| ROSEBY, Stephen ACTIVE | Secretary | 31 Jan 2020 | | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| RAWSTRON, Alan ACTIVE | Director | 06 Jun 2013 | | United Kingdom | August 1967 | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| CARROLL, Leo Damian RESIGNED | Secretary | 31 Jul 2017 | 31 Jan 2020 | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| MCDONALD, Elizabeth RESIGNED | Secretary | 12 Nov 2012 | 31 Oct 2014 | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| ROBSON, William Henry Mark RESIGNED | Secretary | 31 Oct 2014 | 31 Jul 2017 | | | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Secretary | 04 May 2011 | 04 May 2011 | | | C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom |
| ELSON, Louis Goodman RESIGNED | Director | 09 Jan 2014 | 07 Apr 2021 | United Kingdom | December 1962 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| FARRELL, Dawn RESIGNED | Director | 06 Jun 2013 | 12 Nov 2015 | England | February 1970 | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, Uk |
| GIUSEPPETTI, Fabio Massimo RESIGNED | Director | 07 Apr 2021 | 14 Oct 2025 | England | April 1965 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| HEATHCOTE, Jonathan Lister RESIGNED | Director | 11 May 2011 | 26 Nov 2013 | United Kingdom | January 1961 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| HUDALY, David Nathan RESIGNED | Director | 11 May 2011 | 15 Dec 2017 | Uk | July 1961 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| JAYARAMAN, Karthic RESIGNED | Director | 03 Oct 2016 | 16 Aug 2021 | England | July 1975 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| KUMP, Eric John RESIGNED | Director | 04 May 2011 | 11 May 2011 | United Kingdom | April 1970 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| LEE, Debra Lorraine RESIGNED | Director | 06 Jun 2013 | 30 Sep 2015 | Uk | December 1961 | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, Uk |
| MACDONALD, Elizabeth RESIGNED | Director | 06 Jun 2013 | 31 Oct 2014 | Uk | September 1971 | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, Uk |
| MORGAN, Fiona Jacqueline RESIGNED | Director | 02 Jul 2012 | 01 Dec 2013 | United Kingdom | October 1964 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| MORRIS, Andrew RESIGNED | Director | 11 May 2011 | 13 Nov 2012 | Uk | November 1965 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| NEWCOMBE, Paul Alan RESIGNED | Director | 04 May 2011 | 04 May 2011 | United Kingdom | October 1965 | One, Silk Street, London, EC2Y 8HQ, United Kingdom |
| PERKIN, Jeremy Nicholas Gilbert RESIGNED | Director | 02 Jul 2012 | 24 Mar 2026 | England | October 1973 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| PILLING, Rob RESIGNED | Director | 06 Jun 2013 | 16 Aug 2021 | United Kingdom | October 1975 | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| PINDAR, Paul RESIGNED | Director | 02 Jul 2012 | 03 Oct 2016 | United Kingdom | April 1959 | Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom |
| ROBSON, William Henry Mark RESIGNED | Director | 02 Jul 2012 | 31 Jul 2017 | England | January 1963 | Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| SCICLUNA, Terence Joseph RESIGNED | Director | 29 Nov 2013 | 31 Mar 2017 | England | September 1957 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| SHAFI KHAN, Mohammed Omar RESIGNED | Director | 16 Oct 2017 | 05 Apr 2019 | England | August 1974 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| SMITH, Richard Charles RESIGNED | Director | 11 May 2011 | 30 Nov 2013 | Uk | May 1957 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| SPINDLER, Annette Monique Lara RESIGNED | Director | 15 Jul 2014 | 12 Oct 2017 | England | January 1968 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG |
| STIRLING, Alexis George RESIGNED | Director | 04 May 2011 | 03 Oct 2016 | United Kingdom | February 1973 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| WALKER, Lindsey RESIGNED | Director | 11 May 2011 | 31 Dec 2011 | England | July 1961 | Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom |
| WEIR, Joanne RESIGNED | Director | 11 May 2011 | 13 Nov 2012 | England | April 1968 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| WILLIAMS, Stephen Robert RESIGNED | Director | 11 May 2011 | 31 Jul 2017 | England | October 1969 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |
| YORK, Gareth Steadman RESIGNED | Director | 02 Jul 2012 | 30 Apr 2018 | England | May 1967 | Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom |