| SMITH, Nicholas Alexander ACTIVE | Secretary | 16 May 2008 | | | | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| ELLIS, Robert Keith ACTIVE | Director | 07 Feb 2014 | | England | September 1951 | Weston Road, Crewe, Cheshire, CW1 6BU |
| SMITH, Nicholas Alexander ACTIVE | Director | 03 Mar 2008 | | United Kingdom | March 1962 | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| BENNETT, Craig RESIGNED | Secretary | 08 Oct 2003 | 26 Sep 2006 | | | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH |
| MOULDING, Matthew John RESIGNED | Secretary | 26 Sep 2006 | 16 May 2008 | | | 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ |
| K & S SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 May 2002 | 17 Oct 2003 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |
| BENNETT, Craig RESIGNED | Director | 08 Oct 2003 | 26 Sep 2006 | United Kingdom | June 1963 | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH |
| BROWNING, James Scott RESIGNED | Director | 08 Apr 2011 | 07 Feb 2014 | United Kingdom | January 1966 | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| CAUDWELL, Brian, Mr. RESIGNED | Director | 09 Oct 2003 | 26 Sep 2006 | England | November 1959 | Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE |
| CAUDWELL, John David RESIGNED | Director | 08 Oct 2003 | 26 Sep 2006 | England | October 1952 | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS |
| GIBSON, Craig John RESIGNED | Director | 08 Oct 2003 | 22 Mar 2006 | United Kingdom | January 1965 | 10 Blackacres Close, Elworth, Sandbach, Cheshire, CW11 1YE |
| GRAY, Martin RESIGNED | Director | 08 Oct 2003 | 11 May 2007 | | April 1966 | Grooms House, Tilstone Paddocks, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HU |
| GROVES, Bradley RESIGNED | Director | 12 Mar 2007 | 28 Sep 2007 | England | September 1968 | Cellar Hill House, Houghton Road, Newbottle, Houghton Le Spring, Durham, DH4 4FF |
| GWILLIAM, Mark Wesley RESIGNED | Director | 15 Feb 2010 | 09 May 2012 | United Kingdom | July 1978 | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| MOULDING, Matthew John RESIGNED | Director | 26 Sep 2006 | 16 May 2008 | | February 1972 | 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ |
| O GRADY, Martin Joseph RESIGNED | Director | 28 Sep 2007 | 04 May 2010 | United Kingdom | July 1970 | Weston, Road, Crewe, Cheshire, CW1 6BU |
| OLDERSMA, Meinie, Mr. RESIGNED | Director | 01 Feb 2008 | 07 Feb 2014 | United Kingdom | March 1959 | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| RYAN, Mark Stephen Edward RESIGNED | Director | 26 Sep 2006 | 14 Oct 2007 | United Kingdom | July 1965 | The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH |
| SHAW, Adam Eric RESIGNED | Director | 01 Feb 2006 | 13 Oct 2006 | United Kingdom | May 1973 | The Smithy, Park Drive, Stoke On Trent, Staffordshire, ST4 8AB |
| STEUR, George Gerardus RESIGNED | Director | 15 Feb 2010 | 08 Apr 2011 | United Kingdom | March 1959 | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| WHITE, Andrew Mark RESIGNED | Director | 08 Apr 2011 | 31 Dec 2013 | United Kingdom | July 1968 | Weston Road, Crewe, Cheshire, CW1 6BU, United Kingdom |
| K & S DIRECTORS LIMITED RESIGNED | Nominee Director | 21 May 2002 | 17 Oct 2003 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |