| GREGG, Rhona ACTIVE | Secretary | 10 Sep 2015 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2009 | | | | 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
| AHMED, Syed Waqas ACTIVE | Director | 23 Mar 2020 | | United Kingdom | November 1979 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| CAMERON, Euan Daney Ross ACTIVE | Director | 31 Oct 2018 | | United Kingdom | March 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| KEARNEY, Christopher James RESIGNED | Secretary | 08 Sep 2004 | 09 May 2005 | | | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| LAING, Clive Andrew RESIGNED | Secretary | 09 May 2005 | 31 Oct 2005 | | | 1 Ashtons Lane, Baldock, Hertfordshire, SG7 6JJ |
| LAING, Clive Andrew RESIGNED | Secretary | 08 Sep 2004 | 12 Oct 2004 | | | 1 Ashtons Lane, Baldock, Hertfordshire, SG7 6JJ |
| WARD, Nicola Jane RESIGNED | Secretary | 31 Oct 2005 | 18 Dec 2014 | | | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England |
| WITHERS, David RESIGNED | Secretary | 01 Feb 2003 | 08 Sep 2004 | | | 16 Kingfisher Close, Durkar, Wakefield, West Yorkshire, WF4 3NE |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 31 Oct 2005 | 31 Oct 2009 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| HALLIWELLS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Nov 2001 | 04 Feb 2003 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |
| BLANCHARD, Peter Noel RESIGNED | Director | 08 Sep 2004 | 11 Sep 2009 | | December 1961 | Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ |
| COLEY, James Robert Ewen RESIGNED | Director | 31 Oct 2005 | 18 Apr 2012 | United Kingdom | August 1960 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| GRANT, Lucie Mary Katja RESIGNED | Director | 07 Feb 2013 | 03 Dec 2019 | United Kingdom | July 1976 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| GREEN, Martyn Paul RESIGNED | Director | 22 Jan 2002 | 08 Sep 2004 | | February 1957 | Orchard House, New Road, Cliffe, Selby, North Yorkshire, YO8 6PQ |
| HALL, Brian Joseph RESIGNED | Director | 22 Jan 2002 | 08 Sep 2004 | United Kingdom | November 1946 | White Paddocks, Harwood Road Tottington, Bury, Lancashire, BL8 3PT |
| INCE, Nicholas RESIGNED | Director | 10 Sep 2015 | 31 Oct 2018 | United Kingdom | December 1982 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| KEARNEY, Christopher James RESIGNED | Director | 08 Sep 2004 | 09 May 2005 | | May 1955 | 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa |
| KERSHAW, Graham RESIGNED | Director | 01 Sep 2003 | 08 Sep 2004 | United Kingdom | April 1964 | 7 Gilbert Street, Ramsbottom, Bury, Lancashire, BL0 0PL |
| LAING, Clive Andrew RESIGNED | Director | 08 Sep 2004 | 30 Apr 2007 | | June 1963 | Thermo Fisher Scientific, Solaar House, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY |
| MOODIE, Iain Alasdair Keith RESIGNED | Director | 18 Apr 2012 | 07 Feb 2013 | England | March 1967 | Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom |
| NORMAN, David John RESIGNED | Director | 16 Nov 2015 | 12 Dec 2023 | United Kingdom | December 1960 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| O'LEARY, Patrick Joseph RESIGNED | Director | 08 Sep 2004 | 09 May 2005 | United States | June 1957 | 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa |
| POPPLE, Chris RESIGNED | Director | 01 Sep 2003 | 08 Sep 2004 | | May 1966 | 23 Riverbank, Dobcross, Saddleworth, Lancashire, OL3 5BS |
| REILLY, Michael Andrew RESIGNED | Director | 18 Feb 2005 | 09 May 2005 | United States | May 1964 | 2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa |
| SMITH, Anthony Hugh RESIGNED | Director | 12 Nov 2018 | 12 Dec 2023 | United States | May 1962 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| WHEELER, Kevin Neil RESIGNED | Director | 03 Oct 2007 | 16 Nov 2015 | United Kingdom | December 1958 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| WITHERS, David RESIGNED | Director | 22 Jan 2002 | 08 Sep 2004 | United Kingdom | July 1961 | 16 Kingfisher Close, Durkar, Wakefield, West Yorkshire, WF4 3NE |
| WRIGHT, Katie Rose RESIGNED | Director | 01 Dec 2010 | 04 Sep 2015 | United Kingdom | July 1982 | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England |
| HALLIWELLS DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Nov 2001 | 22 Jan 2002 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |