| FITZMAURICE, Terence Patrick ACTIVE | Director | 22 May 2014 | | United Kingdom | October 1965 | West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG |
| SMITH, Gary John ACTIVE | Director | 01 Apr 2008 | | England | December 1980 | West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG |
| DOAN, Christopher Andrew RESIGNED | Secretary | 16 Feb 2006 | 01 May 2007 | | | 26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX |
| GOOD, Thomas William RESIGNED | Secretary | 21 Nov 2007 | 17 Jan 2008 | | | The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| SAVAGE, Neil Martin RESIGNED | Secretary | 01 Apr 2008 | 16 Feb 2010 | | | 7, Orchard Gardens, Pocklington, Yorkshire, YO42 2EX |
| WORTHINGTON, Peter Mark RESIGNED | Secretary | 01 May 2007 | 21 Nov 2007 | | | 12 London Road North, Poynton, Cheshire, SK12 1QZ |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 16 Feb 2006 | 16 Feb 2006 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| BEART, Simon Delaval RESIGNED | Director | 21 Nov 2007 | 17 Jan 2008 | England | December 1958 | 63 Albert Bridge Road, London, SW11 4QA |
| CLIFFORD, David John RESIGNED | Director | 22 May 2014 | 13 Apr 2015 | England | April 1971 | Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England |
| DOAN, Christopher Andrew RESIGNED | Director | 16 Feb 2006 | 01 May 2007 | | June 1964 | 26 Alberta Grove, Prescot, Liverpool, Merseyside, L34 1PX |
| GOOD, Thomas William RESIGNED | Director | 21 Nov 2007 | 17 Jan 2008 | United Kingdom | June 1965 | The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD |
| HOLLAND, Frank Edward RESIGNED | Director | 17 Jan 2008 | 15 Sep 2011 | Great Britain | August 1946 | 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB |
| HUDSON, Andrew Stephen RESIGNED | Director | 12 Oct 2010 | 28 Feb 2011 | United Kingdom | October 1985 | 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB |
| LEVIS, David Edward RESIGNED | Director | 01 May 2007 | 21 Nov 2007 | England | December 1964 | 23 Abbey Court, Poynton, Stockport, Cheshire, SK12 1WW |
| SAVAGE, Neil Martin RESIGNED | Director | 01 Apr 2008 | 30 Jan 2010 | United Kingdom | April 1969 | 7, Orchard Gardens, Pocklington, Yorkshire, YO42 2EX |
| SAVAGE, Neil RESIGNED | Director | 16 Feb 2006 | 01 May 2007 | | February 1969 | 7 Orchard Gardens, Pocklington, North Yorkshire, YO42 2EX |
| WOODS, Ian Kenneth RESIGNED | Director | 01 May 2007 | 17 Jan 2008 | | February 1971 | 20 Thornway, Bramhall, Stockport, Cheshire, SK7 2AF |
| WORTHINGTON, Peter Mark RESIGNED | Director | 01 May 2007 | 21 Nov 2007 | | June 1966 | 12 London Road North, Poynton, Cheshire, SK12 1QZ |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 16 Feb 2006 | 16 Feb 2006 | | | 16 Churchill Way, Cardiff, CF10 2DX |