| HUNT, Neil John ACTIVE | Secretary | 26 Sep 2017 | | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 13 Jun 2006 | | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| COTTRELL, Judith ACTIVE | Director | 02 Jul 2026 | | United Kingdom | November 1971 | Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ |
| EVANS, Daniel John ACTIVE | Director | 31 Jul 2020 | | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BLAIR, James Edward RESIGNED | Secretary | 01 Apr 2012 | 30 Mar 2017 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| KONCAREVIC, Suzana RESIGNED | Secretary | 22 Jul 2009 | 31 Mar 2012 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MARTLAND, Margaret Gwendoline RESIGNED | Secretary | | 04 Apr 1996 | | | 73 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA |
| MCGRATH, Michael Andrew RESIGNED | Secretary | 01 Apr 2006 | 02 Jan 2007 | | | Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH |
| O'BRIEN, Neil Christopher RESIGNED | Secretary | 11 Jun 1999 | 31 Mar 2006 | | | 7a The Crescent, Hartford, Cheshire, CW8 1QS |
| RAWNSLEY, Patrick James RESIGNED | Secretary | 02 Jan 2007 | 22 Jul 2009 | | | The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL |
| SMITH, Martin Freeman RESIGNED | Secretary | 04 Apr 1996 | 11 Jun 1999 | | | 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU |
| ANDERTON, Paul Joseph RESIGNED | Director | 12 Dec 2001 | 31 Mar 2007 | United Kingdom | May 1957 | 164 Chorley New Road, Bolton, Lancashire, BL1 4PE |
| ATKIN, Tracey Maria RESIGNED | Director | 15 Oct 2014 | 31 Jan 2016 | United Kingdom | November 1969 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BENNETT, Antony RESIGNED | Director | 15 Oct 2014 | 19 Jun 2015 | United Kingdom | July 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BOTTOMS, John Cuthbertson RESIGNED | Director | 01 Apr 2006 | 25 Aug 2009 | | July 1956 | 3 Clarkes Lane, Aston On Trent, Derby, Derbyshire, DE72 2AB |
| BROWN, John Ernest RESIGNED | Director | 02 Mar 2001 | 20 Jul 2005 | England | June 1944 | 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX |
| BULTITUDE, Alan Keith RESIGNED | Director | 24 Sep 2003 | 01 Apr 2005 | | November 1952 | 24 Fineshade Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6SL |
| BUNN, James Richard RESIGNED | Director | 18 Sep 2020 | 09 Dec 2022 | United Kingdom | November 1972 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| COOPER, Gary RESIGNED | Director | 24 Sep 2003 | 01 Dec 2005 | England | November 1962 | 9 Mayfield Avenue, Formby, Merseyside, L37 2FN |
| CORCORAN, Steven James RESIGNED | Director | 12 Dec 2001 | 14 Apr 2014 | United Kingdom | July 1960 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| DOWN, Russell RESIGNED | Director | 19 Jun 2015 | 30 Sep 2022 | England | May 1965 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| ECCLES, Graham RESIGNED | Director | 01 Apr 2006 | 25 Aug 2009 | | February 1971 | Glenthorn, Hopcraft Lane, Deddington, Oxfordshire, OX15 0TD |
| FOX, Kenneth RESIGNED | Director | 04 Apr 1994 | 23 Mar 2001 | United Kingdom | April 1945 | 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ |
| GRAHAM, David RESIGNED | Director | 06 Sep 2005 | 01 Nov 2008 | | June 1958 | Bowers, Bowers Place, Crawley Down, Sussex, RH10 4HY |
| GREEN, Paul Daniel RESIGNED | Director | 01 Oct 2006 | 30 Oct 2008 | | October 1960 | Cedar Lodge, Main Road Kilsby, Rugby, Warwickshire, CV23 8XP |
| GREENHALGH, Donald RESIGNED | Director | | 29 Mar 1999 | | January 1933 | The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN |
| GREENOUGH, Michael Robert RESIGNED | Director | 04 Apr 1994 | 03 Mar 2000 | | June 1947 | Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ |
| GRIFFITHS, John Paul RESIGNED | Director | | 04 Apr 1996 | | January 1954 | 14 Grassendale Road, Liverpool, Merseyside, L19 0NA |
| KELLIE, William Brian RESIGNED | Director | 01 Apr 2005 | 09 Aug 2006 | England | July 1956 | 3 The Highlands, Ossett, Wakefield, West Yorkshire, WF5 8LD |
| KNOTT, Martin Alan RESIGNED | Director | 01 Apr 2005 | 06 Sep 2005 | | August 1959 | 137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW |
| KRIGE, Lynette Gillian RESIGNED | Director | 29 Sep 2011 | 15 Oct 2014 | United Kingdom | September 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| LEONARD, Ian Douglas RESIGNED | Director | 12 Dec 2001 | 10 Sep 2009 | | August 1969 | 18 Broadway, Greasby, Wirral, CH49 2NG |
| MARTLAND, Margaret Gwendoline RESIGNED | Director | 14 Mar 1990 | 30 Jun 2001 | | May 1945 | Greenwood 73 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SF |
| MCGRATH, Michael Andrew RESIGNED | Director | 01 Apr 2006 | 05 Dec 2013 | England | January 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MCINTYRE, Lewis RESIGNED | Director | 06 Sep 2005 | 26 Sep 2008 | | March 1977 | 10 Barrowcroft Close, Standish, Wigan, Lancashire, WN1 2TW |
| MORGAN, Thomas Christopher RESIGNED | Director | 01 Apr 2016 | 31 Jul 2020 | England | October 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| O'BRIEN, Neil Christopher RESIGNED | Director | 11 Jun 1999 | 31 May 2008 | United Kingdom | January 1963 | 7a The Crescent, Hartford, Cheshire, CW8 1QS |
| PALMER, Stephen RESIGNED | Director | 24 Sep 2003 | 01 Apr 2005 | | January 1961 | 11 Newhall Gardens, Walton On Thames, Surrey, KT12 3LZ |
| RAYNER, Paul Adrian RESIGNED | Director | 09 Dec 2022 | 02 Jul 2026 | United Kingdom | November 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| READ, Justin Richard RESIGNED | Director | 01 Apr 2008 | 27 Aug 2011 | England | May 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| RICHARDS, Simon Lloyd RESIGNED | Director | 01 Apr 2005 | 10 Sep 2009 | | August 1957 | 30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX |
| RICHARDS, Simon Lloyd RESIGNED | Director | 12 Dec 2001 | 24 Sep 2003 | | August 1957 | 30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX |
| ROGERSON, Mark RESIGNED | Director | 02 Dec 2013 | 30 Jun 2015 | England | February 1964 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| SCAPENS, Ian Lloyd RESIGNED | Director | 01 Oct 2006 | 25 Aug 2009 | United Kingdom | May 1974 | 30 Parkfield Road, Cheadle Hulme, SK8 6EX |
| SIMPSON, Andrew Christopher RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | United Kingdom | May 1968 | 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ |
| SMITH, Martin Freeman RESIGNED | Director | 04 Apr 1996 | 11 Jun 1999 | | September 1961 | 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU |
| TURNBULL, Mark Peter RESIGNED | Director | 12 Dec 2001 | 12 Jan 2005 | United Kingdom | November 1955 | Common Place, Yaxley Road Mellis, Eye, Suffolk, IP23 8DP |
| VERITIERO, Claudio RESIGNED | Director | 01 Apr 2007 | 31 Oct 2010 | England | September 1973 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| VERITIERO, Claudio RESIGNED | Director | 01 Apr 2005 | 06 Sep 2005 | England | September 1973 | 37 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2QX |