| UNDERWOOD, Steven Keith ACTIVE | Director | 15 Oct 2020 | | England | March 1974 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| WOODHEAD, Ruth Helen ACTIVE | Director | 28 Nov 2017 | | United Kingdom | June 1967 | Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England |
| LEES, Neil RESIGNED | Secretary | 01 Sep 2004 | 15 Oct 2020 | | | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| LONG, Jacqueline RESIGNED | Secretary | 31 Oct 2001 | 21 Nov 2002 | | | 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ |
| POLLEY, Julie Claire RESIGNED | Secretary | 12 Jun 2000 | 31 Oct 2001 | | | 60j Balfour Road, Ealing, London, W13 9TN |
| SKELLY, Mary Angela RESIGNED | Secretary | 21 Nov 2002 | 31 Mar 2004 | | | 44 Hartswood Road, Stamford Brook, London, W12 9NF |
| WAINSCOTT, Paul Philip RESIGNED | Secretary | 31 Mar 2004 | 01 Sep 2004 | | | The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ |
| RM REGISTRARS LIMITED RESIGNED | Nominee Secretary | 12 Jun 2000 | 12 Jun 2000 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |
| DONALDSON, Craig George RESIGNED | Director | 07 Nov 2001 | 31 Mar 2004 | United Kingdom | July 1967 | 35 Fellows Road, Beeston, Nottingham, NG9 1AQ |
| DONOVAN, Michael John RESIGNED | Director | 12 Jun 2000 | 04 Jun 2001 | | May 1953 | 9207 Belmart Road, Potomac, Maryland, 20854, United States |
| HOSKER, Peter John RESIGNED | Director | 31 Mar 2004 | 28 Nov 2017 | United Kingdom | April 1957 | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| LEES, Neil RESIGNED | Director | 21 Dec 2007 | 15 Oct 2020 | United Kingdom | June 1963 | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| LONG, Jacqueline RESIGNED | Director | 31 Oct 2001 | 21 Nov 2002 | | February 1968 | 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ |
| MOSS, Susan RESIGNED | Director | 17 Oct 2019 | 15 Oct 2020 | United Kingdom | September 1962 | Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom |
| PACKMAN, Fiona Catherine RESIGNED | Director | 12 Jun 2000 | 04 Jun 2001 | | September 1970 | 11 Walham Grove, London, SW6 1QP |
| POLLEY, Julie Claire RESIGNED | Director | 04 Jun 2001 | 31 Oct 2001 | | June 1964 | 60j Balfour Road, Ealing, London, W13 9TN |
| PORTER, Norman Charles RESIGNED | Director | 04 Jun 2001 | 31 Jul 2002 | England | November 1951 | Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
| SCOTT, Peter Anthony RESIGNED | Director | 05 May 2004 | 31 Mar 2009 | | April 1947 | 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ |
| WAINSCOTT, Paul Philip RESIGNED | Director | 31 Mar 2004 | 28 Nov 2017 | United Kingdom | June 1951 | Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England |
| WHITTAKER, John RESIGNED | Director | 05 May 2004 | 28 Nov 2017 | Isle Of Man | March 1942 | Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man |
| RM NOMINEES LIMITED RESIGNED | Nominee Director | 12 Jun 2000 | 12 Jun 2000 | | | Second Floor, 80 Great Eastern Street, London, EC2A 3RX |