| GRAFF, Nicole Sarah ACTIVE | Director | 28 Jan 2025 | | England | July 1989 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| JONES, Anthony Gerald ACTIVE | Director | 26 Mar 2020 | | England | August 1973 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| CRAVEN, John Martin RESIGNED | Secretary | 19 Dec 1991 | 30 Sep 2007 | | | The Shieling, 23 Bryning Lane,Wrea Green, Preston, Lancashire, PR4 2WJ |
| CULLEN, Dominique RESIGNED | Secretary | 20 Feb 2015 | 01 Aug 2016 | | | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| MAY, Timothy William RESIGNED | Secretary | 30 Oct 2014 | 20 Feb 2015 | | | Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England |
| WILLIAMSON, Alexandra Dilys RESIGNED | Secretary | 30 Sep 2007 | 30 Oct 2014 | | | Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom |
| WESTLEX REGISTRARS LIMITED RESIGNED | Nominee Secretary | 21 Nov 1991 | 19 Dec 1991 | | | 21 Southampton Row, London, WC1B 5HS |
| BADDELEY, Robert Gregory RESIGNED | Director | 30 Sep 2007 | 31 Dec 2010 | Great Britain | November 1953 | Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom |
| BALI, Navneet RESIGNED | Director | 17 May 2012 | 14 Jan 2019 | United Kingdom | January 1956 | 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England |
| BECKETT, Deborah Clare RESIGNED | Director | 07 Jan 2008 | 31 Jul 2009 | | June 1963 | Whittams Barn, Neddy Lane Billington, Clitheroe, Lancashire, BB7 9ND |
| BRACEY, Andrew James Mark Lewis RESIGNED | Director | 14 Jan 2019 | 30 Nov 2021 | United Kingdom | February 1967 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| BRIGHT, Neil Irvine RESIGNED | Director | 01 Jan 2011 | 06 Jul 2012 | United Kingdom | February 1963 | Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom |
| CHURCHUS, Peter John RESIGNED | Director | 20 Oct 2009 | 01 Sep 2020 | United Kingdom | January 1954 | Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, England |
| CLARK, Andrew James RESIGNED | Director | 20 Sep 2022 | 28 Jan 2025 | England | March 1978 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| CLEGG, Aiden Charles Barwick RESIGNED | Director | 14 Jan 2019 | 30 Nov 2021 | England | October 1966 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| CRAVEN, David Joseph RESIGNED | Director | 19 Dec 1991 | 01 Feb 2008 | | September 1960 | The Court, Grange Road, Hambleton, Lancs, FY6 9DB |
| CRAVEN, John Martin RESIGNED | Director | 19 Dec 1991 | 21 Dec 2007 | | August 1957 | The Shieling, 23 Bryning Lane,Wrea Green, Preston, Lancashire, PR4 2WJ |
| CRAVEN, Stephen RESIGNED | Director | 12 Dec 2016 | 31 Aug 2023 | United Kingdom | January 1967 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| CRAVEN, Vincent John RESIGNED | Director | 30 Sep 1997 | 09 Apr 2007 | | December 1921 | 30b Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET |
| CREIGHTON, Luke Taylor RESIGNED | Director | 11 Feb 2021 | 01 Jul 2022 | England | February 1979 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| CURRIE, Neil Allen RESIGNED | Director | 27 Apr 2020 | 30 Nov 2021 | United States | February 1965 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| CURRIE, Neil Allen RESIGNED | Director | 14 Jan 2019 | 27 Apr 2020 | United States | February 1965 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| DAVIES, Martin William Oliver RESIGNED | Director | 30 Sep 2007 | 20 Sep 2012 | England | April 1960 | Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom |
| FINCH, David Peter RESIGNED | Director | 21 Oct 2005 | 07 Nov 2008 | England | January 1958 | 22 Vicarage Gardens, Burscough, Lancashire, L40 7UU |
| FIRTH, John Gordon RESIGNED | Director | 02 Oct 2012 | 27 Apr 2020 | United Kingdom | June 1965 | Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, England |
| FODEN, Sarah Eleanor RESIGNED | Director | 20 Jun 2007 | 01 Sep 2008 | | August 1965 | The Barn, Bank House Farm Higham, Burnley, Lancashire, BB12 9LX |
| GOENKA, Abhishek RESIGNED | Director | 30 Oct 2014 | 14 Jan 2019 | United Kingdom | December 1979 | 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England |
| GREENE, Andrew Howard RESIGNED | Director | 21 Oct 2005 | 07 Apr 2008 | United Kingdom | August 1957 | 11 Simmons Avenue, Walton Le Dale, Preston, Lancashire, PR5 4LX |
| HAYWARD, Carl Robert RESIGNED | Director | 01 Jul 2020 | 11 Feb 2021 | England | May 1981 | Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW |
| MAY, Timothy William RESIGNED | Director | 01 Oct 2009 | 14 Jan 2019 | England | April 1960 | 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England |
| MICHEL, Carl Heinrich RESIGNED | Director | 30 Sep 2007 | 30 Sep 2009 | England | May 1963 | 2 College Place, Hortensia Road, London, SW10 0QZ |
| PARRY, Gwendoline RESIGNED | Director | 07 Jan 2008 | 31 Jul 2009 | United Kingdom | October 1961 | 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG |
| SADLER, Anthony Graham RESIGNED | Director | 16 Aug 2010 | 31 Jul 2020 | United Kingdom | January 1959 | Alton Court, Penyard Lane, Herefordshire, Ross-On-Wye, HR9 5GL, England |
| SANDERS, Christopher Mark RESIGNED | Director | 19 Dec 1991 | 06 Jun 2008 | England | August 1955 | 4 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ |
| WALKER, Patricia Mary RESIGNED | Director | 04 Jul 2011 | 07 Jul 2017 | United Kingdom | May 1955 | Alton Court, Penyard Lane, Herefordshire, Ross-On-Wye, HR9 5GL, England |
| WESTLEX REGISTRARS LIMITED RESIGNED | Nominee Director | 21 Nov 1991 | 19 Dec 1991 | | | 21 Southampton Row, London, WC1B 5HS |