| COOKE, Martin Anthony ACTIVE | Director | 08 Apr 2013 | | Ireland | May 1964 | 48, Chancery Lane, London, WC2A 1JF |
| PETERSON, Alan Edward ACTIVE | Director | 11 Feb 2011 | | United Kingdom | October 1947 | 48, Chancery Lane, London, WC2A 1JF |
| BIRCH, Paul RESIGNED | Secretary | 13 Mar 2007 | 08 Apr 2013 | | | 48, Chancery Lane, London, WC2A 1JF |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 31 Oct 2006 | 13 Mar 2007 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AHYE, Peter David RESIGNED | Director | 12 Jan 2009 | 03 Jul 2009 | England | May 1965 | Upper West End Farm, Gale Lane, Stainburn, Otley, West Yorkshire, LS21 2LX |
| ARNOLD, David Llewelyn RESIGNED | Director | 19 Apr 2010 | 08 Apr 2013 | United Kingdom | January 1966 | 48, Chancery Lane, London, WC2A 1JF |
| BATEY, Simon George RESIGNED | Director | 01 Apr 2009 | 10 Feb 2011 | United Kingdom | September 1953 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| BEATY, Kenneth Robert RESIGNED | Director | 21 Nov 2011 | 15 Mar 2013 | United Kingdom | December 1968 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| CHASTON, Stuart Paul RESIGNED | Director | 06 Jan 2012 | 08 Apr 2013 | United Kingdom | June 1968 | 48, Chancery Lane, London, WC2A 1JF |
| DUNT, Peter Arthur, Vice-Admiral RESIGNED | Director | 18 Jun 2009 | 10 Feb 2011 | England | June 1947 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| FLETCHER, Alan Thomas RESIGNED | Director | 13 Mar 2009 | 10 Feb 2011 | United Kingdom | December 1934 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| FRASER, Ian Ellis RESIGNED | Director | 28 Nov 2011 | 08 Apr 2013 | Scotland | March 1957 | 48, Chancery Lane, London, WC2A 1JF |
| GAWLER, David RESIGNED | Director | 28 Feb 2012 | 26 Mar 2012 | United Kingdom | June 1939 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| HOLLAND, Daniel Lawrence RESIGNED | Director | 06 Jan 2012 | 08 Apr 2013 | England | April 1972 | 48, Chancery Lane, London, WC2A 1JF |
| HYNES, Michael Robert, Chairman RESIGNED | Director | 18 Jun 2009 | 14 Apr 2011 | England | June 1946 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| KIRKBY, Neil Robert Ernest RESIGNED | Director | 13 Mar 2007 | 22 Mar 2011 | United Kingdom | August 1964 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| MCLAUGHLIN, Owen Gerard RESIGNED | Director | 13 Mar 2007 | 31 Jan 2012 | United Kingdom | August 1959 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| MEECHAN, James RESIGNED | Director | 03 May 2011 | 08 Apr 2013 | England | December 1958 | 48, Chancery Lane, London, WC2A 1JF |
| NOLAN, Ian Michael RESIGNED | Director | 11 May 2007 | 14 Jan 2011 | England | August 1963 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| PARKER, Keven David RESIGNED | Director | 11 May 2007 | 07 Oct 2010 | England | March 1969 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX |
| TOMLINSON, Simon James RESIGNED | Director | 18 Jul 2012 | 17 Sep 2012 | England | February 1967 | 4, Lockside Office Park, Lockside Road, Preston, Lancashire, PR2 2YS, United Kingdom |
| WILLIAMS, Christopher John RESIGNED | Director | 14 Jan 2011 | 21 Nov 2011 | United Kingdom | August 1965 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| WILSON, Peter John RESIGNED | Director | 07 Oct 2010 | 08 Apr 2013 | United Kingdom | July 1981 | 48, Chancery Lane, London, WC2A 1JF |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 31 Oct 2006 | 13 Mar 2007 | | | 100 Barbirolli Square, Manchester, M2 3AB |