| THOMAS, Clare ACTIVE | Secretary | 10 Feb 2016 | | | | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom |
| SMITH, Kenneth Mar ACTIVE | Director | 26 Aug 2015 | | United Kingdom | June 1967 | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom |
| THOMAS, Clare ACTIVE | Director | 05 Apr 2016 | | United Kingdom | February 1974 | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, Uk |
| CROMPTON, Paul RESIGNED | Secretary | 02 Dec 2009 | 11 Jan 2012 | | | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE |
| DERRICK, David John RESIGNED | Secretary | 02 Jul 2009 | 02 Dec 2009 | | | 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU |
| OGRADY, Christopher Martin St John RESIGNED | Secretary | 12 Apr 2001 | 09 May 2001 | | | Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN |
| PRICE, Sebastian RESIGNED | Secretary | 08 Feb 2001 | 12 Apr 2001 | | | 5 Foxhill Road, West Haddon, Northampton, Northamptonshire, NN6 7BQ |
| QUIGLEY, Andrew Christopher RESIGNED | Secretary | 01 Feb 2008 | 02 Jul 2009 | | | 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX |
| REYNOLDS, Brian RESIGNED | Secretary | 16 Jan 2012 | 29 Feb 2016 | | | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom |
| ROBSON, Paul Anthony RESIGNED | Secretary | 09 May 2001 | 04 Oct 2002 | | | 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL |
| SHEPHERD, Andrew Norman RESIGNED | Secretary | 07 Nov 2005 | 31 Jan 2008 | | | 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB |
| SHOOSMITHS SECRETARIES LIMITED RESIGNED | Secretary | 04 Oct 2002 | 21 Jan 2005 | | | Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH |
| THOMAS EGGAR SECRETARIES LIMITED RESIGNED | Secretary | 21 Jan 2005 | 07 Nov 2005 | | | The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE |
| BARRY, Paul RESIGNED | Director | 01 Jan 2010 | 26 Aug 2015 | England | August 1965 | Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE |
| BEREJO, Laurent Philippe RESIGNED | Director | 08 Feb 2008 | 01 Jan 2010 | | October 1959 | 7, Queen's Gate Place Mews, London, SW7 5BG |
| CHADWICK, Pamela RESIGNED | Director | 12 Apr 2001 | 05 Jun 2006 | Wales | February 1969 | Ty Draw, Pentre Halkyn, Holywell, Clwyd, CH8 8HP |
| CROMPTON, James Paul RESIGNED | Director | 01 Jan 2010 | 11 Jan 2012 | Uk | September 1964 | Parklands 825a, Wilmslow Road, Manchester, Didsbury, M20 2RE |
| DERRICK, David John RESIGNED | Director | 11 Sep 2006 | 22 Feb 2007 | United Kingdom | May 1970 | 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU |
| GUIZE, Olivier Jaques RESIGNED | Director | 25 May 2005 | 22 Feb 2007 | | March 1963 | 37 Smith Terrace, London, SW3 4DH |
| HASTIE, Robin Barry RESIGNED | Director | 21 Feb 2007 | 27 Nov 2009 | United Kingdom | December 1964 | 7 Queens Road, Hoylake, Merseyside, CH47 2AG |
| JENKINS, Michael David RESIGNED | Director | 08 Feb 2008 | 01 Jan 2010 | United Kingdom | January 1964 | 107 Holly Hill, Bassett, Southampton, Hampshire, SO16 7ET |
| LAWLESS, Patrick RESIGNED | Director | 22 Jan 2007 | 08 Feb 2008 | England | December 1955 | 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ |
| LEWINGTON, Keith Edward RESIGNED | Nominee Director | 08 Feb 2001 | 12 Apr 2001 | | August 1951 | Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD |
| MURPHY, James Robert RESIGNED | Director | 01 Apr 2004 | 25 Jan 2008 | United Kingdom | February 1958 | The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG |
| PEACOCK, Neil Anthony RESIGNED | Director | 09 May 2001 | 14 Oct 2005 | England | June 1958 | Orion, Tye Common Road, Billericay, Essex, CM12 9PZ |
| POPE, William, Prof RESIGNED | Director | 09 May 2001 | 16 Mar 2004 | England | May 1955 | Home Farm Cottage Main Street, Woodend, Towcester, Northamptonshire, NN12 8RX |
| REYNOLDS, Brian RESIGNED | Director | 16 Jan 2012 | 29 Feb 2016 | United Kingdom | January 1971 | Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE, United Kingdom |
| ROBSON, Paul Anthony RESIGNED | Director | 09 May 2001 | 04 Oct 2002 | United Kingdom | September 1968 | 66 Thrupp Close, Castlethorpe, Buckinghamshire, MK19 7PL |
| SHEPHERD, Andrew Norman RESIGNED | Director | 25 May 2005 | 31 Jan 2008 | England | December 1967 | 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB |
| WIROTIUS, Patrick RESIGNED | Director | 08 Feb 2008 | 01 Jan 2010 | France | August 1955 | 8 Rue Du Pont De Pierre, Orsay 91400, France |