| MULHOLLAND, Alison Elizabeth ACTIVE | Secretary | 21 Sep 2017 | | | | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| AMBANI, Anish Bipin ACTIVE | Director | 01 Mar 2023 | | United Kingdom | January 1977 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| SUBBRAMONEY, Praven ACTIVE | Director | 17 Jun 2025 | | United Kingdom | November 1980 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| GITTINS, Paul RESIGNED | Secretary | 25 Nov 2011 | 29 Oct 2014 | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| HARRISON, Maxine Louise RESIGNED | Secretary | 30 Jan 1998 | 31 Dec 2001 | | | 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ |
| HENNESSEY, David Dermot RESIGNED | Secretary | 11 Mar 2015 | 07 Dec 2015 | | | Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| JOHNSON, Michelle Antoinette Angela RESIGNED | Secretary | 13 Jan 2016 | 21 Sep 2017 | | | 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England |
| JOHNSON, Michelle Antoinette Angela RESIGNED | Secretary | 29 Oct 2014 | 06 Mar 2015 | | | 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England |
| LAKIN, Helen Mary RESIGNED | Secretary | 01 Jun 2000 | 14 Dec 2001 | | | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN |
| LOCKWOOD, Angela RESIGNED | Secretary | 13 Jun 2006 | 25 Nov 2011 | | | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| MAYER, Sally RESIGNED | Secretary | 31 Dec 2001 | 13 Jun 2006 | | | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG |
| MURPHY, Thomas Jerome Peter RESIGNED | Secretary | 31 Dec 2001 | 08 Nov 2004 | | | 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU |
| NIXON, Raymond RESIGNED | Secretary | | 31 May 2000 | | | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL |
| SKEEN, Colin Jeffrey RESIGNED | Secretary | | 30 Jan 1998 | | | 2 Worcester Crescent, Bristol, Avon, BS8 3JA |
| SOBO, Femi RESIGNED | Secretary | 27 Mar 2003 | 24 Dec 2003 | | | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR |
| ASHTON, Stephen David RESIGNED | Director | 20 Sep 2007 | 15 Oct 2009 | England | June 1963 | Field End, Loosley Row Loosley Hill, Princes Risborough, Buckinghamshire, HP27 OPB |
| BAYLEY, Sara Jayne RESIGNED | Director | 21 Sep 2017 | 02 Nov 2020 | United Kingdom | March 1969 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| BOWYER, Robert Edwin RESIGNED | Director | | 20 Jan 1995 | | August 1950 | 6 Coach House Gardens, Elvetham Road, Fleet, Hampshire, GU51 4QX |
| BRINDLEY, Alan Robert RESIGNED | Director | 26 May 2017 | 20 Oct 2017 | United Kingdom | July 1967 | Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom |
| BRISCOE, Andrew Mark RESIGNED | Director | 17 Nov 1999 | 30 Oct 2000 | England | March 1960 | Riverside House, Priory Lane, Frensham, Surrey, GU10 3DW |
| BRUCE, Geoffrey RESIGNED | Director | 20 Jan 1995 | 01 Apr 1996 | | August 1951 | 15 West Common Drive, Lindfield, West Sussex, RH16 2AN |
| BUSH, Claude Harry RESIGNED | Director | | 31 Mar 1994 | | September 1932 | 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT |
| CHASE, Robert Henry Armitage RESIGNED | Director | 30 Apr 1992 | 15 Feb 1993 | | March 1945 | Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX |
| CLARE, Mark Sydney RESIGNED | Director | 11 Nov 1999 | 31 Dec 2001 | | August 1957 | Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH |
| CORCORAN, James Bernard RESIGNED | Director | 31 Dec 2001 | 01 Dec 2004 | England | December 1954 | 42 Norland Square, London, W11 4PZ |
| CORFIELD, Elyn Jane RESIGNED | Director | 02 Nov 2020 | 09 Jan 2023 | United Kingdom | September 1969 | Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom |
| CORFIELD, Ian RESIGNED | Director | 23 Apr 2003 | 24 Jan 2004 | | November 1971 | 45 Flax House, Navigation Walk, Leeds, West Yorkshire, LS10 1JH |
| CUTBILL, Martin James RESIGNED | Director | 22 Sep 2000 | 23 Apr 2003 | United Kingdom | September 1961 | 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT |
| DUGGAN, Gary John RESIGNED | Director | 29 Jun 2001 | 08 Nov 2004 | | August 1961 | 6 Latham Way, Spital, Wirral, L63 9NX |
| DYER, Simon RESIGNED | Director | | 19 Feb 1996 | | October 1939 | 2 Broomfield Road, Kew, Surrey, TW9 3HR |
| EARLE, George William Eric David RESIGNED | Director | 31 Dec 2002 | 27 Sep 2004 | United Kingdom | August 1953 | 15 Castello Avenue, Putney, London, SW15 6EA |
| EAST, Lloyd James RESIGNED | Director | 14 Jan 2005 | 20 Sep 2007 | | February 1968 | 36 Uxbridge Road, Hampton, Middlesex, TW12 3AD |
| GALBRAITH, Andrew RESIGNED | Director | 27 Jun 2006 | 20 Sep 2007 | United Kingdom | June 1970 | 24 Connaught Road, Teddington, Middlesex, TW11 0PS |
| GALLEY, Russell RESIGNED | Director | 11 Jun 2009 | 24 Mar 2010 | | March 1963 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| GARSIDE, Edward Hilton RESIGNED | Director | | 30 Apr 1992 | | August 1930 | Kings Barn, Sherfield Green Sherfield On Loddon, Basingstoke, Hants, RG27 0EN |
| GOGOI, Hiral RESIGNED | Director | 09 Jan 2023 | 18 Jun 2025 | United Kingdom | August 1979 | 125, London Wall, London, EC2Y 5AJ, United Kingdom |
| GRANT, Philip Robert RESIGNED | Director | 20 Sep 2007 | 01 Aug 2008 | | January 1966 | 33 East Suffolk Park, Edinburgh, EH16 5PL |
| GRANT, Philip Robert RESIGNED | Director | 03 Apr 2006 | 05 Jun 2006 | | January 1966 | 132 1 Gilmore Place, Edinburgh, Midlothian, EH3 9PL |
| HASZLAKIEWICZ, Mark John Carson RESIGNED | Director | 15 Feb 1993 | 02 Mar 1998 | England | August 1945 | Manor Farm House, Goodworth Clatford, Andover, Hants, SP11 7HL |
| HILLIARD, Brett Jonathen RESIGNED | Director | 24 Mar 2010 | 07 Jul 2011 | England | April 1973 | 2, Micklegate, Mickle Trafford, Chester, CH2 4TF, United Kingdom |
| HILLIARD, Brett Jonathen RESIGNED | Director | 27 Jun 2006 | 20 Sep 2007 | England | April 1973 | 2 Micklegate, Mickle Trafford, Chester, Cheshire, CH2 4TF |
| HODGES, David RESIGNED | Director | 13 Dec 2002 | 28 Jan 2004 | | May 1958 | 37 Kingsway, Westcliff On Sea, Essex, SS0 9XF |
| HOWARD, Stuart Michael RESIGNED | Director | 20 Sep 2007 | 15 Oct 2009 | United Kingdom | May 1962 | 2 Enbrook Park, Folkestone, Kent, CT20 3SE |
| HOWELLS, Peter Glynne RESIGNED | Director | 27 Jun 2006 | 20 Sep 2007 | | May 1956 | 55 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EU |
| HUGGINS, Mark RESIGNED | Director | 13 Aug 2007 | 31 Jul 2009 | | September 1964 | Summerhill, 128 Walton Road, Stocktom Heath, Warrington, Cheshire, WA4 6NP |
| HURLEY, Roy Benjamin Matthew RESIGNED | Director | | 14 Jul 1993 | England | April 1942 | Oddyfields Cow Lane, Tring, Hertfordshire, HP23 5NS |
| JAMIESON, Paul Nelson RESIGNED | Director | 15 Oct 2009 | 24 Aug 2015 | United Kingdom | August 1962 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| LITTLER, Roy RESIGNED | Director | | 17 Nov 1999 | | September 1941 | 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE |
| MASTERTON, Gavin George RESIGNED | Director | 17 Nov 1999 | 29 Jun 2001 | United Kingdom | November 1941 | 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS |
| MAXWELL, John Hunter RESIGNED | Director | 16 Dec 1996 | 17 Nov 1999 | | September 1944 | 17 Cliveden Place, London, SW1W 8LA |
| MEE, Robert James RESIGNED | Director | | 31 Dec 2001 | England | February 1951 | 1 Feilden Court, Mollington, Chester, CH1 6LS |
| MERCER, John Alexander RESIGNED | Director | | 17 Nov 1999 | | October 1939 | Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY |
| MITCHELL, George Edward RESIGNED | Director | 17 Nov 1999 | 22 Sep 2000 | Scotland | April 1950 | 4b Essex Road, Edinburgh, EH4 6LE |
| NOAKES, Stephen John RESIGNED | Director | 24 Aug 2015 | 21 Sep 2017 | United Kingdom | February 1962 | Lloyds Banking Group, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom |
| OAKES, Peter Roy RESIGNED | Director | 31 Mar 1994 | 31 Dec 2001 | | October 1951 | 10 Leamington Road, West Heath, Congleton, CW12 4PF |
| PARKER, Timothy Charles RESIGNED | Director | 08 Nov 2004 | 27 Jun 2006 | United Kingdom | June 1955 | Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW |
| PEREZ, Israel Santos RESIGNED | Director | 20 Oct 2017 | 24 Feb 2023 | United Kingdom | March 1972 | 25, Gresham Street, London, EC2V 7HN, United Kingdom |
| PEREZ, Israel Santos RESIGNED | Director | 24 Aug 2015 | 26 May 2017 | United Kingdom | March 1972 | 155, Bishopsgate, London, EC2M 3TQ, United Kingdom |
| PHILLIPS, Neale Anthony RESIGNED | Director | 28 Jan 2004 | 20 Dec 2004 | | October 1958 | Little Spinners, 48 Echo Barn Lane, Farnham, Surrey, GU10 4NF |
| POIDEVIN, Andrew Daryl Le RESIGNED | Director | 31 Dec 2001 | 31 Dec 2002 | | April 1958 | Kinnell, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |
| RICHARDS, Douglas John RESIGNED | Director | 17 Nov 1999 | 31 Dec 2001 | | October 1967 | Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL |
| RICHARDSON, Kerry Francis RESIGNED | Director | 01 Dec 2000 | 08 Nov 2004 | England | December 1948 | 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA |
| RICHARDSON, Kerry Francis RESIGNED | Director | 31 Oct 1996 | 17 Nov 1999 | England | December 1948 | 7 Torland Drive, Oxshott, Leatherhead, Surrey, KT22 0SA |
| ROSSITER-LARKINS, Jeffrey RESIGNED | Director | 01 Apr 1996 | 30 Sep 1999 | | July 1947 | Lakeview House, Earlstone Common, Newbury, Berkshire, RG20 9HN |
| ROSSITER-LARKINS, Jeffrey RESIGNED | Director | 26 Oct 1995 | 01 Apr 1996 | | July 1947 | Lakeview House, Earlstone Common, Newbury, Berkshire, RG20 9HN |
| SALMON, Clare Leslie RESIGNED | Director | 31 Dec 2001 | 08 Nov 2004 | | May 1963 | Flat 2, 47 Montagu Square, London, W1H 2LW |
| SCOTT, Karen RESIGNED | Director | 14 Jan 2005 | 20 Sep 2007 | | February 1968 | Highfiled House, 4a Near Bank, Shelley, Huddersfield, HD8 8LS |
| SEALE, Adam RESIGNED | Director | 01 Aug 2008 | 11 Jun 2009 | England | June 1960 | 44 Gladsmuir Road, London, N19 3JU |
| STOCKTON, Nigel Geoffrey RESIGNED | Director | 08 Nov 2004 | 13 Sep 2005 | England | March 1966 | 30 Yorke Road, Reigate, Surrey, RH2 9HB |
| STUDDS, Bernard Anthony John RESIGNED | Director | 15 Oct 2009 | 24 Aug 2015 | United Kingdom | June 1964 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| THACKWRAY, Frank Carlyle RESIGNED | Director | 02 Oct 1996 | 16 Dec 1996 | | February 1940 | 4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT |
| THOMPSON, Peter RESIGNED | Director | 13 Sep 2005 | 23 Aug 2007 | | August 1970 | 12 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS |
| TRAFFORD, Howard Ian RESIGNED | Director | 20 Sep 2007 | 04 Jan 2010 | United Kingdom | June 1965 | 8 Millers Close, Waverton, Chester, CH3 7QE |
| TRAFFORD, Howard Ian RESIGNED | Director | 05 Jun 2006 | 27 Jun 2006 | United Kingdom | June 1965 | 8 Millers Close, Waverton, Chester, CH3 7QE |
| TRAFFORD, Howard Ian RESIGNED | Director | 24 Jan 2004 | 08 Nov 2004 | United Kingdom | June 1965 | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom |
| TURNER, Grenville RESIGNED | Director | 31 Dec 2001 | 03 Apr 2006 | United Kingdom | November 1957 | The Old Rectory, Putterham, Tring, Hertfordshire, HX3 0LG |
| TYER, Peter Gordon RESIGNED | Director | 31 Dec 2001 | 13 Dec 2002 | | August 1950 | 76 East Avenue, Bournemouth, Dorset, BH3 7DB |
| WAUGH, Simon John RESIGNED | Director | 17 Nov 1999 | 31 Dec 2001 | United Kingdom | April 1958 | Fairways, Berry Lane Worpleston, Woking, GU22 0RH |
| WILLIAMS, Andrew John RESIGNED | Director | 01 Feb 2007 | 05 Mar 2007 | United Kingdom | August 1973 | 8 York Drive, Mickle Trafford, Chester, Cheshire, CH2 4DT |
| WOOD, Gregory Mark RESIGNED | Director | 03 Mar 1994 | 31 Oct 1996 | | July 1953 | The Old Vicarage, Churt, Farnham, Surrey, GU10 2HX |
| WOOLF, Paul Antony RESIGNED | Director | 08 Nov 2004 | 27 Jun 2006 | United Kingdom | December 1964 | Freemantle, King Lane, Over Wallop, Hampshire, SO20 8JE |
| YOUNG, Stephen Gareth RESIGNED | Director | 02 Mar 1998 | 17 Nov 1999 | United Kingdom | May 1955 | Greenlands Lee Lane, Pinkneys Green, Maidenhead, Berkshire, SL6 6PE |