| EDWARDS, Jonathan David Lawrence ACTIVE | Director | 10 Feb 2014 | | England | June 1965 | C/O Deloitte Llp, PO BOX 500, 2 Hardman Street, Manchester, M60 2AT |
| LEAITHERLAND, Andrew Richard ACTIVE | Director | 27 Aug 2010 | | England | October 1969 | C/O Deloitte Llp, PO BOX 500, 2 Hardman Street, Manchester, M60 2AT |
| SLATER, Ian James ACTIVE | Director | 30 Apr 2012 | | England | December 1967 | C/O Deloitte Llp, PO BOX 500, 2 Hardman Street, Manchester, M60 2AT |
| CADMAN, Iain Nicholas RESIGNED | Secretary | 26 Feb 2001 | 28 Sep 2007 | | | 66 Hoole Road, Chester, CH2 3NL |
| SMITH, Paula Jane RESIGNED | Secretary | 28 Sep 2007 | 26 Feb 2010 | | | 10 Bridgefoot Close, Worsley, Manchester, M28 1UG |
| WALLIS, Guy St John RESIGNED | Secretary | | 26 Feb 2001 | | | Longacre Cottage Lane, Gayton, Wirral, Merseyside, CH60 8PB |
| CLAY, David Nicholas RESIGNED | Director | 26 Feb 2001 | 27 Aug 2010 | United Kingdom | January 1944 | 37 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LT |
| DAVIES, James Christopher Meredith RESIGNED | Director | | 27 Aug 2010 | United Kingdom | October 1946 | Fircroft 53 Croft Drive East, Caldy, Wirral, Merseyside, CH48 2JR |
| FERRY, Arthur Vincent RESIGNED | Director | 27 Aug 2010 | 31 Dec 2013 | United Kingdom | November 1951 | 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA |
| GILLIS, Ian RESIGNED | Director | 08 Feb 2007 | 31 May 2008 | | October 1973 | 27 Moorfield Road, West Didsbury, Manchester, Lancashire, M20 2UZ |
| GREGORY, Andrew Harry RESIGNED | Director | 30 Apr 2012 | 10 Feb 2014 | England | January 1958 | Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom |
| MELLOR, Katharine Margaret RESIGNED | Director | 07 Oct 2008 | 27 Aug 2010 | England | May 1949 | Heughfield, 5 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL |
| NEEDHAM, Eric Andrew RESIGNED | Director | 26 Feb 2001 | 27 Aug 2010 | England | September 1950 | Lower Mosswood House, School Lane Ollerton, Knutsford, Cheshire, WA16 8SJ |
| O'CONNOR, Mark Ignatius RESIGNED | Director | 26 Feb 2001 | 01 Dec 2003 | United Kingdom | March 1956 | 6 Victoria Avenue, Crosby, Merseyside, L23 8UH |
| PARKER, Susan Kim RESIGNED | Director | 26 Feb 2001 | 27 Aug 2010 | England | September 1957 | 3 Quayside Close, The Moorings Worsley, Manchester, M28 1YB |
| SMITH, Paula Jane RESIGNED | Director | 24 Oct 2005 | 26 Feb 2010 | | February 1971 | 10 Bridgefoot Close, Worsley, Manchester, M28 1UG |
| WALLIS, Guy St John RESIGNED | Director | | 27 Aug 2010 | United Kingdom | June 1947 | Longacre Cottage Lane, Gayton, Wirral, Merseyside, CH60 8PB |
| WILLIAMS, Christopher RESIGNED | Director | 24 Oct 2005 | 17 May 2006 | | December 1968 | 32 Pevensey Drive, Knutsford, Cheshire, WA16 9BX |