| SMITH, Nicholas Alexander ACTIVE | Secretary | 16 May 2008 | | | | Weston Road, Crewe, Cheshire, CW1 6BU |
| OLDERSMA, Meinie, Mr. ACTIVE | Director | 01 Feb 2008 | | United Kingdom | March 1959 | Weston Road, Crewe, Cheshire, CW1 6BU |
| SMITH, Nicholas Alexander ACTIVE | Director | 03 Mar 2008 | | United Kingdom | March 1962 | Weston Road, Crewe, Cheshire, CW1 6BU |
| WHITE, Andrew Mark ACTIVE | Director | 12 Jun 2008 | | England | July 1968 | Weston Road, Crewe, Cheshire, CW1 6BU |
| BENNETT, Craig RESIGNED | Secretary | 18 Oct 2002 | 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 | 19 Sep 2002 | 15 Nov 2002 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |
| BENNETT, Craig RESIGNED | Director | 18 Oct 2002 | 26 Sep 2006 | United Kingdom | June 1963 | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH |
| CAUDWELL, John David RESIGNED | Director | 18 Oct 2002 | 26 Sep 2006 | England | October 1952 | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS |
| MILLAR, Roderick John RESIGNED | Director | 18 Oct 2002 | 09 Nov 2006 | Uk | January 1970 | 77 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AP |
| MOULDING, Matthew John RESIGNED | Director | 18 Oct 2002 | 16 May 2008 | | February 1972 | 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ |
| RYAN, Mark Stephen Edward RESIGNED | Director | 18 Oct 2002 | 14 Oct 2007 | United Kingdom | July 1965 | The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH |
| STEEN-JORGENSEN, Morten RESIGNED | Director | 01 Mar 2007 | 29 Jan 2008 | | January 1964 | 748 N.E. Street, Boca Raton, Florida 33487, U.S.A. |
| STEPHENSON, Christopher RESIGNED | Director | 17 Aug 2007 | 31 Jul 2008 | United Kingdom | April 1970 | 242 Brooklands Road, Manchester, Lancashire, M23 9HD |
| K & S DIRECTORS LIMITED RESIGNED | Nominee Director | 19 Sep 2002 | 15 Nov 2002 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |