| BROUGHTON SECRETARIES LIMITED ACTIVE | Secretary | 20 Apr 2021 | | | | 54, Portland Place, London, W1B 1DY, England |
| EDGE, Michael Bryan ACTIVE | Director | 28 Aug 2023 | | Wales | December 1975 | Orange Tower, Media City Uk, Salford, M50 2HF, England |
| JONES, Christopher James ACTIVE | Director | 18 Dec 2019 | | United Kingdom | July 1984 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| JONES, Philip Leslie ACTIVE | Director | 10 Dec 2019 | | United Kingdom | August 1974 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| LAMONT, Benjamin ACTIVE | Director | 10 Dec 2019 | | England | March 1978 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| MCKNIGHT, Timothy Wayne ACTIVE | Director | 24 Aug 2023 | | Wales | March 1968 | Orange Tower, Media City Uk, Salford, M50 2HF, England |
| THOMAS, Karen Lesley ACTIVE | Director | 03 Sep 2012 | | United Kingdom | November 1968 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| WISNIEWSKI, Gemma Louise ACTIVE | Director | 11 Sep 2023 | | United Kingdom | November 1983 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| AINLEY, Jonathan Nigel RESIGNED | Secretary | 10 Mar 1997 | 06 May 2011 | | | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| GOODMAN, Benjamin Gordon RESIGNED | Secretary | 23 Jun 2011 | 01 Jun 2016 | | | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| KEEPE, Howard Irvine RESIGNED | Secretary | | 21 Jan 1997 | | | Fairways, 30 Brook Lane, Alderley Edge, Cheshire, SK9 7QQ |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 01 Jun 2016 | 31 Dec 2020 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom |
| ADAMSON, Richard James RESIGNED | Director | 29 Oct 2002 | 31 Dec 2004 | | October 1963 | 1 Beechway, Wilmslow, SK9 6LB |
| AINLEY, Jonathan Nigel RESIGNED | Director | 28 Mar 2008 | 06 May 2011 | Uk | November 1957 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| AYRES-SMITH, Julie Ann RESIGNED | Director | 17 Sep 2014 | 05 Mar 2015 | England | February 1967 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| CHAPPELL, John Anthony RESIGNED | Director | | 31 Dec 1996 | | March 1946 | 48 Waters Edge, Great Lever, Bolton, Lancashire, BL4 0NL |
| COOK, Michael John Murray RESIGNED | Director | 11 Aug 1994 | 31 May 1996 | | August 1952 | Corrie, 17 Hough Lane, Wilmslow, Cheshire, SK9 2LQ |
| CRITCHLEY, Andrea RESIGNED | Director | 21 Feb 2017 | 01 Sep 2019 | United Kingdom | September 1973 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| EDWARDS, Bruce Henry RESIGNED | Director | 10 Oct 2006 | 29 Jul 2008 | | March 1970 | 10 Victoria Road, Grappenhall, Cheshire, WA4 2EN |
| ERIKSEN JENSEN, Peter RESIGNED | Director | 14 Jun 1996 | 26 Mar 1999 | | November 1954 | 11 Maplewood Road, Wilmslow, Cheshire, SK9 2RY |
| FRENCH, Charles Edward RESIGNED | Director | | 31 Aug 1993 | | July 1944 | Apartment9 The Dell, South Downs Road, Hale Altrincham, Cheshire, WA14 3HU |
| FRITZ, Donald George RESIGNED | Director | 30 Aug 1994 | 31 Dec 1996 | | September 1947 | Delveron House, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT |
| GREGORY, John RESIGNED | Director | 07 Apr 2006 | 17 Sep 2014 | England | August 1959 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| HOLT, Andrew Joseph RESIGNED | Director | 29 Mar 2000 | 31 Dec 2004 | | June 1955 | 33 Petersham Drive, Appleton, Warrington, Cheshire, WA4 5QF |
| HOPWOOD, Stephen Richard RESIGNED | Director | 18 Mar 2010 | 20 Feb 2017 | United Kingdom | September 1960 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| HUMES, William Thomas Findlay RESIGNED | Director | | 31 Dec 1996 | | July 1951 | 11 Farmfield Drive, Macclesfield, Cheshire, SK10 2TJ |
| JAYNES, Nigel David RESIGNED | Director | 28 Mar 2008 | 12 Dec 2019 | | February 1966 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| KEEPE, Howard Irvine RESIGNED | Director | | 21 Jan 1997 | | November 1948 | Fairways, 30 Brook Lane, Alderley Edge, Cheshire, SK9 7QQ |
| KING, Bernard Russell RESIGNED | Director | | 31 Jan 1996 | | August 1943 | 12 Old Crofts Bank, Urmston, Manchester, Lancashire, M41 7AA |
| KNOWLTON, Thomas Arthur RESIGNED | Director | | 05 Aug 1994 | | June 1946 | Netherly 32 Congleton Road, Alderley Edge, Cheshire, SK9 7AB |
| LORD, Geoffrey RESIGNED | Director | | 31 Dec 1999 | | April 1939 | Shady Grove House, Dooleys Lane Morley Green, Wilmslow, Cheshire, SK9 5NX |
| MOBSBY, Timothy Peter RESIGNED | Director | 20 May 1993 | 31 Dec 1996 | | June 1955 | 49 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JN |
| MORGAN, Robert St Clair RESIGNED | Director | | 22 Dec 1995 | | December 1957 | The Hollies Dean Row, Wilmslow, Cheshire, SK9 2BR |
| NEWHOUSE, John Alan RESIGNED | Director | | 31 Dec 1996 | | January 1936 | Tall Limes, 30 Fir Tree Avenue, Knutsford, Cheshire, WA16 8NF |
| O'BRIEN, Anthony James RESIGNED | Director | 22 Oct 2008 | 31 May 2017 | | August 1969 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| PILKINGTON, Michael John RESIGNED | Director | 29 Mar 2000 | 22 Mar 2002 | United Kingdom | April 1961 | 41 Woodside Lane, Poynton, Cheshire, SK12 1BB |
| POUW, King Tie RESIGNED | Director | 14 Apr 1999 | 01 Nov 2000 | | December 1951 | Holly House 74 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AG |
| RIDLER, Colin RESIGNED | Director | 29 Sep 2004 | 30 Sep 2012 | United Kingdom | September 1962 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| ROOK, Matthew Christopher RESIGNED | Director | 01 Feb 2005 | 08 Sep 2006 | | December 1958 | 3 Hazelmere, 6 The Springs Park Road, Bowden, Cheshire, WA14 3JH |
| ROQUET JALMAR, Frederico RESIGNED | Director | 10 Oct 2006 | 03 Sep 2012 | | September 1954 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| SALE, Ian David RESIGNED | Director | | 31 Dec 1996 | | June 1946 | Pinewood Farm Chelford Road, Marthall, Knutsford, Cheshire, WA16 8SY |
| TAYLOR, Richard Charles RESIGNED | Director | | 15 Apr 2005 | England | September 1945 | 121 Church Road, Urmston, Manchester, Lancashire, M41 9ET |
| THOMAS-BERRY, Samantha Jacqueline RESIGNED | Director | 18 Mar 2010 | 30 Jun 2011 | United Kingdom | February 1977 | The Kellogg Building, Talbot Road, Manchester, M16 0PU, United Kingdom |
| THRELKELD, James Andrew RESIGNED | Director | 29 Sep 2004 | 30 Apr 2009 | | May 1952 | Grasmere, 38 Milton Rough Acton Bridge, Northwich, Cheshire, CW8 2RF |
| WALDOCK, Adrian RESIGNED | Director | 29 Sep 2019 | 16 Nov 2020 | Belgium | April 1970 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |
| WEST, Graham William RESIGNED | Director | | 30 Nov 1999 | | August 1944 | 6 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH |
| WRIGLEY, Paul Anthony RESIGNED | Director | 20 Nov 2019 | 02 Sep 2022 | United Kingdom | July 1975 | Orange Tower, Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom |