| KELLY, Natasha Kate ACTIVE | Secretary | 22 Jun 2026 | | | | Charter Buildings, 9 A Ashton Lane, Sale, M33 6WT, England |
| BARNES, Giuseppina Paola ACTIVE | Director | 21 Mar 2016 | | England | February 1971 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| BOZIER, Rene Ivy ACTIVE | Director | 09 Jul 2024 | | England | April 1962 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| KNIGHT, Phillip ACTIVE | Director | 01 Apr 2018 | | England | February 1956 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| MCDONOUGH, David Frederick ACTIVE | Director | 28 Oct 2015 | | United Kingdom | August 1955 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| PENDLEBURY, Kathryn ACTIVE | Director | 10 May 2022 | | England | November 1990 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| WALKER, Jacqueline ACTIVE | Director | 18 Dec 2013 | | United Kingdom | November 1953 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| WILLIAMS, Philip ACTIVE | Director | 13 Apr 2021 | | England | February 1967 | C/O Tatton Kelly Ltd, Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, England |
| COLEY, James Robert Ewen RESIGNED | Secretary | 22 May 1995 | 12 Feb 1999 | | | Herongate, 39 Meadow Drive, Prestbury, Cheshire, SK10 4EY |
| DEMPSTER, Alexander Lawrie RESIGNED | Secretary | 09 Aug 2001 | 30 Apr 2005 | | | 128 Wellington Road North, Stockport, Cheshire, SK4 2LL |
| DUNKLEY, Robert Trevor RESIGNED | Secretary | 01 Mar 1994 | 05 May 1995 | | | 48 Sagars Road, Handforth, Cheshire, SK9 3EE |
| ELLIS, Martyn Anthony RESIGNED | Secretary | 05 May 1995 | 22 May 1995 | | | 415 Caraway Apartments, 2 Cayenne Court, Shad Thames, London, SE1 2PP |
| GUTHRIE, Charles Alec RESIGNED | Secretary | 22 Jan 2007 | 28 Feb 2012 | | | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| MURRAY, Stephen Bruce RESIGNED | Secretary | 12 Feb 1999 | 09 Aug 2001 | | | Carwood 5 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB |
| RIPPON, Anthony William RESIGNED | Secretary | | 01 Mar 1994 | | | Medway, Burrow Bridge, Bridgwater, Somerset, TA7 0RM |
| ROWBOTHAM, Kenneth RESIGNED | Secretary | 28 Mar 1991 | 28 Mar 1994 | | | The Crannoch, Mickley Lane Totley, Sheffield, South Yorkshire, S17 4HE |
| TAYLOR, Andrew Bertrand Longden RESIGNED | Secretary | 01 Sep 2005 | 01 Apr 2007 | | | 6 The Courtyard, Oakmere Hall Chester Road, Oakmere Northwich, Cheshire, CW8 2EG |
| HML COMPANY SECRETARY SERVICES RESIGNED | Secretary | 12 May 2014 | 16 Dec 2015 | | | 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom |
| SCANLANS PROPERTY MANAGEMENT LLP RESIGNED | Secretary | 06 May 2016 | 22 Jun 2026 | | | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| THE GUTHRIE PARTNERSHIP LIMITED RESIGNED | Secretary | 28 Feb 2012 | 12 May 2014 | | | 1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom |
| BARKER, John RESIGNED | Director | 14 May 2014 | 04 Jul 2016 | United Kingdom | February 1964 | 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom |
| BARKER, John RESIGNED | Director | 23 Nov 2001 | 02 May 2007 | United Kingdom | February 1964 | 3 The Courtyard, Oakmere Hall Chester Road, Oakmere, Cheshire, CW8 2EG |
| BARNES, Barry RESIGNED | Director | 16 Jul 2009 | 05 Mar 2016 | | January 1949 | C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom |
| BARNES, Barry RESIGNED | Director | 07 Dec 2000 | 10 Feb 2005 | | January 1949 | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| BATE, Stephen Michael RESIGNED | Director | 07 Dec 2000 | 15 Apr 2002 | | February 1966 | 1 The Courtyard, Oakmere Hall, Oakmere, Northwich, Cheshire, CW8 2EG |
| BOARDMAN, Deborah Jane RESIGNED | Director | 25 Apr 2014 | 27 Mar 2015 | United Kingdom | October 1966 | 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom |
| BRIGGS, Neil Anthony RESIGNED | Director | 20 Sep 2006 | 29 Jun 2017 | England | January 1970 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| CHANNON, Ann Lesley RESIGNED | Director | 22 May 2014 | 08 Dec 2023 | United Kingdom | January 1943 | C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England |
| COLBECK, Gary John RESIGNED | Director | 06 Dec 2007 | 18 Jan 2021 | United Kingdom | May 1959 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| COLEY, James Robert Ewen RESIGNED | Director | 18 Feb 1998 | 12 Feb 1999 | United Kingdom | August 1960 | Herongate, 39 Meadow Drive, Prestbury, Cheshire, SK10 4EY |
| DALY, Paul Campbell RESIGNED | Director | 28 Aug 2001 | 30 Apr 2005 | | May 1962 | 4 The Courtyard, Oakmere Hall, Northwich, Cheshire, CW8 2EG |
| DERBYSHIRE, Michael Joseph Christian RESIGNED | Director | 17 Mar 1994 | 12 Feb 1999 | England | September 1947 | The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU |
| ELLIOTT, John William RESIGNED | Director | 04 Dec 2014 | 06 Mar 2016 | England | January 1954 | 4 The Courtyard, Chester Road, Oakmere, Northwich, Cheshire, CW8 2EG, England |
| FIRTH, Russell Karl RESIGNED | Director | 20 Nov 2008 | 04 Jul 2016 | England | August 1968 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| GILL, Stephen Edward RESIGNED | Director | 31 Aug 2017 | 07 Apr 2022 | England | May 1957 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| GRINDROD, Janet Mary RESIGNED | Director | 21 Aug 2001 | 23 May 2003 | | November 1949 | 3 Stable Mews, Dalefords Lane, Sandiway, Cheshire, CW8 2GR |
| HARDING, Helena Mary RESIGNED | Director | 03 Nov 2015 | 31 Mar 2016 | United Kingdom | April 1958 | Oakmere Hall, Chester Road, Northwich, Cheshire, CW8 2EG, United Kingdom |
| HENNIS, Maurice Stuart, Captain RESIGNED | Director | 10 Aug 2001 | 18 Feb 2004 | | February 1936 | 5 The Courtyard, Chester Road, Oakmere Hall, Cheshire, CW8 2EG |
| HICKSON, Ian Stuart RESIGNED | Director | 23 Nov 2001 | 20 Jun 2002 | | October 1940 | Apartment 1 Oakmere Hall, Chester Road, Oakmere, Northwich, Cheshire, CW8 2EG |
| HICKSON, Ian Stuart RESIGNED | Director | 12 Feb 1999 | 08 Dec 2000 | | October 1940 | Apartment 1 Oakmere Hall, Chester Road, Oakmere, Northwich, Cheshire, CW8 2EG |
| KEELER, Paul RESIGNED | Director | 11 Aug 2001 | 20 Sep 2006 | | September 1953 | 8 The Courtyard, Oakmere Hall, Oakmere, Northwich, Cheshire, CW8 2EG |
| KEELER, Paul RESIGNED | Director | 12 Feb 1999 | 26 Oct 1999 | | September 1953 | 8 The Courtyard, Oakmere Hall, Oakmere, Northwich, Cheshire, CW8 2EG |
| KEELER, Yvonne RESIGNED | Director | 02 Oct 2013 | 01 Mar 2017 | United Kingdom | July 1956 | C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom |
| KNIGHT, Phillip RESIGNED | Director | 25 Jan 2012 | 29 Jun 2017 | England | February 1956 | 4-6, Princess Street, Knutsford, Cheshire, WA16 6DD, Uk |
| LANKRY, Yvonne RESIGNED | Director | 06 Dec 2006 | 29 Jun 2017 | Singapore | December 1952 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| LARSSON, John Brian, Director RESIGNED | Director | 28 Mar 1991 | 28 Mar 1994 | England | February 1941 | 32 Windmill Road, Worsley, Manchester, Lancashire, M28 3RP |
| LIDDELL, Susan Lois RESIGNED | Director | 12 Feb 1999 | 14 Aug 2000 | | July 1954 | Apartment 4, Oakmere Hall Chester Road Oakmere, Northwich, Cheshire, CW8 2EG |
| MCDONOUGH, Pamela Glynig RESIGNED | Director | 14 Oct 2013 | 28 Oct 2015 | United Kingdom | August 1956 | The Grange, Oakmere Hall, Chester Road, Oakmere, Near Northwich, CW8 2EG, United Kingdom |
| MILLAR, John Michael Wilson RESIGNED | Director | | 03 Jun 1994 | | December 1946 | 46 Delamere Parkway West, Cuddington, Northwich, Cheshire, CW8 2UJ |
| NEWMAN, Christopher John RESIGNED | Director | 27 Jun 2007 | 07 Sep 2016 | England | October 1957 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| NEWMAN, Christopher John RESIGNED | Director | 26 Oct 1999 | 07 Dec 2000 | England | October 1957 | 2 The Courtyard, Oakmere Hall Chester Road, Northwich, Cheshire, CW8 2EG |
| PERCIVAL, Julie RESIGNED | Director | 06 Mar 2016 | 20 Mar 2017 | England | April 1961 | 4 The Courtyard, Chester Road, Oakmere, Northwich, Cheshire, CW8 2EG, England |
| ROBERTSON, Iain Nicoll RESIGNED | Director | 28 Aug 1992 | 13 Feb 1998 | | March 1962 | 2 Beech Court, Macclesfield Road, Wilmslow, Cheshire, SK9 2AW |
| ROWBOTHAM, Kenneth RESIGNED | Director | 28 Mar 1991 | 30 Jan 1992 | | July 1945 | The Crannoch, Mickley Lane Totley, Sheffield, South Yorkshire, S17 4HE |
| SANDERSON, William RESIGNED | Director | 27 Sep 2002 | 27 Feb 2006 | | June 1946 | Apartment 1 Oakmere Hall, Chester Road, Oakmere, Cheshire, CW8 2EG |
| SCANLON, Thomas Kee RESIGNED | Director | 26 Oct 1999 | 23 Nov 2000 | | October 1944 | 6 The Courtyard, Oakmere Hall, Oakmere, Northwich, Cheshire, CW8 2EG |
| SOUTHCOMBE, Alexander George RESIGNED | Director | 03 Nov 2015 | 09 Jan 2016 | United Kingdom | May 1936 | Oakmere Hall, Chester Road, Northwich, Cheshire, CW8 2EG, United Kingdom |
| SOUTHCOMBE, Alexander George RESIGNED | Director | 30 Oct 2000 | 29 May 2001 | United Kingdom | May 1936 | 3 Oakmere Hall, Chester Road, Northwich, Cheshire, CW8 2EG |
| SOUTHCOMBE, Elizabeth Young RESIGNED | Director | 20 Sep 2006 | 12 Dec 2007 | | May 1937 | 3 Oakmere Hall, Chester Road, Northwich, Cheshire, CW8 2EG |
| STAMP, Andrew Charles RESIGNED | Director | 23 Jan 2013 | 01 Nov 2016 | United Kingdom | April 1949 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| STOREY, Ruth Ann RESIGNED | Director | 11 Apr 2022 | 06 Jun 2023 | England | July 1957 | C/O Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England |
| STOREY, Ruth Ann RESIGNED | Director | 10 Nov 2018 | 01 Dec 2019 | England | July 1957 | 3rd Floor Rear Suite, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY, England |
| STOREY, Ruth Ann RESIGNED | Director | 04 Dec 2013 | 23 Apr 2017 | England | July 1957 | C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom |
| TAYLOR, Andrew Bertrand Longden RESIGNED | Director | 26 Aug 2009 | 14 Sep 2013 | England | December 1949 | 1 Church Hill, Knutsford, Cheshire, WA16 6DH |
| TAYLOR, Andrew Bertrand Longden RESIGNED | Director | 13 Nov 2002 | 20 Sep 2006 | England | December 1949 | 6 The Courtyard, Oakmere Hall Chester Road, Oakmere Northwich, Cheshire, CW8 2EG |
| TAYLOR, Ray RESIGNED | Director | 28 Mar 2014 | 16 Nov 2016 | United Kingdom | December 1943 | C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, WA16 6DD, United Kingdom |
| TAYLOR, Raymond RESIGNED | Director | 12 Feb 1999 | 01 Jun 2001 | England | December 1943 | The Manor House, Oakmere Hall Chester Road, Northwich, Cheshire, CW8 2EG |
| WILSON, Beverley Gail RESIGNED | Director | 11 Jan 2001 | 28 Jul 2001 | | August 1957 | 7 Oakmere Hall, Chester Road Oakmere, Northwich, Cheshire, CW8 2EG |