| David Joseph Dixon | Director | 1 Jan 2004 | 30 Apr 2011 | British | 61 years |
| Form 10 Directors Fd Ltd | Corporate Nominee Director | 18 Jan 2000 | 19 Jan 2000 | United Kingdom | - |
| Form 10 Secretaries Fd Ltd | Corporate Nominee Secretary | 18 Jan 2000 | 19 Jan 2000 | United Kingdom | - |
| Hbjgw Manchester Secretaries Limited | Corporate Secretary | 30 Nov 2006 | 9 Jul 2009 | United Kingdom | - |
| Ian Stott | Director | 9 Jun 2013 | 9 Mar 2015 | British | 62 years |
| Margaret Iris Jean Chapman | Secretary | 20 Jan 2000 | 5 Jan 2005 | British | - |
| Mark Turner | Director | 1 Jun 2011 | 8 May 2015 | British | 67 years |
| Mike Park | Director | 4 Sept 2019 | 1 Oct 2021 | British | 60 years |
| Philip Anderson | Secretary | 17 Feb 2014 | 12 Jan 2015 | - | - |
| Robert Walter Thomas Urry Taylor | Director | 1 Jun 2011 | 3 Nov 2017 | British | 50 years |
| Sharon Sim | Secretary | 5 Jan 2005 | 30 Nov 2006 | British | - |
| Simon John Waugh | Director | 9 Mar 2015 | 4 Sept 2019 | British | 68 years |
| Stanley Allen Swaine | Director | 20 Jan 2000 | 14 Nov 2014 | British | 77 years |
| Susan Louise Tindall | Director | 1 Jan 2004 | 30 Nov 2005 | British | 55 years |
| Timothy Poutney | Director | 1 Jul 2001 | 18 Nov 2006 | British | 63 years |
