| JAMES, Edwin ACTIVE | Secretary | 04 Mar 2015 | | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| CAMPLING, Kenneth Peter ACTIVE | Director | 30 Jan 2016 | | England | May 1963 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| JAMES, Edwin Michael Lewis ACTIVE | Director | 09 Sep 2015 | | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| LIVESEY, Dorothea Anne RESIGNED | Secretary | 15 Jun 2007 | 18 Jul 2011 | | | 1 Hilston House Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN |
| RICHARDSON, Paul Gerard RESIGNED | Secretary | 15 Jun 2007 | 16 Jun 2009 | | | 10 Knutsford Road, Antrobus, Northwich, Cheshire, CW9 6NH |
| WATSON, Christopher Paul RESIGNED | Secretary | 18 Jul 2011 | 10 Nov 2014 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Jun 2007 | 15 Jun 2007 | | | 26, Church Street, London, NW8 8EP |
| ALLCOCK, John William RESIGNED | Director | 15 Jun 2007 | 18 Jul 2011 | United Kingdom | November 1957 | C/O P J Livesey Group, Ashburton Road West, Trafford Park, Manchester, Lancashire M171af |
| ARMSTRONG, Graham Nigel RESIGNED | Director | 18 Jul 2011 | 04 Mar 2015 | England | March 1971 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| BANNATYNE, Duncan Walker RESIGNED | Director | 18 Jul 2011 | 04 Apr 2016 | United Kingdom | February 1949 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| BROCKLEHURST, Ralph RESIGNED | Director | 15 Jun 2007 | 18 Jul 2011 | England | March 1951 | C/O P J Livesey Group, Ashburton Road West, Trafford Park, Manchester, Lancashire M171af |
| HANCOCK, Steven RESIGNED | Director | 04 Mar 2015 | 15 Sep 2018 | United Kingdom | November 1965 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| JAMES, Edwin Michael Lewis RESIGNED | Director | 18 Jul 2011 | 28 Mar 2012 | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| LIVESEY, Dorothea Anne RESIGNED | Director | 15 Jun 2007 | 18 Jul 2011 | England | December 1946 | C/O P J Livesey Group, Ashburton Road West, Trafford Park, Manchester, Lancashire M171af |
| LIVESEY, Peter Joseph RESIGNED | Director | 15 Jun 2007 | 18 Jul 2011 | United Kingdom | March 1948 | C/O P J Livesey Group, Ashburton Road West, Trafford Park, Manchester, Lancashire M171af |
| MUSGROVE, Justin RESIGNED | Director | 04 Mar 2015 | 15 Sep 2018 | England | September 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| RICHARDSON, Paul Gerard RESIGNED | Director | 15 Jun 2007 | 18 Jul 2011 | England | July 1956 | C/O P J Livesey Group, Ashburton Road West, Trafford Park, Manchester, Lancashire M171af |
| WATSON, Christopher Paul RESIGNED | Director | 24 Dec 2012 | 10 Nov 2014 | England | February 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
BANNATYNE FITNESS LIMITED RESIGNEDRegistration number 3287770 | Director | 04 Mar 2015 | 08 Apr 2016 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Jun 2007 | 15 Jun 2007 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |