| FITZMAURICE, Andrew ACTIVE | Director | 28 Apr 2003 | | England | October 1960 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| TAN, Jing Kuan ACTIVE | Director | 31 Aug 2026 | | England | June 1970 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| HYDE, Stephen RESIGNED | Secretary | 15 Nov 2006 | 24 Jan 2007 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| JOHNSON, David William RESIGNED | Secretary | | 13 Jan 1997 | | | 22 Sunnyside Close, Reedsholme, Rossendale, Lancashire, BB4 8PE |
| METCALF, Hannah Ruth RESIGNED | Secretary | 26 Apr 2005 | 15 Nov 2006 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| SIMPSON, Lorene RESIGNED | Secretary | 13 Jan 1997 | 26 Apr 2005 | | | 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR |
| SMITH, David Andrew Gordon RESIGNED | Secretary | 09 Jan 2008 | 04 Oct 2010 | | | 5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA |
| TARN, Elizabeth Jill RESIGNED | Secretary | 24 Jan 2007 | 09 Jan 2008 | | | Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD |
| DYE & DURHAM SECRETARIAL LIMITED RESIGNED | Secretary | 15 Nov 2019 | 30 Jun 2023 | | | C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales |
| ALOE, Michel Jean Herve RESIGNED | Director | | 20 Dec 1993 | United Kingdom | August 1949 | Wirral Lodge Mount Pleasant, Oxton, Wirral, CH43 5SY |
| CARR, John Graham RESIGNED | Director | 18 Jun 1998 | 31 Jan 2001 | England | January 1945 | 4 Moortown Farm, Moortown Drive, Wimborne, Dorset, BH21 3AR |
| DEHAL, Inderjit RESIGNED | Director | 08 Sep 2017 | 28 Oct 2025 | United Kingdom | October 1968 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| GOODEY, Felicity Margaret Sue RESIGNED | Director | 19 Oct 1999 | 31 Dec 2007 | | July 1949 | 100 Barbirolli Square, Manchester, M2 3AB |
| GOODWIN, Andrew Michael RESIGNED | Director | 11 May 2009 | 15 May 2009 | | September 1974 | 183, Letchworth Road, Leicester, Leicestershire, LE3 6FH |
| GREEN, Derek RESIGNED | Director | 19 Oct 1999 | 31 Dec 2003 | United Kingdom | January 1940 | Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ |
| HALDER, Graeme Robert RESIGNED | Director | 04 Oct 2010 | 11 Sep 2018 | Hong Kong, China | December 1962 | St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom |
| HENNESSY, Jack RESIGNED | Director | 18 Aug 2008 | 01 Sep 2017 | Singapore | February 1969 | 27, Sian Tuan Avenue, Singapore, 588301, Singapore |
| HENWOOD, Stephen Hugh RESIGNED | Director | 25 Jan 2007 | 18 Aug 2008 | | June 1953 | Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD |
| HYDE, Stephen RESIGNED | Director | 21 Sep 2005 | 31 Aug 2007 | | October 1956 | 100 Barbirolli Square, Manchester, M2 3AB |
| JOHNSON, David William RESIGNED | Director | | 31 Jan 2004 | | August 1957 | Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TX |
| KALLIAREKOS, Kosmas RESIGNED | Director | 18 Aug 2008 | 01 Sep 2017 | Hong Kong | January 1965 | Apartment 24a Garden Terrace, 8 Old Peak Road, Hong Kong |
| KELSEY, Alan Howard Mitchell RESIGNED | Director | 18 Dec 2003 | 01 Sep 2017 | United Kingdom | April 1949 | St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom |
| MARNOCH, Alasdair RESIGNED | Director | 27 Jun 2006 | 18 Aug 2008 | | March 1963 | 100 Barbirolli Square, Manchester, M2 3AB |
| MARSHALL, Rosamund Margaret RESIGNED | Director | 26 Jul 2006 | 30 Sep 2008 | | July 1959 | 100 Barbirolli Square, Manchester, M2 3AB |
| MCNEANY, Kevin Joseph RESIGNED | Director | | 14 Jan 2005 | England | April 1943 | 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN |
| ORROW-WHITING, Mark Andrew RESIGNED | Director | 08 Sep 2017 | 02 Oct 2023 | England | December 1969 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| PENDLETON, Alan George RESIGNED | Director | | 19 Oct 1999 | | May 1928 | 12 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX |
| PHELPS-GILL, Victoria Louise RESIGNED | Director | 01 May 2025 | 31 May 2026 | England | June 1977 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| SIMPSON, Lorene RESIGNED | Director | 01 Jan 1997 | 26 Apr 2005 | | August 1962 | 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR |
| SMITH, David Andrew Gordon RESIGNED | Director | 01 Sep 2007 | 04 Oct 2010 | England | June 1956 | 5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA |
| STREET, Lorna Mary RESIGNED | Director | 31 May 2026 | 31 Aug 2026 | England | June 1972 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| TRIPPIER, David Austin, Sir RESIGNED | Director | 13 Jan 1997 | 31 Dec 2006 | | May 1946 | 100 Barbirolli Square, Manchester, M2 3AB |
| VAN VILSTEREN, Antonius Jacobus Cornelis RESIGNED | Director | 11 Sep 2018 | 04 Apr 2025 | England | June 1970 | 4th Floor, Nova South, 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom |
| WALKER, David John RESIGNED | Director | | 08 Nov 1995 | | May 1956 | 1 Wheat Wharf, 27 Shad Thames, London, SE1 2YW |
| WHALLEY, Anthony RESIGNED | Director | | 21 Feb 1997 | | July 1941 | 27 Clarence Road, Windsor, Berkshire, SL4 5AX |