| DU VIVIER, Karyn ACTIVE | Director | 09 Sep 2026 | | Scotland | September 1979 | 2nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England |
| VICKERS, Richard Thomas ACTIVE | Director | 23 Sep 2019 | | England | October 1969 | 2nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England |
| MASON, Christopher Patrick Charles RESIGNED | Secretary | 22 May 2000 | 31 Dec 2007 | | | Karwendel, 5 Orchardleigh, Leatherhead, Surrey, KT22 8NF |
| MCGRATH, Gerald Francis RESIGNED | Secretary | 01 Jan 2008 | 08 Jun 2011 | | | 8, Sunningdale Wynd, Bothwell, Lanarkshire, G71 8EQ |
| SHARPE, Graham Robertson RESIGNED | Secretary | 01 Nov 2012 | 06 Mar 2017 | | | 117-119 High Street, Crawley, West Sussex, RH10 1DD |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Jan 2000 | 25 Jul 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BURN, Bryan Adrian Falconer RESIGNED | Director | 04 Feb 2000 | 01 Nov 2006 | England | May 1945 | 13 Woodthorpe Road, Putney, London, SW15 6UQ |
| CASWELL, Deborah Jane RESIGNED | Director | 10 May 2017 | 04 Mar 2020 | United Kingdom | February 1965 | 117-119, High Street, Crawley, RH10 1DD, England |
| CASWELL, Grahame Charles Harold RESIGNED | Director | 19 Apr 2000 | 31 Dec 2019 | England | July 1956 | 117-119 High Street, Crawley, West Sussex, RH10 1DD |
| CRAWFORD, Jane Louise Douglas RESIGNED | Director | 14 Aug 2006 | 10 May 2017 | United Kingdom | June 1957 | 1202, Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YN, United Kingdom |
| CROSSWELL, Michael Stephen RESIGNED | Director | 04 Feb 2000 | 18 Oct 2000 | | January 1943 | Guise House, Church Street Aspley Guise, Milton Keynes, MK17 8HQ |
| DICK, Stuart John Macfarlane RESIGNED | Director | 06 Sep 2010 | 17 Sep 2024 | United Kingdom | August 1974 | 2nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England |
| EDGE, Christopher Thomas RESIGNED | Director | 17 Aug 2016 | 10 May 2017 | England | July 1949 | 117-119 High Street, Crawley, West Sussex, RH10 1DD |
| MAIR, Alexander Keith RESIGNED | Director | 25 Jan 2005 | 16 Feb 2006 | Scotland | August 1947 | Invery House, Banchory, Kincardineshire, AB31 6NJ |
| MASON, Christopher Patrick Charles RESIGNED | Director | 22 May 2000 | 31 Dec 2007 | England | May 1945 | Karwendel, 5 Orchardleigh, Leatherhead, Surrey, KT22 8NF |
| MCCABE, Kai Donna RESIGNED | Director | 06 Jul 2005 | 30 Nov 2007 | Scotland | December 1962 | 36 Craiglockhart Park, Edinburgh, Midlothian, EH14 1HA |
| MCCABE, Kai Donna RESIGNED | Director | 04 Feb 2000 | 14 Jun 2005 | Scotland | December 1962 | 36 Craiglockhart Park, Edinburgh, Midlothian, EH14 1HA |
| PACITTI, Michael Ronald John RESIGNED | Director | 22 May 2000 | 26 Apr 2001 | Scotland | May 1959 | 2 Wester Coates Gardens, Edinburgh, EH12 5LT |
| SHARPE, Graham Robertson RESIGNED | Director | 22 May 2000 | 06 Mar 2017 | United Kingdom | July 1959 | 117-119 High Street, Crawley, West Sussex, RH10 1DD |
| SMITH, David John RESIGNED | Director | 05 Jun 2009 | 10 May 2017 | England | September 1972 | 34, Battlefield Road, St Albans, Hertfordshire, AL1 4DD, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 19 Jan 2000 | 04 Feb 2000 | | | 100 Barbirolli Square, Manchester, M2 3AB |