| IVESON, James ACTIVE | Secretary | 31 May 2022 | | | | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| GUEST, John David ACTIVE | Director | 01 May 2019 | | United Kingdom | April 1964 | 36, Alder Drive, Timperley, Altrincham, Cheshire, WA15 7YG, United Kingdom |
| LITTLEWOOD, Gareth Mark ACTIVE | Director | 23 Feb 2026 | | England | October 1973 | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| ROCCA, Alick Maxwell ACTIVE | Director | 25 Mar 2014 | | United Kingdom | March 1956 | Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom |
| VIDETT PENSION SERVICES LIMITED ACTIVE | Director | 03 Jul 2023 | | | | Forbury Works, Blagrave Street, Reading, RG1 1PZ, England |
| CROPPER, Daniel Michael RESIGNED | Secretary | 30 Oct 2015 | 31 May 2022 | | | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| TYNAN, Peter John RESIGNED | Secretary | 09 Jan 1992 | 30 Oct 2015 | | | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| WHITE, Alan RESIGNED | Secretary | | 09 Jan 1992 | | | St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD |
| AITKEN, Ronald William RESIGNED | Director | | 14 Oct 1993 | | September 1933 | 212 Ashley Gardens, London, SW1P 1PA |
| ALLIANCE, David, Sir RESIGNED | Director | | 06 Oct 1997 | | June 1932 | Flat 6, 33-36 Chester Square, London, SW1W 9HT |
| ALLIANCE, Nigel RESIGNED | Director | | 06 Oct 1997 | | February 1935 | Cringle The Downs, Schools Hill, Cheadle, Cheshire, SK8 1JD |
| BRIERLEY, Christopher Bryan RESIGNED | Director | 06 May 2003 | 06 Mar 2014 | | October 1957 | 5 Spindlepoint Drive, Worsley, Manchester, Lancashire, M28 7GL |
| CASEY, Theresa Marie RESIGNED | Director | 24 Mar 2016 | 29 Oct 2021 | United Kingdom | October 1968 | Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom |
| EVANS, Lisa RESIGNED | Director | 31 Aug 2024 | 23 Feb 2026 | England | November 1983 | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| EVANS, Richard RESIGNED | Director | 04 Nov 2021 | 31 Aug 2024 | England | September 1976 | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| GRUNDY, Paul RESIGNED | Director | 07 Jun 1993 | 16 Jul 2001 | England | February 1957 | 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN |
| GUEST, John David RESIGNED | Director | 23 Sep 2010 | 31 Oct 2016 | United Kingdom | April 1964 | 36, Alder Drive, Timperley, Altrincham, Cheshire, WA15 7YG |
| HAND, Douglas Thompson RESIGNED | Director | | 18 May 1995 | | February 1920 | 137 Waterloo Road, Southport, Merseyside, PR8 3AX |
| HARLAND, Philip Frank RESIGNED | Director | 25 Jul 2001 | 18 Nov 2015 | | October 1955 | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| KOWALSKI, Timothy John RESIGNED | Director | 14 May 1999 | 02 Dec 2003 | England | December 1953 | Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL |
| MACFARLANE, Iain Sinclair RESIGNED | Director | 19 Dec 1997 | 04 Dec 2006 | | December 1941 | Axe Edge Green Farm, Quarnford, Buxton, Derbyshire, SK17 0ST |
| MARTIN, James RESIGNED | Director | | 02 Sep 2002 | United Kingdom | December 1942 | The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB |
| MOORE, Dean RESIGNED | Director | 02 Dec 2003 | 04 Dec 2006 | | October 1957 | Bleak House, Oaks Road, Whitwick, Leicestershire, LE67 5UP |
| NELSON, John Mathew RESIGNED | Director | | 26 Jun 2002 | | February 1943 | 2 Highfield Road, Bramhall, Stockport, Cheshire, SK7 3BE |
| PRICE, Graham RESIGNED | Director | 25 Mar 2014 | 06 Jul 2015 | United Kingdom | January 1967 | Griffin House, 40 Lever Street, Manchester, M60 6ES |
| RICHARDS, Peter Vincent RESIGNED | Director | 06 Dec 2006 | 21 Sep 2016 | United Kingdom | October 1944 | 22 Harper Fold Road, Radcliffe, Manchester, Lancashire, M26 3RU |
| ROBERTS, Linda Joy RESIGNED | Director | 23 Jun 1998 | 30 Jun 2001 | | December 1958 | 8 Spenlow, Leigh, Lancashire, WN7 3ED |
| SMITH, Stephen Gerard RESIGNED | Director | 25 Jul 2001 | 05 Dec 2013 | | September 1959 | 35 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB |
| TAYLOR, Daphne Gillian RESIGNED | Director | 28 Jan 1992 | 20 Aug 1992 | | September 1955 | 17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL |
| WHITE, Alan RESIGNED | Director | 11 Oct 2002 | 23 Jun 2010 | England | April 1955 | Whirley House, Wrigley Lane, Over Alderley, Cheshire, SK10 4RP |
| WHITE, Alan RESIGNED | Director | | 14 May 1999 | | April 1955 | St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD |
| WOOD, Timothy Peter RESIGNED | Director | 14 Jun 1994 | 12 Jun 1998 | | September 1959 | Lower Crombleholme Fold Farm, Cromble Holme Fold, Goosnargh, Near Preston, PR3 2ES |
| STEVE SOUTHERN TRUSTEES LIMITED RESIGNED | Director | 01 Sep 2012 | 03 Jul 2023 | | | Alex House, 260-268 Chapel Street, Salford, Greater Manchester, M3 5JZ |
| THE TRUSTEE CORPORATION LIMITED RESIGNED | Director | 06 Dec 2006 | 01 Sep 2012 | | | Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR |