| AGG, Steve ACTIVE | Director | 22 Mar 2018 | | United Kingdom | September 1952 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| BROOKES, Rachel ACTIVE | Director | 02 Jan 2019 | | England | May 1971 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| HOWARTH, Steve ACTIVE | Director | 16 Jun 2021 | | England | July 1971 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| KESELICA, Alexander Mitchell ACTIVE | Director | 19 Feb 2026 | | England | October 1982 | 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA |
| MELIA, Gerard Philip ACTIVE | Director | 05 Jun 2008 | | United Kingdom | August 1960 | 120, Easton Road, Huyton, Merseyside, L36 4PD |
| BES TRUSTEES PLC ACTIVE | Director | 24 Aug 2005 | | | | 1, Queen Street Place, London, EC4R 1QS, United Kingdom |
| ARNOLD, James Henry RESIGNED | Secretary | 05 Apr 2013 | 31 Jan 2019 | | | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
| BAKER, Peter RESIGNED | Secretary | 01 Mar 1996 | 01 May 1998 | | | 36 South Drive, Upton, Wirral, Merseyside, L49 6LA |
| DYER, Brian William RESIGNED | Secretary | 15 Jan 2001 | 15 Sep 2006 | | | 30 Barshaw Gardens, Warrington, Cheshire, WA4 5FA |
| GENEEN OSWALD, Diana RESIGNED | Secretary | 15 Sep 2006 | 05 Apr 2013 | | | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
| HIBBERT, Andrew William RESIGNED | Secretary | 01 May 1998 | 21 Oct 2000 | | | 1 Gorse Close, Norley, Warrington, Cheshire, WA6 8PY |
| O'TOOLE, Nigel Laurence RESIGNED | Secretary | | 29 Feb 1996 | | | 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD |
| ASQUITH, Philip Alan, Mr. RESIGNED | Director | 20 Oct 2004 | 27 Jan 2005 | England | October 1955 | Bayford End, Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN |
| BAKER, Peter RESIGNED | Director | 01 Mar 1996 | 01 May 1998 | | June 1934 | 36 South Drive, Upton, Wirral, Merseyside, L49 6LA |
| BRENNAN, Patrick Edward RESIGNED | Director | 18 Apr 2000 | 06 Jun 2006 | | July 1957 | 14 Mosshill Close, Liverpool, Merseyside, L31 2JL |
| BULLOUS, Joy RESIGNED | Director | 08 Dec 2005 | 21 Jan 2025 | United Kingdom | December 1958 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| CUMISKEY, James RESIGNED | Director | 27 Nov 1997 | 03 Dec 1999 | | September 1962 | 88 Grosvenor Road, Maghull, Liverpool, Merseyside, L31 5NW |
| DAVISON, Mary RESIGNED | Director | 27 Nov 1997 | 23 Jan 2004 | | December 1948 | 40 Essex Road, Mosscroft, Liverpool, Merseyside, L36 1XW |
| DUBOIS, Helene RESIGNED | Director | | 30 Sep 1998 | | December 1953 | 40 Bis Avenue De Suffren, Paris, France, 15015 |
| DYER, Brian William RESIGNED | Director | 15 Jan 2001 | 31 Jul 2007 | | April 1949 | 30 Barshaw Gardens, Warrington, Cheshire, WA4 5FA |
| EYRE, David Ronald RESIGNED | Director | 29 Jun 2005 | 19 Feb 2026 | United Kingdom | February 1946 | Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England |
| FREEDMAN, Sydney David RESIGNED | Director | | 18 Apr 2000 | | June 1942 | 9a Grove Road, Northwood, Middlesex, HA6 2AP |
| FRENCH, Jackie RESIGNED | Director | 10 Jul 1997 | 15 Aug 1997 | | June 1957 | 37 Sonning Road, Walton, Liverpool, L4 9TJ |
| GENDRE, Franck RESIGNED | Director | 02 Mar 2000 | 20 Apr 2004 | | March 1966 | 43 Rue Jules Ferny, Courbevoie, 92400, France |
| HENDERSON, Shona Elaine RESIGNED | Director | 18 Apr 2000 | 31 Jan 2002 | | November 1967 | 8 Alderbrook Drive, Parbold, Wigan, Lancashire, WN8 7HF |
| HIBBERT, Andrew William RESIGNED | Director | 01 May 1998 | 21 Oct 2000 | | November 1964 | 1 Gorse Close, Norley, Warrington, Cheshire, WA6 8PY |
| HILL, Granville RESIGNED | Director | | 08 Dec 2005 | | December 1949 | 139 Rosemead Drive, Oadby, Leicester, LE2 5PP |
| HUTTON, Thomas Allan RESIGNED | Director | 23 Nov 1995 | 09 Dec 2020 | United Kingdom | September 1948 | 9 Dale Crescent, Sutton Leach, St Helens, Merseyside, WA9 4YD |
| LEROUX, Bertrand RESIGNED | Director | 21 Apr 2004 | 20 Sep 2004 | | March 1968 | 15 Rue Du Helder, Paris, France |
| MAJOR, Amanda RESIGNED | Director | 24 Nov 2014 | 03 Jul 2018 | England | August 1964 | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
| MCLOUGHLIN, Keith RESIGNED | Director | 20 Jul 2006 | 31 Jan 2018 | United Kingdom | May 1963 | 19 Hornby Road, Walton, Liverpool, Merseyside, L9 3DD |
| MORGAN, Clyde RESIGNED | Director | 29 Jul 2003 | 28 Jun 2005 | | March 1960 | 3a Ashley Green, South Downs Road, Hale, Cheshire, WA14 3HW |
| O'TOOLE, Nigel Laurence RESIGNED | Director | | 29 Feb 1996 | | September 1953 | 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD |
| OLDHAM, Mark RESIGNED | Director | 29 Jun 2005 | 31 Dec 2005 | England | May 1959 | 62 Beaumont Road, London, W4 5AP |
| PATTERSON, George RESIGNED | Director | | 15 Aug 1997 | | August 1956 | 36 Wyndham Avenue, Huyton, Liverpool, L14 6TD |
| PLACE, Ian RESIGNED | Director | 01 Sep 2007 | 19 Jun 2014 | England | April 1961 | Bank Barn Bottoms Barn, Bottoms Lane, Silverdale, Carnforth, Lancashire, LA5 0TN |
| PLUNKETT, James Patrick RESIGNED | Director | 29 Jan 1999 | 17 Mar 2000 | | November 1956 | 6 Burrell Road, Prenton, Merseyside, L42 8NH |
| REID, Linda RESIGNED | Director | 27 Jan 2004 | 01 Sep 2004 | | September 1953 | 19 Tyne Close, Westminster Park, Liverpool, Merseyside, L4 1XP |
| SANDER, Howard RESIGNED | Director | 01 Jan 2006 | 25 Jan 2013 | United Kingdom | May 1958 | 2 Kingsgate, Lockington, Derby, Derbyshire, DE74 2YX |
| SAVILLE, James RESIGNED | Director | 07 Aug 2002 | 29 Jul 2003 | | January 1964 | Timbersbrook, Rosslyn Lane, Cuddington, Cheshire, CW8 2JS |
| SCOPES, Christopher RESIGNED | Director | 18 Feb 1994 | 29 Aug 1996 | | November 1948 | 21 Millbank Crescent, Woodley, Reading, Berkshire, RG5 4EP |
| SILCOCK, David William RESIGNED | Director | 22 Mar 2000 | 01 Jul 2005 | | December 1942 | Orchard House, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ |
| SILCOCK, David William RESIGNED | Director | | 31 Dec 1998 | | December 1942 | Orchard House, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ |
| SUMMERSGILL, Steven Thomas RESIGNED | Director | 01 Mar 2013 | 21 Jan 2025 | United Kingdom | July 1952 | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
| WESTERGREN, Stephen Mark RESIGNED | Director | 26 Jan 2005 | 28 Feb 2008 | | March 1958 | 22 Watford Road, Anfield, Liverpool, Merseyside, L4 2TR |