| ROTHWELL, Matthew John ACTIVE | Secretary | 13 Apr 2026 | | | | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| MILNE, Andrew Paul ACTIVE | Director | 25 Apr 2023 | | Wales | July 1973 | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| NICHOLS, Matthew John ACTIVE | Director | 14 Apr 2025 | | England | February 1982 | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| NICHOLS, Peter John ACTIVE | Director | | | England | December 1949 | Hatton Cottage Warrington Road, Hatton, Cheshire, WA4 5NY |
| CADDY, Sarah Louise RESIGNED | Secretary | 17 Mar 2025 | 13 Apr 2026 | | | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| CADDY, Sarah Louise RESIGNED | Secretary | 25 Apr 2023 | 21 Mar 2024 | | | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| CROSTON, Timothy John RESIGNED | Secretary | 01 Jan 2010 | 02 Mar 2020 | | | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| HYNES, Brendan RESIGNED | Secretary | 07 Sep 2009 | 01 Jan 2010 | | | Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS |
| HYNES, Brendan RESIGNED | Secretary | 31 Dec 2005 | 07 Aug 2008 | | | Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS |
| MOORE, Daniel RESIGNED | Secretary | 07 Aug 2008 | 07 Aug 2008 | | | 5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England |
| NEWMAN, Richard Hugh RESIGNED | Secretary | 21 Mar 2024 | 15 Mar 2025 | | | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| NICHOLS, Simon Paul RESIGNED | Secretary | 01 Mar 1999 | 31 Dec 2005 | | | 12 Higher Downs, Altrincham, Cheshire, WA14 2QL |
| PURKIS, Taylor RESIGNED | Secretary | 07 Aug 2008 | 07 Sep 2009 | | | 5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England |
| RATTIGAN, David RESIGNED | Secretary | 02 Mar 2020 | 25 Apr 2023 | | | C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HH |
| WHITE, David Vernon, Financial Director RESIGNED | Secretary | | 13 May 1999 | | | Woodvale 10 Horns Drove, Rownhams, Southampton, Hampshire, SO16 8AH |
| NICHOLS, Simon Paul RESIGNED | Director | 24 Mar 1999 | 31 Dec 2005 | | February 1956 | 12 Higher Downs, Altrincham, Cheshire, WA14 2QL |
| RICHARDS, Kenneth Harold, Production Director RESIGNED | Director | | 30 Sep 1995 | | February 1936 | 4 Elmslie Gardens, Bursledon, Southampton, Hampshire, SO31 8FH |
| WHITE, David Vernon, Financial Director RESIGNED | Director | | 13 May 1999 | | July 1952 | Woodvale 10 Horns Drove, Rownhams, Southampton, Hampshire, SO16 8AH |