| GREEN, Catherine Elizabeth ACTIVE | Secretary | 06 Apr 2020 | | | | C/O Secretariat, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| AMIRI, Iraj ACTIVE | Director | 01 Jan 2025 | | United Kingdom | February 1954 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| HUGHES, Stephen James ACTIVE | Director | 01 Aug 2025 | | United Kingdom | May 1972 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| KENRICK, Joanne Louise ACTIVE | Director | 01 Jan 2025 | | United Kingdom | September 1966 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| MARSH, Caroline Suzanne ACTIVE | Director | 01 Jan 2025 | | United Kingdom | December 1963 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| MELVILLE, Andrea ACTIVE | Director | 02 Jun 2025 | | England | November 1976 | 1, Balloon Street, Manchester, M4 4BE, England |
| O'CONNOR, Brendan John ACTIVE | Director | 01 Jan 2025 | | Italy | June 1965 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| PARKER, Mark Ashley ACTIVE | Director | 01 Sep 2023 | | England | March 1965 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| RAYBOULD, Lee John ACTIVE | Director | 23 Mar 2026 | | United Kingdom | March 1973 | Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom |
| STEWART, Martin Alastair ACTIVE | Director | 01 Jan 2025 | | United Kingdom | September 1966 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| BAGLEY, David William John RESIGNED | Secretary | 06 Oct 2017 | 05 Apr 2020 | | | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| BANCROFT, Kathrine Jane RESIGNED | Secretary | 09 Oct 2013 | 02 Dec 2013 | | | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| JONES, Roger Kenneth RESIGNED | Secretary | | 04 Apr 1996 | | | 41 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP |
| LEES, Moira Ann RESIGNED | Secretary | 04 Apr 1996 | 09 Oct 2013 | | | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| MCKEOWN, Brona Rose RESIGNED | Secretary | 02 Dec 2013 | 06 Oct 2017 | | | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| AGAR, Tom RESIGNED | Director | | 19 May 1996 | | November 1931 | The Deans Orchard 3 Mill Hill, Nettleham, Lincoln, Lincolnshire, LN2 2PE |
| ANDERSON, David RESIGNED | Director | 01 Jun 2005 | 31 Jul 2009 | United Kingdom | October 1955 | 58, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ |
| ARLOW, Alexander RESIGNED | Director | | 16 May 1993 | | March 1928 | Frognall House, Deeping St James, Peterborough, Cambs, PE6 8RR |
| ASHER, Alistair Hugh RESIGNED | Director | 12 Sep 2016 | 01 Sep 2017 | United Kingdom | December 1955 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom |
| ASHER, Alistair Hugh RESIGNED | Director | 31 Dec 2013 | 24 Mar 2014 | United Kingdom | December 1955 | 1, Angel Square, Manchester, M60 0AG, United Kingdom |
| BAINES, John Duncan RESIGNED | Director | 01 Oct 2014 | 11 Oct 2016 | England | May 1962 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| BAKER-BATES, Rodney Pennington RESIGNED | Director | 01 Aug 2009 | 31 Jul 2012 | United Kingdom | April 1944 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BEAUMONT, Martin Dudley RESIGNED | Director | 22 May 1996 | 31 Jul 2007 | United Kingdom | August 1949 | Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN |
| BENNETT, Graham Roy RESIGNED | Director | | 06 Jun 2009 | England | September 1950 | Sirocco 60 The Avenue, Fareham, Hampshire, PO14 1NZ |
| BESTER, Andrew John Milton RESIGNED | Director | 09 Jul 2018 | 31 Oct 2020 | United Kingdom | June 1965 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| BIRKETT, Aidan RESIGNED | Director | 01 Jul 2015 | 14 Mar 2018 | United Kingdom | February 1952 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| BLANCHETT, Christopher Brian RESIGNED | Director | 22 May 1996 | 16 May 2003 | United Kingdom | October 1946 | Thornhill Fir Tree Lane, Little Baddow, Chelmsford, Essex, CM3 4SS |
| BOOKER, Niall RESIGNED | Director | 11 Jun 2013 | 31 Dec 2016 | United Kingdom | September 1958 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| BOWDLER, Duncan Harvey RESIGNED | Director | 08 Jul 2009 | 09 Oct 2013 | United Kingdom | December 1958 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| BRALVER, Charles Norman RESIGNED | Director | 23 Apr 2015 | 31 Aug 2018 | United States | April 1952 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| BRITNELL, Louise Jeanette RESIGNED | Director | 01 Mar 2021 | 31 Mar 2025 | England | May 1979 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| BULMER, Rodney Jensen RESIGNED | Director | 18 May 2013 | 28 Feb 2014 | United Kingdom | March 1970 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BULMER, Rodney Jensen RESIGNED | Director | 01 Aug 2009 | 16 Jun 2011 | United Kingdom | March 1970 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BURLTON, Robert Henry RESIGNED | Director | 30 Mar 2004 | 15 Apr 2010 | United Kingdom | June 1948 | Northfield House Sturt Farm, Burford Road, Burford, Oxfordshire, OX18 4ET |
| BURLTON, Robert Henry RESIGNED | Director | 15 Jun 1993 | 01 Jun 1993 | | June 1948 | 43 Lords Piece Road, Chipping Norton, Oxfordshire, OX7 5HT |
| BURLTON, Robert Henry RESIGNED | Director | | 08 Nov 2001 | United Kingdom | June 1948 | Northfield House Sturt Farm, Burford Road, Burford, Oxfordshire, OX18 4ET |
| BUTLER, Simon John RESIGNED | Director | 28 Jan 2003 | 06 Jun 2009 | England | August 1954 | 22 Lampits, Hoddesdon, Hertfordshire, EN11 8ED |
| CARSTENSEN, Laura Martine RESIGNED | Director | 27 May 2014 | 31 Dec 2018 | England | November 1960 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| CLUTTERBUCK, Fiona Jane RESIGNED | Director | 17 Apr 2023 | 07 Mar 2025 | England | March 1958 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| COATES, Richard RESIGNED | Director | 16 Jan 2013 | 26 Oct 2016 | United Kingdom | September 1951 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| COLEMAN, Liam John RESIGNED | Director | 11 Jul 2016 | 20 Jul 2018 | England | October 1966 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| CONWAY, David Martin RESIGNED | Director | 02 Nov 1999 | 28 Mar 2001 | England | June 1958 | 5 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH |
| COPLEY, Paul David RESIGNED | Director | 01 Sep 2018 | 31 Dec 2019 | United Kingdom | May 1975 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP |
| DARWIN, Keith William RESIGNED | Director | 07 Jun 2000 | 23 May 2004 | England | September 1944 | 32 Church Road, Saxilby, Lincoln, LN1 2HJ |
| DAVIES, David Wyndham RESIGNED | Director | 03 Jun 2003 | 12 Jun 2013 | England | September 1947 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| DAVIS, Christopher David RESIGNED | Director | 23 Jul 2019 | 31 Oct 2021 | England | August 1966 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| DENCH, Robert Graham RESIGNED | Director | 01 Feb 2018 | 01 Jan 2025 | United Kingdom | February 1950 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| FIRTH, Michael Anthony RESIGNED | Director | | 12 Dec 2002 | | November 1946 | 6 Oldfield Mews, Grey Road, Altrincham, Cheshire, WA14 4BY |
| FLOWERS, Paul John, Rev RESIGNED | Director | 08 Jun 2009 | 05 Jun 2013 | United Kingdom | June 1950 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| FRANKLIN, Timothy Alan RESIGNED | Director | 01 Aug 2009 | 16 Jun 2011 | Uttoxeter | September 1961 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| FYFE, George Lennox RESIGNED | Director | | 07 Jun 2000 | | April 1941 | The Byre, Main Street Little Stretton, Leicester, Leicestershire, LE2 2FS |
| GLOVER, Bryce Paul RESIGNED | Director | 10 Jan 2003 | 30 May 2003 | | July 1960 | 2 Lamphey Close, Heaton, Bolton, BL1 5AU |
| GODDARD, Richard Thomas RESIGNED | Director | 08 Nov 2002 | 14 Jan 2006 | England | June 1957 | 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU |
| GORVIN, Roger John RESIGNED | Director | | 05 Oct 1993 | | June 1938 | Rhodewood House 140 Prestbury Road, Macclesfield, Cheshire, SK10 3BN |
| GRIGG, Edward Sebastian RESIGNED | Director | 11 Jan 2021 | 01 Jan 2025 | United Kingdom | December 1965 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| GUNTHER, Anne Margaret RESIGNED | Director | 06 Sep 2011 | 30 May 2014 | United Kingdom | January 1955 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| HARDIE, Richard Graeme Barclay RESIGNED | Director | 01 May 2013 | 21 Jun 2016 | Scotland | August 1961 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| HARRIS, Susan Elizabeth RESIGNED | Director | 07 May 2019 | 01 Jan 2025 | United Kingdom | January 1961 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| HARVEY, Peter John RESIGNED | Director | 01 Aug 2009 | 09 Oct 2013 | England | November 1955 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| HEWITT, Paul William RESIGNED | Director | 16 May 2003 | 21 Sep 2012 | England | March 1956 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| HIBBERD, Sally-Ann RESIGNED | Director | 01 Aug 2019 | 31 Jul 2022 | England | January 1959 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| HIOM, Richard Michael RESIGNED | Director | 01 Apr 2025 | 13 Apr 2026 | United Kingdom | January 1973 | 1, Balloon Street, Manchester, M4 4BE, England |
| HOLLAS, David Stuart RESIGNED | Director | 10 Dec 1997 | 08 Nov 2002 | England | September 1941 | 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU |
| HOLT, Dennis RESIGNED | Director | 03 Feb 2014 | 14 Mar 2018 | United Kingdom | October 1948 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| HUGHES, Dennis Trevor RESIGNED | Director | | 19 May 1996 | England | June 1942 | 7 Meadow Court, Darrhhall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB |
| HUGHES, Stephen James RESIGNED | Director | 01 Jan 2025 | 02 Jun 2025 | United Kingdom | May 1972 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| JACKSON, David James RESIGNED | Director | 05 Nov 1996 | 16 May 2003 | United Kingdom | May 1947 | 82 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR |
| JONES, Brian Dolby RESIGNED | Director | | 30 Apr 1993 | | January 1934 | 11 Mayfield Road, Bramhall, Stockport, Cheshire, SK7 1JU |
| JONES, Christopher William RESIGNED | Director | 01 Aug 2009 | 31 Aug 2011 | England | February 1953 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| KINGSLEY, Stephen Michael RESIGNED | Director | 01 Aug 2009 | 16 Jun 2011 | England | June 1952 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| LANCASTER, Antony Philip Dawson RESIGNED | Director | 27 May 2004 | 13 Jun 2007 | United Kingdom | October 1942 | 10 Church Close, Kensington Church Street, London, W8 4EZ |
| LANDAU, Dennis Marcus, Sir RESIGNED | Director | | 01 Jun 1993 | | June 1927 | 9 Grey Road, Altrincham, Cheshire, WA14 4BT |
| LAURIE, Maureen RESIGNED | Director | 30 Jun 2014 | 01 Sep 2017 | United Kingdom | July 1953 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| LEE, Phillip Andrew RESIGNED | Director | 01 Aug 2009 | 16 Jun 2011 | United Kingdom | May 1955 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| LEWIS, Kenneth John RESIGNED | Director | 18 May 1993 | 12 Nov 2002 | England | January 1948 | Beech House 6 Edgeway, Wilmslow, Cheshire, SK9 1NH |
| LOWTHER, Merlyn Vivienne RESIGNED | Director | 07 Sep 2011 | 30 May 2014 | United Kingdom | March 1954 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| MACDONALD, Sheila Paula Barbara RESIGNED | Director | 02 Nov 1999 | 14 Jan 2006 | England | December 1947 | 6 Chisholme Close, Greenmount, Bury, Lancashire, BL8 4HH |
| MAHJOUR, Morteza RESIGNED | Director | 12 Dec 2019 | 31 Dec 2020 | Canada | September 1961 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| MARKS, Peter Vincent RESIGNED | Director | 09 Jun 2009 | 16 May 2013 | United Kingdom | October 1949 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| MARPER, William John RESIGNED | Director | | 14 Jan 2006 | | December 1946 | Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL |
| MELMOTH, Graham John, Sir RESIGNED | Director | | 16 May 2003 | England | March 1938 | Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ |
| MORTON, Terence RESIGNED | Director | 02 Feb 2006 | 06 Jun 2009 | England | April 1945 | Green Loaning, Eden Terrace, Durham, County Durham, DH1 2HJ |
| NEWTON, Robert RESIGNED | Director | 01 Aug 2007 | 09 Oct 2013 | England | March 1950 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| PARKHOUSE, Richard Kevin RESIGNED | Director | 22 Aug 2008 | 31 Jul 2009 | | March 1955 | 20, Hitch Lowes, Chelford, Cheshire, SK11 3JJ |
| PATER, George Stephan, Mr. RESIGNED | Director | 15 Jan 2006 | 22 Aug 2008 | United Kingdom | July 1951 | Dalton House, Carrwood Road, Wilmslow, SK9 5DL |
| PEDELTY, Mervyn Kay, Sir RESIGNED | Director | 08 Sep 1997 | 15 Dec 2004 | United Kingdom | January 1949 | 74 Campden Hill Court, Campden Hill, London, W8 7HN |
| PENNELL, Gerard Patrick RESIGNED | Director | 22 Aug 2008 | 03 Oct 2008 | Uk | July 1959 | 3 Highfield Drive, Prestbury Road, Macclesfield, Cheshire, SK10 3DH |
| PRESCOTT, William Alan RESIGNED | Director | | 19 Apr 2000 | | May 1943 | Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE |
| PYM, Richard RESIGNED | Director | 11 Jun 2013 | 01 Oct 2014 | United Kingdom | September 1949 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| REID, Bennett Lyle Edward RESIGNED | Director | 08 Jun 2009 | 31 Dec 2013 | England | August 1954 | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| REIZENSTEIN, Anthony Jonathan RESIGNED | Director | 14 Sep 2004 | 07 Dec 2010 | United Kingdom | June 1956 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| RICHARDSON, Neville Brian RESIGNED | Director | 01 Aug 2009 | 22 Jul 2011 | England | June 1957 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| SHANNON, Craig Neil RESIGNED | Director | 14 Sep 2004 | 20 Aug 2007 | | October 1963 | Briar Lodge 60, The Knowle Shepley, Huddersfield, West Yorkshire, HD8 8EA |
| SINGH, Ranjit RESIGNED | Director | 12 Sep 2022 | 01 Jan 2025 | Switzerland | September 1962 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| SKINNER, David RESIGNED | Director | 14 Jul 1992 | 03 Nov 1996 | | October 1931 | 114 Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3RJ |
| SLAPE, Nicholas Stuart RESIGNED | Director | 09 Dec 2019 | 13 Feb 2025 | United Kingdom | February 1963 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| SLIMMON, Richard James RESIGNED | Director | 11 Jan 2021 | 01 Jan 2025 | United Kingdom | November 1965 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| SMITH, Glyn Michael RESIGNED | Director | 10 Oct 2016 | 01 Jan 2025 | England | September 1952 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| SMITH, Kathryn Anne RESIGNED | Director | 08 Nov 2001 | 06 Jun 2009 | United Kingdom | December 1959 | 17 Cambridge Avenue, Welling, Kent, DA16 2PJ |
| STOW, Graham Harold RESIGNED | Director | 04 Mar 2003 | 06 Jun 2009 | United Kingdom | April 1944 | The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH |