| BROTHERTON, Eileen Frances ACTIVE | Director | 30 Mar 2023 | | England | December 1970 | 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England |
| LITTLE, Daniel Stephen Paul ACTIVE | Director | 31 Mar 2017 | | England | January 1976 | 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England |
| ABLETT, Peter RESIGNED | Secretary | 06 Aug 2004 | 31 Jan 2007 | | | 1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD |
| DUKE, Pamela Jean RESIGNED | Secretary | | 06 Aug 2004 | | | Highlands 75 Carr Hill Lane, Sleights, Whitby, North Yorkshire, YO21 1RS |
| MACKIE, Ian Fraser RESIGNED | Secretary | 01 Oct 2012 | 30 Jun 2016 | | | 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom |
| ROSS, Angus RESIGNED | Secretary | 30 Jun 2016 | 27 Oct 2017 | | | 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG |
| STEWART, Jonathan RESIGNED | Secretary | 31 Jan 2007 | 30 Sep 2012 | | | Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland |
| ABLETT, Peter RESIGNED | Director | 06 Aug 2004 | 31 Jan 2007 | England | May 1963 | 1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD |
| BREEN, Thomas Benedict RESIGNED | Director | 06 Apr 2005 | 31 Jan 2007 | Ireland | March 1959 | 20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland |
| CHAMBERS, Samuel RESIGNED | Director | 31 Jan 2007 | 31 Jan 2007 | Northern Ireland | August 1945 | 73 Ballybentragh Road, Muckamore, County Antrim, BT41 2HJ, Northern Ireland |
| CHAMBERS, Samuel RESIGNED | Director | 31 Jan 2007 | 10 Sep 2010 | Northern Ireland | August 1945 | 73 Ballybentragh Road, Muckamore, County Antrim, BT41 2HJ, Northern Ireland |
| DUKE, David RESIGNED | Director | | 06 Aug 2004 | England | September 1943 | Highlands 75 Carr Hill Lane, Sleights, Whitby, North Yorkshire, YO21 1RS |
| DUKE, Pamela Jean RESIGNED | Director | | 06 Aug 2004 | England | January 1944 | Highlands 75 Carr Hill Lane, Sleights, Whitby, North Yorkshire, YO21 1RS |
| KILMARTIN, Patrick Jeremy RESIGNED | Director | 06 Aug 2004 | 31 Jan 2007 | | October 1946 | 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ |
| MACKIE, Ian Fraser RESIGNED | Director | 01 Oct 2012 | 30 Jun 2016 | United Kingdom | December 1962 | 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom |
| MURPHY, Donal RESIGNED | Director | 23 Aug 2006 | 03 Dec 2015 | Ireland | May 1965 | 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom |
| O'BRIEN, Edward Gerard RESIGNED | Director | 03 Dec 2015 | 30 Mar 2023 | Ireland | March 1970 | 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England |
| STEWART, Jonathan RESIGNED | Director | 31 Jan 2007 | 30 Sep 2012 | Northern Ireland | January 1973 | Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland |
| TAYLOR, Steven Michael RESIGNED | Director | 31 Mar 2016 | 18 Oct 2024 | England | September 1959 | 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England |
| VIAN, Paul Thomas RESIGNED | Director | 14 Oct 2010 | 11 Oct 2011 | England | January 1971 | 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom |
| VIAN, Paul Thomas RESIGNED | Director | 14 Oct 2010 | 12 Feb 2015 | England | January 1971 | 2nd Floor, 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom |