| O'KEEFFE, Kevin Brian ACTIVE | Director | 12 Mar 2015 | | United States | June 1983 | 4, Gatehall Drive, 2nd Floor, Parsippany, New Jersey, 07054, Usa |
| THOMAS, Mark Stephen ACTIVE | Director | 12 Mar 2015 | | England | April 1960 | 4, Gatehall Drive, 2nd Floor, Parsipanny, New Jersey, 07054, Usa |
| CHANDLER, Edward Charles RESIGNED | Secretary | 07 Jan 2009 | 13 Nov 2009 | | | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP |
| DAVIDSON, Ian RESIGNED | Secretary | 04 Mar 2010 | 30 Apr 2015 | | | 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England |
| SIMONS, David Thomas RESIGNED | Secretary | 29 Aug 2002 | 07 Jan 2009 | | | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Jul 2002 | 29 Aug 2002 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CHANDLER, Edward Charles RESIGNED | Director | 03 Oct 2008 | 13 Nov 2009 | United Kingdom | May 1978 | Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP |
| DAVIDSON, Ian RESIGNED | Director | 05 Oct 2009 | 30 Apr 2015 | England | April 1963 | 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England |
| DAVIDSON, Ian RESIGNED | Director | 05 Oct 2009 | 12 Jul 2012 | England | April 1963 | Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ |
| DAVY, John Scott RESIGNED | Director | 04 Mar 2010 | 31 Mar 2015 | England | September 1956 | 190, Station Road, Knowle, Solihull, West Midlands, B93 0ER, England |
| MCLAIN, Christopher Ian RESIGNED | Director | 24 Nov 2008 | 31 Jul 2009 | | December 1964 | Gsh House, Forge Lane, Stoke On Trent, Staffordshire, ST1 5PZ |
| REYNOLDS, Jamie RESIGNED | Director | 07 Jan 2009 | 16 Oct 2009 | England | September 1975 | Broomfield House, 254 Leek Road, Endon, Stoke On Trent, Staffordshire, ST9 9DY, England |
| SCARR HALL, Ian RESIGNED | Director | 29 Aug 2002 | 30 Nov 2006 | | April 1938 | Amhuinnsuidhe, Castle Estate, Isle Of Harris, Western Isles, HS3 3AS |
| SIMONS, David Thomas RESIGNED | Director | 29 Aug 2002 | 07 Jan 2009 | United Kingdom | May 1952 | 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF |
| TENNENT, Colin Robert RESIGNED | Director | 29 Aug 2002 | 03 Oct 2008 | England | March 1964 | 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 12 Jul 2002 | 29 Aug 2002 | | | 100 Barbirolli Square, Manchester, M2 3AB |