| HENNEY, Elizabeth Jane ACTIVE | Secretary | 26 Apr 2012 | | | | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England |
| BIRCHALL, Justin Antony ACTIVE | Director | 24 Sep 2020 | | England | June 1972 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY |
| WARD, Martin James ACTIVE | Director | 05 Jun 2022 | | England | September 1974 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY |
| ANDREWS, Ian William RESIGNED | Secretary | | 29 Nov 1996 | | | 308 Upton Lane, Widnes, Cheshire, WA8 9AG |
| GODFREY, Hugh Edward RESIGNED | Secretary | 29 Nov 1996 | 26 Apr 2012 | | | Suite 107-108 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW |
| ARPINO, Mario Peter RESIGNED | Director | | 27 May 1994 | United Kingdom | June 1953 | Pinnerwood Lodge, Woodhall Road Albury Drive, Pinner, Middlesex, HA5 4UA |
| BIRCHALL, Colin George RESIGNED | Director | 30 Sep 1999 | 24 Sep 2020 | England | May 1947 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England |
| CHAMBERS, Alan Edward RESIGNED | Director | | 12 Aug 1996 | | December 1939 | Ashley Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX |
| CREED, Christopher Simon RESIGNED | Director | 30 Sep 1999 | 02 Oct 2020 | England | December 1963 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England |
| DE TERNANT, Philip RESIGNED | Director | 02 Oct 2020 | 24 Sep 2024 | England | January 1962 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY |
| FORD, John Richard RESIGNED | Director | | 27 Jan 1994 | | April 1939 | 34 The Ridings, Chestfield, Kent, CT5 3QE |
| GODFREY, Hugh Edward RESIGNED | Director | | 31 Dec 2014 | United Kingdom | August 1944 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England |
| GOULD, David Pentith RESIGNED | Director | 30 Nov 1999 | 07 Dec 2005 | England | October 1938 | 9 Aston Hall Drive, North Ferriby, North Humberside, HU14 3EB |
| GREEN, Hugh Moore RESIGNED | Director | | 20 Feb 1998 | | December 1951 | 26 Polbae Crescent, Eaglesham, Glasgow, G76 0LR |
| JOHNSON, Brian RESIGNED | Director | 30 Sep 1999 | 30 Dec 2000 | | September 1947 | 13 Liff Park, Liff, Dundee, Angus, DD2 5PH |
| LOMAX, Clive John RESIGNED | Director | | 30 Apr 1997 | | March 1942 | The Croft Church Lane, Evenley, Brackley, Northamptonshire, NN13 5SE |
| MCADAM, Keith William RESIGNED | Director | 30 Sep 1999 | 01 Oct 2010 | England | October 1952 | Suite 107-108 Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW |
| MILLAR, John RESIGNED | Director | 05 Feb 1993 | 11 Oct 1995 | | November 1939 | 14 Laurelhill Road, Lisburn, County Antrim, BT28 2UH, N Ireland |
| MOFFETT, Brian Charles Frederick RESIGNED | Director | 04 Oct 1992 | 05 Feb 1993 | | April 1935 | 1 Trinity Avenue, Portstewart, Co Londonderry, BT55 7JL, N Ireland |
| MORRISON, Robert Henry RESIGNED | Director | 11 Oct 1995 | 29 Sep 1999 | | February 1943 | 70 Upper Newtownards Road, Belfast, BT4 3LN, Northern Ireland |
| ROGER, Leslie RESIGNED | Director | 03 Nov 1998 | 30 Sep 1999 | | March 1943 | 2 Turnberry Court, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8XD |
| ROSE-HUGHES, Coral Anchorette Ainsley RESIGNED | Director | 23 Mar 2017 | 05 Jun 2022 | England | October 1970 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY |
| SPINKS, Michael John RESIGNED | Director | 30 Sep 1999 | 21 Mar 2003 | England | July 1953 | 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW |
| STODDART, Alastair Maxwell RESIGNED | Director | | 29 Nov 1996 | England | June 1942 | The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG |
| WATSON, Edward Michael RESIGNED | Director | 30 Sep 1999 | 01 Oct 2016 | England | March 1940 | 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England |