| SMITH, Iain Michael, Mr. ACTIVE | Secretary | 01 Jul 2008 | | | | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, United Kingdom |
| MCCORD, Laura Jane ACTIVE | Director | 05 Jan 2024 | | England | March 1980 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| SMITH, Iain Michael ACTIVE | Director | 15 Aug 2005 | | England | July 1972 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, United Kingdom |
| TURTINGTON, Carla ACTIVE | Director | 03 Sep 2026 | | England | August 1977 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| BEVAN, Richard Edward RESIGNED | Secretary | 24 Mar 1995 | 30 May 1997 | | | 34 Hill View, Widnes, Cheshire, WA8 9BN |
| LENNON, Sheila Elizabeth RESIGNED | Secretary | 30 May 1997 | 30 Jun 2008 | | | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN |
| LONGLEY, Christopher Nigel RESIGNED | Secretary | 21 Jun 1993 | 24 Mar 1995 | | | 4 Birtley Close, Kingsmere, Gosforth, Newcastle Upon Tyne, NE3 4RL |
| RAINFORD, Philip RESIGNED | Secretary | | 21 Jun 1993 | | | 9 Collingwood Drive, Hexham, Northumberland, NE46 2JA |
| ANDREWS, John RESIGNED | Director | | 01 Aug 1993 | | September 1941 | The Stables, Grange Farm North Moor, Halsall, Lancashire, L39 8RE |
| CRUISE, Vincent Henry RESIGNED | Director | 28 Feb 1994 | 01 Apr 1996 | | April 1942 | 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY |
| DOVE, Michael Leslie RESIGNED | Director | | 01 Aug 1993 | | April 1936 | Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG |
| FITZPATRICK, Harry RESIGNED | Director | | 01 Aug 1993 | | March 1945 | 4 Valencia Grove, Eccleston Park, Prescot, Merseyside, L34 2TS |
| HALES, Robert George RESIGNED | Director | 18 Jun 2007 | 29 May 2015 | England | June 1956 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, United Kingdom |
| HANKIN, Graham Eastham RESIGNED | Director | 28 Feb 1994 | 01 Apr 1996 | England | July 1947 | 35b Park Crescent, Southport, Merseyside, PR9 9LE |
| KEARSLEY, Derek Robert RESIGNED | Director | | 01 Apr 1996 | | April 1955 | 8 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD |
| KIRKWOOD, Iain Macgregor Crawford RESIGNED | Director | 30 May 1997 | 01 Mar 1999 | | May 1952 | Mill House Mill Lane, Great Barrow, Chester, Cheshire, CH3 7JF |
| LENNON, Sheila Elizabeth RESIGNED | Director | 27 Jul 2004 | 30 Jun 2008 | | April 1957 | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN |
| LOCKWOOD, Robert David RESIGNED | Director | 24 Mar 1995 | 30 May 1997 | | December 1953 | Sylvester House Slingsby Walk, Harrogate, North Yorkshire, HG2 8LJ |
| LOUGH, Iain Paterson RESIGNED | Director | 24 Mar 1995 | 31 Dec 2006 | | January 1947 | Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP |
| LYONS, Mark Joseph RESIGNED | Director | 18 Mar 2002 | 18 Jun 2007 | England | October 1962 | 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB |
| MARSH, Adrian Ross Thomas RESIGNED | Director | 26 Oct 2001 | 31 Dec 2002 | United Kingdom | June 1966 | 8 Batchworth Lane, Northwood, Middlesex, HA6 3AT |
| MASSA, Judy Anne RESIGNED | Director | 18 Jun 2007 | 11 Nov 2024 | England | August 1967 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, United Kingdom |
| MCKENNA, John RESIGNED | Director | 01 Sep 1997 | 31 Jul 2004 | England | April 1947 | 217 Upton Lane, Widnes, Cheshire, WA8 9PB |
| NICHOLSON, Robin Buchanan, Sir RESIGNED | Director | 24 Mar 1995 | 31 Jul 1996 | England | August 1934 | Penson Farm, Diptford, Totnes, Devon, TQ9 7NN |
| NIGHTINGALE, Glen RESIGNED | Director | 24 Mar 1995 | 31 Oct 1999 | United Kingdom | November 1939 | Merrifield House 3 Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UG |
| PERRY, Peter RESIGNED | Director | 17 Dec 1991 | 01 Aug 1993 | | June 1947 | 7 The Acreage, Bunbury, Tarporley, Cheshire, CW6 9NQ |
| PIKE, Richard Neil RESIGNED | Director | 01 Dec 2002 | 31 Aug 2005 | | September 1969 | 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB |
| POWELL, Michael Andrew RESIGNED | Director | 01 Jan 2007 | 10 Apr 2008 | United Kingdom | November 1967 | Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA |
| RAVENSCROFT, Paul Joseph RESIGNED | Director | 11 Nov 2024 | 03 Sep 2026 | England | December 1970 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| RAVENSCROFT, Paul Joseph RESIGNED | Director | 29 May 2015 | 05 Jan 2024 | England | December 1970 | European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
| ROBB, Andrew Mackenzie RESIGNED | Director | 24 Mar 1995 | 28 Jul 2003 | England | September 1942 | 16 Hillgate Place, London, W8 7SJ |
| TONNER, Michael RESIGNED | Director | | 01 Apr 1996 | | June 1951 | 21 Birchwood Road, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8DD |
| WILKINSON, George William RESIGNED | Director | | 17 Dec 1991 | England | March 1953 | 7 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ |