| DERRINGTONS LIMITED ACTIVE | Secretary | 30 Jul 2015 | | | | Hyde Park House, 5 Manfred Road, London, SW15 2RS, England |
| WHITTINGHAM, Jonathan ACTIVE | Director | 28 Nov 2014 | | United Kingdom | December 1975 | 9th Floor, 25 Farringdon Street, London, EC4A 4AB |
| ARNOLD, Katy Jane RESIGNED | Secretary | 27 Feb 2014 | 28 Nov 2014 | | | 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, England |
| BANCROFT, Kathrine Jane RESIGNED | Secretary | 22 Jul 2010 | 27 Feb 2014 | | | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| GUNTRIP, Bonita RESIGNED | Secretary | 01 Dec 2014 | 30 Jul 2015 | | | 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom |
| MEDFORD, Paul Derek RESIGNED | Secretary | 18 Apr 2008 | 24 Nov 2009 | | | 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX |
| WADE, Patricia Anne RESIGNED | Secretary | 24 Nov 2009 | 22 Jul 2010 | | | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Secretary | 16 Jan 2008 | 18 Apr 2008 | | | 1 Bishops Square, London, E1 6AO |
| ALDERSON, Keith Brian RESIGNED | Director | 13 Dec 2010 | 04 Jun 2013 | United Kingdom | February 1960 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| ALTHAM, Richard David RESIGNED | Director | 01 Aug 2009 | 10 Nov 2010 | United Kingdom | June 1970 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BRAGG, Ashley RESIGNED | Director | 17 Jul 2014 | 28 Nov 2014 | United Kingdom | August 1980 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| DONO, David James, Executors Of David James Dono RESIGNED | Director | 18 Apr 2008 | 01 Aug 2009 | United Kingdom | April 1971 | 19 Church Road, Brown Edge, Stoke On Trent, Staffordshire, ST9 9BZ |
| GARLICK, Philip Michael RESIGNED | Director | 10 Nov 2010 | 31 May 2012 | United Kingdom | May 1961 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| GOLDSTRAW, Steven Arthur RESIGNED | Director | 18 Apr 2008 | 31 May 2012 | United Kingdom | November 1965 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| GOSLING, Clare Louise RESIGNED | Director | 22 Feb 2012 | 31 May 2012 | United Kingdom | May 1973 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| HEWETSON, Philip RESIGNED | Director | 29 Jul 2008 | 26 May 2009 | United Kingdom | March 1965 | 60, Clement Road, Marple Bridge, Stockport, Cheshire, SK6 5AG |
| HULME, Martyn Alan RESIGNED | Director | 31 May 2012 | 18 Jul 2014 | United Kingdom | April 1961 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| JONES, Christopher William RESIGNED | Director | 29 Jul 2008 | 31 May 2012 | England | February 1953 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| KELLY, John Edward RESIGNED | Director | 18 Apr 2008 | 01 Aug 2009 | United Kingdom | September 1965 | 61, Windmill Lane, Ashbourne, Derbyshire, DE6 1EY |
| MANN, Stuart Karl RESIGNED | Director | 15 Jul 2013 | 28 Feb 2014 | United Kingdom | July 1958 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| MCGIRR, Grahame George Scott RESIGNED | Director | 17 Jul 2014 | 28 Nov 2014 | United Kingdom | December 1977 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| NEWBY, William Edward RESIGNED | Director | 01 Aug 2009 | 31 May 2012 | United Kingdom | August 1959 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| PEDLEY, Paul Louis RESIGNED | Director | 26 May 2009 | 31 Dec 2011 | United Kingdom | May 1954 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| PLAYER, Geoffrey Clifford RESIGNED | Director | 31 May 2012 | 18 Jul 2014 | United Kingdom | July 1965 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| REIZENSTEIN, Anthony Jonathan RESIGNED | Director | 01 Aug 2009 | 07 Dec 2010 | United Kingdom | June 1956 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| ROWAN, John Laidlaw RESIGNED | Director | 01 Aug 2009 | 22 Oct 2010 | Scotland | March 1966 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| RUSSELL, Andrew Nicholas RESIGNED | Director | 10 Nov 2010 | 30 Nov 2011 | United Kingdom | August 1967 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| RUSSELL, Andrew Nicholas RESIGNED | Director | 26 May 2009 | 01 Aug 2009 | United Kingdom | August 1967 | Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ |
| WILSON, Alan Christopher RESIGNED | Director | 28 Feb 2014 | 28 Nov 2014 | United Kingdom | February 1958 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Director | 16 Jan 2008 | 18 Apr 2008 | | | 1 Bishops Square, London, E1 6AO |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Director | 16 Jan 2008 | 18 Apr 2008 | | | 1 Bishops Square, London, E1 6AO |