| BROTHERTON, Eileen Frances ACTIVE | Director | 30 Mar 2023 | | England | December 1970 | 1st Floor Allday House, Warrington Road, Birchwood, Warrington, WA3 6GR, England |
| LITTLE, Daniel Stephen Paul ACTIVE | Director | 31 Mar 2017 | | England | January 1976 | 1st Floor Allday House, Warrington Road, Birchwood, Warrington, WA3 6GR, England |
| BANKS, Anne Margaret RESIGNED | Secretary | 01 Oct 1995 | 11 Oct 2006 | | | Croftlands, Askham, Penrith, Cumbria, CA10 2PL |
| HALL, Philip Stephen RESIGNED | Secretary | 11 Oct 2006 | 01 Oct 2009 | | | 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE |
| MACKIE, Ian Fraser RESIGNED | Secretary | 01 Oct 2012 | 30 Jun 2016 | | | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| ROBINSON, Colin RESIGNED | Secretary | | 01 Oct 1995 | | | 112 Scotland Road, Carlisle, Cumbria, CA3 9EY |
| ROSS, Angus RESIGNED | Secretary | 30 Jun 2016 | 27 Oct 2017 | | | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| STEWART, Jonathan RESIGNED | Secretary | 01 Oct 2009 | 30 Sep 2012 | | | Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, Scotland |
| BANKS, Anne Margaret RESIGNED | Director | | 11 Oct 2006 | United Kingdom | November 1947 | Croftlands, Askham, Penrith, Cumbria, CA10 2PL |
| CHAMBERS, Samuel RESIGNED | Director | 01 Oct 2009 | 10 Sep 2010 | Northern Ireland | August 1945 | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG, England |
| HALL, Philip Stephen RESIGNED | Director | 11 Oct 2006 | 01 Oct 2009 | England | January 1960 | 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE |
| HODGSON, Brian Denis RESIGNED | Director | | 11 Oct 2006 | United Kingdom | December 1950 | Laurel House, Helton, Penrith, Cumbria, CA10 2QA |
| MACKIE, Ian Fraser RESIGNED | Director | 01 Oct 2012 | 30 Jun 2016 | United Kingdom | December 1962 | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| MURPHY, Donal RESIGNED | Director | 01 Oct 2009 | 03 Dec 2015 | Ireland | May 1965 | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |
| O'BRIEN, Edward Gerard RESIGNED | Director | 03 Dec 2015 | 30 Mar 2023 | Ireland | March 1970 | 1st Floor Allday House, Warrington Road, Birchwood, Warrington, WA3 6GR, England |
| STEWART, Jonathan RESIGNED | Director | 01 Oct 2009 | 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, Warrington, WA3 6GR, England |
| TURNER, Jonathan Charles Deacon RESIGNED | Director | 11 Oct 2006 | 01 Oct 2009 | United Kingdom | January 1966 | HG4 |
| VIAN, Paul Thomas RESIGNED | Director | 01 Oct 2009 | 01 Oct 2009 | England | January 1971 | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG |