| BLACKBIRD, Gareth David ACTIVE | Director | 04 May 2021 | | United Kingdom | September 1977 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| HALL, Gareth Iain ACTIVE | Director | 04 May 2021 | | England | May 1972 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| PARKIN, Gareth Steven ACTIVE | Director | 14 Feb 2025 | | United States | October 1982 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| SARTAIN, Brian Earl ACTIVE | Director | 31 Aug 2024 | | United States | December 1967 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| CUMMINGS, Michael Andrew RESIGNED | Secretary | 16 Oct 2003 | 18 May 2012 | | | 76 Herondale Road, Mossley Hill, Liverpool, Merseyside, L18 1LB |
| CUMMINGS, Michael Andrew RESIGNED | Secretary | 21 Oct 2002 | 13 May 2003 | | | 76 Herondale Road, Mossley Hill, Liverpool, Merseyside, L18 1LB |
| HASLAM, David John RESIGNED | Secretary | | 20 Oct 1997 | | | 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF |
| SHARROCK, Jon Stewart RESIGNED | Secretary | 21 May 2012 | 03 Feb 2014 | | | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England |
| WILSON, William Samuel RESIGNED | Secretary | 20 Oct 1997 | 25 Apr 2000 | | | 17 Greengate, Kendal, Cumbria, LA8 8NF |
| WOODS, Tracy Louise RESIGNED | Secretary | 13 May 2003 | 16 Oct 2003 | | | 69 Hampshire Road, Preston, Lancashire, PR5 4NJ |
| WOODS, Tracy Louise RESIGNED | Secretary | 25 Apr 2000 | 21 Oct 2002 | | | 69 Hampshire Road, Preston, Lancashire, PR5 4NJ |
| ANDREW, Julie Elizabeth RESIGNED | Director | 15 Sep 2020 | 04 May 2021 | United Kingdom | December 1963 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| 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 | 14 Apr 2010 | 24 Sep 2012 | United Kingdom | April 1960 | Great Bank Road, Wingates Industrial Park, Westhoughton, Bolton , BL5 3XN |
| BREWER, William RESIGNED | Director | | 16 Jul 1993 | | August 1931 | 6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX |
| HARRISON, Martin David RESIGNED | Director | 16 Mar 1995 | 28 Apr 1995 | | July 1954 | 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL |
| HASLAM, David John RESIGNED | Director | | 14 Apr 2010 | United Kingdom | October 1944 | 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF |
| JOHNSTONE, Mark Robin RESIGNED | Director | 24 Sep 2012 | 03 Feb 2014 | England | September 1968 | 8, Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG, England |
| KANG, Anoop RESIGNED | Director | 04 May 2021 | 14 Jun 2021 | England | November 1974 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, 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 |
| 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 | 04 May 2021 | United Kingdom | May 1986 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| PEARSON, Keith Anthony RESIGNED | Director | | 23 Feb 1996 | | May 1947 | 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW |
| PRITCHARD, Matthew Lewis RESIGNED | Director | 11 Oct 2021 | 27 Mar 2026 | United Kingdom | January 1978 | Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TW, England |
| ROY, Gaétan RESIGNED | Director | 03 Feb 2014 | 04 May 2021 | 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 |
| WHITEHEAD, Thomas Peter, Mr. RESIGNED | Director | 19 Jul 1993 | 18 Jul 2000 | United Kingdom | February 1947 | Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL |
| WOOLRYCH, Toby Richard RESIGNED | Director | 22 May 2023 | 14 Feb 2025 | United Kingdom | September 1966 | Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, England |