| CAUNCE, Andrew John ACTIVE | Director | 01 Sep 2014 | | England | June 1974 | Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA |
| GORGEMEAD LIMITED ACTIVE | Director | 11 Oct 2010 | | | | PO BOX 207, Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA, England |
| SMITH, Fred RESIGNED | Secretary | | 08 Sep 2005 | | | 115 Stanhill Lane, Oswaldtwistle, Accrington, Lancashire, BB5 4PZ |
| LLOYDS PHARMACY LTD RESIGNED | Secretary | 08 Sep 2005 | 01 Sep 2014 | | | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
| DOYLE, Peter RESIGNED | Director | | 03 Nov 2000 | | February 1910 | 10 Sharples Hall Fold, Bolton, Lancashire, BL1 7EH |
| HENRY, Michael RESIGNED | Director | 13 May 2010 | 10 Aug 2012 | England | December 1973 | Lloyds Pharmacy, Causeway Bridges Business Centre, Old Alder Lane, Burtonwood, Warrington, Cheshire, WA5 4BN, England |
| JENNINGS, William RESIGNED | Director | 10 Aug 2012 | 01 Sep 2014 | England | July 1965 | Lloyds Pharmacy, Causeway Bridges Business Centre, Old Alder Lane, Burtonwood, Warrington, Cheshire, WA5 4BN, England |
| SMITH, Fred RESIGNED | Director | | 08 Sep 2005 | | January 1926 | 115 Stanhill Lane, Oswaldtwistle, Accrington, Lancashire, BB5 4PZ |
| BOOTS UK LIMITED RESIGNED | Director | | 30 Jun 2014 | | | Btc Financial Accounting D90e So9, Beeston Nottingham, Nottinghamshire, NG90 1BS |
| H N ESPLEY & SONS LIMITED RESIGNED | Director | | 11 Oct 2010 | | | 450 Whalley New Road, Roelee, Blackburn, Lancashire, BB1 9SL |
| HILL-SMITH (WARRINGTON) LIMITED RESIGNED | Director | | 08 Sep 2005 | | | Sapphire Court, Paradise Way Coventry Walsgrave Tria, Coventry, CV2 2TX |
| LLOYDS PHARMACY LTD RESIGNED | Director | 08 Sep 2005 | 13 May 2010 | | | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |