| ADAMS, John David ACTIVE | Director | 09 Dec 2023 | | United Kingdom | December 1967 | Hoyle Court, 11 Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS, United Kingdom |
| MORRIS, David Edwin ACTIVE | Director | 10 Dec 2022 | | United Kingdom | January 1964 | Flat 2a, Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS, United Kingdom |
| ADAMS, John RESIGNED | Secretary | 11 May 2013 | 13 Jun 2015 | | | Flat 11, Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS |
| MENEAR, Joan RESIGNED | Secretary | 10 Dec 2005 | 31 May 2013 | | | 1 Hoyle Court, Trinity Road Hoylake, Wirral, Merseyside, CH47 2BS |
| PETERS, Alan William RESIGNED | Secretary | 02 Sep 1991 | 10 Dec 2005 | | | Hoyle Court 61 Trinity Road, Hoylake, Wirral, Merseyside, CH47 2BS |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Sep 1981 | 02 Sep 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CLARKSON, Peter David RESIGNED | Director | 02 Sep 1991 | 29 Oct 1993 | | June 1966 | Flat A Hoyle Court, 61 Trinity Road, Hoylake Wirral, Merseyside, L47 2BS |
| DIXON, Frances Audrey RESIGNED | Director | 29 Oct 1993 | 06 Dec 2003 | | November 1923 | Flat 3a Koyle Court, Trinity Road, Hoylake, Wirral, CH47 2BS |
| FITZPATRICK, Sean Antony Paul RESIGNED | Director | 20 Feb 1994 | 01 Sep 2004 | | March 1967 | Flat A Hoyle Court, 61 Trinity Road, Hoylake, Wirral Merseyside, CH47 2BS |
| HANCOCK, Robert RESIGNED | Director | 12 May 2004 | 15 Nov 2022 | | May 1944 | 14 Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS |
| HEADLAND, Peter RESIGNED | Director | 02 Sep 1991 | 09 Sep 1998 | | April 1945 | Flat 12 Hoyle Court, Hoylake Wirral, Merseyside, L47 2BS |
| HORSEFIELD, Susan Elizabeth Penelope RESIGNED | Director | 10 Dec 2016 | 20 May 2024 | United Kingdom | June 1949 | Flat 6, Hoyle Court, Hoylake, Wirral, CH47 2BS, United Kingdom |
| MORRIS, Rosemary RESIGNED | Director | 06 Dec 2003 | 22 Feb 2022 | | February 1934 | 2a Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS |
| PASSMORE, Roger RESIGNED | Director | 02 Sep 1991 | 20 Feb 1994 | | October 1937 | Flat B Hoyle Court, 61 Trinity Road, Hoylake Wirral, Merseyside, L47 2BS |
| PETERS, Alan RESIGNED | Director | 03 Mar 2012 | 27 Nov 2025 | England | August 1943 | 15 Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS, England |
| THORNILEY, David RESIGNED | Director | 15 Dec 2020 | 22 Oct 2023 | United Kingdom | March 1967 | Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS, United Kingdom |
| THORNILEY, David RESIGNED | Director | 09 Dec 2013 | 14 Mar 2016 | United Kingdom | March 1967 | Hoyle Court, 61 Trinity Road, Hoylake, Wirral, CH47 2BS, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Sep 1981 | 02 Sep 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Sep 1981 | 02 Sep 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |