| MCSHERRY, Sarah Elaine ACTIVE | Secretary | 28 Feb 2015 | | | | ., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU |
| BOK, Maarten Dirk ACTIVE | Director | 06 Aug 2007 | | Netherlands | August 1966 | John Raedeckerhof 38, Hoorn, Nl 1628 2b, The Netherlands |
| BOOKER, Martin Paul RESIGNED | Secretary | 06 Oct 2005 | 13 Aug 2008 | | | 13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP |
| MANN, Anthony Ian RESIGNED | Secretary | 01 May 2013 | 28 Feb 2015 | | | ., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU, England |
| TURNER, Michael John RESIGNED | Secretary | 13 Aug 2008 | 01 May 2013 | | | 5 Meadow Close, Hove, East Sussex, BN3 6QQ |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 07 Jul 2005 | 06 Oct 2005 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| BERTACCA, Marco RESIGNED | Director | 06 Aug 2007 | 01 Apr 2009 | | September 1966 | 4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS |
| BOOKER, Martin Paul RESIGNED | Director | 06 Oct 2005 | 04 Jul 2008 | | May 1962 | 13 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP |
| BREDEN, Tim Paul RESIGNED | Director | 06 Oct 2005 | 01 Apr 2010 | United Kingdom | December 1961 | 2, Woodlands, Bernard Road, Arundel, West Sussex, BN18 9EP |
| CRONIN, Edward Finnbar, Dr RESIGNED | Director | 06 Oct 2005 | 06 Aug 2007 | United Kingdom | August 1950 | 16 Shaa Road, Acton, London, W3 7LN |
| GREENHALGH, Steven Frank RESIGNED | Director | 06 Oct 2005 | 31 Jul 2008 | | November 1966 | 3 Grove Mews, Windsor, Berkshire, SL4 1JG |
| MANN, Anthony Ian RESIGNED | Director | 01 May 2013 | 28 Feb 2015 | England | April 1961 | ., Stadium Road, Bromborough, Wirral, Merseyside, CH62 3NU, England |
| STEPHENS, Trevor Malcolm RESIGNED | Director | 06 Oct 2005 | 06 Aug 2007 | England | February 1939 | Two Gables, 59 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW |
| STEVENS, Andrea RESIGNED | Director | 06 Oct 2005 | 31 Jul 2008 | | March 1974 | 27 Holford Road, Guildford, Surrey, GU1 2QE |
| TURNER, Michael John RESIGNED | Director | 01 Aug 2007 | 30 Apr 2013 | England | March 1968 | 5 Meadow Close, Hove, East Sussex, BN3 6QQ |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Jul 2005 | 06 Oct 2005 | | | 100 Barbirolli Square, Manchester, M2 3AB |