| MINNS, Lisa Ann Katherine ACTIVE | Secretary | 09 Jun 2025 | | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| BUCKLEY, Scott Joseph ACTIVE | Director | 31 Mar 2022 | | United Kingdom | December 1987 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| WILLIAMS, Peter Brinton ACTIVE | Director | 16 Jul 1991 | | United Kingdom | August 1944 | Enville Hall, Enville, Stourbridge, West Midlands, DY7 5HD |
| FELLOWES, Colin RESIGNED | Secretary | 26 Jun 1998 | 22 Mar 1999 | | | 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF |
| FIDLER, Christopher Laskey RESIGNED | Secretary | 06 Sep 2002 | 27 Jul 2007 | | | 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW |
| MASON, Helen Mary RESIGNED | Secretary | 27 Jun 2024 | 22 Apr 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| MATTHEWS, Amanda Catherine RESIGNED | Secretary | 22 Apr 2025 | 09 Jun 2025 | | | C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| PARKINSON, Evelyn RESIGNED | Secretary | | 30 Sep 1992 | | | 53 Tyrer Road, Newton Le Willows, Merseyside, WA12 8SP |
| SADLER, Christopher Frank RESIGNED | Secretary | 02 May 1996 | 26 Jun 1998 | | | 59a Marney Road, Battersea, London, SW11 5EW |
| SHERIDAN, Clare RESIGNED | Secretary | 27 Jul 2007 | 27 Jun 2024 | | | Kent House, 14-17 Market Place, London, W1W 8AJ |
| SWINDELLS, Anthony RESIGNED | Secretary | 30 Sep 1992 | 02 May 1996 | | | 99a Boundary Road, Cheadle, Stockport, Cheshire, SK8 2EW |
| TABERNER, Susan RESIGNED | Secretary | 22 Mar 1999 | 20 Jun 2003 | | | 9 Hillside, Bolton, Lancashire, BL1 5DT |
| CROMPTON, Matthew Ellis, Mr. RESIGNED | Director | 05 Apr 2000 | 31 Mar 2022 | United Kingdom | April 1961 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| HOYLE, David RESIGNED | Director | 18 May 2005 | 31 Mar 2022 | United Kingdom | May 1961 | Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom |
| JOHNSON, David Arthur RESIGNED | Director | | 16 Jul 1991 | | March 1931 | 25 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8QY |
| KELLEHER, Michael John RESIGNED | Director | 18 May 2005 | 18 May 2005 | | December 1969 | 4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD |
| KENNEDY, Alastair RESIGNED | Director | | 16 Jul 1991 | England | March 1946 | 5 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU |
| KNIGHT, Raymond Antony RESIGNED | Director | 02 May 1996 | 26 Jun 1998 | | November 1943 | Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE |
| KNIGHT, Raymond Antony RESIGNED | Director | | 16 Jul 1991 | | November 1943 | Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE |
| MACKIE, Colin Dwight RESIGNED | Director | | 19 Nov 1992 | United Kingdom | March 1954 | Highcourt, 11 Tadcaster Road, Copmanthorpe, North Yorkshire, YO23 3UL |
| MELVILLE, John Williamson RESIGNED | Director | 02 May 1996 | 26 Jun 1998 | England | February 1949 | 30 Crick Road, Rugby, Warwickshire, CV21 4DX |
| O'BRIEN, Daniel Terence RESIGNED | Director | 05 Apr 2000 | 18 May 2005 | | May 1946 | 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD |
| SCOTT-BOLTON, Michael John RESIGNED | Director | 16 Jul 1991 | 01 Apr 2020 | United Kingdom | May 1933 | Leigh House, Enville, Stourbridge, West Midlands, DY7 5LB |
| TURNER, Norman Patrick RESIGNED | Director | | 02 May 1996 | | June 1953 | Hillside Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW |