| ALBANY SECRETARIAT LIMITED ACTIVE | Secretary | 22 Jun 2023 | | | | 3-5 Charlotte Street, Charlotte Street, Manchester, M1 4HB, England |
| DONN, Michael Andrew ACTIVE | Director | 05 Oct 2005 | | United Kingdom | February 1972 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| MCKENNA, Leo ACTIVE | Director | 31 Jul 2014 | | Northern Ireland | April 1966 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| MILLSOM, Barry Paul ACTIVE | Director | 23 Oct 2024 | | England | June 1974 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| SOLLEY, Christopher Thomas ACTIVE | Director | 18 Jul 2018 | | United Kingdom | September 1970 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| WILLIAMS, Michael James ACTIVE | Director | 12 Jun 2024 | | England | January 1980 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| MITCHELL, Ailison Louise RESIGNED | Secretary | 07 Apr 2005 | 22 Jun 2023 | | | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| DICKINSON DEES RESIGNED | Nominee Secretary | 18 Jun 2001 | 29 Aug 2001 | | | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB |
| HLM SECRETARIES LIMITED RESIGNED | Secretary | 29 Aug 2001 | 07 Apr 2005 | | | 1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX |
| ANDERSON, Thomas Downs RESIGNED | Director | 26 Oct 2007 | 06 Jun 2008 | United Kingdom | October 1952 | 157 Percheron Drive, The Mount, Knaphill, Surrey, GU21 2QX |
| ASHBROOK, Philip Peter RESIGNED | Director | 09 Jan 2013 | 31 Jul 2014 | United Kingdom | May 1960 | 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG |
| BREE, Rhona Macdonald RESIGNED | Director | 18 Nov 2004 | 06 Jul 2005 | | August 1974 | Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT |
| CARE, Timothy James RESIGNED | Nominee Director | 18 Jun 2001 | 29 Aug 2001 | | August 1961 | West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP |
| COHEN, Gershon Daniel RESIGNED | Director | 29 Aug 2001 | 25 Apr 2005 | United Kingdom | June 1964 | Trees, 82 Millway, London, NW7 3JJ |
| COLEMAN, Martin John RESIGNED | Director | 05 Apr 2006 | 10 Dec 2010 | United Kingdom | November 1961 | Field House, 8 The Square Leasingham, Sleaford, Lincolnshire, NG34 8LA |
| DAVIS, Michael Edward RESIGNED | Director | 24 Jun 2009 | 30 Jun 2010 | England | April 1946 | 1, Alpraham Hall Barns, Alpraham Green, Tarporley, Cheshire, CW6 9LJ |
| DAVIS, Michael Edward RESIGNED | Director | 02 Mar 2005 | 26 Oct 2007 | | April 1946 | Swans, Thaxted Road, Wimbish, Walden, Essex, CB10 2UT |
| DICKIE, Timothy John RESIGNED | Director | 06 Jul 2005 | 05 Oct 2005 | | October 1966 | 51 Summerside Place, Edinburgh, EH6 4NY |
| ENDLER, Steven RESIGNED | Director | 26 Oct 2007 | 06 May 2009 | England | October 1961 | 6 Springfield Court, Higher Kinnerton, Chester, Cheshire, CH4 9BY |
| GILLESPIE, Kenneth William RESIGNED | Director | 01 Jul 2008 | 16 Jul 2018 | Scotland | June 1961 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| GILLESPIE, Kenneth William RESIGNED | Director | 25 Apr 2005 | 13 May 2008 | Scotland | June 1961 | 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE |
| GRANT, Philip Robert RESIGNED | Director | 14 Feb 2002 | 29 Jan 2004 | | January 1966 | 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU |
| HOCKADAY, Stephen RESIGNED | Director | 29 Aug 2001 | 31 Aug 2007 | England | March 1955 | 33a Arterberry Road, London, SW20 8AG |
| JACKSON, Gregor Scott RESIGNED | Director | 17 Oct 2014 | 20 Apr 2016 | England | December 1974 | Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England |
| MASON, Andrew Craig RESIGNED | Director | 29 Jan 2004 | 18 Nov 2004 | | July 1975 | 159 28 Slateford Road, Edinburgh, EH14 1PB |
| MILLSOM, Barry Paul RESIGNED | Director | 15 Sep 2014 | 07 Jun 2018 | England | June 1974 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| MILLSOM, Barry Paul RESIGNED | Director | 10 Dec 2010 | 31 Oct 2013 | England | June 1974 | 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG |
| MURPHY, Helen Mary RESIGNED | Director | 10 Dec 2010 | 15 Sep 2014 | England | April 1981 | 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG |
| MURPHY, Lynn Bridget RESIGNED | Director | 04 Sep 2018 | 10 May 2019 | United Kingdom | March 1970 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| NEVILLE, Gary Arthur RESIGNED | Director | 10 Dec 2010 | 05 May 2011 | England | August 1956 | 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG |
| OSTLE, John Daniel RESIGNED | Director | 30 Jun 2010 | 10 Dec 2010 | United Kingdom | April 1947 | 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG |
| POTGIETER, Johan Hendrik RESIGNED | Director | 10 May 2019 | 12 Jun 2024 | England | March 1981 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| POTGIETER, Johan Hendrik RESIGNED | Director | 07 Jun 2018 | 12 Jul 2018 | England | March 1981 | C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England |
| POTGIETER, Johan Hendrik RESIGNED | Director | 31 Oct 2013 | 20 Apr 2016 | England | March 1981 | Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England |
| SILVERBECK, Andrew David RESIGNED | Director | 29 Aug 2001 | 02 Mar 2005 | United Kingdom | April 1969 | The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN |
| TURNBULL-FOX, Moira RESIGNED | Director | 10 Dec 2010 | 24 Dec 2012 | England | June 1971 | 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG |
| WAKEFIELD, Nicholas Jeremy RESIGNED | Director | 29 Aug 2001 | 14 Feb 2002 | United Kingdom | February 1947 | Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE |