| HARRIS, Timothy John ACTIVE | Director | 17 Feb 2012 | | England | September 1963 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| MALLOWS, Andrew John ACTIVE | Director | 01 Mar 2017 | | Wales | November 1969 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| MOLLOY, Peter John ACTIVE | Director | 02 Dec 2019 | | England | August 1961 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| EVANS, Lloyd Douglas RESIGNED | Secretary | 28 Mar 2006 | 07 Nov 2007 | | | 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG |
| VENUS, David Anthony RESIGNED | Secretary | 07 Nov 2007 | 03 Oct 2008 | | | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 06 Jul 2004 | 28 Mar 2006 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| BALL, Peter James RESIGNED | Director | 03 Sep 2008 | 17 Apr 2012 | United Kingdom | November 1975 | 50, Britannia Square, Worcester, Worcestershire, WR1 3HP |
| BICKNELL, Nick RESIGNED | Director | 28 Mar 2006 | 30 Jun 2007 | | October 1962 | Grassmere Church Meadows, Grimley, Worcester, WR2 6LU |
| BIGNELL, Steven Thomas RESIGNED | Director | 03 Sep 2008 | 01 Apr 2010 | England | February 1956 | 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT |
| BIGNELL, Steven Thomas RESIGNED | Director | 28 Mar 2006 | 02 Sep 2008 | England | February 1956 | 3 Tudor Gardens, Hedge End, Southampton, Hampshire, SO30 4AT |
| DENT, John Christopher Stewart RESIGNED | Director | 17 Jul 2017 | 10 Mar 2022 | United Kingdom | November 1980 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| EVANS, Lloyd Douglas RESIGNED | Director | 03 Sep 2008 | 30 Aug 2012 | United Kingdom | August 1966 | 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG |
| HOGAN, Brian Joseph RESIGNED | Director | 01 May 2022 | 26 Jul 2022 | United States | June 1964 | Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| JENKINS, Jonathan Maxwell RESIGNED | Director | 07 Nov 2007 | 22 Feb 2008 | England | August 1970 | 83 College Road, Isleworth, Middlesex, TW7 5DP |
| O'CONNELL, Russell RESIGNED | Director | 07 Nov 2007 | 04 Sep 2008 | | September 1957 | 3 Waynefleet House, 7 High Street, Esher, Surrey, KT10 9QS |
| RITCHIE, Simon Laird Mcneill RESIGNED | Director | 07 Nov 2007 | 22 Feb 2008 | England | April 1961 | 19, Nevinson Close, London, SW18 2TF |
| WILD, Roger Eric RESIGNED | Director | 03 Sep 2008 | 01 Apr 2010 | England | January 1948 | The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG |
| WILD, Roger Eric RESIGNED | Director | 28 Mar 2006 | 02 Sep 2008 | England | January 1948 | The Old Rectory, Holt, Worcester, Worcestershire, WR6 6NG |
| DLA PIPER UK NOMINEES LIMITED RESIGNED | Director | 06 Jul 2004 | 28 Mar 2006 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED | Director | 06 Jul 2004 | 28 Mar 2006 | | | Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ |