| FLETCHER, Gary Paul ACTIVE | Director | 15 Jun 2026 | | England | May 1970 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| KERR, Neil Graham ACTIVE | Director | 13 May 2026 | | United Kingdom | September 1984 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| WHITTINGHAM, James Oliver ACTIVE | Director | 13 May 2026 | | United Kingdom | August 1977 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| BACKNER, Michael RESIGNED | Secretary | | 01 Sep 2008 | | | Oakside House, 40 Bow Green Road, Bowdon, Cheshire, WA14 3LE |
| BACKNER, Andre Charles RESIGNED | Director | 07 Nov 2024 | 13 May 2026 | England | March 1985 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| BACKNER, Michael RESIGNED | Director | | 13 May 2026 | England | April 1946 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| BRUCE, Graham RESIGNED | Director | 01 Jul 1992 | 28 Feb 1995 | | August 1941 | 19 Syddall Avenue, Heald Green, Cheadle, Cheshire, SK8 3AA |
| COHEN, Alexander Jaime RESIGNED | Director | 07 Nov 2024 | 13 May 2026 | England | January 1989 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| COHEN, Gilbert Daniel RESIGNED | Director | | 22 Apr 2026 | United Kingdom | November 1942 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| CONNOR, Michael Leslie RESIGNED | Director | 01 Jul 1992 | 28 Feb 1995 | | November 1934 | 2 Chapel House Cottages, Todmorden, Lancashire, OL14 8RN |
| GORDON, Lorraine Denise RESIGNED | Director | 29 Sep 1993 | 17 Nov 1994 | | December 1950 | 181-183 Kings Road, London, SW3 5EB |
| GRAINGER, Michael James RESIGNED | Director | | 01 Jul 1999 | | July 1930 | 1 The Nook, Bramhall, Stockport, Cheshire, SK7 1HJ |
| HUNTER, Michael RESIGNED | Director | | 09 Mar 1994 | United Kingdom | June 1944 | Wallnook House Lightcliffe Royd, Barkisland, Halifax, West Yorkshire, HX4 0BU |
| KLABOU, Patrick John RESIGNED | Director | 24 May 1994 | 06 Apr 1998 | England | August 1946 | 3 Flint Close, Neston, South Wirral, CH64 9XT |
| LITTMAN, Geoffrey RESIGNED | Director | | 28 Sep 1993 | England | April 1942 | 13 Dunham Rise, Altrincham, Cheshire, WA14 2BB |
| MOSS, Catherine Mary RESIGNED | Director | 03 Oct 2019 | 13 May 2026 | England | February 1968 | Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England |
| POTTS, Roger Charles RESIGNED | Director | 10 Nov 2008 | 13 May 2026 | England | September 1956 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| RUBEN, Gavin RESIGNED | Director | 19 Jul 2007 | 21 Mar 2014 | United Kingdom | March 1971 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| RUDD, Vaughan Lee RESIGNED | Director | 01 Apr 2004 | 26 Mar 2014 | United Kingdom | August 1970 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| SHAOUL, Joseph Michael RESIGNED | Director | 15 Apr 1997 | 31 Dec 2008 | England | February 1940 | 20 Hazelmere Avenue, Hale Barns, Altrincham, Cheshire, WA15 0AU |
| SMITH, Gregory Francis RESIGNED | Director | 07 Oct 1997 | 01 Mar 2006 | | January 1943 | Oak Lodge, Brookledge Lane, Adlington, Cheshire, SK10 4JU |
| SPURWAY, Paul Gregory RESIGNED | Director | 19 Jul 2022 | 12 Jun 2023 | England | June 1966 | Cobac House, Charlotte Street, Manchester, M1 4FL, England |
| WARBURTON, Peter RESIGNED | Director | 01 Sep 1998 | 26 Mar 2014 | Wales | June 1960 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| WEBSTER, Philip Michael RESIGNED | Director | 17 Feb 1998 | 31 Mar 2020 | England | September 1960 | Cobac House, 14-16 Charlotte Street, Manchester, M1 4FL |
| WEBSTER, Philip Michael RESIGNED | Director | 01 Jul 1992 | 28 Feb 1995 | | September 1960 | 20 Chatsworth Close, Shaw, Oldham, OL2 8EB |
| WHITE, Albert Joseph RESIGNED | Director | 30 Jun 1994 | 17 Jun 1997 | England | November 1941 | The Shieling 10 Hopkins Field, Bowdon, Altrincham, Cheshire, WA14 3AL |
| WILLIAMS, Richard Gwyn RESIGNED | Director | | 28 Feb 1995 | | July 1949 | 5 Brooklands Crescent, Sale, Cheshire, M33 3NB |
| WRIGHT, William Anthony RESIGNED | Director | | 01 Mar 2006 | | December 1927 | The Stables, 9 Chestnut Drive, Bushby, Leicester, LE7 9RB |