| MBM SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 May 2015 | | | | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom |
| REYNOLDS, Brian ACTIVE | Director | 08 Mar 2016 | | United Kingdom | January 1971 | 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE |
| STEVENSON, Alison Leonie ACTIVE | Director | 29 Sep 2015 | | Scotland | August 1977 | 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE |
| BURNETT, Aileen Ethra Murray RESIGNED | Secretary | 17 Oct 2008 | 14 May 2010 | | | Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB |
| CONTE, Helen Anne RESIGNED | Secretary | 11 Aug 2000 | 24 Aug 2001 | | | 10 Bennetts Hill, Birmingham, West Midlands, B2 5RS |
| COWAN, Andrew RESIGNED | Secretary | 24 Aug 2001 | 29 Jan 2002 | | | Somerset House, Temple Street, Birmingham, West Midlands, B2 5DP |
| CUNLIFFE, Peter Robin RESIGNED | Secretary | 29 Jan 2002 | 30 Apr 2004 | | | 23 Arley Road, Solihull, West Midlands, B91 1NJ |
| GRIME, John Roland RESIGNED | Secretary | 28 Apr 2005 | 17 Oct 2008 | | | Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP |
| POWER, Ian Derek RESIGNED | Secretary | 30 Sep 2010 | 06 Jan 2014 | | | 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE |
| WILLIAMS, James Scott RESIGNED | Secretary | 30 Apr 2004 | 28 Apr 2005 | | | The Grange Meadow Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NP |
| BAIZLEY, Richard Michael Joseph RESIGNED | Director | 24 Aug 2001 | 29 Jan 2002 | | March 1962 | Somerset House, Temple Street, Birmingham, B2 5DJ |
| BODEN, Gordon Barry RESIGNED | Director | 05 Feb 2003 | 28 Apr 2005 | England | September 1940 | 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR |
| BURNETT, Aileen Ethra Murray RESIGNED | Director | 28 Apr 2005 | 14 May 2010 | Scotland | June 1963 | Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB |
| CUNLIFFE, Peter Robin RESIGNED | Director | 05 Feb 2003 | 30 Apr 2004 | England | February 1958 | 23 Arley Road, Solihull, West Midlands, B91 1NJ |
| ELLIOTT, Raymond Pius RESIGNED | Director | 05 Feb 2003 | 28 Apr 2005 | | October 1954 | 32 Marlborough Road, Castle Bromwich, Birmingham, West Midlands, B36 0EH |
| GRIFFITHS, Neil Malcolm RESIGNED | Director | 29 Jan 2002 | 14 May 2010 | United Kingdom | April 1954 | 21 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JF |
| HIGGINS, Gerald Andrew, Mr. RESIGNED | Director | 28 Apr 2005 | 17 Oct 2008 | Scotland | May 1955 | Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA |
| KNIGHT, James Louis RESIGNED | Director | 11 Aug 2000 | 24 Aug 2001 | | September 1962 | 10 Bennetts Hill, Birmingham, West Midlands, B2 5RS |
| PATERSON, Elizabeth Ann RESIGNED | Director | 05 Feb 2003 | 28 Apr 2005 | | August 1956 | 23 Ellesboro Road, Harborne, Birmingham, West Midlands, B17 8PU |
| PETFORD, David John RESIGNED | Director | 05 Feb 2003 | 28 Apr 2005 | | November 1950 | 10 Park Lane, Kingswinford, West Midlands, DY6 8AT |
| POWER, Ian Derek RESIGNED | Director | 30 Sep 2010 | 08 Mar 2016 | United Kingdom | September 1963 | 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE |
| RUMBLES, Grant RESIGNED | Director | 17 Oct 2008 | 04 Mar 2011 | Scotland | April 1958 | 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE |
| THORBURN, Anne RESIGNED | Director | 08 Apr 2011 | 29 Sep 2015 | Scotland | July 1960 | 6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE |
| WILLIAMS, James Scott RESIGNED | Director | 29 Jan 2002 | 30 Sep 2010 | United Kingdom | July 1962 | The Grange Meadow Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NP |