| SMITH, Iain Michael, Mr. ACTIVE | Secretary | 01 Jul 2008 | | | | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| MEREDITH, Raymond ACTIVE | Director | 17 Jul 2026 | | England | March 1977 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| NEAL, Emma Jane ACTIVE | Director | 29 Mar 2019 | | England | March 1978 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| RAVENSCROFT, Paul Joseph ACTIVE | Director | 30 Sep 2016 | | England | December 1970 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| SHARPLES, Michael Anthony ACTIVE | Director | 06 Mar 2024 | | England | March 1966 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| SMITH, Iain Michael ACTIVE | Director | 17 Nov 2015 | | England | July 1972 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| SYDER, Neil Christopher ACTIVE | Director | 27 Jan 2020 | | England | December 1970 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| CHADWICK, Geoffrey Murray RESIGNED | Secretary | 20 Jul 1994 | 16 Feb 1999 | | | 10 Rowton Close, Oxton, Birkenhead, Merseyside, L43 2GN |
| FITZPATRICK, Henry RESIGNED | Secretary | 01 Apr 1994 | 20 Jul 1994 | | | 4 Valencia Grove, Eccleston Park, Prescot, Merseyside, L34 2TS |
| LENNON, Sheila Elizabeth RESIGNED | Secretary | 16 Feb 1999 | 30 Jun 2008 | | | 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN |
| MAYKELS, Allan Henry RESIGNED | Secretary | | 01 Oct 1991 | | | 20 Fleetwood Road, Southport, Merseyside, PR9 0JX |
| SMITH, Ernest Frank RESIGNED | Secretary | 01 Oct 1991 | 01 Apr 1994 | | | 10 Garswood Road, Billinge, Wigan, Lancashire, WN5 7TH |
| BALLANTYNE, Emma Louise RESIGNED | Director | 27 Jun 2017 | 29 Mar 2019 | England | March 1982 | Greengate Works, Sherdley Road, St. Helens, Merseyside, WA9 5DZ, England |
| BUCKLEY, Matthew Alexander RESIGNED | Director | 08 Apr 2011 | 31 Dec 2021 | England | July 1966 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| CHALMERS, Kristian RESIGNED | Director | 25 Jun 2021 | 06 Mar 2024 | England | August 1976 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| CHAMBERS, Stuart John RESIGNED | Director | 17 Dec 1997 | 10 Mar 1998 | | May 1956 | Foxfields, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL |
| CHARLTON, Gary RESIGNED | Director | 08 Apr 2011 | 31 Dec 2019 | England | May 1962 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| CLARKE, Roy RESIGNED | Director | 29 Apr 1994 | 30 Sep 1997 | England | March 1946 | 35 The Common, Parbold, Wigan, Lancashire, WN8 7EA |
| CRUISE, Vincent Henry RESIGNED | Director | | 31 Mar 1993 | | April 1942 | 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY |
| DOVE, Michael Leslie RESIGNED | Director | | 30 Apr 1995 | | April 1936 | Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG |
| ELLISON, Nicola Jane RESIGNED | Director | 25 Feb 2013 | 19 Sep 2016 | England | October 1977 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| FARROW, Michael James RESIGNED | Director | 27 Jun 2017 | 11 Sep 2020 | England | December 1985 | 7, Old Forge Drive, Redditch, Worcs, B98 7AU, England |
| GANGE, Stephen Maurice, Mr. RESIGNED | Director | 10 Mar 1998 | 30 Sep 2010 | United Kingdom | April 1953 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| HAMILTON, Ronald, Mr. RESIGNED | Director | 10 Mar 1999 | 08 Apr 2011 | United Kingdom | July 1953 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| HAVARD, Alan David, Dr RESIGNED | Director | 16 Apr 1996 | 29 Jun 1997 | England | May 1940 | 78 Trafalgar Road, Southport, Merseyside, PR8 2NJ |
| HAVARD, Alan David, Dr RESIGNED | Director | 01 Sep 1993 | 01 Dec 1995 | England | May 1940 | 78 Trafalgar Road, Southport, Merseyside, PR8 2NJ |
| HOLDEN, Stephen RESIGNED | Director | 29 Apr 1994 | 01 Jul 1997 | | September 1957 | 517 Newchurch Road, Rossendale, Lancashire, BB4 7TR |
| JONES, Robert William Raimes RESIGNED | Director | | 02 Jun 1993 | | July 1930 | Salters Ford, Little Leigh, Northwich, Cheshire, CW8 4RZ |
| KEARSLEY, Derek Robert RESIGNED | Director | 24 Jun 1996 | 10 Mar 1999 | | April 1955 | 22 Havenwood Road, Wigan, Lancashire, WN1 2PA |
| KNAPPE, Clemens RESIGNED | Director | | 01 Jun 1993 | | July 1939 | Am Wetzelshaus 13, D 40883 Ratingen, Germany |
| LAWRIE-SIMMONS, Amanda Jayne RESIGNED | Director | 01 Sep 2020 | 17 Jul 2026 | United Kingdom | May 1980 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF |
| LEDWITH, Anthony, Professor RESIGNED | Director | | 29 Apr 1994 | | August 1933 | 193 Wigan Road, Standish, Wigan, Lancashire, WN6 0AE |
| MAIER, Michael RESIGNED | Director | 16 Nov 2006 | 31 Mar 2010 | United Kingdom | July 1957 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| MARKS, Ian George RESIGNED | Director | 29 Apr 1994 | 31 Jan 1995 | England | April 1948 | Belvedere 80a Whitbarrow Road, Lymm, Cheshire, WA13 9BA |
| MAYKELS, Allan Henry RESIGNED | Director | 29 Apr 1994 | 26 Jun 1996 | | September 1937 | 20 Fleetwood Road, Southport, Merseyside, PR9 0JX |
| MAYKELS, Allan Henry RESIGNED | Director | | 31 Mar 1993 | | September 1937 | 20 Fleetwood Road, Southport, Merseyside, PR9 0JX |
| MCDONALD, Philip James, Mr. RESIGNED | Director | 03 Aug 2009 | 30 Apr 2012 | United Kingdom | June 1972 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| MCDOWELL, Andrew David, Mr. RESIGNED | Director | 01 Apr 2012 | 25 Jun 2021 | England | December 1967 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| MCKENDRICK, Alan Scott RESIGNED | Director | | 30 Sep 1995 | | November 1943 | 19 Eaton Road, Handbridge, Chester, Cheshire, CH4 7EN |
| MCKEON, Paul Kenneth RESIGNED | Director | 07 Jan 2003 | 16 Nov 2006 | | May 1963 | 12 Dartmouth Drive, Windle, St. Helens, Merseyside, WA10 6BP |
| MCKITTRICK, Ian William RESIGNED | Director | | 31 Oct 1997 | | August 1939 | 11 Harrod Drive, Birkdale, Southport, Merseyside, PR8 2HA |
| NORMAN, Derek Anthony RESIGNED | Director | | 29 Apr 1994 | | March 1938 | 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN |
| PARDOE, George William Fischer RESIGNED | Director | 01 Oct 1995 | 07 Jan 2003 | | September 1943 | Rose Villa Smithy Lane, Mawdsley, Ormskirk, Lancashire, L40 2QQ |
| PILLING, Brian Joseph, Mr. RESIGNED | Director | 01 Oct 2010 | 04 Apr 2017 | England | March 1955 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| PINDER, David Stuart RESIGNED | Director | 16 Nov 2006 | 31 Mar 2012 | England | December 1963 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| RHODES, Fiona Elizabeth, Mrs. RESIGNED | Director | 01 May 2012 | 08 Feb 2013 | England | November 1977 | European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England |
| SCHNEIDER, Ernst Wilhelm RESIGNED | Director | 16 Apr 1996 | 07 Mar 1997 | | May 1937 | Heinrich-Berns-Strape 13, 45219, Essen, Germany |
| SHARPLEY, John Bernard RESIGNED | Director | 01 Dec 1995 | 31 Aug 1997 | | April 1951 | Ashley Court, Cuddington, Malpas, Cheshire, SY14 7AJ |
| SHORE, Nicholas Anthony Lithgow RESIGNED | Director | 08 Mar 2004 | 16 Nov 2006 | United Kingdom | September 1964 | 10 Donnington Lodge, 18 Westcliffe Road, Southport, Merseyside, PR8 2BN |
| STANSFIELD, Rodney RESIGNED | Director | | 31 Aug 1993 | | March 1939 | 6 Ashberry Drive Paddock Green, Appleton Thorn, Warrington, Cheshire, WA4 4QS |
| STRINGER, Kenneth RESIGNED | Director | 29 Apr 1994 | 29 Jun 1995 | | January 1937 | 16 Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ |
| THOMPSON, John William RESIGNED | Director | | 01 Jun 1993 | | June 1925 | 55 Switchback Road North, Maidenhead, Berkshire, SL6 7QX |
| TRIMBOY, Rodney Bruce RESIGNED | Director | 29 Apr 1994 | 27 Jun 1996 | | December 1947 | Ravelstone Manley Road, Manley, Warrington, Cheshire, WA6 9ED |
| WILKES, Peter RESIGNED | Director | 07 Oct 1996 | 28 Feb 1998 | | November 1943 | 3 Vaughans Lane, Chester, CH3 5XF |