| ALLDAYS (NO 2) LIMITED ACTIVE | Secretary | 02 Feb 2005 | | | | New Century House, Corporation Street, Manchester, M60 4ES |
| BOWES, John Harry ACTIVE | Director | 28 Oct 2003 | | United Kingdom | August 1951 | High House Farm, Ings, Windermere, Cumbria, LA23 1JR |
| BRYDON, Keith ACTIVE | Director | 28 Oct 2003 | | | May 1954 | 65 Manor Crescent, Walton, Wakefield, West Yorkshire, WF2 6PG |
| ALLDAYS (NO 2) LIMITED ACTIVE | Director | 02 Feb 2005 | | | | New Century House, Corporation Street, Manchester, M60 4ES |
| ALLDAYS (NO1) LIMITED ACTIVE | Director | 02 Feb 2005 | | | | New Century House, Orporation Street, Manchester, M60 4ES |
| COUSINS, Alan Gordon Arthur RESIGNED | Secretary | 31 Mar 2000 | 09 Feb 2004 | | | 94 Bridge Road, Sarisbury Green, Hampshire, SO31 7EP |
| MCGREGOR, Murray Fleming RESIGNED | Secretary | | 01 Oct 1995 | | | 24 Denoon Terrace, Dundee, Tayside, DD2 2EB |
| PEACOCK, Alasdair RESIGNED | Secretary | 01 Oct 1995 | 31 Mar 2000 | | | 44 Lumsden Crescent, St Andrews, Fife, KY16 9NQ |
| WHITTAKER, Katherine Alison RESIGNED | Secretary | 09 Feb 2004 | 29 Oct 2004 | | | 22 Westfield Drive, Woodley, Stockport, Cheshire, SK6 1LD |
| CWS (NO 2) LIMITED RESIGNED | Secretary | 29 Oct 2004 | 02 Feb 2005 | | | New Century House, Corporation Street, Manchester, M60 4ES |
| BLAKENEY, Henry John Mervyn RESIGNED | Director | | 10 Apr 2000 | | February 1938 | Knightley House Garlinge Road, Petham, Canterbury, Kent, CT4 5RL |
| BREMNER, David Murray RESIGNED | Director | 15 Jun 1992 | 16 Aug 1996 | United Kingdom | October 1957 | Grey Craig House, Saline, Dunfermline, Fife, KY12 9TA |
| CHALK, Timothy James RESIGNED | Director | 08 Jun 1999 | 11 Feb 2000 | | December 1964 | The Old Stables, Fyfield Road, Shipton Bellinger, Tidworth, Hampshire, SP9 7YQ |
| CHEYNE, David George Thomson RESIGNED | Director | 08 Jun 1999 | 28 Oct 2003 | Britain | January 1961 | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH |
| CLAPHAM, David John RESIGNED | Director | 22 Nov 1999 | 20 Apr 2001 | United Kingdom | May 1946 | 4 Heritage Hill, Keston, Kent, BR2 6AU |
| COLE, Alan Jack RESIGNED | Director | 08 Jun 1999 | 11 Nov 2002 | United Kingdom | April 1942 | 57 Hugh Street, London, SW1V 4HR |
| CRAIG HARVEY, Nicholas RESIGNED | Director | 01 Nov 2001 | 28 Oct 2002 | United Kingdom | February 1952 | The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR |
| CUNNINGHAM, Edward Brandwood RESIGNED | Director | | 17 Feb 1995 | United Kingdom | September 1931 | 8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS |
| DUNCAN, George RESIGNED | Director | 24 Sep 1999 | 30 Sep 2001 | England | November 1933 | 16 Belgrave Mews West, Belgravia, London, SW1X 8HT |
| GLASS, Colin Howard RESIGNED | Director | 16 Sep 1996 | 18 Nov 1999 | England | January 1957 | Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ |
| HADDEN, James Coyne RESIGNED | Director | | 06 Dec 1989 | | | 510 Perth Road, Dundee, Angus, DD2 1LW |
| HENSHAW, Stephen Anthony RESIGNED | Director | 15 Jun 2001 | 28 Oct 2003 | | April 1957 | 3 Clarence Court, Greencroft Street, Salisbury, Wiltshire, SP1 1JL |
| INGLIS, Hamish Macfarlane RESIGNED | Director | | 03 Aug 1992 | | August 1931 | Eyebrochy Sandy Loan, Gullane, East Lothian, EH31 2BH |
| JACQUES, Ronald Simon RESIGNED | Director | 14 Jun 1990 | 06 Jul 1992 | | July 1930 | 35 The Woodlands, Market Harborough, Leicestershire, LE16 7BW |
| KASSAM, Amin RESIGNED | Director | 08 Jun 1999 | 15 Dec 1999 | | March 1956 | 15 Buckthorne Place, South Park Village, Glasgow, G53 7UU |
| KIRKPATRICK, Simon Christopher John RESIGNED | Director | | 02 Jun 1992 | | April 1939 | Cragmount, Kirkton Of Balmerino, Fife, DD6 8SA |
| LAWSON, Stuart RESIGNED | Director | 12 Feb 1999 | 28 Oct 2003 | | October 1962 | Treetops Smithwood Avenue, Cranleigh, Surrey, GU6 8PS |
| LECKIE, George Andrew RESIGNED | Director | 01 Jul 1993 | 25 Aug 1999 | | October 1948 | Tigh-Air-A-Leathad, Craigdallie Cottages, Inchture, Perthshire, PH14 9QT |
| LITTMODEN, Christopher RESIGNED | Director | 01 Nov 2001 | 28 Oct 2002 | | September 1943 | Appartment 9, Riverside Towers, The Boulevard, Imperial Wharf, London, SW6 2SU |
| MAPCHERSON, Ian RESIGNED | Director | | 30 Jan 1994 | | March 1936 | 64 Buchanan Gardens, St Andrews, Fife, KY16 9LX |
| MORGAN, Derek RESIGNED | Director | 06 Jun 1991 | 30 Nov 1992 | | June 1944 | Cedarus 51 Half Moon Lane, Worthing, West Sussex, BN13 2EP, Bn13 2eb |
| PEACOCK, Alasdair RESIGNED | Director | 08 Jun 1999 | 31 Mar 2000 | | January 1962 | 44 Lumsden Crescent, St Andrews, Fife, KY16 9NQ |
| ROBSON, William Henry Mark RESIGNED | Director | 01 Mar 2001 | 28 Oct 2003 | | January 1963 | 90 Springfield Road, Windsor, Berkshire, SL4 3PH |
| SANDERSON, Charles Russell, Lord RESIGNED | Director | 30 Sep 1993 | 09 Apr 1999 | Scotland | April 1933 | Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST |
| SAUNDERS, David Anthony Roy RESIGNED | Director | 18 Jun 1996 | 01 Nov 1998 | | October 1947 | The Spinney, Toms Lane Linwood, Ringwood, Hampshire, BH24 3QX |
| SCOTT, Ian Forsyth RESIGNED | Director | | 31 Mar 1994 | | November 1933 | 11 Sandyloan Crescent, Laurieston, Falkirk, Stirlingshire, FK9 9NG |
| THOMAS, Barbara, Lady RESIGNED | Director | 30 Sep 1993 | 14 May 1999 | | December 1946 | 33, St James's Street, London, SW1A 1HD |
| THOMPSON, Edward Henry RESIGNED | Director | | 09 Nov 1990 | | July 1940 | Craigruach, 15 Norrie Street, Dundee, DD5 2SD |
| WATSON, James Kenneth RESIGNED | Director | 24 Mar 1994 | 24 Sep 1999 | United Kingdom | January 1935 | Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH |
| CWS (NO 1) LIMITED RESIGNED | Director | 29 Oct 2004 | 02 Feb 2005 | | | New Century House, Corporation Street, Manchester, M60 4ES |
| CWS (NO 2) LIMITED RESIGNED | Director | 29 Oct 2004 | 02 Feb 2005 | | | New Century House, Corporation Street, Manchester, M60 4ES |