| SHERARD SECRETARIAT SERVICES LIMITED ACTIVE | Secretary | 11 Jun 2013 | | | | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| BIRCH, Paul ACTIVE | Director | 12 May 2017 | | United Kingdom | May 1960 | The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England |
| NELSON, Andrew Latham ACTIVE | Director | 08 Apr 2013 | | England | April 1959 | Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom |
| BADLEY, Geoffrey Alan RESIGNED | Secretary | | 18 May 2001 | | | 6 Hill View, Whaley Bridge, Stockport, Cheshire, SK12 7BG |
| BIRCH, Paul RESIGNED | Secretary | 06 Feb 2004 | 10 Jun 2013 | | | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| GAVAN, John Vincent RESIGNED | Secretary | 06 Jul 2001 | 06 Feb 2004 | | | 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE |
| O'MALLEY, Eammon RESIGNED | Secretary | 18 May 2001 | 06 Jul 2001 | | | 32 Brooks Drive, Hale Barns, Cheshire, WA15 8TR |
| ARNOLD, David Llewelyn RESIGNED | Director | 11 Oct 2012 | 08 Apr 2013 | United Kingdom | January 1966 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| BADLEY, Geoffrey Alan RESIGNED | Director | | 18 May 2001 | | August 1945 | 6 Hill View, Whaley Bridge, Stockport, Cheshire, SK12 7BG |
| BARNES, John RESIGNED | Director | | 31 Mar 2000 | | September 1939 | 100 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0 9HG |
| BIRCH, Iain Harvey RESIGNED | Director | 06 Jul 2001 | 12 Sep 2003 | England | February 1963 | 4 Eton Park, Preston, Lancashire, PR2 9NL |
| CHASTON, Stuart Paul RESIGNED | Director | 05 Mar 2012 | 11 Oct 2012 | United Kingdom | June 1968 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| EWELL, Melvyn RESIGNED | Director | 08 Apr 2013 | 31 Mar 2016 | England | September 1958 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| FLOOD, John Joseph RESIGNED | Director | 06 Jul 2001 | 12 Oct 2012 | United Kingdom | March 1965 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| FRASER, Ian Ellis RESIGNED | Director | 11 Oct 2012 | 08 Apr 2013 | Scotland | March 1957 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| GAVAN, John Vincent RESIGNED | Director | 06 Jul 2001 | 30 Sep 2006 | England | December 1955 | 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE |
| HAZELDINE, Larry RESIGNED | Director | 11 Jan 2000 | 16 Feb 2011 | United Kingdom | May 1950 | Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| JOYCE, Martin John RESIGNED | Director | 18 Feb 2010 | 05 Mar 2012 | England | October 1962 | Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom |
| KEOGH, Sean RESIGNED | Director | 06 Jul 2001 | 20 Jan 2004 | United Kingdom | July 1967 | Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ |
| KIRKBY, Neil Robert Ernest RESIGNED | Director | 07 Apr 2003 | 04 Dec 2009 | United Kingdom | August 1964 | 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA |
| LAVIN, Anthony Michael RESIGNED | Director | 25 May 1993 | 01 Oct 2003 | United Kingdom | June 1956 | 8 Edenfield Lane, Worsley, Manchester, Greater Manchester, M28 2PP |
| MALONEY, John Gerard RESIGNED | Director | 15 Mar 2004 | 18 Mar 2005 | | June 1965 | 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG |
| MCGRORY, Jack RESIGNED | Director | 15 Mar 2004 | 06 Apr 2006 | United Kingdom | March 1954 | 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU |
| MCLAUGHLIN, Owen Gerard RESIGNED | Director | 30 Sep 2006 | 18 Feb 2010 | United Kingdom | August 1959 | Lancaster House, Centurian Way, Leyland, Lancashire, PR26 6TX |
| MILNER, Andrew Lee RESIGNED | Director | 19 Feb 2016 | 12 Dec 2019 | England | April 1969 | The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England |
| O'MALLEY, Desmond Francis RESIGNED | Director | 18 May 2001 | 25 Dec 2002 | | October 1969 | 261 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK4 3JG |
| O'MALLEY, Eammon RESIGNED | Director | 18 May 2001 | 25 Dec 2002 | | August 1965 | 32 Brooks Drive, Hale Barns, Cheshire, WA15 8TR |
| REDDIOUGH, Alan RESIGNED | Director | | 31 Jul 1992 | | March 1937 | 1 Springside View, Brandlesholme, Bury, Lancashire, BL8 4LU |
| ROUTLEDGE, Bernard RESIGNED | Director | | 19 Nov 1993 | | August 1934 | Laurel Hurst Kinders Lane, Greenfield, Oldham, Lancashire, OL3 7BQ |
| THORNTON, James Stephen RESIGNED | Director | 06 Jul 2001 | 04 Aug 2003 | | February 1967 | 9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN |
| WHITEHEAD, David John RESIGNED | Director | 11 Jan 2000 | 30 Jun 2001 | England | May 1962 | Parkhead, 118 Heyside Royton, Oldham, Greater Manchester, OL2 6LS |