| CAREY, Alison Lesley ACTIVE | Secretary | 05 Dec 2018 | | | | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| BIBBY, Michael James ACTIVE | Director | 03 Aug 2018 | | United Kingdom | August 1963 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| FIETJE, Patrick ACTIVE | Director | 01 Jul 2020 | | England | January 1973 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| JONES, Jillian Margaret ACTIVE | Director | 30 Apr 2025 | | England | September 1963 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| MABBOTT, Richard David ACTIVE | Director | 30 Apr 2025 | | England | March 1973 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| MACARE, Lauran Angela ACTIVE | Director | 30 Apr 2025 | | England | July 1980 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| RUSTOMJI, Catherine Elizabeth Margaret ACTIVE | Director | 06 Oct 2022 | | United Kingdom | December 1975 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| ALLEN, Stephanie RESIGNED | Secretary | 04 Jun 2003 | 11 Dec 2007 | | | 55a Druidsville Road, Liverpool, Merseyside, L18 3EN |
| HOGARTH, Mark Julian Burnett RESIGNED | Secretary | 20 Jan 2012 | 06 Dec 2017 | | | 66a, Freshfield Road, Formby, Liverpool, L37 7BQ, United Kingdom |
| HOGARTH, Mark Julian Burnett RESIGNED | Secretary | 11 Dec 2007 | 04 May 2010 | | | 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ |
| HOGARTH, Mark Julian Burnett RESIGNED | Secretary | | 05 Apr 1996 | | | 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ |
| MURPHY, Michael RESIGNED | Secretary | 04 May 2010 | 20 Jan 2012 | | | Ings, Woolton Hill Road, Liverpool, Merseyside, L25 4RH, England |
| REW, Paul William RESIGNED | Secretary | 05 Apr 1996 | 01 May 1997 | | | Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ |
| LITTLEWOODS SECRETARIAL SERVICES LTD RESIGNED | Secretary | 01 May 1996 | 04 Jun 2003 | | | 100 Old Hall Street, Liverpool, L70 1AB |
| ALLAN, John William Robertson RESIGNED | Director | 15 Mar 1994 | 26 Nov 1997 | | January 1954 | Adcombe Mead, Adcombe Lane Corfe, Taunton, TA3 7DG |
| ALLEN, Stephanie RESIGNED | Director | 18 May 2005 | 11 Dec 2007 | | November 1973 | 55a Druidsville Road, Liverpool, Merseyside, L18 3EN |
| ARMELIN, Francis Anthony RESIGNED | Director | 10 Jun 1993 | 21 Oct 1996 | | January 1957 | 15 Dukes Way, Formby, Liverpool, L37 4AX |
| BLACKBURN, Lee Andrew RESIGNED | Director | 01 Jul 2020 | 02 Jan 2025 | England | November 1983 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| BLAKEMAN, Mark John RESIGNED | Director | 11 Feb 2015 | 12 Dec 2024 | United Kingdom | January 1970 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| BOARDLEY, Richard Owen RESIGNED | Director | 11 Sep 2003 | 25 Jun 2013 | United Kingdom | June 1955 | 13 Sandalwood Road, Loughborough, Leicestershire, LE11 3PR |
| BROUGHTON, Suzanne RESIGNED | Director | | 01 Dec 1995 | | December 1935 | 9 Taplow Close, Dudlows Green Appleton, Warrington, Cheshire, WA4 5HH |
| CARIS, Paul RESIGNED | Director | 07 Jul 2009 | 12 May 2010 | | September 1970 | 23, Hopkins Way, Wellesbourne, Warwick, Warwickshire, CV35 9UE |
| DALE, Barry Gordon RESIGNED | Director | | 29 Mar 1995 | England | July 1938 | Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ |
| DONOVAN, James Timothy RESIGNED | Director | 28 Jul 1999 | 29 Apr 2003 | | May 1951 | Flat 4 Kenwyn Dever Heights, Dee Banks, Great Boughton, Chester, Cheshire, CH3 5UA |
| GOBER, Gwendolyn RESIGNED | Director | 08 Sep 1995 | 10 Sep 1998 | | August 1952 | Barn End The Village, South Wirral, Cheshire, L64 5TF |
| HEAP, David Howard RESIGNED | Director | 21 Sep 1995 | 24 May 2010 | United Kingdom | April 1951 | 38 Ennisdale Drive, West Kirby, Wirral, Merseyside, CH48 9UQ |
| HEAP, Lesley Anne RESIGNED | Director | 01 Jul 2003 | 01 Mar 2010 | | April 1963 | 38 Ennisdale Drive, West Kirby, Wirral, CH48 9UQ |
| HOGARTH, Mark Julian Burnett RESIGNED | Director | 30 Jun 2004 | 06 Dec 2017 | England | April 1955 | 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ |
| HOGARTH, Mark Julian Burnett RESIGNED | Director | | 05 Apr 1996 | England | April 1955 | 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ |
| HUNTLEY, William RESIGNED | Director | | 21 Sep 1995 | | September 1939 | 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD |
| JONES, John RESIGNED | Director | 04 May 2010 | 06 May 2021 | England | April 1956 | Suite 22, Century Building, Tower Street Brunswick Business Park, Liverpool, L3 4BJ, England |
| LANDAU, Malcolm Oscar RESIGNED | Director | | 09 Feb 1993 | | January 1948 | 104 Chatsworth Road, Ainsdale, Southport, Merseyside, PR8 2QF |
| LAST, John William, Professor RESIGNED | Director | | 10 Jun 1993 | United Kingdom | January 1940 | Llannerch Hall, Llannerch Park, Nr St Asaph, Denbighshire, LL17 0BD |
| MAYOH, Bryan, Doctor RESIGNED | Director | 15 May 1995 | 29 Dec 1995 | United Kingdom | April 1948 | Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX |
| MCGEORGE, Alistair Kenneth RESIGNED | Director | 01 May 2002 | 05 Aug 2002 | United Kingdom | May 1959 | 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE |
| MICHIE, James Webster RESIGNED | Director | 08 Jun 1993 | 03 Nov 2000 | United Kingdom | July 1943 | Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT |
| MINNIS, Linda, Mrs. RESIGNED | Director | 30 Jul 2001 | 24 Feb 2004 | United Kingdom | July 1965 | Strathmore, 2 Hesketh Road, Southport, Merseyside, PR9 9PD |
| MOORES, Toby Nye RESIGNED | Director | 21 Oct 1994 | 23 Jul 1998 | | March 1965 | Flat 2 16 Knighton Road, Leicester, Leicestershire, LE2 3HH |
| MORRIS, Graham John RESIGNED | Director | 11 Sep 2003 | 28 Apr 2022 | England | December 1949 | Suite 22, Century Building, Tower Street Brunswick Business Park, Liverpool, L3 4BJ |
| OGILVIE, John Neil RESIGNED | Director | 17 Jan 2000 | 29 Apr 2003 | United Kingdom | September 1963 | 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE |
| PERRY, Elizabeth Ann RESIGNED | Director | 11 Feb 2014 | 25 Oct 2021 | England | November 1950 | Suite 22, Century Building, Tower Street Brunswick Business Park, Liverpool, L3 4BJ, England |
| PITCHER, Desmond Henry RESIGNED | Director | | 23 Jun 1993 | | March 1955 | Aguarda, 4 Granville Road Birkdale, Southport, Merseyside, PR8 2HY |
| POVEY, Ian Craig RESIGNED | Director | 07 May 2021 | 20 Jun 2025 | England | October 1969 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |
| REW, Paul William RESIGNED | Director | 05 Apr 1996 | 17 Jan 2000 | England | October 1947 | Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ |
| ROCHE, Peter RESIGNED | Director | 04 May 2010 | 17 Oct 2016 | United Kingdom | November 1945 | 10, Stamford Road, West Bridgford, Nottingham, NG2 6GB, United Kingdom |
| RUBIN, Janet Catherine Mary RESIGNED | Director | 29 Oct 1996 | 27 Oct 1997 | United Kingdom | April 1949 | 11 Blakesley Avenue, London, W5 2DN |
| THOMAS, Harold Alfred RESIGNED | Director | 07 Sep 1993 | 08 Sep 1995 | | February 1935 | 70a Freshfield Road, Formby, Merseyside, L37 7BQ |
| THOMAS, Leslie John RESIGNED | Director | 11 Feb 2015 | 12 Dec 2024 | England | March 1962 | 2nd Floor, Eleanor Rathbone House Unit 16, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England |