| UU SECRETARIAT LIMITED ACTIVE | Secretary | 27 Mar 2002 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP |
| GARDINER, Simon Roger ACTIVE | Director | 29 Apr 2011 | | United Kingdom | May 1967 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| ILLINGWORTH, Sarah Louise ACTIVE | Director | 29 Apr 2011 | | United Kingdom | July 1977 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| UU SECRETARIAT LIMITED ACTIVE | Director | 19 Aug 2011 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 19 Mar 2002 | 27 Mar 2002 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BRADBURY, Martin Frederick RESIGNED | Director | 03 Jun 2009 | 23 Jun 2009 | England | August 1955 | Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ |
| BRADBURY, Martin Frederick RESIGNED | Director | 04 Jan 2005 | 20 May 2009 | England | August 1955 | Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ |
| BROOK, Christopher John RESIGNED | Director | 09 Jul 2003 | 09 Apr 2008 | | August 1959 | 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS |
| DEWHURST, Kevin Roy RESIGNED | Director | 09 Apr 2008 | 20 May 2009 | England | January 1967 | 27 Aspendale Close, Longton, Preston, PR4 5LJ |
| DOWDS, Andrew Mclean RESIGNED | Director | 27 Mar 2002 | 28 Feb 2003 | | February 1960 | 15 Cleveland Road, Lytham, Lytham St. Annes, Lancashire, FY8 5JH |
| JOHNSON, Stephen RESIGNED | Director | 27 Mar 2002 | 04 Jan 2005 | | December 1960 | 1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW |
| PRESCOTT, Andrew RESIGNED | Director | 03 Jun 2009 | 29 Apr 2011 | United Kingdom | December 1975 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| SHAW, William RESIGNED | Director | 20 May 2009 | 03 Jun 2009 | United Kingdom | November 1956 | 20, Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN |
| SHAW, William RESIGNED | Director | 15 May 2009 | 31 Mar 2010 | United Kingdom | November 1956 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| WASHER, Iain Cyril RESIGNED | Director | 31 Mar 2010 | 09 Nov 2010 | United Kingdom | August 1969 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| WATERS, Gordon Arthur Ivan RESIGNED | Director | 27 Mar 2002 | 04 Jan 2005 | | June 1947 | 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 19 Mar 2002 | 27 Mar 2002 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| UU DIRECTORATE LIMITED RESIGNED | Director | 09 Nov 2010 | 19 Aug 2011 | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |