| HEATHCOTE, Glenn ACTIVE | Director | 07 Feb 2006 | | United Kingdom | April 1957 | 8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW |
| PILKINGTON, Richard Arthur ACTIVE | Director | 26 May 2009 | | England | September 1964 | Parsonage Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LF |
| LANGFORD, Colin Peter RESIGNED | Secretary | | 28 Jun 2002 | | | Ailsa Craig The Steeple, Caldy, Wirral, CH48 1QE |
| TAYLOR, Anthony Christopher RESIGNED | Secretary | 13 Dec 2010 | 29 Jul 2011 | | | Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY |
| CHARENTE SERVICES LIMITED RESIGNED | Secretary | 28 Jun 2002 | 13 Dec 2010 | | | 2nd, Floor, Pier Head, Liverpool, L3 1BY, Great Britain |
| APPLETON, Keith RESIGNED | Director | | 07 Feb 2006 | England | February 1943 | 45 Thornhill Road, Garswood, Wigan, Lancashire, WN4 0SR |
| GILBERT, Harry RESIGNED | Director | 01 Feb 2006 | 26 May 2009 | United Kingdom | February 1947 | Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED |
| GILBERT, Harry RESIGNED | Director | | 30 Sep 1994 | United Kingdom | February 1947 | Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED |
| HAYES, Tom RESIGNED | Director | 01 Sep 2006 | 07 May 2013 | England | December 1955 | 64 Lyndale Avenue, Eastham, Wirral, Merseyside, CH62 8JE |
| KNIGHT, Graham RESIGNED | Director | 02 Jan 2001 | 01 Sep 2006 | | April 1954 | Folding Steads Farmhouse, Shield Hill, Haltwhistle, Northumberland, NE49 9NW |
| MATHISON, Ian RESIGNED | Director | 01 Jul 1996 | 14 Sep 2010 | United Kingdom | June 1948 | Silverbank 22 Mount Road, West Kirby, Wirral, Merseyside, L48 2HL |
| MORTON, Peter Bruce RESIGNED | Director | 01 Apr 2002 | 01 Feb 2006 | United Kingdom | September 1948 | Lythanger, Church Lane, Empshott, Hampshire, GU33 6HT |
| ROSSELLI, Peter Harrison RESIGNED | Director | | 22 Nov 1994 | | November 1932 | Ash Grove, Overton-On-Dee, Wrexham, Clwyd, LL13 0LG |
| SEAFORD, Michael Anthony RESIGNED | Director | 22 Nov 1994 | 21 Jan 2002 | | May 1951 | Wildecroft, 33 St Georges Road, Formby Liverpool, L37 3HH |
| SPEEDIE, Robert Fyfe RESIGNED | Director | 30 Sep 1994 | 14 Aug 2001 | United Kingdom | March 1945 | 57 Dunellan Road, Milngavie, Glasgow, G62 7RE |
| TAYLOR, Anthony Christopher RESIGNED | Director | 31 Aug 2001 | 29 Jul 2011 | England | August 1946 | Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH |