| CLARKSON, Shaun ACTIVE | Director | 09 Jun 2026 | | England | September 1964 | Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England |
| MAYALL, Anthony ACTIVE | Director | 09 Jun 2026 | | England | January 1974 | Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England |
| RUSSELL, Christopher Mark ACTIVE | Director | 16 Aug 2024 | | England | March 1980 | Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England |
| ABBOTT, Michael Edward RESIGNED | Secretary | 04 Sep 2013 | 27 May 2016 | | | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England |
| ARMITAGE, Edward John RESIGNED | Secretary | 27 May 2016 | 24 Feb 2017 | | | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| CARGILL, Stephen Peter RESIGNED | Secretary | 17 Jun 2019 | 16 Aug 2024 | | | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| EVAN-COOK, Paul RESIGNED | Secretary | 05 Nov 1999 | 31 Jul 2003 | | | Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH |
| HUMPHREYS, David Christopher RESIGNED | Secretary | 12 Oct 2012 | 04 Sep 2013 | | | Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, FY8 2NF, England |
| JOHNSTONE, Lee RESIGNED | Secretary | 17 Jan 2011 | 01 Dec 2011 | | | Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom |
| JOHNSTONE, Lee RESIGNED | Secretary | 15 Jun 2006 | 14 Sep 2009 | | | 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ |
| MAGUIRE, Peter Dominic RESIGNED | Secretary | 31 Jul 2003 | 15 Jun 2006 | | | 9 Seafield Road, Lytham, Lancashire, FY8 5PY |
| MAGUIRE, Peter Dominic RESIGNED | Secretary | | 05 Nov 1999 | | | 10 Beach Street, Lytham St Annes, Lancashire, FY8 5NS |
| MORTON, Julia Alison RESIGNED | Secretary | 14 Sep 2009 | 03 Nov 2010 | | | 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX |
| O'SULLIVAN, Liam RESIGNED | Secretary | 01 Dec 2011 | 12 Oct 2012 | | | Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom |
| WHALLEY-HUNTER, Caroline RESIGNED | Secretary | 24 Sep 2018 | 31 May 2019 | | | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| ABBOTT, Michael Edward RESIGNED | Director | 16 Aug 2024 | 23 Apr 2026 | United Kingdom | July 1967 | Evolution House, Caxton Road, Fulwood, Preston, PR2 9ZB, England |
| ABBOTT, Michael Edward RESIGNED | Director | 01 Jan 2004 | 27 May 2016 | England | July 1967 | Corka Barn, Corka Lane, Lytham St Annes, Lancashire, FY8 4LX |
| ARMITAGE, Edward John RESIGNED | Director | 22 Apr 2014 | 24 Feb 2017 | England | December 1974 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England |
| ATWOOD, Robert Charles RESIGNED | Director | 05 Nov 1999 | 26 Sep 2003 | England | December 1942 | Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL |
| BALDWIN, Geoffrey Lloyd, Dr RESIGNED | Director | 05 Nov 1999 | 01 Aug 2000 | | April 1940 | 5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY |
| BAUER, Jonathan RESIGNED | Director | 03 Apr 2017 | 05 May 2017 | United Kingdom | July 1980 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| CARGILL, Stephen Peter RESIGNED | Director | 17 Jun 2019 | 16 Aug 2024 | England | September 1974 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| CHAMBERS, Carl James RESIGNED | Director | 15 Jun 2006 | 09 Oct 2006 | England | August 1958 | The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU |
| CHILDS, Geoff RESIGNED | Director | 27 May 2016 | 13 Sep 2016 | England | July 1976 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| CLARKSON, Shaun RESIGNED | Director | 01 Mar 2007 | 05 May 2017 | England | September 1964 | 27, Albany Road, Lytham St Annes, Lancashire |
| COADY, Bernard Julien RESIGNED | Director | 26 Jan 2018 | 28 Nov 2018 | England | October 1979 | Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU |
| COCKSHOTT, David Martyn RESIGNED | Director | 09 Sep 2015 | 05 May 2017 | England | December 1969 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, United Kingdom |
| CRUDDACE, David Lee, Mr. RESIGNED | Director | 16 Dec 2011 | 04 Sep 2013 | England | January 1964 | Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, FY8 2NF, England |
| DAYNES, John, Mr. RESIGNED | Director | 04 Sep 2013 | 03 May 2014 | England | November 1962 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England |
| GOL, George RESIGNED | Director | | 07 Feb 2003 | | February 1947 | Townley Lodge, Goosnargh, Preston, Lancashire, PR3 2JS |
| GOMAR, Mark James RESIGNED | Director | 26 Jan 2004 | 28 Jul 2004 | United Kingdom | June 1959 | Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF |
| HARRISON, Richard John RESIGNED | Director | 28 Nov 2018 | 29 Jan 2020 | United Kingdom | September 1967 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| KIRBY, Audrey Georgina RESIGNED | Director | | 19 Mar 1993 | United Kingdom | June 1930 | Lowther Lodge Church Road, Lytham, Lytham St Annes, Lancashire, FY8 5QF |
| KIRBY, Roger Ian RESIGNED | Director | | 19 Mar 1993 | | March 1953 | 30 East Beach, Lytham St Annes, Lancashire, FY8 5EX |
| KNIGHT, Gareth James RESIGNED | Director | 26 Jan 2018 | 16 Aug 2024 | England | April 1978 | Juxon House, 100 St Paul’S Churchyard, London, EC4M 8BU, England |
| LEE, Christopher RESIGNED | Director | 18 Jul 2001 | 28 Feb 2011 | United Kingdom | July 1959 | Norcott Farm, Mill Lane Elswick, Preston, PR4 3ZH |
| LIGHTOWLERS, Oliver James RESIGNED | Director | 26 Jul 2007 | 11 Jan 2008 | England | November 1972 | 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP |
| MACDONALD, John Malcolm Kenneth RESIGNED | Director | | 30 Apr 1993 | | July 1941 | Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN |
| MACDONALD, Patrick James RESIGNED | Director | 27 May 2016 | 05 May 2017 | Scotland | May 1962 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| MAGUIRE, Peter Dominic RESIGNED | Director | | 18 Apr 2011 | United Kingdom | September 1954 | 9 Seafield Road, Lytham, Lancashire, FY8 5PY |
| MAYALL, Anthony RESIGNED | Director | 04 Sep 2013 | 27 May 2016 | England | January 1974 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England |
| MCVAN, Phillip Anthony Heaton RESIGNED | Director | 18 Jul 2001 | 20 Dec 2002 | United Kingdom | December 1958 | 635 Devonshire Road, Bispham, Blackpool, Lancashire, FY2 0AR |
| OWENS, David William RESIGNED | Director | 15 Aug 2011 | 04 Sep 2013 | United Kingdom | April 1952 | Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, FY8 2NF, England |
| PYTEL, Richard RESIGNED | Director | 18 Jul 2001 | 23 Jul 2003 | United Kingdom | April 1957 | 4 Smithy Close, Stalmine, Lancashire, FY6 0LX |
| RIGBY, William Simon RESIGNED | Director | 09 Oct 2006 | 08 Feb 2010 | United Kingdom | December 1961 | Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ |
| SHARPLES, Christopher Richard RESIGNED | Director | 09 Sep 2010 | 31 Dec 2013 | United Kingdom | January 1958 | Petros House, St. Andrews Road North, Lytham St. Annes, Lancashire, FY8 2NF, England |
| SIMON, Daniel John Ford RESIGNED | Director | 04 Jan 2019 | 16 Aug 2024 | England | March 1988 | Juxon House, St. Paul's Churchyard, London, EC4M 8BU, England |
| SIMON, Daniel John Ford RESIGNED | Director | 28 Nov 2018 | 04 Jan 2019 | England | March 1998 | Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England |
| SMITH, Geoffrey William RESIGNED | Director | 18 Jul 2001 | 14 Aug 2008 | | June 1948 | The Gate House 12 Jane Lane, Midge Hall Leyland, Preston, Lancashire, PR26 6TQ |
| STOKES, Gary Martin RESIGNED | Director | 20 Oct 2016 | 31 Oct 2018 | England | May 1961 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| TOZZI, Keith RESIGNED | Director | 01 Aug 2000 | 25 Mar 2003 | United Kingdom | February 1949 | 20 Black Friars Lane, London, EC4V 6HD |
| TREPTE, Karen Marie RESIGNED | Director | 01 Jan 2010 | 13 Sep 2015 | United Kingdom | December 1968 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England |
| WHALLEY-HUNTER, Caroline Mary RESIGNED | Director | 24 Sep 2018 | 31 May 2019 | England | December 1959 | Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS |
| WITHEY, Nigel Brian RESIGNED | Director | 01 Apr 2003 | 01 Aug 2007 | United Kingdom | October 1962 | The Larches, Lower Common, Eversley, Hampshire, RG27 0QR |
| VITRUVIAN DIRECTORS I LIMITED RESIGNED | Director | 05 May 2017 | 03 Nov 2017 | | | 105, Wigmore Street, London, W1U 1QY, England |
| VITRUVIAN DIRECTORS II LIMITED RESIGNED | Director | 05 May 2017 | 03 Nov 2017 | | | 105, Wigmore Street, London, W1U 1QY, England |
| VITRUVIAN DIRECTORS III LIMITED RESIGNED | Director | 05 May 2017 | 03 Nov 2017 | | | 105, Wigmore Street, London, W1U 1QY, England |