| UU SECRETARIAT LIMITED ACTIVE | Secretary | 30 Sep 2001 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP |
| HILL, Darren Antony ACTIVE | Director | 16 Sep 2010 | | United Kingdom | December 1964 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP |
| UU SECRETARIAT LIMITED ACTIVE | Director | 19 Aug 2011 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| APPLEWHITE, Peter Norman RESIGNED | Secretary | 24 Oct 1997 | 30 Sep 2001 | | | 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX |
| TETLOW, John Richard RESIGNED | Secretary | | 24 Oct 1997 | | | Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ |
| ALEXANDER, Brian RESIGNED | Director | | 31 May 1994 | | May 1932 | 38 Willow Green, Knutsford, Cheshire, WA16 6AX |
| ARMSTRONG, Robert David RESIGNED | Director | | 13 Jan 1994 | | November 1949 | 2 Fair Mead, Knutsford, Cheshire, WA16 8LS |
| BOLAND, Robert Jerome RESIGNED | Director | | 01 Feb 1993 | England | June 1945 | 15 Manchester Road, Macclesfield, Cheshire, SK10 2EH |
| DEAN, Alan Martin, Ma RESIGNED | Director | | 02 Nov 1994 | | March 1949 | 65 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ |
| DYER, Michael Richard RESIGNED | Director | 05 Apr 1995 | 10 Apr 1995 | | May 1943 | The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD |
| FEEHAN, Michael Joseph RESIGNED | Director | 01 Feb 1993 | 26 Sep 1994 | | April 1950 | 18 Stockton Road, Wilmslow, Cheshire, SK9 6EU |
| FERGUSON, Robert James RESIGNED | Director | | 10 Nov 1997 | United Kingdom | July 1942 | 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA |
| FERRY, Arthur Vincent RESIGNED | Director | 13 Jan 1994 | 06 Aug 1999 | | November 1951 | Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX |
| FOX, Alan Gordon RESIGNED | Director | | 01 Feb 1993 | | December 1943 | 33 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ |
| GLASGOW, Andrew John RESIGNED | Director | | 31 May 1994 | | July 1943 | Flat 4 Weset Lynn, Devisdale Road, Bowdon, Cheshire, WA14 2AT |
| GREEN, Derek RESIGNED | Director | | 07 Nov 1997 | United Kingdom | January 1940 | Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ |
| HOSKER, David Paul RESIGNED | Director | 05 Apr 1995 | 10 Apr 1995 | | April 1949 | 5 Highbank Road, Kingsley, Warrington, Cheshire, WA6 8AD |
| JANTA-LIPINSKI, Robert Gerhard RESIGNED | Director | 01 Feb 1993 | 10 Dec 1993 | | February 1952 | 5 Thorne Passage, Barnes, London, SW13 0PA |
| MICHAELSON, Allan Peter RESIGNED | Director | 01 Feb 1993 | 31 Mar 1998 | | October 1941 | 1 Hall Lane, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0DU |
| MILLER, David Muir RESIGNED | Director | 01 Apr 2000 | 01 Feb 2005 | United Kingdom | July 1954 | The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH |
| NASH, Christopher John RESIGNED | Director | | 01 Feb 1993 | | November 1958 | Goldthorne 16 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU |
| ORBELL, Gerald RESIGNED | Director | 17 Jul 1995 | 24 Jan 1996 | | February 1947 | 2 Windsor Court Duke Street, Chester, Cheshire, CH1 1RP |
| PRESTON, Simon RESIGNED | Director | 13 Jan 1994 | 03 Jul 1995 | | January 1960 | 1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA |
| THIAN, Robert Peter RESIGNED | Director | | 19 Nov 1993 | | August 1943 | 15a Princes Gate Mews, London, SW7 2PS |
| TREGASKIS, Gordon Joseph Martin RESIGNED | Director | 01 Apr 1998 | 06 Apr 2006 | | February 1955 | House 6-7 St Jame's Park Moo 6, Tambon Pong Ampheur Banglamung, Jangwat Chonburi, Bangkok, FOREIGN, Thailand |
| WATERS, Gordon Arthur Ivan RESIGNED | Director | 18 Dec 1997 | 01 Apr 2000 | | June 1947 | 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE |
| WATERS, Gordon Arthur Ivan RESIGNED | Director | 01 Mar 1996 | 07 Nov 1997 | | June 1947 | 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE |
| WHALEN, Edward Egerton RESIGNED | Director | 04 Oct 1994 | 31 Oct 1995 | | March 1934 | 1 Sunny Bank Road Bowden, Altrincham, Cheshire, WA14 3PN |
| NORTH WEST ELECTRICITY LIMITED RESIGNED | Director | 29 Jul 1998 | 30 Jul 1998 | | | PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA |
| UU DIRECTORATE LIMITED RESIGNED | Director | 06 Apr 2006 | 19 Aug 2011 | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |