| MOFO SECRETARIES LIMITED ACTIVE | Secretary | 30 Oct 2007 | | | | Citypoint, One Ropemaker Street, London, EC2Y 9AW |
| DYER BARTLETT, Dudley Richard Max ACTIVE | Director | 09 Feb 2007 | | England | March 1957 | Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL |
| EDWARDS, Alan ACTIVE | Director | 04 May 2006 | | Wales | February 1948 | Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU |
| EVANS, Christopher Thomas, Professor ACTIVE | Director | 08 Jul 2005 | | United Kingdom | November 1957 | 33 King Street, St James's, London, SW1Y 6RJ |
| VENESS, Jacqueline Susan ACTIVE | Director | 01 Sep 2006 | | England | November 1960 | 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ |
| WYLLIE, Michael, Dr ACTIVE | Director | 08 Jul 2005 | | | March 1951 | Maryland 46 Ridgeway Road, Herne Bay, Kent, CT6 7LN |
| HALLIWELLS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Sep 2000 | 30 Oct 2007 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |
| CRAIG, Ian Alexander, Mr RESIGNED | Director | 06 Apr 2001 | 13 May 2002 | England | September 1957 | The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU |
| DEMMON, Julian RESIGNED | Director | 16 Jul 2009 | 14 Jun 2010 | England | May 1967 | Mill House, Earl Soham, Earl Soham, Woodbridge, Suffolk, IP13 7SL, Gbr |
| FORT, Michael John RESIGNED | Director | 11 May 2001 | 30 Jun 2006 | Uk | July 1959 | Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN |
| GALLAGHER, George RESIGNED | Director | 13 May 2002 | 03 Sep 2007 | United Kingdom | July 1973 | 20 Lon Yr Ysgol, Caerwys, Flintshire, CH7 5PZ, Wales |
| JONES, Roger Spencer, Sir RESIGNED | Director | 18 May 2002 | 08 Jul 2005 | United Kingdom | July 1943 | Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom |
| LEYLAND, Peter Anthony RESIGNED | Director | 19 Apr 2006 | 15 Apr 2009 | United Kingdom | May 1955 | The Bakers, House, Hillesden, Buckingham, Buckinghamshire, MK18 4DB |
| MCKINLAY, Calum John, Dr RESIGNED | Director | 08 Jul 2005 | 08 Feb 2006 | | April 1964 | 5 Cluny Drive, Edinburgh, Midlothian, EH10 6DN |
| NOLAN, Robert Dwyer RESIGNED | Director | 11 May 2001 | 08 Jul 2005 | United Kingdom | February 1943 | Liscannor, 6 Annis Road, Alderley Edge, Cheshire, SK9 7PE |
| OWEN, Richard Rhys RESIGNED | Director | 13 May 2002 | 24 Feb 2003 | Wales | April 1956 | Meddiant, Moelfre, Abergele, Clwyd, LL22 9RF |
| STAFFORD, Neil RESIGNED | Director | 08 Jul 2005 | 09 Feb 2007 | | July 1965 | Upper Farm Barn, Taynton, Burford, Oxfordshire, OX18 4UH |
| STOCKS, Steven RESIGNED | Director | 31 Aug 2002 | 16 May 2003 | United Kingdom | January 1952 | Birksgate Birks Lane, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PS |
| HALLIWELLS DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Sep 2000 | 11 May 2001 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |
| HL SECRETARIES LIMITED RESIGNED | Director | 06 Sep 2000 | 11 May 2001 | | | St James's Court, Brown Street, Manchester, Lancashire, M2 2JF |