| ROSEBY, Stephen ACTIVE | Secretary | 31 Jan 2020 | | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| PANDYA, Nilesh Kundanlal ACTIVE | Director | 27 Nov 2020 | | United Kingdom | January 1971 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| RIALL, Tom ACTIVE | Director | 08 May 2017 | | England | April 1960 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| STORAH, Richard ACTIVE | Director | 05 Apr 2019 | | England | June 1977 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| WHITLEY, Krista Nyree ACTIVE | Director | 31 Jul 2017 | | United Kingdom | December 1970 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| CARROLL, Leo Damian RESIGNED | Secretary | 31 Jul 2017 | 31 Jan 2020 | | | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| CHIDGEY, Stuart Clive RESIGNED | Secretary | 19 Jun 2000 | 14 Dec 2006 | | | Fairlea, Northdown Road, Bideford, North Devon, EX39 3LZ |
| KNIGHT, Richard Hugh RESIGNED | Secretary | 14 Dec 2006 | 12 Jun 2008 | | | Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP |
| MCDONALD, Elizabeth Mary RESIGNED | Secretary | 07 Nov 2012 | 31 Oct 2014 | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| ROBSON, William Henry Mark RESIGNED | Secretary | 31 Oct 2014 | 31 Jul 2017 | | | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 28 Jul 2008 | 07 Nov 2012 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 13 Jun 2000 | 07 Jul 2000 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| CHIDGEY, Stuart Clive RESIGNED | Director | 19 Jun 2000 | 14 Dec 2006 | England | June 1955 | Fairlea, Northdown Road, Bideford, North Devon, EX39 3LZ |
| FLEMING, Keith RESIGNED | Director | 12 Jun 2008 | 12 Oct 2011 | England | December 1959 | Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH |
| KNIGHT, Richard Hugh RESIGNED | Director | 14 Dec 2006 | 12 Jun 2008 | United Kingdom | December 1957 | Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP |
| LANGHAM, Anthony Roderick John RESIGNED | Director | 19 Jun 2000 | 14 Dec 2006 | United Kingdom | June 1951 | Brockhurst, Kingston St. Mary, Taunton, Somerset, TA2 8HN |
| MORGAN, Fiona Jacqueline RESIGNED | Director | 29 Feb 2012 | 27 Dec 2013 | United Kingdom | October 1964 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| PATEL, Bharat Jashbhai RESIGNED | Director | 14 Dec 2006 | 01 Apr 2010 | United Kingdom | November 1954 | 9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ |
| ROBSON, William Henry Mark RESIGNED | Director | 29 Feb 2012 | 31 Jul 2017 | England | January 1963 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| SCICLUNA, Terence Joseph RESIGNED | Director | 30 Jan 2014 | 31 Mar 2017 | England | September 1957 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SHAFI KHAN, Mohammed Omar RESIGNED | Director | 16 Oct 2017 | 05 Apr 2019 | England | August 1974 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SMITH, Richard Charles RESIGNED | Director | 12 Aug 2011 | 30 Nov 2013 | England | May 1957 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SPINDLER, Annette Monique Lara RESIGNED | Director | 31 Jul 2017 | 12 Oct 2017 | England | January 1968 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| WALKER, Lindsey RESIGNED | Director | 12 Aug 2011 | 31 Dec 2011 | England | July 1961 | Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH, England |
| WILLIAMS, Stephen Robert RESIGNED | Director | 12 Aug 2011 | 31 Jul 2017 | England | October 1969 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 13 Jun 2000 | 07 Jul 2000 | | | 16 Churchill Way, Cardiff, CF10 2DX |