| GOODWILL, Robert Ian ACTIVE | Secretary | 22 Sep 2010 | | | | The Old Forge, 18 The Street, Didmarton, Badminton, Gloucestershire, GL9 1DS |
| GOODWILL, Sarah Fiona ACTIVE | Director | 27 Aug 2010 | | United Kingdom | March 1977 | The Old Forge, 18, The Street, Didmarton, Gloucestershire, GL9 1DS, England |
| BROOKE, Gordon RESIGNED | Secretary | 25 May 2001 | 20 May 2004 | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| MATTHEWS, Paul Nigel RESIGNED | Secretary | 17 Aug 2009 | 27 Aug 2010 | | | 321 Bolton Road, Edgworth Turton, Bolton, Lancashire, BL7 0AW |
| NEWMAN, James Peter RESIGNED | Secretary | 25 Apr 2000 | 25 May 2001 | | | 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY |
| SANDS, John Derek RESIGNED | Secretary | 29 Nov 2004 | 17 Aug 2009 | | | 38 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU |
| WEATHERBY, Anne Catherine RESIGNED | Secretary | 20 May 2004 | 29 Nov 2004 | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Apr 2000 | 25 Apr 2000 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| ANNISON, Stanley RESIGNED | Director | 25 Apr 2000 | 30 Apr 2002 | | October 1945 | 5 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT |
| BELLAMY, Philip Allen RESIGNED | Director | 17 Aug 2009 | 27 Aug 2010 | England | October 1947 | 50 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP |
| HUGHES, Simon Nicholas RESIGNED | Director | 17 Aug 2009 | 27 Aug 2010 | United Kingdom | August 1957 | 5 Brooklyn Crescent, Cheadle, Stockport, Cheshire, SK8 1DX |
| JONES, Anthony Emerson RESIGNED | Director | 14 Feb 2003 | 29 Nov 2004 | United Kingdom | November 1967 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Mark Emerson RESIGNED | Director | 14 Feb 2003 | 29 Nov 2004 | England | December 1964 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Peter Emerson RESIGNED | Director | 05 May 2000 | 29 Nov 2004 | England | March 1935 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| SCHULER, Martin Alexander RESIGNED | Director | 05 May 2000 | 07 Mar 2003 | England | February 1945 | Maubern Hall, Adlington, Cheshire, SK10 4LE |
| E R NOMINEES LIMITED RESIGNED | Director | 29 Nov 2004 | 18 Oct 2005 | | | 3 York Street, Manchester, M2 2RW |
| ROWLANDS TRUSTEE COMPANY LIMITED RESIGNED | Director | 18 Oct 2005 | 18 Aug 2009 | | | 3 York Street, Manchester, Lancashire, M2 2RW |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 25 Apr 2000 | 25 Apr 2000 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |