| ANDERSON, Michael James ACTIVE | Director | 01 Mar 2006 | | United Kingdom | August 1942 | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
| BEDFORD, Christian Anthony James ACTIVE | Director | 16 Jul 2021 | | England | April 1983 | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
| PEGG, Anthony James ACTIVE | Director | 08 Feb 2008 | | England | July 1958 | Lower Broadhurst Farm, 8 Broadhurst Lane, Wrightington, Wigan, Lancashire, WN6 9RX |
| ANDERSON, Michael James RESIGNED | Secretary | 06 Oct 2005 | 26 Jul 2007 | | | 18 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW |
| ASHCROFT, Mark RESIGNED | Secretary | | 06 Oct 2005 | | | Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE |
| MORRIS, Daren John RESIGNED | Secretary | 13 Aug 2015 | 05 Mar 2020 | | | Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, TW10 6UA, England |
| NYDELL, Matt Stuart RESIGNED | Secretary | 18 Sep 2010 | 06 Sep 2013 | | | 10, Eastbourne Terrace, Paddington, London, W2 6LG |
| PARKER, Anthony Nicholas RESIGNED | Secretary | 06 Sep 2013 | 13 Jan 2014 | | | 10, Eastbourne Terrace, Paddington, London, W2 6LG |
| PASK, Nicole Mary RESIGNED | Secretary | 13 Jan 2014 | 13 Aug 2015 | | | 10, Eastbourne Terrace, Paddington, London, W2 6LG |
| TATE, Wendy RESIGNED | Secretary | 26 Jul 2007 | 31 Dec 2009 | | | Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU |
| TEMPLE, John Nicholas RESIGNED | Secretary | 31 Dec 2009 | 18 Sep 2010 | | | 10, Eastbourne Terrace, Paddington, London, W2 6LG |
| ASHCROFT, Mark RESIGNED | Director | 28 Feb 2005 | 25 Oct 2005 | United Kingdom | May 1957 | Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE |
| CHAPPLE, Oliver John RESIGNED | Director | 31 Jan 1994 | 04 Sep 1996 | United Kingdom | November 1943 | Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX |
| DAVIES, Grahame RESIGNED | Director | | 31 Mar 1997 | | August 1937 | 6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP |
| HOLLAND, Nicolas Henry RESIGNED | Director | 14 Dec 2018 | 15 Jan 2021 | England | May 1971 | Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom |
| HOOPER, Kenneth Stanley RESIGNED | Director | | 10 Feb 2004 | | September 1941 | The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ |
| HOUSTON, Keith Noel RESIGNED | Director | 01 Mar 2006 | 07 May 2009 | United Kingdom | November 1960 | 37 Coventry Avenue, Great Sutton, South Wirral, Cheshire, CH66 2GL |
| HUDSON, David Brian RESIGNED | Director | 02 Sep 2003 | 22 Oct 2004 | | January 1962 | The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE |
| JOHNSTON, James Robin RESIGNED | Director | 01 Aug 1999 | 30 Sep 2010 | United Kingdom | July 1938 | 4 Grizedale Close, Wetherby, West Yorkshire, LS22 6FQ |
| KENNEDY, Owen Francis Anthony RESIGNED | Director | 31 Mar 1997 | 01 Aug 1999 | | April 1942 | 2 Haile Drive, Boothstown, Manchester, M28 1SL |
| LAW, Clifford George RESIGNED | Director | 30 Nov 2001 | 30 Nov 2005 | | February 1941 | 80 Greenheath Road, Cannock, Staffordshire, WS12 4AU |
| LECOUTRE, Richard Anthony RESIGNED | Director | 06 Aug 2010 | 31 Mar 2013 | England | August 1970 | 10, Eastbourne Terrace, Paddington, London, W2 6LG |
| POULSON, Howard RESIGNED | Director | | 31 Aug 1993 | | January 1943 | Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY |
| USHER, Paul RESIGNED | Director | 31 Mar 1997 | 29 Apr 2001 | England | November 1957 | Ewhurst, 11 Acre Lane, Heswall, Wirral, Merseyside, L60 1UN |
| WHOOLEY, Terry David RESIGNED | Director | 31 Mar 2013 | 14 Dec 2018 | England | December 1976 | Holbrook House, C/O Volex Plc, 34-38 Hill Rise, Richmond, TW10 6UA, England |