| JANANDRAN, Thanalakshmi ACTIVE | Secretary | 08 Jul 2005 | | | | 340, Deansgate, Manchester, M3 4LY |
| GLOVER, David Jonathan ACTIVE | Director | 30 May 2001 | | United Kingdom | December 1956 | 340, Deansgate, Manchester, M3 4LY |
| LEES, Neil ACTIVE | Director | 31 Mar 2009 | | England | June 1963 | 340, Deansgate, Manchester, M3 4LY |
| O'ROURKE, Benjamin Michael ACTIVE | Director | 20 Apr 2011 | | United Kingdom | February 1973 | 340, Deansgate, Manchester, M3 4LY |
| PUTTERGILL, Claire RESIGNED | Secretary | 30 May 2001 | 17 Oct 2003 | | | 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA |
| TAYLOR, Elizabeth RESIGNED | Secretary | 01 Feb 2004 | 08 Jul 2005 | | | 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH |
| WHEATCROFT, Stephen John RESIGNED | Secretary | 14 May 2001 | 30 Jun 2009 | | | 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 08 Aug 2000 | 14 May 2001 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |
| BRADY, Andrew Thornton RESIGNED | Director | 14 May 2001 | 30 Nov 2008 | England | July 1964 | 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN |
| CARTER, Nicholas Frank RESIGNED | Director | 14 May 2001 | 30 Sep 2002 | England | January 1962 | 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB |
| EVANS, Brian Wynne RESIGNED | Director | 23 Nov 2001 | 24 Jan 2003 | | May 1960 | 22 Lindisfane Avenue, Little Stanney, South Wirral, Merseyside, CH65 9JF |
| FOGG, Ian RESIGNED | Director | 14 May 2001 | 01 Nov 2001 | | December 1948 | 50 Green Avenue, Davenham, Northwich, Cheshire, CW9 8HZ |
| HIGGINS, Adam Stuart RESIGNED | Director | 30 May 2001 | 26 Oct 2001 | | August 1969 | 31 Pevensey Drive, Knutsford, Cheshire, WA16 9BX |
| SCOTT, Peter Anthony RESIGNED | Director | 30 May 2001 | 31 Mar 2009 | | April 1947 | 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ |
| STARKEY, Richard Justin RESIGNED | Director | 19 Mar 2009 | 20 Apr 2011 | England | October 1961 | 142 Northolt Road, Harrow, Middlesex, HA2 0EE |
| TEAGUE, David John RESIGNED | Director | 21 Oct 2002 | 31 Jan 2009 | England | June 1963 | The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 08 Aug 2000 | 14 May 2001 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |