| CROTTY, Kevin James ACTIVE | Director | 03 Oct 2023 | | United Kingdom | March 1976 | Union, Albert Square, Manchester, M2 6LW, England |
| MULAHASANI MAJEDABADI KOHNE, Heather Louise ACTIVE | Director | 24 Jul 2026 | | United Kingdom | March 1978 | One, Coleman Street, London, EC2R 5AA, United Kingdom |
| OGLESBY, Christopher George ACTIVE | Director | 31 May 2018 | | United Kingdom | September 1967 | Union, Albert Square, Manchester, M2 6LW, England |
| ROBERTS, Thomas Lloyd ACTIVE | Director | 16 Apr 2026 | | United Kingdom | October 1981 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 29 Mar 2018 | 31 May 2018 | | | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| BURGESS, Richard Peter RESIGNED | Director | 31 May 2018 | 11 Sep 2018 | United Kingdom | July 1969 | Union, Albert Square, Manchester, M2 6LW, England |
| BUTTERWORTH, Andrew Charles RESIGNED | Director | 31 May 2018 | 11 Sep 2018 | United Kingdom | January 1974 | Union, Albert Square, Manchester, M2 6LW, England |
| CENTURY, Simon Jeremy RESIGNED | Director | 20 Jan 2025 | 23 May 2025 | United Kingdom | May 1984 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| CROTTY, Kevin James RESIGNED | Director | 31 May 2018 | 08 Nov 2018 | England | March 1976 | Union, Albert Square, Manchester, M2 6LW, England |
| CROWTHER, Peter Andrew RESIGNED | Director | 31 May 2018 | 03 Oct 2023 | England | May 1972 | Union, Albert Square, Manchester, M2 6LW, England |
| DOHERTY, Christopher, Dr RESIGNED | Director | 11 Sep 2018 | 30 Sep 2019 | England | March 1961 | Union, Albert Square, Manchester, M2 6LW, England |
| ERLAM, Wesley Alan RESIGNED | Director | 03 Oct 2023 | 31 Dec 2024 | United Kingdom | November 1977 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| FITZPATRICK, Jasan RESIGNED | Director | 30 Sep 2025 | 01 Mar 2026 | United Kingdom | September 1973 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| HARDMAN, David John RESIGNED | Director | 11 Sep 2018 | 31 Dec 2021 | England | January 1957 | Icentrum, 6 Holt Street, Birmingham, B7 4BP, England |
| HART, Roger RESIGNED | Director | 29 Mar 2018 | 31 May 2018 | United Kingdom | January 1971 | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| JEWEL-CLARK, Christopher Martin RESIGNED | Director | 01 Mar 2026 | 24 Jul 2026 | United Kingdom | June 1980 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| KEMP, Philip Andrew RESIGNED | Director | 31 May 2018 | 30 Sep 2020 | United Kingdom | September 1964 | Union, Albert Square, Manchester, M2 6LW, England |
| LAWLOR, Kate Victoria RESIGNED | Director | 11 Sep 2018 | 03 Oct 2023 | United Kingdom | February 1981 | Union, Albert Square, Manchester, M2 6LW, England |
| MACKAY, Kathleen Phillippa, Dr RESIGNED | Director | 11 Oct 2019 | 09 Mar 2023 | England | April 1979 | Union, Albert Square, Manchester, M2 6LW, England |
| MARLAND, John Roderick RESIGNED | Director | 31 May 2018 | 11 Sep 2018 | England | October 1967 | Union, Albert Square, Manchester, M2 6LW, England |
| MASON, Catherine Laura RESIGNED | Director | 03 Oct 2023 | 30 Sep 2025 | United Kingdom | October 1976 | Legal And General Capital, One Coleman Street, London, EC2R 5AA, England |
| RENN, Thomas Peter RESIGNED | Director | 11 Sep 2018 | 15 Oct 2021 | England | July 1985 | Union, Albert Square, Manchester, M2 6LW, England |
| ROBERTS, Christopher Andrew RESIGNED | Director | 31 May 2018 | 11 Sep 2018 | United Kingdom | September 1971 | Union, Albert Square, Manchester, M2 6LW, England |
| TOPPS, Bradley Lloyd Oliver RESIGNED | Director | 17 May 2021 | 09 Mar 2023 | United Kingdom | April 1988 | Union, Albert Square, Manchester, M2 6LW, England |
| VOKES, Katharine Jane RESIGNED | Director | 31 May 2018 | 11 Sep 2018 | United Kingdom | March 1969 | Union, Albert Square, Manchester, M2 6LW, England |
| ZHAO, Tina Ying RESIGNED | Director | 23 May 2025 | 16 Apr 2026 | England | June 1994 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| A G SECRETARIAL LIMITED RESIGNED | Director | 29 Mar 2018 | 31 May 2018 | | | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 29 Mar 2018 | 31 May 2018 | | | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |