| MADDISON, Paul ACTIVE | Secretary | 31 Mar 2020 | | | | 25, Heatherways, Formby, Liverpool, L37 7HL, United Kingdom |
| BROWN, Andrew, Mr. ACTIVE | Director | 24 Aug 2015 | | England | June 1981 | C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB |
| HOGAN, Alex ACTIVE | Director | 03 Jun 2020 | | United Kingdom | March 1976 | C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB |
| NICOLSON, John Allan ACTIVE | Director | 15 Dec 2016 | | England | November 1968 | C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB |
| DE LA CAMP, Christoph RESIGNED | Secretary | 01 Oct 2005 | 28 Sep 2007 | | | 26 Wasserwerksweg, Dusseldorf, 40489, 40489, Germany |
| DICKS, Karen Dawn RESIGNED | Secretary | 30 Nov 2002 | 30 Jun 2004 | | | Lynfield, Knutsford Road, Alderley Edge, Cheshire, SK9 7RX |
| MELLING, Timothy James RESIGNED | Secretary | | 30 Nov 2002 | | | Parke House16 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR |
| MULHALL, John Stephen RESIGNED | Secretary | 30 Jun 2004 | 01 Oct 2005 | | | 33 Pencarrow Close, West Didsbury, Manchester, M20 2PS |
| NICHOLS, Paul Frederick RESIGNED | Secretary | 11 Mar 2013 | 18 Sep 2014 | | | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| PIZZEY, Andrew James RESIGNED | Secretary | 12 Apr 2012 | 11 Mar 2013 | | | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| REY, David John Wright RESIGNED | Secretary | 18 Sep 2014 | 31 Mar 2020 | | | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |
| RIMMER, Matthew RESIGNED | Secretary | 28 Sep 2007 | 04 Oct 2011 | | | 5 Route De La Chaniaz, Blonay, 1807, Switzerland |
| BILLINGHAME, Albert Victor Charles RESIGNED | Director | | 20 Dec 1993 | | April 1940 | 3 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP |
| CLARKE, Adin Lyndon RESIGNED | Director | | 22 Oct 2004 | | December 1956 | 21 Buckfast Road, Ashton On Mersey, Sale, Cheshire, M33 5QB |
| CRAIG, Thomas Orr, Dr RESIGNED | Director | | 31 Jan 2003 | | September 1941 | 21 Church Brow, Mottram, Hyde, Cheshire, SK14 6JJ |
| DE LA CAMP, Christoph RESIGNED | Director | 01 Oct 2005 | 28 Sep 2007 | | February 1963 | 26 Wasserwerksweg, Dusseldorf, 40489, 40489, Germany |
| DICKS, Karen Dawn RESIGNED | Director | 30 Sep 2002 | 30 Jun 2004 | | October 1965 | Lynfield, Knutsford Road, Alderley Edge, Cheshire, SK9 7RX |
| DURHAM, Richard Paulson RESIGNED | Director | 12 Apr 1996 | 30 Apr 1998 | | April 1964 | 4624 Mount Spting Court, Salt Lake City Utah 84117, United States Of America, FOREIGN |
| FYFE, Ian Mclagan RESIGNED | Director | 24 Aug 2015 | 15 Dec 2016 | United Kingdom | June 1958 | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE |
| GERHARD, Franken RESIGNED | Director | 04 Oct 2011 | 11 Mar 2013 | Switzerland | March 1951 | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| GRAHAM, Peter David RESIGNED | Director | 22 Oct 2004 | 01 Oct 2005 | | July 1952 | 2 Coniston Close, Alderley Edge, Cheshire, SK9 7WD |
| HOWARD, Raymond RESIGNED | Director | | 12 Apr 1996 | England | June 1948 | 8 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ |
| HUNTSMAN, Jon Meade RESIGNED | Director | | 29 Dec 1998 | Usa | June 1937 | 3049 Sherwood Circle, Salt Lake City, Utah 84108, Usa |
| HUNTSMAN, Peter Riley RESIGNED | Director | 12 Apr 1996 | 29 Dec 1998 | | March 1963 | 1399 Devonshire Drive, Salt Lake City, Utah, 84108, Usa |
| INGRAM, Robert Michael RESIGNED | Director | 11 Mar 2013 | 15 Dec 2016 | Switzerland | April 1968 | Avenue De Florimont 18, Lausanne, CH-1006, Switzerland |
| JONES, Colin Howard RESIGNED | Director | | 30 Sep 2002 | England | March 1950 | 11, Swanwick Close, Goostrey, Crewe, Cheshire, CW4 8NU, United Kingdom |
| LUCAS, Wes William RESIGNED | Director | 15 Feb 1998 | 04 Jan 2000 | | May 1963 | 615 East Drive, Sewickley, Pennsylvania 15143, Usa |
| MAHER, Michael John RESIGNED | Director | 11 Mar 2013 | 24 Aug 2015 | United Kingdom | February 1968 | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| MELLING, Timothy James RESIGNED | Director | | 30 Nov 2002 | England | July 1957 | Parke House16 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR |
| MULHALL, John Stephen RESIGNED | Director | 30 Jun 2004 | 01 Oct 2005 | | March 1968 | 33 Pencarrow Close, West Didsbury, Manchester, M20 2PS |
| NELSON, Daniel Aaron RESIGNED | Director | 05 Jun 1998 | 30 Jun 2001 | | May 1966 | Le Bioley, 1610 Vuibroye, Vavd, Switzerland |
| PIZZEY, Andrew James RESIGNED | Director | 04 Oct 2011 | 11 Mar 2013 | United Kingdom | November 1970 | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom |
| POOLE, Albert Terence RESIGNED | Director | 15 Feb 1999 | 01 Oct 2005 | | May 1942 | 1130 Premier Way Sw, Calgary, Calgary, Alberta, T2T 1L6, Canada |
| PUGH, Martin RESIGNED | Director | 01 Oct 2005 | 04 Oct 2011 | Switzerland | February 1953 | 7 Chemin Des Vignes, Pully, Vaud Canton 1009, Switzerland |
| RASBAND, Ronald A RESIGNED | Director | | 12 Apr 1996 | | June 1951 | Five Shadow Wood Lane, Sandy, Utah 84092, Usa |
| REED, Ashley Julian RESIGNED | Director | 11 Mar 2013 | 24 Aug 2015 | Switzerland | October 1956 | Runcorn Site Hq, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| RIMMER, Matthew RESIGNED | Director | 28 Sep 2007 | 04 Oct 2011 | Switzerland | January 1971 | 5 Route De La Chaniaz, Blonay, 1807, Switzerland |
| SCHWARTZ, Patrick J RESIGNED | Director | | 31 Dec 1998 | | June 1954 | 109 East 1500 South, Bountiful, Utah, 84010, Usa |
| SHORNEY, David Richard RESIGNED | Director | 04 Mar 1996 | 20 Mar 1997 | | May 1955 | Brookdale Clotton Hoofield, Huxley, Cheshire, CH3 9BX |
| SMITH, William Ronald RESIGNED | Director | 11 Jan 1994 | 31 Jan 1996 | | October 1958 | 16 Lidgate Close, Winstanley, Lancashire, WN3 6HA |
| WHITE, Anthony RESIGNED | Director | 11 Mar 2013 | 03 Jun 2020 | England | August 1961 | Unit 14, Evenwood Close, Runcorn, WA7 1LZ, United Kingdom |