| STUARTS LIMITED ACTIVE | Secretary | 01 Jul 2008 | | | | 7, Ambassador Place, Stockport Road, Altrincham, Cheshire, WA15 8DB, England |
| COX, Lee David ACTIVE | Director | 30 Mar 2023 | | England | April 1972 | 20 Watergate Mansion, St. Marys Place, Shrewsbury, SY1 1DW, England |
| BELL, Paul RESIGNED | Secretary | | 07 Jun 1993 | | | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| COUPLAND, Robert RESIGNED | Secretary | 01 Apr 1996 | 08 Jun 2001 | | | 3a Haydock Close, Chester, CH1 4QB |
| COWLING, Robert Edward RESIGNED | Secretary | 11 Sep 2001 | 22 Jul 2003 | | | 189a Christleton Road, Chester, Cheshire, CH3 5TA |
| DONALD, Brian Robert RESIGNED | Secretary | 07 Jun 1993 | 01 Apr 1996 | | | 3 Haydock Close, Chester, CH4 7QT |
| LOASBY, Harold RESIGNED | Secretary | 16 Dec 2003 | 31 Jan 2008 | | | 16 Elmfield Road, Shrewsbury, Shropshire, SY2 5PB |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Jun 2001 | 11 Sep 2001 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED RESIGNED | Secretary | 04 Feb 2008 | 30 Jun 2008 | | | Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG |
| BELL, Paul RESIGNED | Director | | 07 Jun 1993 | | January 1956 | 9 Village Road, Nannerch, Mold, Clwyd, CH7 5RD |
| BROADBENT, David William RESIGNED | Director | 28 Jul 1994 | 28 Jul 1994 | | February 1954 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| COUPLAND, Robert RESIGNED | Director | 10 May 1995 | 08 Jun 2001 | | April 1940 | 3a Haydock Close, Chester, CH1 4QB |
| COWLING, Robert Edward RESIGNED | Director | 07 Jun 1993 | 22 Jul 2003 | | June 1968 | 189a Christleton Road, Chester, Cheshire, CH3 5TA |
| COX, Lee David RESIGNED | Director | 06 Jul 2001 | 31 Mar 2005 | United Kingdom | April 1972 | Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB |
| DONALD, Brian Robert RESIGNED | Director | 07 Jun 1993 | 16 Oct 1998 | | July 1967 | 3 Haydock Close, Chester, CH4 7QT |
| ELLIS, Jane Elizabeth RESIGNED | Director | 07 Jun 1993 | 21 Mar 1997 | | October 1961 | Flat 1a, Haydock Close, Chester, Cheshire, CH1 4QB |
| HALL, Dennis RESIGNED | Director | 09 Apr 1993 | 07 Jun 1993 | | May 1940 | Persimmon House, Holden Road, Leigh, Lancashire, WN7 1EW |
| HOLMES, Andrew Trevor RESIGNED | Director | 07 Jun 1993 | 28 May 1997 | | March 1967 | 7a Haydock Close, Jesmond Court, Sealand Road, Chester Cheshire, CH1 4QB |
| HOLMES, Sarah Ann RESIGNED | Director | 07 Jun 1993 | 28 May 1997 | | May 1968 | 7a Haydock Close, Jesmondcourt, Sealand Road, Chester, CH1 4QB |
| JOHNSON, Samantha Jane RESIGNED | Director | 07 Jun 1993 | 04 Jun 2007 | | November 1965 | 1 Haydock Close, Jesmond Court, Chester, Cheshire, CH1 4QB |
| KING, Bryan Arthur George, Colonel RESIGNED | Director | 14 Feb 2002 | 04 Jun 2007 | | April 1930 | 5 Church Lane, Upton, Chester, Cheshire, CH2 1DJ |
| MILLWARD, Kenneth James RESIGNED | Director | | 09 Apr 1993 | United Kingdom | February 1932 | 1 Westwood Way, Boston Spa, Wetherby, West Yorkshire, LS23 6DX |
| PATRICK, Jane Elizabeth RESIGNED | Director | 26 Jul 2003 | 30 Mar 2023 | Wales | September 1962 | Ty Isa, Llanfair Th, Abergele, Conwy, LL22 9RA |
| RANDALL, Diane RESIGNED | Director | 07 Jun 1993 | 05 Jun 1996 | | September 1964 | 5a Haydock Cl, Jesmond Crt, Sealand Road, Chester Cheshire, CH1 4QB |
| RICH, Susan Jane RESIGNED | Director | 07 Jun 1993 | 23 Jan 1998 | | December 1966 | 5 Haydock Close, Jesmond Court, Chester, Cheshire, CH1 4QB |
| STEPHENSON, Anne RESIGNED | Director | 07 Jun 1993 | 01 Jul 1994 | | March 1949 | 30 Wells Close, Mickle Trafford, Chester, Cheshire, CH2 4DZ |
| WESTON, Lucy RESIGNED | Director | 11 Aug 2008 | 05 Jun 2009 | | March 1982 | 1, Haydock Close, Chester, Cheshire, CH1 4QB |