| HARTLEY, John Winter ACTIVE | Secretary | 23 Dec 2020 | | | | Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire, BB10 2TB |
| MESQUITA SOARES MOUTINHO, Paulo Manuel ACTIVE | Director | 01 Feb 2023 | | Portugal | September 1963 | Estrada Nacional 13, No. 300, Mindelo, Portugal |
| TERRY, Daniel Christian ACTIVE | Director | 01 Jul 2021 | | England | July 1973 | Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire, BB10 2TB |
| DOULIN, David Michael RESIGNED | Secretary | 01 Jan 2016 | 23 Dec 2020 | | | Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire, BB10 2TB |
| FLEMING, David RESIGNED | Secretary | 09 Jan 1996 | 01 Jan 2016 | | | 1 The Dales, Langho, Blackburn, Lancashire, BB6 8BW |
| IRVINE, John Christopher RESIGNED | Secretary | 31 Mar 1994 | 31 Dec 1995 | | | 2 Abbots Road, Grangemouth, Stirlingshire, FK3 8HX |
| WRIGHT, Peter John RESIGNED | Secretary | | 31 Mar 1994 | | | 12 Glenfield Close, Aylesbury, Buckinghamshire, HP21 7NE |
| BARBER, Timothy Dawson RESIGNED | Director | 02 Jul 2004 | 30 Apr 2015 | England | December 1952 | Pippin Cottage, 1 Coxs Lane, Napton, Southam, Warwickshire, CV47 8LW |
| BETZLER, Maximilian Gregor RESIGNED | Director | 15 Apr 2020 | 01 Feb 2023 | Germany | June 1975 | Surteco Gmbh, Am Bruehl 6, 86647, Buttenwiessen, Germany |
| BOOTH, Ian Michael RESIGNED | Director | 15 Jan 2001 | 01 Jan 2005 | | December 1961 | 95 Rhyddings Street, Oswaldtwistle, Lancashire, BB5 3EY |
| DOULIN, David Michael RESIGNED | Director | 01 Jan 2016 | 23 Dec 2020 | England | September 1961 | Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire, BB10 2TB |
| FEENEY, Paul RESIGNED | Director | | 19 May 1992 | | December 1948 | Gladwish 98 Welcomes Road, Kenley, Surrey, CR8 5HE |
| FLEMING, David RESIGNED | Director | 01 Feb 1996 | 01 Jan 2016 | England | April 1953 | 1 The Dales, Langho, Blackburn, Lancashire, BB6 8BW |
| GLASBY, Robert Barry RESIGNED | Director | 24 May 1999 | 01 Jan 2005 | United Kingdom | November 1945 | 55 Upton Lane, Chester, Cheshire, CH2 1ED |
| GREEN, Kenneth RESIGNED | Director | | 01 Jul 2007 | | May 1947 | 1 Manor Barn, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4DP |
| HUGHES, Kim Richard Arthur RESIGNED | Director | 30 Apr 2015 | 30 Jun 2021 | England | June 1957 | Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire, BB10 2TB |
| SPENCER, Malcolm RESIGNED | Director | | 23 Apr 1999 | | April 1934 | 25 Tarn Moor Crescent, Skipton, North Yorkshire, BD23 1LT |
| THORNLEY, Keith RESIGNED | Director | | 10 Oct 1994 | United Kingdom | April 1943 | Tucking Mill Poltimore Road, South Molton, Devon, EX36 4DA |