| GAVIN, Julia ACTIVE | Secretary | 01 Jun 2026 | | | | Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| GAVIN, Christine ACTIVE | Director | 31 Oct 2024 | | England | September 1951 | Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| GAVIN, James ACTIVE | Director | 29 Jul 1992 | | England | December 1945 | 11 Pipers Lane, Heswall, Wirral, Merseyside, CH60 9HS |
| GAVIN, Julia ACTIVE | Director | 31 Oct 2024 | | England | January 1976 | Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| GAVIN, Kate ACTIVE | Director | 31 Oct 2024 | | England | March 1984 | Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| SHERIDAN, John Henry Thomas ACTIVE | Director | 16 Dec 2024 | | England | April 1978 | Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| THEWLIS, Mark William ACTIVE | Director | 01 Dec 2024 | | England | March 1975 | Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| GAVIN, James RESIGNED | Secretary | 29 Jul 1992 | 01 Jun 2026 | | | 11 Pipers Lane, Heswall, Wirral, Merseyside, CH60 9HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 May 1992 | 29 Jul 1992 | | | 26, Church Street, London, NW8 8EP |
| GALLAGHER, Denis RESIGNED | Director | 24 Aug 1992 | 19 Nov 2002 | | December 1949 | 52 Brimstage Road, Heswall, Merseyside, CH60 1XG |
| GASKELL, Kevin RESIGNED | Director | 24 Aug 1992 | 10 Sep 2000 | | April 1936 | Fellside, Manesty, Keswick, Cumbria, CA12 5UG |
| GAVIN, Paul RESIGNED | Director | 24 Aug 1992 | 25 Sep 2024 | England | October 1950 | 29 West Orchard Lane, Liverpool, Merseyside, L9 9EE |
| GILKES, David Richard RESIGNED | Director | 06 Nov 2002 | 26 Feb 2024 | United Kingdom | September 1959 | The Barn Oakfarm, Springwood Avenue, Allerton, L25 7UN |
| KILLORAN, Thomas Anthony RESIGNED | Director | 24 Aug 1992 | 14 Nov 2002 | | April 1948 | 22 York Avenue, Crosby, Liverpool, Merseyside, L23 5RW |
| KIRBY, David Neil RESIGNED | Director | 29 Jul 1992 | 20 Jan 2009 | England | January 1956 | No 7 Blakeley Dell, Raby Mere, Wirral, Merseyside, CH63 0NJ |
| MELVIN, Patrick Gerald RESIGNED | Director | 24 Aug 1992 | 04 Mar 1997 | England | December 1950 | 34 Irby Road, Heswall, Wirral, Merseyside, L61 6XE |
| PLANT, Arthur Derek RESIGNED | Director | 24 Aug 1992 | 30 Apr 2001 | | August 1937 | 1 Birchmere, Tower Road North, Heswall, Merseyside, CH60 6TN |
| RAITT, Robert Alfred RESIGNED | Director | 24 Aug 1992 | 19 Nov 2002 | | August 1923 | 1 Cestrian Drive, Thingwall, Wirral, Merseyside, CH61 9PL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 07 May 1992 | 29 Jul 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |