| AGAR, Charles Anthony Newton ACTIVE | Secretary | 01 Mar 1999 | | | | The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire, WA2 7NE |
| FITZPATRICK, Karl Robert ACTIVE | Director | 17 May 2018 | | England | September 1980 | Halliwell Jones Stadium, Winwick Road, Warrington, WA2 7NE, England |
| MIDDLETON, Stuart ACTIVE | Director | 10 Jun 2021 | | England | December 1963 | The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire, WA2 7NE |
| BROWN, James Colin RESIGNED | Secretary | | 23 Aug 1993 | | | 119 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG |
| CLOSE, Ronald RESIGNED | Secretary | 01 Oct 1993 | 16 Dec 1997 | | | 271 Warrington Road, Abram, Wigan, Lancashire, WN2 5RQ |
| SMITH, John RESIGNED | Secretary | 16 Dec 1997 | 01 Mar 1999 | | | 17 Broad Walk, Buxton, Derbyshire, SK17 6JR |
| BACKHOUSE, Alan Matthew RESIGNED | Director | | 10 Dec 1998 | England | November 1939 | Homestead, Norton Lane Old Norton, Runcorn, Cheshire, WA7 2PR |
| BRETHERTON, Paul Bernard RESIGNED | Director | | 10 Dec 1998 | | March 1931 | 30 Kenilworth Road, Sale, Cheshire, M33 5FB |
| BROOMHEAD, Steven John, Professor RESIGNED | Director | 01 Nov 2009 | 10 Jun 2021 | England | January 1956 | 5 Heys Lodge, Dark Lane, Whittle-Le-Woods, Chorley, PR6 8AH, England |
| CLARKE, Iain Christopher RESIGNED | Director | 10 Dec 1998 | 02 Feb 2001 | England | December 1958 | 20 Grange Drive, Monton, Eccles, Greater Manchester, M30 9JS |
| DEAKIN, Peter Joseph RESIGNED | Director | 15 Apr 1999 | 31 Aug 2000 | | October 1953 | Chalfont 41 The Hamptons, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR |
| DOWSON, David Neil RESIGNED | Director | 10 Dec 1998 | 01 May 2002 | | March 1954 | 19 Ladywood Road, Old Hall, Warrington, WA5 5QR |
| GARRATT, William RESIGNED | Director | | 10 Dec 1998 | | November 1938 | 30 Beechways, Appleton, Warrington, Cheshire, WA4 5ER |
| GATCLIFFE, Andrew John RESIGNED | Director | 01 May 2002 | 31 Jan 2015 | England | July 1955 | 8 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE |
| HIGHAM, Peter James RESIGNED | Director | | 10 Dec 1998 | United Kingdom | October 1942 | Woodside, Firs Lane Appleton, Warrington, Cheshire, WA4 5LD |
| PEER, Eric Douglas Harvey Hoyle, Lord RESIGNED | Director | 15 Apr 1999 | 01 Dec 2009 | | February 1930 | Tryfaen, Daisy Hill Drive, Adlington, Chorley, Lancashire, PR6 9NE |
| QUAYLE, Pauline Julie RESIGNED | Director | 01 Jun 2000 | 01 Mar 2002 | England | March 1961 | Braemar, Quarry Lane Appleton, Warrington, Cheshire, WA4 5JD |
| SMITH, John RESIGNED | Director | 10 Dec 1998 | 01 Mar 1999 | | June 1939 | 17 Broad Walk, Buxton, Derbyshire, SK17 6JR |
| VAN DE VELDE, Darryl RESIGNED | Director | 10 Dec 1998 | 25 Jul 2001 | | October 1951 | 3 Moss House Mews, Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ET |
| WORRALL, Eric RESIGNED | Director | | 10 Dec 1998 | | October 1942 | 29 Hillberry Crescent, Warrington, Cheshire, WA4 6AF |