| GEOFFREY, Marc ACTIVE | Director | 19 May 2026 | | England | March 1974 | W T Gunson Suite 3.2, 3rd Floor, 55 King Street, Manchester, M2 4LQ, England |
| HALL, Richard ACTIVE | Director | 05 Mar 2019 | | England | May 1993 | W T Gunson Suite 3.2, 3rd Floor, 55 King Street, Manchester, M2 4LQ, England |
| OZO, Uchenna Patrick, Dr ACTIVE | Director | 16 Dec 2022 | | England | September 1985 | W T Gunson Suite 3.2, 3rd Floor, 55 King Street, Manchester, M2 4LQ, England |
| SKWIERCZYNSKI, Philip ACTIVE | Director | 02 Dec 2024 | | England | May 1986 | W T Gunson Suite 3.2, 3rd Floor, 55 King Street, Manchester, M2 4LQ, England |
| HOYLES, Robin Patrick RESIGNED | Secretary | 14 May 2003 | 01 Jun 2004 | | | 12 Springpark Drive, Beckenham, Kent, BR3 6QD |
| SHILLINGLAW, Gary Preston RESIGNED | Secretary | 01 Jun 2004 | 04 Aug 2008 | | | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU |
| WARREN, Tracy Marina RESIGNED | Secretary | 04 Aug 2008 | 31 Jan 2009 | | | The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom |
| INCORPORATE SECRETARIAT LIMITED RESIGNED | Nominee Secretary | 14 May 2003 | 14 May 2003 | | | Mellier House, 26a Albemarle Street, London, W1S 4HY |
| ZENITH MANAGEMENT LIMITED RESIGNED | Secretary | 05 Aug 2020 | 17 Jun 2024 | | | 47 Bengal Street, Bengal Street, Manchester, M4 6BB, England |
| ACKERMAN, Suzanne Clare RESIGNED | Director | 01 Feb 2009 | 31 May 2018 | United Kingdom | April 1978 | 78a, Kings Road, Prestwich, Manchester, M25 0FY, England |
| CHERRY, Graham Stewart RESIGNED | Director | 25 Jun 2003 | 31 Jan 2009 | England | June 1959 | Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ |
| HOLDEN, Delsam RESIGNED | Director | 05 Jan 2022 | 13 May 2025 | England | April 1981 | 3rd Floor Suite 2, King Street, Manchester, M2 6AW, England |
| JONES, Dianne Ruth RESIGNED | Director | 05 Mar 2019 | 04 Aug 2022 | England | June 1965 | 47, Bengal Street, Manchester, M4 6BB, England |
| KELLEY, Ian Russell RESIGNED | Director | 14 May 2003 | 31 Jan 2009 | England | October 1961 | 5 Fenwick Close, Westhoughton, Bolton, Lancashire, BL5 2GQ |
| LANE, David Christopher RESIGNED | Director | 01 Feb 2009 | 24 Jan 2019 | England | June 1975 | 78a, Kings Road, Prestwich, Manchester, M25 0FY, England |
| MASTERSON, Roy RESIGNED | Director | 04 Apr 2016 | 31 Jul 2019 | England | November 1952 | 78a, Kings Road, Prestwich, Manchester, M25 0FY, England |
| MCKENNA, Joe RESIGNED | Director | 31 Jul 2019 | 19 Jan 2021 | England | October 1973 | 47, Bengal Street, Manchester, M4 6BB, England |
| ORBEGOSO, Monica RESIGNED | Director | 21 Oct 2021 | 04 Oct 2023 | England | April 1966 | 47, Bengal Street, Manchester, M4 6BB, England |
| POND, Edward RESIGNED | Director | 01 Feb 2009 | 31 May 2018 | United Kingdom | August 1980 | 78a, Kings Road, Prestwich, Manchester, M25 0FY, England |
| WAREING, John Andrew RESIGNED | Director | 20 Jul 2018 | 24 Sep 2021 | England | February 1976 | 47, Bengal Street, Manchester, M4 6BB, England |
| WILKINSON, Ciaron John RESIGNED | Director | 28 Sep 2020 | 30 Mar 2021 | England | August 1990 | 47, Bengal Street, Manchester, M4 6BB, England |
| INCORPORATE DIRECTORS LIMITED RESIGNED | Nominee Director | 14 May 2003 | 14 May 2003 | | | Mellier House, 26a Albemarle Street, London, W1S 4HY |