| CROSS, Jonathan Paul ACTIVE | Secretary | 07 Aug 2009 | | | | Clarence House, Clarence Street, Manchester, M2 4DW, England |
| CROSS, Jonathan Paul ACTIVE | Director | 07 Aug 2009 | | United Kingdom | November 1970 | Clarence House, Clarence Street, Manchester, M2 4DW, England |
| EASTWOOD, Simon Paul ACTIVE | Director | 04 Feb 2020 | | England | January 1957 | 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England |
| HUGHES, John James ACTIVE | Director | 19 Oct 2007 | | England | February 1975 | Clarence House, Clarence Street, Manchester, M2 4DW, England |
| WILLIS, Roxana ACTIVE | Director | 28 Aug 2022 | | England | April 1981 | 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England |
| COUGHLAN, Monica RESIGNED | Secretary | 19 Oct 2007 | 07 Aug 2009 | | | Newlands, Station Road, Marple, Cheshire, SK6 6PA |
| THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED | Nominee Secretary | 19 Oct 2007 | 19 Oct 2007 | | | 280, Gray's Inn Road, London, WC1X 8EB |
| BATE, Simon Donald RESIGNED | Director | 07 Aug 2009 | 31 Aug 2013 | United Kingdom | August 1958 | 20, East Downs Road, Bowdon, WA14 2LQ |
| BURKE, Alan Francis RESIGNED | Director | 24 Jan 2011 | 31 Oct 2011 | England | September 1965 | The Pinnacle, 5th Floor, 73 - 79 King Street, Manchester, M2 4NG, England |
| BURKINSHAW, David John RESIGNED | Director | 19 Oct 2007 | 31 Dec 2011 | United Kingdom | March 1964 | 12, Carlton Road, Urmston, Manchester, M41 9GY, United Kingdom |
| COUGHLAN, Monica RESIGNED | Director | 19 Oct 2007 | 07 Aug 2009 | | February 1966 | Newlands, Station Road, Marple, Cheshire, SK6 6PA |
| EASTWOOD, Simon Paul RESIGNED | Director | 24 Dec 2015 | 30 Oct 2017 | United Kingdom | January 1957 | Carillion House, Salop Street, Wolverhampton, WV3 0SR, England |
| FORSYTH, Peter, Dr RESIGNED | Director | 24 Dec 2015 | 30 Oct 2017 | England | November 1959 | Carillion House, Salop Street, Wolverhampton, WV3 0SR, England |
| HENDERSON, Alexander Scott RESIGNED | Director | 19 Oct 2007 | 08 Aug 2009 | United Kingdom | August 1970 | The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR |
| KNOTT, Kenneth John RESIGNED | Director | 19 Oct 2007 | 09 Aug 2013 | United Kingdom | March 1959 | Foxes Lair, Etherow Country Park, Compstall, Stockport, Cheshire, SK6 5JQ |
| MORGAN, Mark RESIGNED | Director | 04 Feb 2020 | 28 Aug 2022 | England | June 1961 | 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England |
| PARKER, Andrew Stephen RESIGNED | Director | 07 Aug 2009 | 31 Oct 2012 | United Kingdom | September 1977 | 12, Nunnery Way, Clifford, Wetherby, West Yorkshire, LS23 6SL, United Kingdom |
| RICHARDSON, Lee Scott RESIGNED | Director | 30 Oct 2017 | 04 Feb 2020 | England | July 1972 | 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England |
| RICHARDSON, Martyn Ford RESIGNED | Director | 30 Oct 2017 | 04 Feb 2020 | England | May 1969 | 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England |
| LUCIENE JAMES LIMITED RESIGNED | Nominee Director | 19 Oct 2007 | 19 Oct 2007 | | | 280 Grays Inn Road, London, WC1X 8EB |