| HIRANI, Kirti ACTIVE | Secretary | 01 Oct 2017 | | | | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| HIRANI, Kirti Murji ACTIVE | Director | 17 Dec 2024 | | England | March 1982 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| TULLY, Michael ACTIVE | Director | 17 Dec 2024 | | Scotland | April 1968 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| YATES, David James ACTIVE | Director | 01 Jun 2021 | | England | November 1968 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| PORTER, Richard Mark RESIGNED | Secretary | 24 Aug 2015 | 29 Sep 2017 | | | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 21 Mar 2011 | 15 Jun 2011 | | | Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, Uk |
| BELL, Michael John RESIGNED | Director | 15 Jun 2011 | 24 Aug 2015 | United Kingdom | July 1960 | The Old Rectory, Lazonby, Cumbria, CA10 1BX, United Kingdom |
| COOPLAND, Paul William RESIGNED | Director | 28 Nov 2013 | 24 Aug 2015 | England | September 1957 | Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO11 3YT, England |
| DONKIN, Christopher Paul RESIGNED | Director | 15 Jun 2011 | 18 Jun 2013 | England | September 1955 | 1, Abbey Mills Cottage, Mitford, Morpeth, Northumberland, NE61 2YN, England |
| GHEE, Damien Patrick RESIGNED | Director | 25 Feb 2020 | 23 Feb 2021 | United Kingdom | July 1962 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| GREENWOOD, Marcus Stephen RESIGNED | Director | 24 Aug 2015 | 14 Oct 2016 | England | May 1950 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| HALL, Joseph RESIGNED | Director | 14 Oct 2016 | 01 Jun 2021 | England | April 1965 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| HALL, Joseph RESIGNED | Director | 24 Aug 2015 | 08 Sep 2015 | England | April 1965 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| HEWITT, Colin Thompson RESIGNED | Director | 21 Mar 2011 | 15 Jun 2011 | United Kingdom | November 1957 | Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, Uk |
| HILL, Janet RESIGNED | Director | 12 Dec 2017 | 23 Feb 2021 | England | June 1961 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| HINDLEY, Duncan RESIGNED | Director | 31 Oct 2017 | 29 Jan 2021 | England | October 1956 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| MARSHALL, Philip RESIGNED | Director | 12 Dec 2017 | 18 Dec 2019 | England | August 1974 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| MCPHIE, Craig James RESIGNED | Director | 15 Jun 2011 | 24 Aug 2015 | Scotland | April 1969 | 10, Rylands Drive, Mount Vernon, Glasgow, Lanarkshire, G32 0SB, Scotland |
| MOORE, Alan Michael RESIGNED | Director | 12 Dec 2017 | 15 Dec 2020 | England | September 1961 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| ROBINSON, Danny RESIGNED | Director | 15 Jun 2011 | 24 Aug 2015 | United Kingdom | May 1963 | 10, West Drive, Lanchester, Durham, DH7 0HQ, United Kingdom |
| SARAFILOVIC, Andre RESIGNED | Director | 15 Jun 2011 | 24 Aug 2015 | United Kingdom | December 1963 | 44, High Streeet, Dollar, Scotland, FK14 7AZ, Scotland |
| STEWARDSON, Nicholas Anthony RESIGNED | Director | 15 Jun 2011 | 24 Aug 2015 | United Kingdom | April 1957 | High Hollins Holme Park, Aglionby, Carlisle, Cumbria, CA4 8AG, United Kingdom |
| SUTTON, Anthony Charles RESIGNED | Director | 25 Feb 2020 | 15 Dec 2020 | United Kingdom | February 1962 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| TAYLOR, Martyn Anthony RESIGNED | Director | 12 Dec 2017 | 26 Mar 2019 | England | April 1959 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| WALKER, Dianne Gillian Davies RESIGNED | Director | 12 Dec 2017 | 23 Feb 2021 | England | March 1965 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| YATES, David James RESIGNED | Director | 23 Jan 2018 | 29 Jan 2021 | England | November 1968 | 74, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England |
| WARD HADAWAY INCORPORATIONS LIMITED RESIGNED | Director | 21 Mar 2011 | 15 Jun 2011 | | | Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, Uk |