| WHITEHEAD, David Clive ACTIVE | Secretary | 30 Mar 2015 | | | | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ADNETT, Richard John ACTIVE | Director | 20 Aug 2015 | | United Kingdom | June 1974 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| AITKEN, Stephen ACTIVE | Director | 20 Aug 2015 | | United Kingdom | June 1977 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| MUNDY, Daniel ACTIVE | Director | 20 Aug 2015 | | United Kingdom | December 1976 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| WILSON, Alan Christopher ACTIVE | Director | 24 Jul 2013 | | United Kingdom | February 1958 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ARNOLD, Katy Jane RESIGNED | Secretary | 22 Oct 2014 | 19 Dec 2014 | | | 1, Angel Square, Manchester, M60 0AG, United Kingdom |
| GREEN, Robin Sinclair RESIGNED | Secretary | 24 Mar 2004 | 31 Jul 2007 | | | 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG |
| MCKEOWN, Brona Rose RESIGNED | Secretary | 19 Dec 2014 | 30 Mar 2015 | | | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| MEDFORD, Paul Derek RESIGNED | Secretary | 01 Aug 2007 | 06 Dec 2009 | | | 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX |
| MOSS, Susan RESIGNED | Secretary | 19 Jul 2010 | 21 Oct 2014 | | | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| WADE, Patricia Anne RESIGNED | Secretary | 06 Dec 2009 | 19 Jul 2010 | | | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 13 Nov 2003 | 24 Mar 2004 | | | 10 Upper Bank Street, London, E14 5JJ |
| ALDERSON, Keith Brian RESIGNED | Director | 06 Apr 2011 | 04 Jun 2013 | United Kingdom | February 1960 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| ALTHAM, Richard David RESIGNED | Director | 09 Dec 2009 | 10 Nov 2010 | United Kingdom | June 1970 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| GARLICK, Philip Michael RESIGNED | Director | 19 Jan 2011 | 27 Apr 2013 | United Kingdom | May 1961 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| GOSLING, Clare Louise RESIGNED | Director | 18 Jul 2013 | 20 Aug 2015 | United Kingdom | May 1973 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| GREEN, Robin Sinclair RESIGNED | Director | 24 Mar 2004 | 31 Jul 2007 | | December 1946 | 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG |
| GREGORY, Gerald RESIGNED | Director | 24 Mar 2004 | 31 Mar 2008 | England | April 1955 | Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF |
| HUGHES, John Richard RESIGNED | Director | 15 May 2012 | 11 Nov 2013 | England | February 1962 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| KATOVSKY, Jon Ian RESIGNED | Director | 03 Jan 2006 | 19 Mar 2010 | United Kingdom | August 1958 | 2 Grange Road, Bramhall, Cheshire, SK7 3BD |
| LAYTON, Matthew Robert RESIGNED | Nominee Director | 13 Nov 2003 | 24 Mar 2004 | | February 1961 | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX |
| LEE, Phillip Andrew RESIGNED | Director | 24 Mar 2004 | 27 Oct 2009 | United Kingdom | May 1955 | 11 Badger Road, Prestbury, Cheshire, SK10 4JG |
| LEWIS, Michael George RESIGNED | Director | 21 Oct 2005 | 27 Oct 2009 | England | July 1952 | 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN |
| MCCARTHY, David James RESIGNED | Director | 26 Nov 2008 | 27 Oct 2009 | England | May 1965 | Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL |
| NEWBY, William Edward RESIGNED | Director | 27 Oct 2009 | 21 Jun 2013 | United Kingdom | August 1959 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| PUDGE, David John RESIGNED | Director | 13 Nov 2003 | 24 Mar 2004 | United Kingdom | August 1965 | 10 Upper Bank Street, London, E14 5JJ |
| REIZENSTEIN, Anthony Jonathan RESIGNED | Director | 27 Oct 2009 | 07 Dec 2010 | United Kingdom | June 1956 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| ROWAN, John Laidlaw RESIGNED | Director | 19 Nov 2009 | 22 Oct 2010 | Scotland | March 1966 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| TWEEDY, David RESIGNED | Director | 20 Dec 2005 | 15 May 2012 | United Kingdom ( England ) (Gb-Eng) | August 1958 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| WILLIAMS, Stephen RESIGNED | Director | 24 Mar 2004 | 27 Oct 2009 | | October 1950 | 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR |
| WILSON, Paul Antony RESIGNED | Director | 20 Jan 2011 | 24 Jul 2013 | England | April 1971 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| PCSL SERVICES NO. 1 LIMITED RESIGNED | Director | 24 Mar 2004 | 27 Oct 2009 | | | Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG |