| GRACE, Eileen Marian ACTIVE | Director | 23 Jan 2013 | | England | July 1954 | Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom |
| ELLIOTT, Enrique RESIGNED | Secretary | 01 Jul 1998 | 12 Jan 2001 | | | 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ |
| KENT, Anthony RESIGNED | Secretary | | 31 Dec 1996 | | | 22 Ingleborough Way, Leyland, Preston, Lancashire, PR5 2ZR |
| SMITH, Jayne Elizabeth RESIGNED | Secretary | 09 Nov 2003 | 01 Sep 2011 | | | 72 Beechwood Drive, Formby, Liverpool, Merseyside, L37 2DW |
| WEBSTER, David Gary RESIGNED | Secretary | 12 Jan 2001 | 03 Nov 2003 | | | 7 Church Green, Formby, Liverpool, Merseyside, L37 2LN |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Dec 1997 | 09 Apr 1998 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| COLLINSON, Harold Joseph RESIGNED | Director | | 30 Jun 1991 | | November 1950 | 6 Saltram Close, Radcliffe, Bury, Greater Manchester, M26 3XD |
| COVENTRY, Michael RESIGNED | Director | 12 Jun 1998 | 20 Jul 2000 | | December 1941 | Sankey Crmp Dorchester Road, Great Sankey, Warrington, WA5 1UG |
| CROPPER, James RESIGNED | Director | | 30 Nov 1992 | | January 1954 | 8 Fern Chase Bay Horse Lane, Scarcroft, Leeds, West Yorkshire, LS14 3JL |
| DAVIES, Anthony John RESIGNED | Director | 01 Sep 2011 | 23 Jan 2013 | United Kingdom | July 1958 | Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom |
| DAVIES, Anthony John RESIGNED | Director | 01 Sep 2011 | 01 Sep 2011 | United Kingdom | July 1968 | Suite 26, Century Building, Brunswick Business Park, Liverpool, L3 4BJ, England |
| ELLIOTT, Enrique RESIGNED | Director | 12 Dec 1997 | 12 Jan 2001 | United Kingdom | December 1964 | 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ |
| HUGHES, Graham Thomas RESIGNED | Director | 01 Dec 1992 | 31 Dec 1996 | | November 1958 | 15 Padston Drive, Alsager, Cheshire, ST7 2XY |
| LEVER, Jack RESIGNED | Director | | 22 Nov 1995 | United Kingdom | October 1943 | 1 White Oaks Drive, Northop Hall, Mold, Clwyd, CH7 6LL |
| SMITH, Raymond William RESIGNED | Director | 20 Jul 2000 | 01 Feb 2006 | United Kingdom | January 1966 | The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP |
| TODD, John Newton RESIGNED | Director | 01 Jul 1991 | 06 Nov 1992 | | October 1944 | 56 Landswood Park, Hartford, Northwich, Cheshire, CW8 1NF |
| WEBSTER, David Gary RESIGNED | Director | 31 Jan 2006 | 01 Sep 2011 | United Kingdom | June 1965 | 73, Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom |