| PEARSON, James Lee ACTIVE | Secretary | 25 Jun 2019 | | | | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| BARR, Ian Henry ACTIVE | Director | 10 Feb 2014 | | Scotland | June 1964 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| JENKINS, John Michael ACTIVE | Director | 02 Jan 2019 | | England | October 1964 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| PEARSON, James Lee ACTIVE | Director | 25 Jun 2019 | | United Kingdom | December 1971 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| TAYLOR, Andrew Sears ACTIVE | Director | 16 Sep 2019 | | England | August 1972 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| EASTHAM, Keith William RESIGNED | Secretary | 30 Apr 1999 | 28 Sep 2000 | | | Intake Farm, Roughlee, Nelson, Lancashire, BB9 6NZ |
| FERRIE, Joyce RESIGNED | Secretary | 12 Jun 1998 | 26 Feb 1999 | | | 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX |
| GOODMAN, Andrew David RESIGNED | Secretary | 26 Jun 2007 | 09 Oct 2009 | | | 6 Lomax Close, Great Harwood, Blackburn, BB6 7TA |
| HASLAM, Andrew Francis RESIGNED | Secretary | 30 Mar 2007 | 26 Jun 2007 | | | Mill Cottage, 396 Saddleworth Road, Greetland, Halifax, W. Yorkshire, HX4 8NF |
| HINDLE, Leslie RESIGNED | Secretary | | 14 Feb 1995 | | | Mayfield Ribchester Road, Blackburn, Lancashire, BB1 9EE |
| LAMOND, Derek Robert Scott RESIGNED | Secretary | 28 Sep 2000 | 30 Mar 2007 | | | 5 Southview Grove, Bearsden, Glasgow, G61 4GZ |
| LAMOND, Derek Robert Scott RESIGNED | Secretary | 14 Feb 1995 | 21 May 1999 | | | 12 Brent Way, Glasgow, G46 8GA |
| ROBERTSON, John William RESIGNED | Secretary | 18 Feb 1998 | 26 Feb 1999 | | | 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS |
| WILKINSON, Jonathan Harper RESIGNED | Secretary | 09 Oct 2009 | 25 Jun 2019 | | | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| WILKINSON, Jonathan Harper RESIGNED | Secretary | 26 Feb 1999 | 30 Apr 1999 | | | Montford Hall Cuckstool Lane, Fence, Burnley, Lancashire, BB12 9NZ |
| ADAMS, Christopher George RESIGNED | Director | 01 Jul 1996 | 30 Sep 1997 | England | March 1950 | 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB |
| BELL, Ronald RESIGNED | Director | 07 Nov 1996 | 01 May 1998 | | January 1955 | 44 Lawson Road, Blackpool, Lancashire, FY3 9RT |
| BLACK, James Edward RESIGNED | Director | 16 Mar 2005 | 21 Jun 2008 | Scotland | July 1942 | 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU |
| BLACK, James Edward RESIGNED | Director | 24 Jun 1999 | 07 Feb 2005 | Scotland | July 1942 | 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU |
| BLACK, James Edward RESIGNED | Director | 14 Feb 1995 | 02 Mar 1998 | Scotland | July 1942 | 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU |
| BLANCHFLOWER, John William RESIGNED | Director | 28 Jun 2004 | 24 May 2007 | England | September 1961 | Sirius, Crimbles Lane Cockerham, Lancaster, Lancashire, LA2 0ET |
| CORBETT, Iain Drummond RESIGNED | Director | 31 Jul 2017 | 15 Dec 2017 | United Kingdom | November 1964 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| CRITCHLEY, Phillip RESIGNED | Director | 14 Feb 1995 | 06 Aug 1998 | | February 1957 | 43 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ |
| EASTHAM, Keith William RESIGNED | Director | 30 Apr 1999 | 26 Nov 2001 | England | November 1962 | Intake Farm, Roughlee, Nelson, Lancashire, BB9 6NZ |
| ENTWISTLE, Timothy Robert RESIGNED | Director | | 02 Jul 2002 | United Kingdom | July 1957 | Heymoor Farm, Harwood Lane, Gt Harwood, Lancashire, BB6 7TB |
| FAZAKERLEY, Paul RESIGNED | Director | 13 Jan 2016 | 31 Mar 2017 | United Kingdom | January 1967 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| GROSSART, Hamish Mcleod RESIGNED | Director | 01 Aug 2000 | 09 Sep 2002 | Scotland | April 1957 | Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS |
| HINDLE, Leslie RESIGNED | Director | | 14 Feb 1995 | England | January 1941 | Mayfield Ribchester Road, Blackburn, Lancashire, BB1 9EE |
| LAMOND, Derek Robert Scott RESIGNED | Director | 28 Sep 2000 | 28 Sep 2007 | | October 1958 | 133 Cortmalaw Crescent, Glasgow, Lanarkshire, G33 1TB |
| LAMOND, Derek Robert Scott RESIGNED | Director | 14 Feb 1995 | 01 Jul 1996 | | October 1958 | 12 Brent Way, Glasgow, G46 8GA |
| MCCAUGHIE, Thomas Crawford RESIGNED | Director | 22 Mar 2000 | 21 Jun 2002 | | May 1957 | 1 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ |
| PEPPER, Richard Michael RESIGNED | Director | 01 Feb 2002 | 16 Jul 2002 | | September 1954 | Southfield Lodge 7 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BG |
| PORTER, Derek Andrew RESIGNED | Director | 11 May 1998 | 27 Apr 2001 | England | March 1957 | 7 Manley Close, Holmes Chapel, Crewe, Cheshire, CW4 7HL |
| WATSON, Karen Lesley RESIGNED | Director | 14 Feb 1995 | 19 Jul 1996 | | November 1959 | 1 Westgate, Whalley Road, Read, Lancashire, BB12 7PN |
| WEST, Stuart Ronald RESIGNED | Director | 25 Jul 2001 | 18 Feb 2002 | | February 1954 | 27 Diomed Drive, Bury St Edmunds, Suffolk, IP31 2TN |
| WIGHT, John Alastair RESIGNED | Director | 14 Feb 1995 | 06 Aug 1999 | | December 1949 | 22 Fairfield Drive, Clarkston, Glasgow, G76 7YH |
| WILKINSON, Benjamin David RESIGNED | Director | 06 Aug 2012 | 31 Jan 2018 | England | November 1980 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| WILKINSON, Jonathan Harper RESIGNED | Director | | 14 Nov 2025 | England | August 1952 | Backridge House, Twitter Lane, Bashall Eaves, Clitheroe, BB7 3LQ, England |
| WILKINSON, Susan Joy RESIGNED | Director | 10 Mar 2009 | 31 Jan 2018 | England | October 1955 | Montford Hall Cuckstool Lane, Fence, Burnley, Lancashire, BB12 9NZ |
| WORRALL, Steven Leslie RESIGNED | Director | 02 Jan 2014 | 30 Sep 2025 | England | January 1971 | Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB |
| WORRALL, Steven Leslie RESIGNED | Director | 25 Sep 2007 | 10 Mar 2009 | England | January 1971 | 5 Meadow Edge, Higherford, Lancashire, BB9 6BT |
| WORRALL, Steven Leslie RESIGNED | Director | 03 Mar 2003 | 09 Mar 2005 | England | January 1971 | 5 Meadow Edge, Higherford, Lancashire, BB9 6BT |