| SMITH, Nicholas Alexander ACTIVE | Secretary | 16 May 2008 | | | | Weston Road, Crewe, Cheshire, CW1 6BU |
| 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 |
| BENNETT, Craig RESIGNED | Secretary | 18 Nov 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 | 15 Jul 2003 | 18 Nov 2003 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |
| BAXENDALE, Richard RESIGNED | Director | 01 Apr 2004 | 31 Mar 2007 | England | May 1975 | 33 Longbourn, Windsor, Berkshire, SL4 3TN |
| BENNETT, Craig RESIGNED | Director | 18 Nov 2003 | 26 Sep 2006 | United Kingdom | June 1963 | Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH |
| BROWNING, James Scott RESIGNED | Director | 01 Sep 2008 | 07 Feb 2014 | United Kingdom | January 1966 | Weston Road, Crewe, Cheshire, CW1 6BU |
| CAUDWELL, Brian, Mr. RESIGNED | Director | 18 Nov 2003 | 26 Sep 2006 | England | November 1959 | Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE |
| CAUDWELL, John David RESIGNED | Director | 18 Nov 2003 | 26 Sep 2006 | England | October 1952 | Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS |
| GUPTA, Prakash Kumar RESIGNED | Director | 23 Aug 2007 | 28 Sep 2007 | England | May 1969 | Oak Cottage, 60 Chestnut Road, Loggerheads, Market Drayton, Shropshire, TF9 4RF |
| HUBBARD, Peter John RESIGNED | Director | 08 Feb 2007 | 08 Jun 2007 | United Kingdom | November 1960 | Portridge House, Old Burghclere, Newbury, Berkshire, RG20 9NH |
| MILLAR, Roderick John RESIGNED | Director | 18 Nov 2003 | 09 Nov 2006 | Uk | January 1970 | 77 Sandbach Road North, Alsager, Stoke On Trent, Staffordshire, ST7 2AP |
| MOULDING, Matthew John RESIGNED | Director | 18 Nov 2003 | 16 May 2008 | | February 1972 | 33 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ |
| OLDERSMA, Meinie, Mr. RESIGNED | Director | 01 Feb 2008 | 07 Feb 2014 | United Kingdom | March 1959 | Weston Road, Crewe, Cheshire, CW1 6BU |
| RYAN, Mark Stephen Edward RESIGNED | Director | 18 Nov 2003 | 14 Oct 2007 | United Kingdom | July 1965 | The Old Hall, Little Heath Road, Christleton, Chester, Cheshire, CH3 7AH |
| STEPHENSON, Christopher RESIGNED | Director | 08 Feb 2007 | 31 Jul 2008 | United Kingdom | April 1970 | 242 Brooklands Road, Manchester, Lancashire, M23 9HD |
| WHITE, Andrew Mark RESIGNED | Director | 12 Oct 2007 | 31 Dec 2013 | England | July 1968 | Weston Road, Crewe, Cheshire, CW1 6BU |
| K & S DIRECTORS LIMITED RESIGNED | Nominee Director | 15 Jul 2003 | 18 Nov 2003 | | | The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW |