| MAWDSLEY, Siobhan ACTIVE | Secretary | 06 Jan 2020 | | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 21 May 2018 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| BAGNALL, Lee Paul ACTIVE | Director | 27 Nov 2016 | | United Kingdom | January 1969 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| COWGILL, Peter Alan ACTIVE | Director | 27 Nov 2016 | | England | March 1953 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| GREENHALGH, Neil James ACTIVE | Director | 01 Nov 2018 | | United Kingdom | April 1971 | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| AYLING, Louise RESIGNED | Secretary | 09 Jun 2017 | 18 Oct 2019 | | | Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| MAYNARD, George Fitzgerald RESIGNED | Secretary | 20 Jan 2013 | 09 Jun 2017 | | | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| BAGNALL, Lee Paul RESIGNED | Director | 01 Apr 2011 | 31 Aug 2012 | United Kingdom | January 1969 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| BLAN, Stephen Albert RESIGNED | Director | 01 Feb 2016 | 27 Nov 2016 | United Kingdom | March 1965 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| CAPLAN, Paul RESIGNED | Director | 01 Apr 2011 | 27 Nov 2016 | United States | February 1955 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| COX, David James RESIGNED | Director | 18 Oct 2012 | 21 Sep 2015 | England | March 1960 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| COX, James Alexander RESIGNED | Director | 14 Oct 2015 | 27 Nov 2016 | England | March 1972 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| FAGAN, Jeffrey, Mr. RESIGNED | Director | 23 Oct 2012 | 25 Oct 2013 | United Kingdom | September 1962 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| GRAHAM, John Llewelyn RESIGNED | Director | 01 Apr 2011 | 27 Nov 2016 | United Kingdom | February 1962 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| HANNEY, David Charles RESIGNED | Director | 23 Mar 2011 | 30 Mar 2012 | United Kingdom ( England ) (Gb-Eng) | May 1968 | Cuthbert House, Arley Street, Sheffield, S2 4QP, United Kingdom |
| HARTLEY, Peter Christopher RESIGNED | Director | 01 Apr 2011 | 27 Nov 2016 | United Kingdom | January 1952 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| HINDE, John Leslie RESIGNED | Director | 01 Oct 2014 | 29 Jan 2016 | England | May 1960 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| HOLMES, Colin Peter RESIGNED | Director | 13 Apr 2011 | 27 Nov 2016 | United Kingdom | August 1965 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| MALTZ, Justin Haschel RESIGNED | Director | 21 Feb 2013 | 14 Oct 2015 | United Kingdom | January 1969 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| MATTHEWS, Christian John RESIGNED | Director | 27 May 2013 | 30 May 2017 | Great Britain | June 1972 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| MORGAN, Thomas Christopher RESIGNED | Director | 23 Mar 2012 | 20 Feb 2015 | England | October 1966 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| QUINN, Daniel Francis RESIGNED | Director | 20 Feb 2012 | 12 Oct 2018 | United Kingdom | July 1967 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| SMALL, Brian Michael RESIGNED | Director | 27 Nov 2016 | 31 Oct 2018 | United Kingdom | October 1956 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| WEBB, Claire RESIGNED | Director | 23 Feb 2015 | 07 Sep 2018 | England | January 1973 | Cuthbert House, Arley Street, Sheffield, S2 4QP |
| WHILEMAN, David Alan RESIGNED | Director | 13 Apr 2011 | 21 Feb 2013 | England | May 1972 | 3i Investment Plc 16, Palace Street, London, SW1E 5JD, United Kingdom |