| SWAINBANK, David ACTIVE | Director | 02 Nov 2015 | | England | June 1965 | Lynton Court, 15 Merrilocks Road, Liverpool, Merseyside, L23 6UJ, United Kingdom |
| YOUNG, Susan Elizabeth ACTIVE | Director | 08 Jul 2016 | | England | January 1950 | 2, Lynton Court, 15 Merrilocks Road, Liverpool, Merseyside, L23 6UJ, England |
| FRASER, Margaret Winifred RESIGNED | Secretary | 04 Aug 1992 | 31 Aug 2002 | | | 3 Lynton Court, Merrilocks Road, Liverpool, Merseyside, L23 6UJ |
| BERKELEY SHAW PROPERTY MANAGEMENT LIMITED RESIGNED | Secretary | 07 Sep 2015 | 31 Dec 2016 | | | 35, Liverpool Road, Crosby, Liverpool, L23 5SD, England |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 1992 | 04 Aug 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| VENMORE MANAGEMENT RESIGNED | Secretary | 01 Sep 2002 | 01 Mar 2015 | | | 132, Lord Street, Southport, Merseyside, PR9 0AE, United Kingdom |
| AITKEN, Russell James RESIGNED | Director | | 29 Jun 1994 | | January 1964 | 8 Lynton Court, Merrilocks Road, Liverpool, L23 6UJ |
| CASEY, Joseph RESIGNED | Director | 01 Feb 2001 | 22 Aug 2007 | | May 1940 | Flat 12 Lynton Court, Blundelsands, Liverpool, Lancashire, L23 6UJ |
| DAVIES, Gordon Edgar RESIGNED | Director | | 15 Sep 2000 | | August 1931 | 2 Lynton Court, Merrilocks Road, Blundellsands, Liverpool, L23 6UJ |
| EARL, Philip RESIGNED | Director | 08 Feb 2006 | 06 Jul 2007 | | December 1962 | 9 Lynton Court, Merrilocks Road, Blundell Sands, Merseyside, L23 6UJ |
| FIELDEN, John Lindsay, Captain RESIGNED | Director | | 15 May 2005 | | December 1938 | 7 Lynton Court, Merrilocks Road Blundellsands, Liverpool, L23 6UJ |
| FRASER, Margaret Winifred RESIGNED | Director | 04 Aug 1992 | 13 Apr 2011 | United Kingdom | April 1931 | 3 Lynton Court, Merrilocks Road, Liverpool, Merseyside, L23 6UJ |
| GIBBONS, Paul RESIGNED | Director | 01 Nov 2015 | 01 Jun 2018 | England | December 1965 | Lynton Court, 15 Merrilocks Road, Liverpool, Merseyside, L23 6UJ, United Kingdom |
| GOONATILLEKE, Mestiyage Dn Arnold Pemasiri, Doctor RESIGNED | Director | | 01 Nov 2000 | | December 1938 | 5 Lynton Court, Merrilocks Road Blundellsands, Liverpool, L23 6UJ |
| HAMMOND, Richard RESIGNED | Director | 01 Dec 2004 | 08 Sep 2015 | United Kingdom | December 1966 | 6 Lynton Court, Merrilocks Road, Liverpool, Merseyside, L23 6UJ |
| SARSFIELD, Margaret Frances RESIGNED | Director | 23 Aug 1994 | 02 Apr 1997 | | January 1934 | 9 Lynton Court, Merrilocks Road, Liverpool, Merseyside, L23 6UJ |
| WILLIAMS, Vivienne Louise RESIGNED | Director | 01 Feb 2001 | 23 Jul 2002 | | March 1972 | 6 Lynton Court, Merrilocks Road, Blundellsands, Merseyside, L23 6UJ |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 04 Aug 1992 | 04 Aug 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |