| ANDREWS, Robert Kenneth ACTIVE | Director | 01 Aug 2026 | | England | October 1963 | Unit 4 Haig Court, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8XZ, England |
| BROOKS, Daniel Legh ACTIVE | Director | 18 Sep 2025 | | England | March 1974 | Luna House, Bermondsey Wall West, London, SE16 4RN, England |
| CHRISTENSEN, Flemming ACTIVE | Director | 27 Sep 2018 | | England | March 1961 | Unit 8, Haig Court, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8XZ, England |
| PHILLIPS, David Laurence ACTIVE | Director | 25 Sep 2018 | | England | October 1966 | Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, England |
| ROWE, Simon Thomas ACTIVE | Director | 27 Sep 2018 | | England | April 1968 | Unit 3 Haig Court, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8XZ, England |
| BLACKETT, Kathleen RESIGNED | Secretary | 14 Nov 1994 | 26 Jan 1996 | | | Sanderling Cottage, 8 Llanvair Close, South Ascot, Berkshire, SL5 9HX |
| RICHARDSON, Graham RESIGNED | Secretary | | 14 Nov 1994 | | | The Rowans Stony Lane, Parbold, Wigan, WN8 7AF |
| WALKER-ROBSON, Colin Laird RESIGNED | Secretary | 30 Jan 1996 | 24 Sep 1999 | | | 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA |
| WESTON, Carole Linda RESIGNED | Secretary | 24 Sep 1999 | 16 Mar 2005 | | | 44 Stratford Road, Watford, WD17 4NZ |
| THE FINANCE & INDUSTRIAL TRUST LTD RESIGNED | Secretary | 16 Mar 2005 | 25 Sep 2018 | | | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, United Kingdom |
| BROOKS, David Read RESIGNED | Director | | 14 Nov 1994 | | March 1926 | The Smithy Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NJ |
| BUDD, Nicholas Peter RESIGNED | Director | 24 Sep 1999 | 16 Mar 2005 | England | May 1962 | Glynridge, 27 The Avenue, Tadworth, Surrey, KT20 5AY |
| BUDD, Tony William Peter RESIGNED | Director | 24 Sep 1999 | 16 Mar 2005 | United Kingdom | May 1929 | Chestnuts 31 The Avenue, Tadworth, Surrey, KT20 5AY |
| HAMBIDGE, Roger Alan RESIGNED | Director | 16 Mar 2005 | 25 Apr 2007 | | January 1958 | Vicarage Farm House, Churchway Stone, Aylesbury, Buckinghamshire, HP17 8RG |
| MACFARLANE, Norman Allan RESIGNED | Director | 27 Sep 2018 | 30 Apr 2019 | United Kingdom | March 1952 | Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, England |
| MAIS, Richard Jeremy Ian RESIGNED | Director | 14 Nov 1994 | 24 Sep 1999 | England | November 1945 | 79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY |
| ROWLANDSON, Edward Thomas Morton RESIGNED | Director | 29 Aug 2012 | 25 Sep 2018 | United Kingdom | February 1974 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| ROWLANDSON, Richard Graham St John RESIGNED | Director | 16 Mar 2005 | 25 Sep 2018 | England | December 1939 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |
| SANKARAN, Raman RESIGNED | Director | 18 Dec 2019 | 31 Jul 2026 | England | February 1970 | Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, England |
| TAYLOR, Alexander Cameron RESIGNED | Director | 14 Nov 1994 | 31 Dec 2000 | | December 1939 | 4 Home Park, Mollington, Chester, Cheshire, CH1 6NW |
| YOUNGHUSBAND, Susan Margaret RESIGNED | Director | 16 Mar 2005 | 23 Dec 2015 | England | October 1961 | Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD |