| NOLAN, Cheryl ACTIVE | Secretary | 02 Jun 2008 | | | | 56, Long Meadow, Eccleston, St. Helens, WA10 4LS, England |
| BARRATT, Cyril David ACTIVE | Director | 05 Dec 2011 | | United Kingdom | July 1947 | 56, Long Meadow, Eccleston, St. Helens, WA10 4LS, England |
| DOWNEY, Derek Norman ACTIVE | Director | 11 Feb 2026 | | England | January 1955 | 555, Burrows Lane, Eccleston, St Helens, Merseyside, WA10 5AN, United Kingdom |
| HAMMOND, Raymond Geoffrey ACTIVE | Director | 03 Mar 2014 | | United Kingdom | October 1950 | 9, Hill Rise View, Aughton, Ormskirk, L39 3RG, England |
| LYNCH, Michael Patrick ACTIVE | Director | 25 Feb 2025 | | England | October 1948 | Rainow, Plumley Moor Road, Plumley, Knutsford, WA16 0TR, England |
| MANNING, Michael Patrick Rory Andrew ACTIVE | Director | 10 Dec 2020 | | England | March 1955 | 56, Long Meadow, Eccleston, St. Helens, WA10 4LS, England |
| MARLOW, Leonard Barry ACTIVE | Director | 16 Sep 2016 | | England | November 1943 | Fairfield Independent Hospital, Crank Road, Crank, St. Helens, WA11 7RS, England |
| WILLIAMS, John Robert RESIGNED | Secretary | | 30 Jun 2008 | | | 10 Parker Avenue, Hartford, Northwich, Cheshire, CW8 3AH |
| APPLETON, Andrew RESIGNED | Director | 16 Apr 2020 | 31 Mar 2025 | England | August 1982 | 56, Long Meadow, Eccleston, St. Helens, WA10 4LS, England |
| AUDSLEY, John David RESIGNED | Director | 25 Sep 1997 | 06 Dec 2001 | | November 1946 | The Old Post Office Church Hill, High Halden, Ashford, Kent, TN26 3JB |
| BALL, Jeffrey, Dr. RESIGNED | Director | 05 Mar 2009 | 03 Dec 2012 | United Kingdom | January 1963 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| BENBOW, Ernest RESIGNED | Director | 04 Oct 2010 | 03 Apr 2011 | United Kingdom | July 1952 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| BLACKLEDGE, Peter Louis RESIGNED | Director | 15 Jun 2000 | 08 Jul 2013 | United Kingdom | June 1947 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| BRIDGE, Carl Andrew RESIGNED | Director | 08 Sep 2014 | 31 Mar 2025 | England | July 1966 | 56, Long Meadow, Eccleston, St. Helens, WA10 4LS, England |
| BROWN, John Anthony RESIGNED | Director | | 12 Jun 2003 | | July 1933 | 61 Rookery Lane, Rainford, St Helens, Merseyside, WA11 8BL |
| CLARK, Paul Norman RESIGNED | Director | 11 Dec 2008 | 07 Jul 2014 | England | November 1944 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| CLEGG, William Edwin Morris RESIGNED | Director | | 15 Jun 2000 | | May 1930 | The Old Rectory, Gawsworth, Cheshire, SK11 9RJ |
| FINNEY, Collette RESIGNED | Director | 14 Mar 2002 | 07 Jul 2014 | England | September 1961 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| FISHWICK, James Stanley RESIGNED | Director | | 20 May 1994 | | October 1923 | Woodside St Helens Road, Rainford, St Helens, Merseyside, WA11 9QX |
| FLOYD, Rachael Elizabeth RESIGNED | Director | 08 Jul 2013 | 26 Mar 2018 | United Kingdom | February 1968 | Fairfield Hospital, Crank, St.Helens, Merseyside, WA11 7RS |
| HIGHAM, Barbara Clare RESIGNED | Director | | 20 Mar 1997 | | August 1936 | 5 Queens Road, St Helens, Merseyside, WA10 3HZ |
| INCE, Colin Stuart RESIGNED | Director | 15 Sep 2005 | 21 Mar 2024 | England | March 1944 | Fairfield Hospital, Crank, St.Helens, Merseyside, WA11 7RS |
| JOHNSON, Pauline RESIGNED | Director | 16 Sep 2016 | 07 Nov 2017 | England | June 1950 | Fairfield Independent Hospital, Crank Road, Crank, St. Helens, WA11 7RS, England |
| KIRKHAM, Martin Edward RESIGNED | Director | | 17 Sep 1992 | | July 1936 | 1 Newlands Rise, Tunbridge Wells, Kent, TN4 9AH |
| LYNCH, Michael Patrick, Dr RESIGNED | Director | 10 Sep 1998 | 31 Dec 2008 | | October 1948 | Rainow, Plumley Moor Road, Plumley, Cheshire, WA16 0TR |
| MASON, Donald David RESIGNED | Director | 16 Mar 1995 | 13 Aug 1997 | | June 1938 | 7 Mounthaven Close, Upton, Wirral, Merseyside, L49 6NX |
| PICKLES, Ian Thompson RESIGNED | Director | | 31 Dec 2008 | | October 1937 | Stone House Hoscar Moss Road, Hoscar Lathom, Ormskirk, Lancashire, L40 4BQ |
| PILKINGTON, Anthony Richard, Sir RESIGNED | Director | | 22 Sep 2000 | | June 1935 | Crofton Lodge, Kingsley, Warrington, Cheshire, WA6 6LU |
| PILKINGTON, David Frost RESIGNED | Director | | 17 Nov 1994 | | August 1925 | 66 Granville Park West, Aughton, Ormskirk, Lancashire, L39 5HS |
| ROBERSON, Carolyn Ann RESIGNED | Director | 04 Oct 2010 | 24 Sep 2025 | England | May 1959 | Fairfield Hospital, Crank, St.Helens, Merseyside, WA11 7RS |
| ROWELL, Oliver John RESIGNED | Director | | 28 Jun 2001 | | February 1931 | Little Calumet Sandy Lane, Ivy Hatch, Sevenoaks, Kent, TN15 0PD |
| ROYLE, John Winstanley RESIGNED | Director | 02 Dec 1999 | 06 Jun 2011 | England | November 1941 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| ROYLE, John Winstanley RESIGNED | Director | | 21 Jan 1993 | | November 1941 | 1 Pasture Lane, Rainford, St Helens, Merseyside, WA11 8PT |
| SANDERSON, Kenneth John RESIGNED | Director | 20 May 1993 | 13 Jun 2002 | | July 1949 | 3 Brook Road, Lytham St Annes, Lancashire, FY8 4HY |
| SCOTT, Philip Francis RESIGNED | Director | 30 Sep 1999 | 09 Jun 2005 | | February 1934 | Sevenoaks, Heyes Mount Off View Road, Rainhill, Merseyside, L35 0LU |
| SILLS, Colin Anthony RESIGNED | Director | 05 Feb 2009 | 27 Jul 2015 | England | June 1946 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| SMILLIE, Nathaniel Phoenix RESIGNED | Director | 19 Aug 2019 | 15 Sep 2022 | England | August 1976 | Fairfield Independent Hospital, Crank Road, Crank, St. Helens, WA11 7RS, England |
| SMITH, Andrew RESIGNED | Director | 15 Jun 2000 | 06 Jun 2011 | United Kingdom | September 1960 | Fairfield Hospital, Crank, St.Helens, Merseyside Wa11 7rs. |
| SPENCER, Joseph Gordon RESIGNED | Director | 15 Jun 2000 | 31 Dec 2008 | United Kingdom | July 1937 | 2 Oak Tree Road, Eccleston, St Helens, Merseyside, WA10 5LH |
| SURALIWALA, Khushroo RESIGNED | Director | 08 Jul 2013 | 10 Dec 2020 | England | November 1955 | Fairfield Hospital, Crank, St.Helens, Merseyside, WA11 7RS |
| WATSON, Sharon RESIGNED | Director | 26 Mar 2018 | 31 Mar 2025 | England | May 1972 | 56, Long Meadow, Eccleston, St. Helens, WA10 4LS, England |
| WATTS, John David RESIGNED | Director | 15 Sep 2005 | 19 Aug 2019 | England | February 1947 | Fairfield Hospital, Crank, St.Helens, Merseyside, WA11 7RS |
| GUY PILKINGTON MEMORIAL HOME RESIGNED | Director | 05 Feb 2009 | 01 Dec 2009 | | | Fairfield Independent Hospital, Crank, St Helens, Merseyside, WA11 7RS |
| GUY PILKINGTON MEMORIAL HOME LIMITED (THE) RESIGNED | Director | 05 Feb 2009 | 01 Dec 2009 | | | Fairfield Hospital, 3 Moss Close, Garstang, Preston, Lancashire, PR3 1NG |