| SMITH, Elaine Joanne ACTIVE | Secretary | 22 Jul 2014 | | | | Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF |
| BARNARD, Jonathan Johannes ACTIVE | Director | 22 Dec 2020 | | England | December 1975 | The Rex Building, Queen Street, London, EC4R 1EB, England |
| SMITH, Elaine Joanne ACTIVE | Director | 01 Sep 2014 | | United Kingdom | August 1965 | Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF |
| VAN HEERDEN, Ferdinand ACTIVE | Director | 22 Dec 2020 | | England | March 1963 | The Rex Building, Queen Street, London, EC4R 1EB, England |
| BENNETT, Roger Andrew RESIGNED | Secretary | 06 Mar 2008 | 31 Mar 2014 | | | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| BORROWS, Alan Richard RESIGNED | Secretary | 21 Nov 2001 | 06 Mar 2008 | | | 67 Bankfield Road, Tuebrook, Liverpool, L13 0BD |
| DYMOCK, Alexander James Holmes RESIGNED | Secretary | 31 Mar 2014 | 22 Jul 2014 | | | 12, The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Nov 2001 | 21 Nov 2001 | | | 5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside, L2 5SF |
| BORROWS, Alan Richard RESIGNED | Director | 30 Jul 2004 | 06 Mar 2008 | | June 1959 | 67 Bankfield Road, Tuebrook, Liverpool, L13 0BD |
| CARR, Michael Douglas RESIGNED | Director | 02 Apr 2002 | 06 Mar 2008 | United Kingdom | May 1951 | 17 Well Lane, Heswall, Merseyside, CH60 8NE |
| CHARNOCK, Steven Richard RESIGNED | Director | 06 Jan 2015 | 30 Apr 2018 | England | April 1960 | Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England |
| CILLIERS, Jeanette Christina RESIGNED | Director | 22 Dec 2020 | 02 Nov 2021 | South Africa | December 1967 | The Rex Building, Queen Street, London, EC4R 1EB, England |
| CLARKE, Robert Edwards RESIGNED | Director | 22 Dec 2011 | 31 Mar 2014 | England | November 1957 | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| COLLINS, Adrian John Reginald RESIGNED | Director | 01 Dec 2005 | 30 Apr 2009 | England | May 1954 | 4 Campden Hill Square, London, W8 7LB |
| CURRIE, Ian William RESIGNED | Director | 31 Mar 2014 | 30 Nov 2020 | United Kingdom | November 1961 | 12, The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| DAVIES, James Christopher Meredith RESIGNED | Director | 01 Jul 2013 | 31 Mar 2014 | United Kingdom | October 1946 | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| DIGHE, Ian Robert RESIGNED | Director | 12 Apr 2011 | 31 Mar 2013 | England | September 1955 | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| DYMOCK, Alexander James Holmes RESIGNED | Director | 31 Mar 2014 | 30 Jun 2015 | England | March 1977 | 12, The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| EATON, Stuart Michael RESIGNED | Director | 31 Mar 2014 | 30 Aug 2014 | United Kingdom | January 1963 | 12, The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| EDWARDS, Simon William RESIGNED | Director | 21 Nov 2001 | 30 Jun 2011 | England | April 1963 | Ballitore, Cranes Lane Lathom, Ormskirk, Lancashire, L40 5UJ |
| ELSTON, Peter James RESIGNED | Director | 20 Jan 2016 | 04 Oct 2019 | England | March 1966 | Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL |
| FOSTER, Alexander Neil RESIGNED | Director | 08 Dec 2005 | 06 Mar 2008 | United Kingdom | October 1945 | Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA |
| HARRISON, Piers Godfrey RESIGNED | Director | 12 Aug 2013 | 31 Mar 2014 | England | May 1979 | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| MOORE, Anthony John RESIGNED | Director | 03 Jun 2009 | 31 Jan 2012 | England | August 1962 | 14 Furze Hill Drive, Poole, Dorset, BH14 8QL |
| SCOTT, Steven RESIGNED | Director | 15 Jan 2015 | 30 Nov 2020 | Scotland | April 1965 | Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England |
| SILVESTER, Vincent Paul RESIGNED | Director | 31 Mar 2014 | 04 Jun 2014 | United Kingdom | November 1955 | 12, The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| SMITH, Peter Douglas RESIGNED | Director | 12 Jan 2016 | 30 Nov 2020 | England | September 1951 | Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL |
| TAYLOR, Frank William RESIGNED | Director | 23 Nov 2001 | 10 Nov 2003 | | October 1937 | Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP |
| THOMAS, David Alexander RESIGNED | Director | 15 Jun 2015 | 02 Nov 2021 | United Kingdom | July 1964 | Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England |
| WADE OF CHORLTON, William Oulton, Lord RESIGNED | Director | 02 Apr 2002 | 31 Mar 2014 | England | December 1932 | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| WARNOCK, David RESIGNED | Director | 31 Mar 2014 | 30 Nov 2020 | United Kingdom | January 1958 | 12, The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| WILLIAMS, Gervais Peter Englesbe RESIGNED | Director | 23 Feb 2011 | 31 Mar 2014 | United Kingdom | October 1958 | 10-14, Duke Street, Reading, Berkshire, RG1 4RU |
| CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Nominee Director | 21 Nov 2001 | 21 Nov 2001 | | | 5th Floor Citrus House, 40-46 Dale Street, Liverpool, Merseyside, L2 5SF |