| EVANS, Siobhan Margaret ACTIVE | Secretary | 20 Nov 2025 | | | | Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom |
| HEELEY, Stephen John ACTIVE | Director | 29 Jun 2026 | | United Kingdom | May 1969 | Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom |
| NORRIS, Andrew Geoffrey ACTIVE | Director | 07 Jul 2026 | | United Kingdom | April 1972 | Secretariat Department, C/O 6th Floor, 1 Balloon Street, Manchester, M4 4BE, United Kingdom |
| CORCORAN, John Francis RESIGNED | Secretary | | 17 Mar 1999 | | | 1 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN |
| DEWIN, Gary Martin RESIGNED | Secretary | 01 Jun 2008 | 02 Sep 2022 | | | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP |
| GREEN, Catherine Elizabeth RESIGNED | Secretary | 23 Sep 2022 | 20 Nov 2025 | | | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| MURPHY, Alan RESIGNED | Secretary | 17 Mar 1999 | 31 May 2008 | | | Coldwell Lee 25 Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF |
| AGAR, Tom RESIGNED | Director | | 18 May 1996 | | November 1931 | The Deans Orchard 3 Mill Hill, Nettleham, Lincoln, Lincolnshire, LN2 2PE |
| AITKEN, Stephen RESIGNED | Director | 20 Aug 2015 | 06 Jan 2017 | United Kingdom | June 1977 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ALLTON, Paul Andrew RESIGNED | Director | 10 Oct 2012 | 31 Mar 2014 | United Kingdom | March 1972 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ASHTON, Trevor RESIGNED | Director | 29 Mar 1994 | 07 Jan 2000 | | February 1943 | The Old House, High Street Little Chesterford, Saffron Walden, Essex, CB10 1TS |
| BAKER, Peter Mark RESIGNED | Director | 23 Mar 2000 | 23 Jul 2003 | | August 1963 | 19 Feverills Road, Little Clacton, Clacton On Sea, Essex, CO16 9NA |
| BLAKE, Kevin Michael RESIGNED | Director | 14 May 2002 | 10 Oct 2012 | England | November 1958 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BLANCHETT, Christopher Brian RESIGNED | Director | 10 Dec 1996 | 04 Mar 2003 | United Kingdom | October 1946 | Thornhill Fir Tree Lane, Little Baddow, Chelmsford, Essex, CM3 4SS |
| BRITNELL, Louise Jeanette RESIGNED | Director | 01 Dec 2020 | 31 Mar 2025 | England | May 1979 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| BROMEHEAD, John RESIGNED | Director | | 19 Aug 1993 | | December 1936 | The Lodge, Old Hall Farm Kiveton Lane, Todwick, Sheffield, S31 0HJ |
| EDWARDS, John David RESIGNED | Director | 07 May 1996 | 15 Mar 2002 | United Kingdom | June 1945 | 5 Westwater, Benfleet, Essex, SS7 5TE |
| EYRE, Nicholas Andrew RESIGNED | Director | 09 Feb 1999 | 28 Jul 2007 | England | March 1959 | Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL |
| FAIRBAIRN, Michael David RESIGNED | Director | 18 Jan 2006 | 26 Jun 2012 | United Kingdom | August 1952 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| FARRELL, Kevin Marshall RESIGNED | Director | 01 Sep 1997 | 27 Jun 2007 | | December 1931 | 12 Tenterhill Lane, Norden, Rochdale, Lancashire, OL11 5TY |
| FRENCH, Mark Anthony RESIGNED | Director | 27 May 2002 | 27 Jun 2007 | England | August 1963 | 63 Oak Lodge Tye, Chelmsford, CM1 6GY |
| GALBRAITH, Frederick Douglas RESIGNED | Director | 01 Apr 1994 | 05 Apr 1996 | England | July 1942 | The Banks Rise 7 Westminster Close, Kempshott Rise, Basingstoke, Hampshire, RG22 4PP |
| GODDARD, Richard Thomas RESIGNED | Director | 14 May 2002 | 27 Jun 2007 | England | June 1957 | 44 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU |
| GOSLING, Clare Louise RESIGNED | Director | 18 Apr 2012 | 20 Aug 2015 | United Kingdom | May 1973 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| HARDING, Julie Erica RESIGNED | Director | 02 Jul 2014 | 31 Dec 2016 | England | September 1952 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| HENDRA, Caroline RESIGNED | Director | 10 Feb 1998 | 14 May 2002 | | May 1954 | Charity Farmhouse, School Lane West Head, Ormskirk, Lancs, L40 6HW |
| HIOM, Richard Michael RESIGNED | Director | 10 Oct 2025 | 13 Apr 2026 | United Kingdom | January 1973 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| JACKSON, Philip RESIGNED | Director | 01 Apr 2025 | 03 Jul 2026 | England | August 1982 | 1, Balloon Street, Manchester, M4 4BE, England |
| JONES, Roger Kenneth RESIGNED | Director | 16 Jul 1996 | 08 Sep 1998 | | September 1947 | 41 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP |
| KING, Roger Lionel RESIGNED | Director | 19 Aug 1993 | 10 Feb 1998 | | October 1948 | 56 Leighton Drive, Marple Bridge, Stockport, Cheshire, SK6 5BY |
| KNELLER, Tracey Anne RESIGNED | Director | 25 Jan 2017 | 08 May 2020 | United Kingdom | March 1967 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| LEWIS, Kenneth John RESIGNED | Director | | 30 Apr 2006 | England | January 1948 | Beech House 6 Edgeway, Wilmslow, Cheshire, SK9 1NH |
| MACDONALD, Sheila Paula Barbara RESIGNED | Director | 08 Feb 2000 | 16 Jan 2006 | England | December 1947 | 6 Chisholme Close, Greenmount, Bury, Lancashire, BL8 4HH |
| MARPER, William John RESIGNED | Director | 01 Sep 1997 | 14 May 2002 | | December 1946 | Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL |
| MELMOTH, Graham John, Sir RESIGNED | Director | | 23 Sep 1996 | England | March 1938 | Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ |
| MILLER, David Michael RESIGNED | Director | 20 Aug 2015 | 01 Feb 2019 | England | July 1985 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| MUNDY, Daniel RESIGNED | Director | 20 Aug 2015 | 10 Mar 2017 | United Kingdom | December 1976 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| NELSON, Frank RESIGNED | Director | | 27 Jun 2007 | United Kingdom | December 1950 | 14 St James Close, West Derby, Liverpool, Merseyside, L12 7JU |
| NEWMAN, Derek William RESIGNED | Director | 11 Apr 1995 | 31 Aug 2000 | England | June 1953 | 6 Lunehurst, Newton Road Lowton, Warrington, WA3 2QQ |
| RAYWOOD, John RESIGNED | Director | | 14 Aug 1993 | United Kingdom | April 1941 | 32a West Hill Avenue, Epsom, Surrey, KT19 8JU |
| RILEY, Peter James RESIGNED | Director | 08 May 2020 | 01 Mar 2021 | United Kingdom | September 1970 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| SAMWAYS, Richard Charles RESIGNED | Director | | 02 Nov 1993 | | October 1944 | 77 Pool Lane, Winterley, Sandbach, Cheshire, CW11 0RZ |
| SLAPE, Nicholas Stuart RESIGNED | Director | 25 Feb 2019 | 01 Dec 2020 | United Kingdom | February 1963 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| SMITH, Christopher RESIGNED | Director | 01 Sep 2000 | 27 Jun 2007 | | July 1951 | 8 Crescent Close, Dukinfield, Cheshire, SK16 4EZ |
| SMITH, Kathryn Anne RESIGNED | Director | 04 Mar 2003 | 27 Jun 2007 | United Kingdom | December 1959 | 17 Cambridge Avenue, Welling, Kent, DA16 2PJ |
| SMITH, Sarah Ann RESIGNED | Director | | 15 Jan 1995 | | August 1957 | 9 Lytham Road, Ashton In Makefield, Wigan, WN4 9RU |
| SUTTON, David Densmore RESIGNED | Director | | 24 Apr 1995 | | August 1940 | 33 Moor Lane, Hutton, Weston Super Mare, BS24 9QL |
| TAYLOR, Helen RESIGNED | Director | 10 Oct 2012 | 23 May 2014 | United Kingdom | May 1965 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| THACKERAY, Laurence RESIGNED | Director | 31 Aug 1995 | 19 Nov 1999 | England | June 1962 | 32 The Dell, Westbury On Trym, Bristol, BS9 3UD |
| WHITE, Ernest Graeme RESIGNED | Director | 01 Mar 2021 | 04 Sep 2025 | United Kingdom | November 1960 | 1, Balloon Street, Manchester, M4 4BE, United Kingdom |
| WINFINDALE, Philip George RESIGNED | Director | 17 Feb 2004 | 27 Jun 2007 | | September 1963 | La Tourelle, Le Courtillet Jerbourg, St Martins, Guernsey, GY4 6DL |
| YOUNGER, Gordon RESIGNED | Director | 02 Nov 1993 | 29 Mar 1994 | United Kingdom | November 1945 | The Magpies 9 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE |
| THE LAW DEBENTURE TRUST CORPORATION PLC RESIGNED | Director | 01 Sep 1997 | 27 Jun 2007 | | | 5th Floor, 100 Wood Street, London, EC2V 7EX |