| HUNT, Neil John ACTIVE | Secretary | 26 Sep 2017 | | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 13 Jun 2006 | | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| COTTRELL, Judith ACTIVE | Director | 17 Aug 2026 | | United Kingdom | November 1971 | Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ |
| EVANS, Daniel John ACTIVE | Director | 01 Oct 2022 | | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BLAIR, James Edward RESIGNED | Secretary | 01 Apr 2012 | 30 Mar 2017 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| HAMMOND, Peter RESIGNED | Secretary | | 01 Jun 1999 | | | 68 Grove Lane, Standish, Wigan, Lancashire, WN6 0DY |
| KONCAREVIC, Suzana RESIGNED | Secretary | 22 Jul 2009 | 31 Mar 2012 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MCGRATH, Michael Andrew RESIGNED | Secretary | 01 Apr 2006 | 02 Jan 2007 | | | Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH |
| O'BRIEN, Neil Christopher RESIGNED | Secretary | 24 Sep 2003 | 31 Mar 2006 | | | 7a The Crescent, Hartford, Cheshire, CW8 1QS |
| RAWNSLEY, Patrick James RESIGNED | Secretary | 02 Jan 2007 | 22 Jul 2009 | | | The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL |
| WHITE, Paul Richard RESIGNED | Secretary | 01 Jun 1999 | 24 Sep 2003 | | | Lodge Cottage, Weir Lane, Woolston, Warrington, Cheshire, WA1 4QQ |
| ATKIN, Tracey Maria RESIGNED | Director | 15 Oct 2014 | 31 Jan 2016 | United Kingdom | November 1969 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BENNETT, Antony RESIGNED | Director | 15 Oct 2014 | 19 Jun 2015 | United Kingdom | July 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BROWN, John Ernest RESIGNED | Director | 01 Jan 1996 | 20 Jul 2005 | England | June 1944 | 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX |
| BUNN, James Richard RESIGNED | Director | 18 Sep 2020 | 09 Dec 2022 | United Kingdom | November 1972 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| CORCORAN, Steven James RESIGNED | Director | 01 Apr 2001 | 14 Apr 2014 | United Kingdom | July 1960 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| DOWN, Russell RESIGNED | Director | 19 Jun 2015 | 30 Sep 2022 | England | May 1965 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| EVANS, Daniel John RESIGNED | Director | 31 Jul 2020 | 18 Sep 2020 | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| FOX, Kenneth RESIGNED | Director | 30 Sep 1994 | 01 Jan 1996 | United Kingdom | April 1945 | 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ |
| GILLARD, John RESIGNED | Director | 07 Feb 2006 | 24 Aug 2006 | | October 1966 | 1 Harefield, Long Melford, Sidbury, Suffolk, CO10 9DE |
| GOULD, Chris RESIGNED | Director | 07 Feb 2006 | 16 May 2007 | | July 1966 | 53 Sunnymead, Midsomer Norton, Radstock, Avon, BA3 2SD |
| GREEN, Richard RESIGNED | Director | 01 Jun 2006 | 27 Jun 2008 | | April 1961 | 99 Whitehill Road, Hitchin, Hertfordshire, SG4 9HS |
| GREENHALGH, Donald RESIGNED | Director | | 30 Sep 1994 | | January 1933 | The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN |
| HALL, Robin Edward RESIGNED | Director | 30 Mar 1998 | 01 Apr 2004 | | May 1951 | 3 Laxton Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QJ |
| HAMMOND, Peter RESIGNED | Director | | 01 Jun 1999 | | February 1947 | 68 Grove Lane, Standish, Wigan, Lancashire, WN6 0DY |
| HINDS, Richard RESIGNED | Director | 01 Apr 2006 | 25 Aug 2009 | England | February 1975 | 3 Home Farm Cottages, Hall Lane, Bold, Merseyside, WA9 4SJ |
| KRIGE, Lynette Gillian RESIGNED | Director | 29 Sep 2011 | 15 Oct 2014 | United Kingdom | September 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MARTIN, Denis Edward RESIGNED | Director | 01 Apr 2004 | 31 May 2006 | United Kingdom | January 1964 | Rossfield House, Bury Road, Bury St Edmunds, Suffolk, IP29 4PL |
| MCGRATH, Michael Andrew RESIGNED | Director | 01 Apr 2006 | 05 Dec 2013 | England | January 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MORGAN, Michael John RESIGNED | Director | | 31 Jul 2001 | | June 1942 | 2 Engledene, Bolton, Lancashire, BL1 7DU |
| MORGAN, Thomas Christopher RESIGNED | Director | 01 Apr 2016 | 31 Jul 2020 | England | October 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| O'BRIEN, Neil Christopher RESIGNED | Director | 02 Mar 2001 | 31 May 2008 | United Kingdom | January 1963 | 7a The Crescent, Hartford, Cheshire, CW8 1QS |
| PARK, Ian John RESIGNED | Director | 06 Nov 1996 | 07 Nov 2000 | | October 1958 | 9 Frost Road, Ledbury, Herefordshire, HR8 2UW |
| PARKINSON, Gary RESIGNED | Director | 01 Jun 2006 | 31 Jan 2009 | England | December 1960 | Chapel Barn Chapel Lane, Mouldsworth, Chester, Cheshire, CH3 8BF |
| RAYNER, Paul Adrian RESIGNED | Director | 09 Dec 2022 | 17 Aug 2026 | United Kingdom | November 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| READ, Justin Richard RESIGNED | Director | 01 Apr 2008 | 27 Aug 2011 | England | May 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| ROGERSON, Mark RESIGNED | Director | 02 Dec 2013 | 30 Jun 2015 | England | February 1964 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| SIMPSON, Andrew Christopher RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | United Kingdom | May 1968 | 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ |
| VERITIERO, Claudio RESIGNED | Director | 01 Apr 2007 | 31 Oct 2010 | England | September 1973 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| WHITE, Paul Richard RESIGNED | Director | 01 Aug 2000 | 31 Jan 2006 | United Kingdom | March 1969 | Lodge Cottage, Weir Lane, Woolston, Warrington, Cheshire, WA1 4QQ |
| WHITWORTH, Mark RESIGNED | Director | 06 Sep 2005 | 31 Mar 2007 | United Kingdom | May 1966 | 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR |
| WIDDOWSON, Kenneth Edwin RESIGNED | Director | | 01 May 1992 | | September 1936 | 23 High Wood, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SB |
| WILLIAMS, Geoffery Stewart RESIGNED | Director | 02 May 2003 | 31 Dec 2007 | | March 1968 | 34 Kent Avenue, Fazely, Staffordshire, B78 3XR |
| WILSON, Howard RESIGNED | Director | 01 Jun 2004 | 30 Oct 2008 | | April 1965 | 7 Esher Avenue, Normanby, Cleveland, TS6 0SH |