| SISEC LIMITED ACTIVE | Secretary | 29 Apr 2022 | | | | 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom |
| HORTAL, Mario Herrera ACTIVE | Director | 18 Dec 2024 | | United Kingdom | January 1984 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG |
| LORRAIN, Hugo ACTIVE | Director | 01 Feb 2022 | | United Kingdom | May 1972 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG |
| RICHES, Marcus Charles ACTIVE | Director | 22 Jan 2025 | | United Kingdom | April 1980 | 8, Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG, United Kingdom |
| DRACUP, Keith Michael RESIGNED | Secretary | | 01 Jan 1992 | | | 174 Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH |
| KERRIGAN, Michael Leonard RESIGNED | Secretary | 01 Jan 1992 | 01 Jun 2003 | | | 25 Inglewood, Croxteth Country Park, Liverpool, Merseyside, L12 0NP |
| ROBERTS, John Damian RESIGNED | Secretary | 01 Jun 2003 | 21 May 2012 | | | 10 Winscombe Drive, Vicars Cross, Chester, CH3 5LZ |
| SHARROCK, Jon Stewart RESIGNED | Secretary | 21 May 2012 | 03 Feb 2014 | | | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England |
| ANDREW, Julie Elizabeth RESIGNED | Director | 15 Sep 2020 | 18 Dec 2024 | United Kingdom | December 1963 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG |
| ARSENAULT, Stéphane RESIGNED | Director | 03 Feb 2014 | 15 Sep 2020 | Canada | March 1970 | 1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada |
| ASKEW, Michael John RESIGNED | Director | 15 Apr 2010 | 24 Sep 2012 | United Kingdom | April 1960 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, United Kingdom |
| BREWER, William RESIGNED | Director | 01 Jan 1992 | 16 Jul 1993 | | August 1931 | 6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX |
| COLLETTE, Francois RESIGNED | Director | 08 Jul 2022 | 22 Jan 2025 | United Kingdom | August 1966 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG |
| HARRISON, Martin David RESIGNED | Director | 22 Mar 1995 | 28 Apr 1995 | | July 1954 | 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL |
| JOHNSTONE, Mark Robin RESIGNED | Director | 24 Sep 2012 | 03 Feb 2014 | England | September 1968 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England |
| LABBÉ, Gilles RESIGNED | Director | 03 Feb 2014 | 15 Sep 2020 | Canada | April 1956 | 1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada |
| MCINTOSH, Malcolm Keith RESIGNED | Director | 01 Jan 1992 | 21 Oct 2011 | United Kingdom | September 1950 | 15 Coverdale Close, Great Sankey, Warrington, Cheshire, WA5 3DH |
| MESHAY, Michael RESIGNED | Director | 03 Feb 2014 | 05 Jun 2017 | Usa | May 1955 | 1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, J4K 5G4, Canada |
| NAGI, Sunil RESIGNED | Director | 15 Sep 2020 | 08 Jul 2022 | United Kingdom | May 1986 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG |
| PEARSON, Keith Anthony RESIGNED | Director | 01 Jan 1992 | 15 Mar 1996 | | May 1947 | 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW |
| ROY, Gaétan RESIGNED | Director | 03 Feb 2014 | 31 Jan 2022 | Canada | January 1959 | 1111, St-Charles Street West, Suite 600, West Tower, Longueuil, Quebec, J4K 5G4, Canada |
| SHARROCK, Jon Stewart RESIGNED | Director | 24 Sep 2012 | 03 Feb 2014 | Great Britain | May 1969 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England |
| SMITH, Philip Abbott RESIGNED | Director | | 01 Jan 1992 | | October 1938 | 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT |
| THOMPSON, William Anthony RESIGNED | Director | | 01 Jan 1992 | | April 1946 | 16 Highfields, Westoning, Bedford, MK45 5EN |
| WHITEHEAD, Thomas Peter, Mr. RESIGNED | Director | 19 Jul 1993 | 10 Jul 2004 | United Kingdom | February 1947 | Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL |
| WILTSHIRE, Philip Anthony RESIGNED | Director | 01 Jul 1998 | 31 Jan 2008 | | May 1960 | 29 Smithford Walk, Cronton Grange, Tarbock, Prescot, L35 1SF |