| HUNT, Neil John ACTIVE | Secretary | 23 Nov 2017 | | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, England |
| COTTRELL, Judith ACTIVE | Director | 17 Aug 2026 | | United Kingdom | November 1971 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, England |
| EVANS, Daniel John ACTIVE | Director | 01 Oct 2022 | | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| RUSH, Susan Elizabeth RESIGNED | Secretary | 11 Oct 2004 | 28 Sep 2007 | | | 20 Highgrove Hill, Great Holm, Milton Keynes, Buckinghamshire, MK8 9AG |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 04 Oct 2004 | 05 Oct 2004 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| MILTON SECRETARIES LIMITED RESIGNED | Secretary | 28 Oct 2007 | 30 Apr 2010 | | | 218 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QH |
| BUNN, James Richard RESIGNED | Director | 18 Sep 2020 | 09 Dec 2022 | United Kingdom | November 1972 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| CANEY, Christopher Charles RESIGNED | Director | 30 Apr 2010 | 23 Nov 2017 | England | January 1953 | Access Centre, Summerson Road, Bleak Hall, Milton Keynes, Buckinghamshire, MK6 1LE, United Kingdom |
| DOWN, Russell RESIGNED | Director | 23 Nov 2017 | 30 Sep 2022 | England | May 1965 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, England |
| EVANS, Daniel John RESIGNED | Director | 31 Jul 2020 | 18 Sep 2020 | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| HOWARD, Duncan RESIGNED | Director | 30 Apr 2010 | 23 Nov 2017 | England | July 1976 | Access Centre, Summerson Road, Bleak Hall, Milton Keynes, Buckinghamshire, MK6 1LE, United Kingdom |
| MORGAN, Thomas Christopher RESIGNED | Director | 23 Nov 2017 | 31 Jul 2020 | England | October 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, England |
| OTTEWILL, Steven Barry RESIGNED | Director | 14 May 2009 | 01 May 2010 | England | December 1979 | Access Centre, Summerson Road, Bleak Hall, Milton Keynes, Buckinghamshire, MK6 1LE, United Kingdom |
| RAYNER, Paul Adrian RESIGNED | Director | 09 Dec 2022 | 17 Aug 2026 | United Kingdom | November 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| RUSH, Simon George RESIGNED | Director | 11 Oct 2004 | 30 Apr 2010 | England | October 1967 | 20 Highgrove Hill, Great Holm, Milton Keynes, Bucks, MK8 9AG |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 04 Oct 2004 | 05 Oct 2004 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |