| INGHAM, Samantha ACTIVE | Secretary | 08 May 2026 | | | | C/O Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England |
| SMITHSON, David ACTIVE | Director | 08 May 2026 | | England | September 1975 | C/O Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England |
| BAMFORD, Jane Charlotte Anne Acland RESIGNED | Secretary | | 17 Jun 1996 | | | Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ |
| BROWN, David Michael RESIGNED | Secretary | 17 Jun 1996 | 18 Feb 2002 | | | 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE |
| COAR, Lauren RESIGNED | Secretary | 07 Jun 2016 | 19 Jan 2018 | | | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| FORREST, Edwina Lesley RESIGNED | Secretary | 18 Feb 2002 | 23 Jan 2006 | | | 7 Aysgarth Drive, Darwen, Lancashire, BB3 1LB |
| HORNSBY, Andrew Richard RESIGNED | Secretary | 23 Jan 2006 | 14 Nov 2012 | | | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| YARWOOD, Paul Anthony RESIGNED | Secretary | 20 Jun 2013 | 07 Jun 2016 | | | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| BAMFORD, Jane Charlotte Anne Acland RESIGNED | Director | | 17 Jun 1996 | England | August 1959 | Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ |
| BARLOW, Craig RESIGNED | Director | 12 Feb 2025 | 27 Oct 2025 | United Kingdom | March 1965 | C/O Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England |
| BIANCONI, Marco Maria RESIGNED | Director | 04 Jul 2012 | 30 Jan 2015 | Italy | January 1966 | Via Ostriana 13, 00199, Rome, Italy |
| BRACEWELL, Roger Julian Thomas Acland RESIGNED | Director | | 17 Jun 1996 | United Kingdom | November 1960 | Ashcrofts Farm Eyes Lane, Bretherton, Lancashire, PR26 9AS |
| BRACEWELL, Shelagh Doreen RESIGNED | Director | | 17 Jun 1996 | United Kingdom | May 1931 | Churchills Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ |
| BROWN, David Michael RESIGNED | Director | 17 Jun 1996 | 24 May 2005 | England | July 1944 | 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE |
| BYE, Matthew Charles RESIGNED | Director | 23 Jan 2006 | 04 Jul 2012 | United Kingdom | October 1962 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| CHRISTENSEN, Søren Holm RESIGNED | Director | 26 Jun 2015 | 14 Sep 2015 | Denmark | January 1979 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| COOK, Iain RESIGNED | Director | 12 Feb 2025 | 08 May 2026 | United Kingdom | February 1983 | C/O Everwaste Solutions Ltd, 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, England |
| CORPINA, Piero RESIGNED | Director | 01 Jan 2017 | 12 Oct 2017 | Switzerland | June 1969 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| COSTANTINI, Annalisa RESIGNED | Director | 01 Feb 2018 | 27 Nov 2018 | Italy | January 1976 | 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AY, England |
| FENNY, Ian Peter RESIGNED | Director | 08 Nov 2023 | 12 Feb 2025 | England | July 1972 | The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| FRIZ, Enrico RESIGNED | Director | 29 Sep 2017 | 09 Oct 2023 | Italy | July 1962 | Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England |
| GRAZIANI, Paolo RESIGNED | Director | 07 Jul 2022 | 08 Nov 2023 | Italy | March 1972 | Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England |
| KARABAYIR, Ozkan, Mr. RESIGNED | Director | 19 Nov 2012 | 15 Apr 2015 | Turkey | October 1974 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| LEDSON, Ian RESIGNED | Director | 09 Oct 2023 | 08 Nov 2023 | England | May 1965 | Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England |
| LUX, Mille Tram RESIGNED | Director | 14 Sep 2015 | 12 Oct 2017 | Denmark | February 1975 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| MALARA, Francesco Maria RESIGNED | Director | 04 Jul 2012 | 15 Apr 2015 | Italy | July 1967 | Via Del Poggiolino 88a, 50063, Figline Valdarno, Italy |
| MATTHEWMAN, Richard Leslie RESIGNED | Director | 17 Jun 1996 | 04 Jul 2012 | England | February 1955 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| MONTEVECCHI, Walter RESIGNED | Director | 04 Jul 2012 | 15 Jan 2018 | Italy | September 1945 | Via Della Lupa 22, 00186, Rome, Italy |
| NICOLINI, Riccardo RESIGNED | Director | 14 Dec 2015 | 24 Jan 2017 | Italy | August 1968 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| REGOLI, Paolo RESIGNED | Director | 22 Nov 2018 | 07 Jul 2022 | Italy | September 1971 | 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AY, England |
| RICCIO, Angelo RESIGNED | Director | 25 May 2023 | 08 Nov 2023 | Italy | November 1968 | Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England |
| RUSHTON, Francis Howard RESIGNED | Director | 17 Jun 1996 | 25 Feb 2014 | England | September 1953 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| SALA, Massimo Angelo RESIGNED | Director | 29 Sep 2017 | 09 Nov 2018 | Italy | September 1961 | 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AY, England |
| STEWART, Hugh RESIGNED | Director | 11 Sep 2014 | 11 Jan 2018 | England | March 1958 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| WAKE, Albert RESIGNED | Director | | 12 Jun 1996 | | April 1922 | School House The Gravel, Mere Brow Tarleton, Preston, Lancashire, PR4 6JX |
| WESTON, Tanya Louise RESIGNED | Director | 08 Nov 2023 | 12 Feb 2025 | England | January 1986 | The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, NN12 7LS, England |
| WISE, Stephen William, Mr. RESIGNED | Director | 19 Nov 2012 | 31 Dec 2014 | England | December 1972 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |
| ZUGARO, Paolo RESIGNED | Director | 29 Jun 2015 | 08 Dec 2015 | Denmark | June 1964 | Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ |