| HARTLEY, Jeremy Peter ACTIVE | Director | 07 Jul 2010 | | England | October 1965 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW |
| MCGREGOR, Lesley Alison ACTIVE | Director | 25 Jan 2023 | | England | May 1976 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| LOWE, Sarah Joelle RESIGNED | Secretary | 07 Jul 2010 | 22 Jun 2016 | | | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW |
| RAWLINSON, Deborah Jane RESIGNED | Secretary | 22 Jun 2016 | 14 Nov 2018 | | | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 02 Jul 2010 | 07 Jul 2010 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| EAGER, James RESIGNED | Director | 07 Dec 2020 | 25 Jan 2023 | England | January 1974 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| HART, Roger RESIGNED | Director | 02 Jul 2010 | 07 Jul 2010 | United Kingdom | January 1971 | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| O'BRIEN, Connal Patrick RESIGNED | Director | 31 May 2015 | 31 Oct 2017 | United Kingdom | December 1972 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| QUINN, Robert Dennis RESIGNED | Director | 16 Nov 2010 | 05 Feb 2016 | United Kingdom | March 1952 | Highview House, 61 Church Road, Newtownabbey, County Antrim, BT36 7LQ |
| TURPIN, Richard RESIGNED | Director | 07 Jul 2010 | 31 May 2015 | United Kingdom | September 1959 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW |
| WARD, Neil Geoffrey RESIGNED | Director | 07 Jul 2010 | 31 May 2015 | United Kingdom | February 1959 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW |
| WILSON, John Howard RESIGNED | Director | 25 Oct 2017 | 07 Dec 2020 | England | February 1965 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Director | 02 Jul 2010 | 07 Jul 2010 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 02 Jul 2010 | 07 Jul 2010 | | | 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom |