| Adrian Francis John Atkinson | Director | 1 Jul 1998 | 6 Dec 2000 | British | 58 years |
| Angela Joy Bryant | Director | 30 Mar 2004 | 31 Aug 2008 | English | 64 years |
| Barbara Jean Reynolds | Secretary | 30 Oct 2002 | 31 Dec 2003 | British | - |
| Ben Brinkley-everard | Director | 1 Oct 2015 | 26 Aug 2021 | British | 45 years |
| Benjamin Eustace Ryrie | Director | 1 Jul 2007 | 1 Oct 2009 | British | 64 years |
| Bimg Limited | Corporate Secretary | 20 Nov 2018 | 26 Aug 2021 | United Kingdom | - |
| Bury Company Services Limited | Corporate Secretary | 19 Feb 2004 | 31 Oct 2006 | United Kingdom | - |
| Christopher Leonard Barnes | Director | 25 Jul 2006 | 1 Oct 2009 | British | 67 years |
| Colin David Knight | Director | 23 Jun 1993 | 6 Jan 1995 | British | 72 years |
| Colin David Knight | Secretary | 23 Jun 1993 | 23 Jun 1993 | British | - |
| Gavin James Wood | Director | 1 Oct 2018 | 26 Aug 2021 | British | 52 years |
| Geoff Wilson | Director | 30 Mar 2004 | 2 Jul 2007 | British | 68 years |
| Glyn Hall | Director | 30 Mar 2004 | 23 Jun 2006 | British | 72 years |
| Henry Ian Hatfield | Secretary | 31 Oct 2006 | 26 Aug 2014 | British | - |
| Ian James White | Secretary | 26 Aug 2014 | 20 Nov 2018 | - | - |
| Ian James White | Director | 16 Nov 1994 | 31 Aug 1999 | British | 61 years |
| Ian James White | Secretary | 6 Jan 1995 | 31 Aug 1999 | British | - |
| James Thomas Bolton | Director | 1 Jul 1998 | 6 Dec 2000 | British | 59 years |
| Jane Petkovic | Director | 10 Jun 1996 | 20 Mar 1997 | British | 73 years |
| John Frederick Doyle | Director | 1 Mar 1999 | 8 Sept 2004 | British | 74 years |
| John Philip Bernard Payne | Director | 15 May 1996 | 26 Aug 2021 | British | 67 years |
| Keith Anthony Isherwood | Secretary | 1 Jan 2004 | 19 Feb 2004 | British | - |
| Neil Leonard Michael Sims | Director | 1 Jul 1999 | 30 Apr 2003 | British | 79 years |
| Paul Harry Fisher | Director | 1 Jul 1998 | 12 Jul 2004 | British | 65 years |
| Paul Wharton | Director | 1 Oct 1993 | 21 Mar 1996 | British | 63 years |
| Paul Whittaker | Director | 23 Jun 1993 | 31 Dec 2003 | British | 70 years |
| Robert Charles Beckett | Director | 23 Jun 1993 | 1 Oct 2018 | British | 76 years |
| Robert Ian Mcneish | Director | 1 Jul 1998 | 10 May 2002 | British | 67 years |
| Sally Ann Austerberry | Director | 23 Jun 1993 | 1 Oct 2018 | British | 69 years |
| Samantha Kim Owen | Director | 1 Oct 2018 | 31 Jul 2025 | British | 45 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 23 Jun 1993 | 23 Jun 1993 | United Kingdom | - |
| The Beckett Group Limited | Corporate Secretary | 31 Aug 1999 | 30 Oct 2002 | United Kingdom | - |
| Thomas Joseph Devine | Director | 23 Jun 1993 | 6 Jan 1995 | Irish | 97 years |
| Thomas Joseph Devine | Secretary | 23 Jun 1993 | 6 Jan 1995 | Irish | - |
| Timothy John Hines | Director | 21 Sept 2010 | 15 Nov 2012 | British | 60 years |