| HARMAN, Joanne Elizabeth ACTIVE | Director | 21 Mar 2019 | | England | October 1975 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| LEEMANYAN, Jean-Christophe ACTIVE | Director | 01 Aug 2026 | | England | May 1979 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| BASCIANO, Alan Edward Ferdinand RESIGNED | Secretary | 22 Nov 2004 | 21 Nov 2012 | | | 5, Woodland Rise, Studham, Bedfordshire, LU6 2PF, United Kingdom |
| FAUN, Stephen RESIGNED | Secretary | 21 Nov 2012 | 02 Oct 2015 | | | 1a, Croxton Lane, Middlewich, Cheshire, CW10 9EY |
| RUSSELL, Caroline Emily Elizabeth RESIGNED | Secretary | 24 May 2019 | 01 Jan 2026 | | | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 12 Nov 2004 | 16 Nov 2004 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |
| BASCIANO, Alan Edward Ferdinand RESIGNED | Director | 22 Nov 2004 | 15 Aug 2018 | United Kingdom | June 1970 | 5, Woodland Rise, Studham, Bedfordshire, LU6 2PF, United Kingdom |
| BASCIANO, Jane Elizabeth RESIGNED | Director | 22 Nov 2004 | 30 Sep 2013 | United Kingdom | June 1971 | 5, Woodland Rise, Studham, Bedfordshire, LU6 2PF |
| CUNNINGHAM, Neil Lithgow RESIGNED | Director | 21 Feb 2017 | 20 Dec 2018 | United Kingdom | May 1960 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| FAUN, Stephen RESIGNED | Director | 30 Sep 2013 | 02 Oct 2015 | England | September 1966 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| INGRAM, Mark RESIGNED | Director | 21 Jun 2018 | 31 Jul 2026 | England | October 1974 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| LAVER, Doug RESIGNED | Director | 25 Feb 2019 | 28 Oct 2025 | England | April 1965 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| MCDONALD, Rob RESIGNED | Director | 08 Jan 2020 | 15 Sep 2020 | England | April 1976 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| ROSE, Aidan Francis RESIGNED | Director | 24 Jun 2025 | 01 Jan 2026 | England | December 1970 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| WARD, Nigel James RESIGNED | Director | 17 Feb 2016 | 01 May 2019 | England | February 1966 | Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 12 Nov 2004 | 16 Nov 2004 | | | 39a Leicester Road, Salford, Manchester, M7 4AS |