| HALL, Andrew James Jamieson ACTIVE | Director | 18 Jun 2007 | | | March 1961 | Noyna Lodge, 28 Manor Road, Colne, Lancashire, BB8 7AS |
| GALILEO INNOVATION PUBLIC LIMITED COMPANY ACTIVE | Director | 12 Feb 2003 | | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BINNEY, Adrian Philip RESIGNED | Secretary | 07 Mar 2001 | 31 Jan 2002 | | | Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW |
| BRABBINS, Nigel RESIGNED | Secretary | 12 Nov 2002 | 13 Feb 2003 | | | Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE |
| HAYES, Harry RESIGNED | Secretary | 31 Jan 2002 | 11 Feb 2002 | | | 21 Birch Road, Upper Mill, Oldham, Lancashire, OL3 6JN |
| A B & C SECRETARIAL LIMITED RESIGNED | Secretary | 13 Apr 2000 | 07 Mar 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 11 Feb 2002 | 05 Sep 2003 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BAKER, Howard RESIGNED | Director | 07 Mar 2001 | 25 Jul 2001 | | October 1951 | 9 Lingfield Close, Tytherington, Macclesfield, Cheshire, SK10 2WN |
| BERNARD, Simon Victor RESIGNED | Director | 25 Jul 2001 | 21 Sep 2001 | | March 1961 | 6 Lindrick Close, Tytherington, Macclesfield, Cheshire, SK10 2UG |
| BINNEY, Adrian Philip RESIGNED | Director | 25 Jul 2001 | 31 Jan 2002 | United Kingdom | January 1954 | Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW |
| BRABBINS, Nigel RESIGNED | Director | 12 Nov 2002 | 13 Feb 2003 | United Kingdom | April 1959 | Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE |
| DAVIDSON, Paul RESIGNED | Director | 12 Jun 2001 | 08 Oct 2001 | | June 1954 | Chelford House, Chelford Road, Prestbury, Cheshire, SK10 4PT |
| FAIRHURST, Michael RESIGNED | Director | 01 Jan 2002 | 05 Aug 2002 | England | August 1952 | 23 Willowmead Drive, Prestbury, Cheshire, SK10 4DD |
| FAIRHURST, Michael RESIGNED | Director | 25 Jul 2001 | 15 Nov 2001 | England | August 1952 | 23 Willowmead Drive, Prestbury, Cheshire, SK10 4DD |
| HAYES, Harry RESIGNED | Director | 15 Nov 2001 | 11 Feb 2002 | England | October 1947 | 21 Birch Road, Upper Mill, Oldham, Lancashire, OL3 6JN |
| HOULDCROFT, John Alphonso RESIGNED | Director | 25 Jul 2001 | 15 Nov 2002 | England | April 1954 | Little Plumpton Cottage, Great Hucklow, Buxton, Derbyshire, SK17 8RQ |
| JOLLIFFE, Anthony Stuart, Sir RESIGNED | Director | 07 May 2002 | 23 Sep 2002 | England | August 1938 | Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG |
| LONG, Robert William RESIGNED | Director | 25 Jul 2001 | 31 Jan 2002 | United Kingdom | May 1958 | 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG |
| LUFF, Andrew Richard RESIGNED | Director | 02 Apr 2002 | 11 Nov 2002 | | May 1961 | 12 Coachway, Prestbury, Cheshire, SK10 4JH |
| MALONE, Peter Gerald RESIGNED | Director | 15 Nov 2002 | 13 Feb 2003 | United Kingdom | July 1950 | 48 Barmouth Road, London, SW18 2DP |
| TADMAN, Richard RESIGNED | Director | 19 Oct 2001 | 10 Aug 2007 | | September 1959 | 63 Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN25 1UP |
| VARLEY, Martin RESIGNED | Director | 24 Jul 2001 | 31 Jan 2002 | | December 1962 | 313 Stand Lane, Radcliffe, Greater Manchester, M26 1JA |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 13 Apr 2000 | 07 Mar 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |