | 18 Jul 2011 | | | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| WATSON, Christopher Paul RESIGNED | Secretary | 18 Jul 2011 | 10 Nov 2014 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Oct 1999 | 15 Oct 1999 | | | 26, Church Street, London, NW8 8EP |
| ALLCOCK, John William RESIGNED | Director | 15 Oct 1999 | 18 Jul 2011 | United Kingdom | November 1957 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| ARMSTRONG, Graham Nigel RESIGNED | Director | 18 Jul 2011 | 29 Jan 2015 | England | March 1971 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| BANNATYNE, Duncan Walker RESIGNED | Director | 18 Jul 2011 | 04 Apr 2016 | United Kingdom | February 1949 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| BROCKLEHURST, Ralph RESIGNED | Director | 15 Oct 1999 | 18 Jul 2011 | England | March 1951 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| HEAP, Paul RESIGNED | Director | 15 Oct 1999 | 23 May 2001 | | August 1956 | 13 Lilac View Close, Shaw, Oldham, Lancashire, OL2 8QF |
| JAMES, Edwin Michael Lewis RESIGNED | Director | 18 Jul 2011 | 28 Mar 2012 | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| LIVESEY, Dorothea Anne RESIGNED | Director | 15 Oct 1999 | 18 Jul 2011 | England | December 1946 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| LIVESEY, Georgina Ann RESIGNED | Director | 15 Oct 1999 | 18 Jul 2011 | England | February 1976 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| LIVESEY, Peter Joseph RESIGNED | Director | 15 Oct 1999 | 18 Jul 2011 | United Kingdom | March 1948 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| POLLITT, Lee RESIGNED | Director | 01 Jan 2011 | 31 Mar 2011 | England | July 1975 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| RICHARDSON, Paul Gerard RESIGNED | Director | 15 Oct 1999 | 18 Jul 2011 | England | July 1956 | C/O Pj Livesey Group, Ashburton Park Beacon Road, Trafford Park, Manchester, M17 1AF |
| WATSON, Christopher Paul RESIGNED | Director | 24 Dec 2012 | 10 Nov 2014 | England | February 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| BANNATYNE FITNESS (2) LIMITED RESIGNED | Director | 29 Jan 2015 | 08 Apr 2016 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England |