| HHL COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Jul 2021 | | | | 377-379, Hoylake Road, Wirral, CH46 0RW, United Kingdom |
| CORRIGAN, Nicola ACTIVE | Director | 02 Jun 2021 | | England | May 1975 | 11, Rye Grove, Liverpool, L12 9NF, England |
| BELL, Paul RESIGNED | Secretary | 19 Jun 1991 | 18 May 1995 | | | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| BROUGH, Julia Caroline RESIGNED | Secretary | 19 Jun 1996 | 13 Aug 1998 | | | 49 Rye Grove, West Derby, Liverpool, L12 9NF |
| HATTON, Amanda Jane RESIGNED | Secretary | 24 Jun 2003 | 16 Jul 2004 | | | 49 Rye Grove, West Derby, Liverpool, Merseyside, L12 9NF |
| HOLDCROFT, Christopher RESIGNED | Secretary | 03 Jun 2011 | 29 Jul 2021 | | | Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England |
| HOLDEN, Susan RESIGNED | Secretary | 25 May 2006 | 02 Jun 2011 | | | Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire, CW11 3PA, England |
| KIRWIN, Mark William RESIGNED | Secretary | 18 May 1995 | 19 Jun 1996 | | | 15 Rye Grove, W3est Derby, Liverpool, L12 9NF |
| PRITCHARD, Claire RESIGNED | Secretary | 28 Sep 1998 | 24 Jun 2003 | | | 23 Allerton Drive, Allerton, Liverpool, L18 6HH |
| THORNTON, Russell Peter RESIGNED | Secretary | 21 Dec 2004 | 25 May 2006 | | | 47 Rye Grove, West Derby, Liverpool, Merseyside, L12 9NF |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Jun 1991 | 19 Jun 1991 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BELL, Paul RESIGNED | Director | 19 Jun 1991 | 18 May 1995 | | January 1956 | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| BROADBENT, David William RESIGNED | Director | 28 Jul 1994 | 18 May 1995 | | February 1954 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| BROWN, Sharon Dulcie RESIGNED | Director | 19 Jun 1996 | 19 Aug 1997 | | January 1967 | 17 Rye Grove, West Derby, Liverpool, L12 9NF |
| FLAHERTY, Nicole RESIGNED | Director | 25 May 2006 | 01 Jan 2014 | United Kingdom | September 1963 | Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire, CW11 3PA, England |
| GIDMAN, Arthur George RESIGNED | Director | 18 May 1995 | 03 Feb 1999 | | February 1955 | 47 Ryegrove, The Fairways West Derby, Liverpool, Merseyside, L12 9NF |
| HALL, Dennis RESIGNED | Director | 09 Apr 1993 | 28 Jul 1994 | | May 1940 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| HATTON, Amanda Jane RESIGNED | Director | 24 May 2001 | 15 Jul 2004 | | October 1972 | 49 Rye Grove, West Derby, Liverpool, Merseyside, L12 9NF |
| HOLDCROFT, Christopher RESIGNED | Director | 08 May 2021 | 29 Jul 2021 | United Kingdom | March 1968 | Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England |
| HOLDEN, Susan RESIGNED | Director | 23 Feb 2001 | 31 Dec 2020 | United Kingdom | April 1964 | Barn 1, Somerford Business Court, Somerford, Congleton, Cheshire, CW12 4SN, England |
| HUGHES, Thomas Anthony RESIGNED | Director | 23 May 2021 | 04 Apr 2023 | England | February 1952 | 2 Darwin Court, Cambridge Road, Southport, PR9 9XR, England |
| HUGHES, Thomas Anthony RESIGNED | Director | 23 Oct 2003 | 31 Mar 2008 | | February 1952 | 29 Rye Grove, Liverpool, Merseyside, L12 9NF |
| KIRWIN, Mark William RESIGNED | Director | 18 May 1995 | 19 Jun 1996 | | August 1962 | 15 Rye Grove, W3est Derby, Liverpool, L12 9NF |
| MCGEE, John RESIGNED | Director | 28 Sep 1998 | 16 Nov 1998 | | October 1933 | 45 Rye Grove, Liverpool, Merseyside, L12 9NF |
| MEEHAN, Cathal RESIGNED | Director | 18 Oct 1999 | 24 Jun 2003 | | January 1965 | 41 Rye Grove, Liverpool, Merseyside, L12 9NF |
| MURPHY, Andrew RESIGNED | Director | 18 May 1995 | 04 Sep 1998 | | June 1966 | 11 Rye Grove, West Derby, Liverpool, Merseyside, L12 9NF |
| PRITCHARD, Claire RESIGNED | Director | 28 Sep 1998 | 24 Jun 2003 | | October 1960 | 23 Allerton Drive, Allerton, Liverpool, L18 6HH |
| THORNTON, Russell Peter RESIGNED | Director | 24 May 2001 | 20 Dec 2006 | | June 1960 | 47 Rye Grove, West Derby, Liverpool, Merseyside, L12 9NF |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 19 Jun 1991 | 19 Jun 1991 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |