| BAXLEY, Robert ACTIVE | Director | 27 Dec 2021 | | United States | September 1968 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| DAVEY, Gareth Owen ACTIVE | Director | 15 Oct 2025 | | United Kingdom | September 1988 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| EDLEY, Gavin Robert ACTIVE | Director | 20 Nov 2014 | | United Kingdom | August 1977 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| MORRIS, Stacey Louise ACTIVE | Director | 15 Oct 2025 | | United States | May 1982 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| GRAEME, Dorothy May RESIGNED | Nominee Secretary | 21 Apr 1992 | 21 Apr 1992 | | | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| HARRISON, Joan Elizabeth RESIGNED | Secretary | 27 May 1998 | 31 Dec 2003 | | | 4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ |
| LOWE, David Richard Thomas RESIGNED | Secretary | 21 Apr 1992 | 01 Jun 1998 | | | Fox Covert Lodge, Cheese Hill Lane Oakmere, Northwich, Cheshire, CW8 2TQ |
| MURPHY, Garth Andrew RESIGNED | Secretary | 01 Jan 2004 | 28 Oct 2009 | | | 1 Kilnbrook Close, Oldham, Lancashire, OL4 5TT |
| ANDREW, Bernard Lionel RESIGNED | Director | 27 May 1998 | 30 Sep 2008 | England | January 1945 | 27 Burnside, Stalybridge, Cheshire, SK15 2SN |
| BROWN, Ian RESIGNED | Director | 26 Apr 2016 | 01 Nov 2023 | United Kingdom | October 1965 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| BULL, Fred RESIGNED | Director | 28 Sep 2012 | 27 Dec 2021 | United States | June 1958 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| COHN, Jean RESIGNED | Director | 28 Sep 2012 | 15 Oct 2025 | United States | February 1960 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| CRAMPHORN, Timothy George RESIGNED | Director | 27 May 1998 | 18 Feb 2008 | United Kingdom | June 1956 | Riverview, 20 Bywater Road, South Woodham Ferrers, Essex, CM3 7AJ |
| GRAEME, Lesley Joyce RESIGNED | Nominee Director | 21 Apr 1992 | 21 Apr 1992 | | December 1953 | 61 Fairview Avenue, Gillingham, Kent, ME8 0QP |
| HAMPSON, Roderick William RESIGNED | Director | 21 Sep 2001 | 30 Sep 2008 | Canada | September 1952 | 346 Park Lawn Road, Toronto, Ontario M8y 3k4, Canada |
| HARRISON, Joan Elizabeth RESIGNED | Director | 27 May 1998 | 31 Dec 2003 | | June 1942 | 4 The Meadows, Uppermill, Oldham, Lancashire, OL3 6JZ |
| KILDUFF, Paul Anthony Nicholas RESIGNED | Director | 27 May 1998 | 29 Nov 2000 | United Kingdom | December 1953 | Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD |
| LILES, John Anthony RESIGNED | Director | 21 Apr 1992 | 01 Jun 1998 | | May 1944 | 3 Brookfield Road, Lymm, Cheshire, WA13 0QL |
| LOWE, David Richard Thomas RESIGNED | Director | 21 Apr 1992 | 01 Jun 1998 | | April 1946 | Fox Covert Lodge, Cheese Hill Lane Oakmere, Northwich, Cheshire, CW8 2TQ |
| MASTERS, Mark Holmes RESIGNED | Director | 01 Nov 2023 | 15 Oct 2025 | United States | February 1963 | Chancery Place, 50 Brown Street, Manchester, M2 2JT, England |
| MILTON, Adrian Peter RESIGNED | Director | 05 Mar 2010 | 28 Sep 2012 | England | October 1965 | Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA, United Kingdom |
| MURPHY, Garth Andrew RESIGNED | Director | 27 May 1998 | 28 Oct 2009 | United Kingdom | October 1966 | 1 Kilnbrook Close, Oldham, Lancashire, OL4 5TT |
| SCHOLS, Hans Arend RESIGNED | Director | 21 Sep 2001 | 30 Sep 2008 | Canada | February 1954 | 2022 Elmhurst Avenue, Oakville, Ontario L6j 1x1, Canada |
| WORRALL, Stephen David RESIGNED | Director | 28 Sep 2012 | 20 Nov 2014 | United Kingdom | August 1976 | Hsb Engineering Insurance Limited, New London House, 6 London Street, London, EC3R 7LP, United Kingdom |