| HESKETH, David John Philip ACTIVE | Secretary | 19 Dec 2013 | | | | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
| WARD, Sam Philip ACTIVE | Director | 14 Aug 2026 | | England | May 1986 | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
| CAKE, Teresa Winnington RESIGNED | Secretary | | 08 May 1997 | | | 89 Fotheringham Road, Enfield, Middlesex, EN1 1PX |
| CRADDOCK, Peter RESIGNED | Secretary | 21 Feb 2012 | 19 Dec 2013 | | | Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, United Kingdom |
| MORROW, Anthony RESIGNED | Secretary | 03 Dec 2009 | 21 Feb 2012 | | | Evolution House, Brook Court, Wilmslow, SK9 3ND, United Kingdom |
| REYNOLDS, Lilian May RESIGNED | Secretary | 08 May 1997 | 03 Dec 2009 | | | Lashpool Bungalow, Charlton Creech St Michael, Taunton, Somerset, TA3 5PF |
| CARR, Philip Alexander RESIGNED | Director | 03 Dec 2009 | 19 Dec 2013 | United Kingdom | June 1975 | Evolution House, Brooke Court, Wilmslow, SK9 3ND, United Kingdom |
| CRADDOCK, Peter Martin RESIGNED | Director | 02 Aug 2011 | 19 Dec 2013 | England | August 1961 | Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom |
| DAND, Michael Philip RESIGNED | Director | | 26 Jun 1998 | | June 1949 | 37 Langley Hill, Kings Langley, Hertfordshire, WD4 9HQ |
| DUBBER, Martin Guy RESIGNED | Director | 26 May 1992 | 31 Jan 1995 | | October 1963 | 47 Clive Close, Potters Bar, Hertfordshire, EN6 2AD |
| DWELLEY, Stephen Paul RESIGNED | Director | 22 Nov 1993 | 01 Nov 2006 | United Kingdom | June 1951 | 17 Connaught Avenue, Chingford, London, E4 7AE |
| HESKETH, David John Philip RESIGNED | Director | 19 Dec 2013 | 14 Aug 2026 | England | May 1981 | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
| KEELING, Damian John RESIGNED | Director | 13 Apr 2012 | 19 Dec 2013 | United Kingdom | August 1957 | Evolution House, Brooke Court, Wilmslow, SK9 3ND, United Kingdom |
| MCHUGH, Raymond John RESIGNED | Director | 24 May 2007 | 28 Feb 2014 | United Kingdom | July 1955 | 65 Woodland Drive, Watford, WD17 3BY |
| MORROW, Anthony Jackson RESIGNED | Director | 03 Dec 2009 | 21 Feb 2012 | United Kingdom | October 1974 | Evolution House, Brook Court, Wilmslow, SK9 3ND, United Kingdom |
| REYNOLDS, Charles Edward Valentine RESIGNED | Director | 22 Nov 1993 | 28 Feb 2011 | United Kingdom | October 1951 | Lashpool Bungalow, Charlton Creech St Michael, Taunton, Somerset, TA3 5PF |
| WILKINSON, Ian Mitcheal RESIGNED | Director | 19 Dec 2013 | 01 Dec 2024 | United Kingdom | November 1970 | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |