| BROWN, Nicholas Charles ACTIVE | Director | 20 Nov 2007 | | United Kingdom | October 1970 | 49, St. Marys Gardens, Mellor, Blackburn, BB2 7JW, England |
| BROWN, Peter Roland ACTIVE | Director | 20 Nov 2007 | | England | September 1966 | 529 Halliwell Road, Bolton, BL1 8DB |
| COLEMAN, Steven John ACTIVE | Director | 20 Nov 2007 | | United Kingdom | April 1958 | Riverside House Kings Reach Business Park, Yew St, Stockport, SK4 2HD, United Kingdom |
| DUXBURY, Pamela Jane RESIGNED | Secretary | 20 Nov 2007 | 27 Feb 2009 | | | 18 Shawbrook Close, Euxton, Chorley, Lancashire, PR7 6JY |
| OCS CORPORATE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Nov 2007 | 20 Nov 2007 | | | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |
| BLACKLEDGE, John Philip RESIGNED | Director | 20 Nov 2007 | 27 Feb 2009 | England | February 1960 | Eagles Nest, Mill House Lane, Brindle, Chorley, Lancashire, PR6 8NS |
| BROWN, Michael Jarvis RESIGNED | Director | 28 Nov 2012 | 02 Sep 2013 | England | July 1935 | Saltersford Hall Bungalow, Macclesfield Road, Holmes Chapel, CW4 8AL, England |
| BURDEN, Jeremy Paul RESIGNED | Director | 07 Apr 2011 | 02 Jul 2018 | England | January 1961 | Rook Farm, Chapel Road, Oldbury On Severn, Bristol, BS35 1PL, United Kingdom |
| BURDEN, Jeremy Paul RESIGNED | Director | 07 Apr 2011 | 12 Nov 2013 | United Kingdom | January 1961 | Dumbleton Stores, Main Road, Evesham, Worcestershire, WR11 6TH, England |
| CARLETON, John RESIGNED | Director | 02 Nov 2010 | 13 Dec 2016 | England | November 1955 | Capital House, 25 Chapel Street, London, NW1 5DT |
| COFFEY, Stephen RESIGNED | Director | 18 Feb 2011 | 20 Oct 2015 | United Kingdom | May 1966 | 26, Glamis Close, Noctorum, Wirral, CH43 9JH, England |
| DUXBURY, Pamela Jane RESIGNED | Director | 01 Apr 2010 | 22 May 2015 | United Kingdom | March 1975 | 18, Shawbrook Close, Euxton, Chorley, Lancashire, PR7 6JY |
| DUXBURY, Pamela Jane RESIGNED | Director | 20 Nov 2007 | 27 Feb 2009 | United Kingdom | March 1975 | 18 Shawbrook Close, Euxton, Chorley, Lancashire, PR7 6JY |
| ECKERSLEY, John Stephen RESIGNED | Director | 07 Apr 2011 | 05 Jun 2014 | England | July 1966 | Rose's Cottage, The Green, Broadwell, Gloucestershire, GL56 0UF, England |
| HANCOCK, Kevin David RESIGNED | Director | 07 Apr 2011 | 12 Nov 2013 | England | August 1959 | Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England |
| HILL, Andrew Richard RESIGNED | Director | 20 Nov 2007 | 14 Dec 2015 | England | October 1958 | Lordship Close 8 Gog Magog Way, Stapleford, Cambridge, CB2 5BQ |
| OCS DIRECTORS LIMITED RESIGNED | Nominee Director | 20 Nov 2007 | 20 Nov 2007 | | | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |