| BRIAN, Sarah Jane ACTIVE | Secretary | 09 Oct 2025 | | | | Flex, Langford Way, Appleton, Warrington, WA4 4TQ, England |
| MEADES, Micheal ACTIVE | Director | 28 Feb 2018 | | Wales | January 1965 | Flex, Langford Way, Appleton, Warrington, WA4 4TQ, England |
| STEWART, David ACTIVE | Director | 15 Mar 2021 | | England | May 1980 | Flex, Langford Way, Appleton, Warrington, WA4 4TQ, England |
| BOLTON, Angela Helen RESIGNED | Secretary | 15 Mar 2021 | 09 Oct 2025 | | | Flex, Langford Way, Appleton, Warrington, WA4 4TQ, England |
| CLARKE, Jonathan Charles RESIGNED | Secretary | 20 Mar 2001 | 29 Jun 2005 | | | 13 Artisans Dwellings, Saffron Walden, Essex, CB10 1LW |
| LAGASSE, Joseph Antoine Louis RESIGNED | Secretary | 18 Sep 1992 | 04 Dec 1996 | | | 1424 Portland Street, Sherbrooke, Quebec J1j 1s5, FOREIGN, Canada |
| LAMB, Iain Robertson RESIGNED | Secretary | 29 Jun 2005 | 13 Dec 2006 | | | Liberton, 59 Ardlochan Road, Maidens, Ayrshire, KA26 9NS |
| LARNACH, Fiona Margaret RESIGNED | Secretary | 13 Dec 2006 | 31 Dec 2007 | | | 21 Bonaly Gardens, Colinton, Edinburgh, Midlothian, EH13 0EX |
| MCGREEVY, Kevin Dominic RESIGNED | Secretary | 01 Sep 2003 | 01 Aug 2005 | | | 15 Rue Du Petit Musc, Paris, 75004, France |
| PROVENCHER, Michael RESIGNED | Secretary | 04 Dec 1996 | 18 May 2001 | | | 14 De Chantilly, Candiac, Quebec, Canada, J5R 6C5, Canada |
| SHAW, Stephanie Anne RESIGNED | Secretary | 01 Jun 2011 | 30 Jul 2013 | | | Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ, United Kingdom |
| STEWART, David RESIGNED | Secretary | 30 Jul 2013 | 15 Mar 2021 | | | Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ, United Kingdom |
| BEACH SECRETARIES LIMITED RESIGNED | Secretary | 01 Oct 2007 | 01 Jun 2008 | | | 100 Fetter Lane, London, EC4A 1BN |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 01 Jun 2008 | 01 Jun 2011 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 10 Jun 2005 | 01 Oct 2007 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 08 Jun 1992 | 18 Sep 1992 | | | 35 Basinghall Street, London, EC2V 5DB |
| ANTELL, Brian Hamilton RESIGNED | Director | 31 Mar 1998 | 08 Sep 2003 | | October 1938 | Bancrest, 57 Seaview Rise, Hopton On Sea, Norfolk, NR31 9SE |
| BROWN, David Edward RESIGNED | Director | 20 Dec 1993 | 29 Sep 2000 | | February 1944 | 8 Wicklands Road, Hunsdon, Ware, Hertfordshire, SG12 8PD |
| CHANDLER, Christine Anne RESIGNED | Nominee Director | 08 Jun 1992 | 18 Sep 1992 | | August 1955 | 31 Chesnut Grove, New Malden, Surrey |
| FARHA, Alfred Sam RESIGNED | Director | 01 Oct 2007 | 07 May 2008 | | June 1962 | Field Cottage Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ |
| FOSKIN, Richard RESIGNED | Director | 01 Oct 2007 | 28 Feb 2018 | Ireland | January 1962 | Rocklands Union Road, Kilmacthomas, Waterford, IRISH, Ireland |
| HAYES, Perry Gustav RESIGNED | Director | 01 Sep 2003 | 01 Oct 2007 | | December 1953 | 3067 Bersano Court,, Pleasanton, California, 94566, Usa |
| JOHNSON, Edmund RESIGNED | Director | 01 Oct 2007 | 31 Dec 2015 | Ireland | July 1960 | 83 Wyckham Place, Wyckham Way, Dundrum, Dublin 16, IRISH, Ireland |
| LAGASSE, Joseph Antoine Louis RESIGNED | Director | 18 Sep 1992 | 02 Oct 1997 | | December 1947 | 1424 Portland Street, Sherbrooke, Quebec J1j 1s5, FOREIGN, Canada |
| LEUNG, Julio Sze Wai RESIGNED | Director | 01 Nov 2002 | 01 Sep 2003 | | February 1945 | 3136 Pellara Ct, Pleasanton, California Ca 94566, Usa |
| LIGAN, Warren James RESIGNED | Director | 01 Sep 2003 | 01 Oct 2007 | Usa | May 1953 | 2142 Hall Circle, Livermore, California, 94550, Usa |
| MCKAY, Fergus RESIGNED | Director | 07 May 2008 | 14 Dec 2012 | United Kingdom | March 1967 | 58 Cloch Road, Gourock, Renfrewshire, PA19 1AU |
| OLDHAM, William Andrew RESIGNED | Director | 23 Nov 1999 | 04 Mar 2002 | | August 1946 | 12 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AG |
| RALPH, Duncan Stewart RESIGNED | Director | 08 Sep 2003 | 18 Oct 2004 | United Kingdom | April 1962 | Hatfield, The Avenue, Taunton, Somerset, TA1 1ED |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 08 Jun 1992 | 18 Sep 1992 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| SCHIFF, Carrie Levine RESIGNED | Director | 01 Oct 2007 | 07 May 2008 | | October 1965 | 1430 Balsam Avenue, Boulder, Colorado Co 80304, Usa |
| SHAW, Stephanie Anne RESIGNED | Director | 14 Dec 2012 | 15 Mar 2021 | England | June 1965 | Stretton Green Distribution Centre, Langford Way, Warrington, Cheshire, WA4 4TQ, United Kingdom |
| WOOD, Dennis RESIGNED | Director | 18 Sep 1992 | 01 Nov 2002 | | January 1939 | 1061 Chemin Georgeville, Canton De Magog, Quebec, J1x 3w4, Canada |