| MCGUIRE, Richard Anthony ACTIVE | Director | 31 May 2022 | | United Kingdom | August 1966 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| WHILEY, Clive Peter ACTIVE | Director | 30 Sep 2022 | | United Kingdom | June 1960 | 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom |
| CUNLIFFE, Steven Paul RESIGNED | Secretary | 03 Jul 2006 | 06 Mar 2013 | | | 55, Charnock Road, Liverpool, L67 1AA, United Kingdom |
| HAGGIS, Robert Arthur RESIGNED | Secretary | 26 Mar 2001 | 04 Mar 2005 | | | 5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX |
| HOGARTH, Mark Julian Burnett RESIGNED | Secretary | | 05 Apr 1996 | | | 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ |
| MATHEWSON, David Carr RESIGNED | Secretary | 05 Sep 2000 | 28 Sep 2000 | | | 7 Barnton Park, Edinburgh, EH4 6JF |
| REW, Paul William RESIGNED | Secretary | 05 Apr 1996 | 01 Jul 1996 | | | Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ |
| SPEAKMAN, Gary RESIGNED | Secretary | 04 Mar 2005 | 03 Jul 2006 | | | 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE |
| SPEAKMAN, Gary RESIGNED | Secretary | 28 Sep 2000 | 26 Mar 2001 | | | 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE |
| LITTLEWOODS SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 Jul 1996 | 05 Sep 2000 | | | 100 Old Hall Street, Liverpool, L70 1AB |
| BYRNE, Conleth Simon RESIGNED | Director | 20 Nov 2014 | 26 Jun 2017 | United Kingdom | January 1967 | 20, Balderton Street, London, W1K 6TL, England |
| COOPER, Richard Quentin Mortimer RESIGNED | Director | 18 Oct 2017 | 04 Oct 2018 | England | December 1960 | Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom |
| CUNLIFFE, Steven Paul RESIGNED | Director | 03 Jul 2006 | 06 Mar 2013 | United Kingdom | April 1968 | 55, Charnock Road, Liverpool, L67 1AA, United Kingdom |
| DALE, Barry Gordon RESIGNED | Director | | 13 Jun 1994 | England | July 1938 | Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ |
| DAVIDSON, Malcolm Alexander RESIGNED | Director | | 20 Jul 1994 | | November 1933 | Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR |
| DAVIDSON, Malcolm Alexander RESIGNED | Director | | 30 Nov 1993 | | November 1933 | Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR |
| DUNCAN, Robert Ian RESIGNED | Director | 24 Jun 1998 | 25 Sep 1998 | | May 1947 | Oakley Houser, Oak Drive, Swindon, Wiltshire, SN6 7BP |
| GREEN, Marianne Mckenzie RESIGNED | Director | 13 Jun 1994 | 30 Jun 1997 | | November 1954 | The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY |
| HEARNE, Thomas Joseph RESIGNED | Director | 04 Oct 2018 | 10 Sep 2021 | United Kingdom | October 1964 | Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom |
| HILLYER, Anthony Richard RESIGNED | Director | 22 May 1997 | 24 Jun 1998 | | October 1958 | 13 Cumbers Drive, Ness, Cheshire, L64 4AU |
| HOGARTH, Mark Julian Burnett RESIGNED | Director | | 05 Apr 1996 | England | April 1955 | 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ |
| HOGG, Ian Christopher RESIGNED | Director | 27 Mar 2013 | 24 Sep 2014 | United Kingdom | April 1963 | Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA |
| KALIFA, Maneck Minoo RESIGNED | Director | 26 Jun 2017 | 18 Oct 2017 | England | April 1967 | 20, Balderton Street, London, W1K 6TL, England |
| LINDLEY, Andrew James RESIGNED | Director | 10 Sep 2021 | 31 May 2022 | United Kingdom | April 1971 | Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom |
| LYNN, Carl William RESIGNED | Director | 20 Nov 2014 | 26 Jun 2017 | England | July 1973 | 20, Balderton Street, London, W1K 6TL, England |
| MCGILL, Colin Scott RESIGNED | Director | 04 Sep 2000 | 28 Nov 2003 | United Kingdom | December 1948 | 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS |
| MCGUIRE, Richard Anthony RESIGNED | Director | 18 Oct 2017 | 10 Sep 2021 | United Kingdom | August 1966 | 3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom |
| PENROSE, Ian Richard RESIGNED | Director | 26 Jun 2017 | 31 Dec 2017 | England | April 1965 | 20, Balderton Street, London, W1K 6TL, England |
| PENROSE, Ian Richard RESIGNED | Director | 03 Oct 2005 | 17 Nov 2014 | England | April 1965 | 55, Charnock Road, Liverpool, L67 1AA, United Kingdom |
| REW, Paul William RESIGNED | Director | 05 Apr 1996 | 24 Aug 1999 | England | October 1947 | Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ |
| ROWLANDS, Nicola RESIGNED | Director | 02 Sep 2013 | 30 Sep 2022 | United Kingdom | September 1980 | 3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom |
| SPEAKMAN, Gary RESIGNED | Director | 13 Nov 1997 | 01 Sep 2006 | United Kingdom | September 1961 | 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE |
| TAYLOR, Stephen Robert RESIGNED | Director | 02 Jun 2000 | 05 Sep 2000 | | October 1961 | Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 9NU |
| THWAITE, John Colin RESIGNED | Director | 30 Nov 1993 | 13 Nov 1993 | | June 1945 | 3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ |
| THWAITE, John Colin RESIGNED | Director | | 02 Jun 2000 | | June 1945 | 3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ |
| WITHERS, Roger Dean RESIGNED | Director | 01 Dec 2004 | 31 Oct 2005 | England | August 1942 | Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP |
| YOUNGER, Richard Waters RESIGNED | Director | 25 Sep 1998 | 29 Feb 2000 | | February 1942 | 1 St Peters Avenue, Formby, Merseyside, L37 1NE |