| SMITH & SONS ACTIVE | Secretary | 01 Aug 2021 | | | | 51/52, Hamilton Square, Birkenhead, Merseyside, CH41 5BN, United Kingdom |
| MCLAUGHLIN, John Anthony ACTIVE | Director | 29 Nov 2002 | | United Kingdom | December 1948 | 11 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| PLANT, Trevor ACTIVE | Director | 24 Aug 2009 | | United Kingdom | August 1943 | 5 Burrell Court, Prospect Road, Birkenhead, Merseyside, CH42 8JS |
| PRICE, Peter Lloyd ACTIVE | Director | | | England | January 1946 | 15 Burrell Court, Prenton, Birkenhead, Merseyside, CH42 8JS |
| WEBSTER, Raymond Clifford ACTIVE | Director | 19 Jun 1997 | | United Kingdom | June 1945 | 10 Burrell Court, Prenton, Birkenhead, Merseyside, CH42 8JS |
| DAVENPORT, Margaret Longridge Frances RESIGNED | Secretary | 16 Dec 1999 | 05 Feb 2010 | | | 2 Burrell Court, Burrell Road, Birkenhead, Merseyside, CH42 8JS |
| STOTT, Maud Ellen RESIGNED | Secretary | | 16 Dec 1999 | | | 4 Burrell Court, Prospect Road, Birkenhead, Merseyside, CH42 8JS |
| WINSTANLEY, Colin RESIGNED | Secretary | 05 Feb 2010 | 31 Jul 2017 | | | Sherlock House, Manor Road, Wallasey, Wirral, CH454JB |
| HHL COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 08 Aug 2019 | 01 Aug 2021 | | | 377, Hoylake Road, Wirral, CH46 0RW, United Kingdom |
| ADLARD, Isobel Rose RESIGNED | Director | 12 Feb 2000 | 29 Sep 2020 | United Kingdom | May 1919 | 6 Burrell Court, Burrell Road, Birkenhead, Merseyside, CH42 8JS |
| ADLARD, Victor RESIGNED | Director | | 12 Feb 2000 | | November 1920 | 6 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| BROWNE, Barry RESIGNED | Director | | 26 May 2000 | | December 1928 | 11 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| BURKITT, Constance Aitken RESIGNED | Director | | 19 Nov 1999 | | April 1911 | 3 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| CATTRALL, Paulette RESIGNED | Director | 06 Aug 2020 | 22 Jan 2023 | England | January 1946 | 51/52, Hamilton Square, Birkenhead, CH41 5BN, England |
| CLARKE, Irene Frances RESIGNED | Director | 26 Feb 1993 | 09 Jul 1999 | | October 1918 | 12 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, L42 8NH |
| DAVENPORT, William John RESIGNED | Director | 25 Apr 1994 | 01 Jun 2015 | United Kingdom | December 1925 | 2 Burrell Court, Prospect Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| DEVEREUX, Marion Elizabeth RESIGNED | Director | | 03 Oct 2003 | | July 1951 | 13 Burrell Court, Prenton, Birkenhead, Merseyside, CH42 8JS |
| DON, John Reginald RESIGNED | Director | | 24 Apr 1994 | | December 1922 | 2 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| EYNON, Margaret Olive RESIGNED | Director | 25 Sep 2003 | 04 Feb 2020 | United Kingdom | January 1918 | 8 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| EYNON, Thomas James RESIGNED | Director | 19 Aug 1999 | 25 Sep 2003 | | October 1921 | 8 Burrell Court, Burrell Road, Birkenhead, Merseyside, CH42 8JS |
| GALT, Ian Alexander RESIGNED | Director | | 18 Jun 1997 | | April 1938 | 10 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| HARRIS, Ena RESIGNED | Director | | 15 Dec 1995 | | April 1906 | 7 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| HAYES, Frank RESIGNED | Director | 26 May 2000 | 29 Nov 2002 | | February 1950 | 18 Mount Drive, Bebington, Wirral, CH63 5NX |
| HUGHES, Graham Edward RESIGNED | Director | 28 Aug 1996 | 05 Jun 2006 | | October 1919 | 7 Burrell Court, Burrell Road, Birkenhead, Merseyside, CH42 8JS |
| HUGHES, Muriel RESIGNED | Director | 05 Jun 2006 | 21 Jun 2018 | United Kingdom | April 1924 | 7 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| HUMPHREYS, Raymond Charles RESIGNED | Director | 20 Mar 1996 | 28 Jul 2017 | England | August 1953 | 9 Burrell Court, Burrell Road, Birkenhead, Merseyside, CH42 8JS |
| HUSTON, Kim Susan RESIGNED | Director | 09 Nov 2010 | 01 Jun 2015 | Uk | February 1956 | 12, Burrell Court, Manor Road, Wallasey, Wirral, CH45 4JB, England |
| JOHNSTON, Enid Maude RESIGNED | Director | | 22 Feb 1999 | | August 1910 | 8 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| KELLY, Peter Henry RESIGNED | Director | 03 Nov 2000 | 14 Nov 2006 | | February 1930 | 5 Burrell Court, Prospect Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| LAUDER, John RESIGNED | Director | | 27 Dec 2004 | | April 1935 | 14 Burrell Court, Prenton, Birkenhead, Merseyside, CH42 8JS |
| MCCORMACK, Joan RESIGNED | Director | 06 Aug 2020 | 21 Feb 2023 | England | September 1952 | 51/52, Hamilton Square, Birkenhead, CH41 5BN, England |
| OMEARA, Joan Marjory RESIGNED | Director | 19 Nov 1999 | 01 Jun 2015 | United Kingdom | March 1937 | 3 Burrell Court, Burrell Road, Birkenhead, Merseyside, CH42 8JS |
| RANKIN, Andrew William Hardwick RESIGNED | Director | 26 May 2006 | 09 Nov 2010 | | April 1979 | 12 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| SCOLLEY, Henry RESIGNED | Director | 15 Jun 2007 | 24 Aug 2009 | | August 1948 | 5 Burrell Court, Prospect Road, Birkenhead, Merseyside, CH42 8JS |
| SEDDON, George Henry RESIGNED | Director | | 20 Mar 1996 | | February 1912 | 9 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| STOTT, John Gordon RESIGNED | Director | | 09 Dec 2007 | | April 1919 | 4 Burrell Court, Prenton, Birkenhead, Merseyside, CH42 8JS |
| STOTT, Maud Ellen RESIGNED | Director | 09 Dec 2007 | 01 Jun 2015 | United Kingdom | March 1923 | 4 Burrell Court, Prospect Road, Birkenhead, Merseyside, CH42 8JS |
| SWIDENBANK, Joan Mary RESIGNED | Director | 03 Oct 2003 | 10 Oct 2019 | United Kingdom | October 1932 | 13 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| WATSON, George Griffin RESIGNED | Director | | 08 Dec 1992 | | October 1902 | 12 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| WILLIAMS, Geoffrey Pierce RESIGNED | Director | 14 Sep 1998 | 02 Feb 2009 | | March 1947 | 1 Burrell Court, Burrell Road Prenton, Birkenhead, Merseyside, CH42 8JS |
| WILLIAMS, Phyllis Pierce RESIGNED | Director | | 29 May 1997 | | March 1914 | 1 Burrell Court, Prenton, Birkenhead, Merseyside, L42 8NH |
| WILLIAMS, Ronald Victor RESIGNED | Director | 09 Jul 1999 | 26 May 2006 | | November 1925 | 12 Burrell Court Burrell Road, Prenton, Birkenhhead, Merseyside, CH42 8JS |
| YORKE, Patrick Lefroy RESIGNED | Director | | 03 Nov 2000 | | October 1918 | 5 Burrell Court, Prenton, Birkenhead, Merseyside, CH42 8JS |