| DWAN, Nicholas Richard ACTIVE | Director | 01 Oct 2015 | | England | August 1980 | 9-10, Copper Row, London, SE1 2LH, England |
| DWAN, Robert Edward ACTIVE | Director | 01 Oct 2015 | | England | March 1982 | 9-10, Copper Row, London, SE1 2LH, England |
| MACKIE, Ian Fraser RESIGNED | Secretary | 01 Oct 2012 | 30 Sep 2015 | | | 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| MANNING, Alan Clive RESIGNED | Secretary | 07 Dec 2005 | 31 Oct 2008 | | | The Glen, Gote Lane, Ringmer, East Sussex, BN8 5HP |
| STEWART, Jonathan RESIGNED | Secretary | 06 Mar 2008 | 30 Sep 2012 | | | Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland |
| ABERGAN REED NOMINEES LTD RESIGNED | Nominee Secretary | 07 Dec 2005 | 07 Dec 2005 | | | Ifield House, Brady Road Lyminge, Folkestone, Kent, CT18 8EY |
| CANTRELL, John Robert RESIGNED | Director | 07 Dec 2005 | 23 Oct 2008 | | March 1945 | Meadow House 16 The Pastures, Weston On Trent, Derby, Derbyshire, DE72 2DQ |
| CHAMBERS, Samuel RESIGNED | Director | 06 Mar 2008 | 10 Sep 2010 | Northern Ireland | August 1945 | 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| DONALD, Neil Scott RESIGNED | Director | 07 Dec 2005 | 06 Mar 2008 | England | August 1949 | 2 Rookwood Park, Horsham, West Sussex, RH12 1UB |
| ELLIS, Joseph John RESIGNED | Director | 01 Oct 2015 | 21 Feb 2021 | England | November 1978 | 9, Hare & Billet Road, London, SE3 0RB, England |
| HOLMES, Ludmila RESIGNED | Director | 07 Dec 2005 | 01 Jul 2010 | England | August 1957 | 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| MACKIE, Ian Fraser RESIGNED | Director | 01 Oct 2012 | 30 Sep 2015 | United Kingdom | December 1962 | 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| MURPHY, Donal RESIGNED | Director | 06 Mar 2008 | 30 Sep 2015 | Ireland | May 1965 | 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| STEWART, Jonathan RESIGNED | Director | 06 Mar 2008 | 30 Sep 2012 | Northern Ireland | January 1973 | Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland |
| VIAN, Paul Thomas RESIGNED | Director | 14 Oct 2010 | 12 Feb 2015 | England | January 1971 | 2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| ABERGAN REED LIMITED RESIGNED | Nominee Director | 07 Dec 2005 | 07 Dec 2005 | | | Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY |