| Alan Michael Byrne | Director | 11 Mar 2011 | 22 Jan 2018 | British | 60 years |
| Andrew Phillip Catchpole | Director | 20 Apr 2010 | 28 May 2010 | British | 78 years |
| Carl James Chambers | Director | 12 Oct 2006 | 11 Jan 2008 | British | 68 years |
| Christopher Graham Kershaw | Secretary | 10 Mar 2000 | 8 Sept 2004 | British | - |
| Dave Ingram | Director | 9 Jul 2010 | 13 Jan 2017 | British | 63 years |
| David Mcgovern | Secretary | 11 Jul 2017 | 27 Aug 2021 | - | - |
| Derek James Corbishley | Director | 1 Feb 2017 | 31 Mar 2019 | British | 53 years |
| Gerard Mark Lewis | Director | 17 Sept 2007 | 8 Jul 2008 | British | 61 years |
| Ian Blundell | Director | 9 Jul 2010 | 13 Jan 2017 | British | 53 years |
| Julia Alison Morton | Secretary | 14 Sept 2009 | 27 May 2010 | British | - |
| Lee Johnstone | Secretary | 20 May 2005 | 14 Sept 2009 | British | - |
| Lee Johnstone | Secretary | 20 Apr 2010 | 28 May 2010 | - | - |
| Martin David Holmes | Director | 9 Jul 2010 | 1 Jul 2016 | British | 60 years |
| Michael George Parkin | Director | 1 Jul 2016 | 10 Sept 2021 | British | 55 years |
| Michael George Parkin | Secretary | 1 Jul 2016 | 11 Jul 2017 | - | - |
| Oliver James Lightowlers | Director | 30 May 2007 | 11 Jan 2008 | British | 54 years |
| Oliver James Lightowlers | Director | 27 May 2010 | 28 May 2010 | British | 54 years |
| Oliver James Lightowlers | Secretary | 6 Mar 2003 | 20 May 2005 | British | - |
| Paul Alan Kennedy | Director | 29 Nov 2019 | 10 Sept 2021 | British | 57 years |
| Rawcliffe And Co. Company Services Limited | Corporate Nominee Director | 10 Mar 2000 | 10 Mar 2000 | United Kingdom | - |
| Rawcliffe And Co. Formations Limited | Corporate Nominee Secretary | 10 Mar 2000 | 10 Mar 2000 | United Kingdom | - |
| Richard Mark Porter | Director | 25 Sept 2008 | 1 Sept 2009 | British | 55 years |
| Shaun Michael David Maclean | Director | 28 May 2010 | 1 Jul 2016 | British | 56 years |
| Shaun Michael David Maclean | Director | 25 Sept 2008 | 31 Mar 2009 | British | 56 years |
| Timothy Charles Doyle | Director | 1 Jul 2016 | 30 Sept 2019 | British | 61 years |
| William Simon Rigby | Director | 10 Mar 2000 | 9 Feb 2010 | British | 65 years |
