| ROSEBY, Stephen ACTIVE | Secretary | 31 Jan 2020 | | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| STORAH, Richard ACTIVE | Director | 05 Apr 2019 | | England | June 1977 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| CARROLL, Leo Damian RESIGNED | Secretary | 31 Jul 2017 | 31 Jan 2020 | | | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| MCDONALD, Elizabeth RESIGNED | Secretary | 08 Nov 2012 | 31 Oct 2014 | | | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| MORRIS, Andrew RESIGNED | Secretary | 04 Mar 2005 | 30 Nov 2011 | | | 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB |
| PERKIN, Jeremy RESIGNED | Secretary | 31 Dec 2011 | 08 Nov 2012 | | | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| ROBSON, William Henry Mark RESIGNED | Secretary | 31 Oct 2014 | 31 Jul 2017 | | | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Mar 2005 | 04 Mar 2005 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Matthew Charles RESIGNED | Director | 04 Mar 2005 | 19 Apr 2006 | England | April 1956 | 75 Park Road, London, W4 3EY |
| HUDALY, David Nathan RESIGNED | Director | 04 Mar 2005 | 30 Jun 2010 | Uk | April 1957 | 1 Acrefield Park, Liverpool, Merseyside, L25 6JX |
| JOHNSON, Luke RESIGNED | Director | 04 Mar 2005 | 19 Apr 2006 | England | February 1962 | 32 Clarendon Gardens, London, W9 1AZ |
| MORGAN, Fiona Jacqueline RESIGNED | Director | 29 Feb 2012 | 27 Dec 2013 | United Kingdom | October 1964 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| MORRIS, Andrew RESIGNED | Director | 04 Mar 2005 | 30 Nov 2011 | Uk | November 1965 | 68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB |
| ROBINSON, Darrin John Peter RESIGNED | Director | 26 Jun 2007 | 06 Mar 2011 | England | January 1966 | Squire House, Clitheroe Road, Knowle Green, Ribchester, Lancashire, PR3 2YS, Uk |
| ROBSON, William Henry Mark RESIGNED | Director | 29 Feb 2012 | 31 Jul 2017 | England | January 1963 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SHAFI KHAN, Mohammed Omar RESIGNED | Director | 16 Oct 2017 | 05 Apr 2019 | England | August 1974 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SMITH, Richard Charles RESIGNED | Director | 01 Jul 2010 | 30 Nov 2013 | England | May 1957 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| SPINDLER, Annette Monique Lara RESIGNED | Director | 31 Jul 2017 | 12 Oct 2017 | England | January 1968 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |
| WEIR, Joanne RESIGNED | Director | 26 Jun 2007 | 04 Mar 2011 | England | April 1968 | Springfield, 248 Ashley Road, Hale, Cheshire, WA15 9NG |
| WHITLEY, Krista Nyree RESIGNED | Director | 31 Jul 2017 | 11 Apr 2024 | United Kingdom | December 1970 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| WILLIAMS, Stephen Robert RESIGNED | Director | 30 Nov 2011 | 31 Jul 2017 | England | October 1969 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG |