| HARRY, Roger Vaughan ACTIVE | Director | 04 Mar 2021 | | Wales | October 1971 | Kilby House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom |
| LONG, Helen Elizabeth ACTIVE | Director | 11 Apr 2024 | | England | December 1984 | Kilby House, Liverpool Innovation Park, Liverpool, L7 9NJ, England |
| RAFFERTY, Ciaran Brendan ACTIVE | Director | 16 Sep 2025 | | United Kingdom | August 1971 | Kilby House, Liverpool Innovation Park, Liverpool, L7 9NJ, England |
| BARRATT, Geoffrey David RESIGNED | Secretary | 25 May 1999 | 04 Mar 2021 | | | Brook House, 2 Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales |
| BARTON, Alan Towneley RESIGNED | Secretary | 24 Feb 1993 | 25 May 1999 | | | 16 Birkdale Close, Bramhall, Stockport, Cheshire, SK7 2LN |
| CITY INITIATIVE LIMITED RESIGNED | Nominee Secretary | 16 Oct 1992 | 16 Oct 1993 | | | 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ |
| ASHTON, Andrew Charles RESIGNED | Director | 27 Apr 2023 | 22 Jan 2024 | England | March 1963 | The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England |
| BARRATT, Geoffrey David RESIGNED | Director | 25 May 1999 | 26 Oct 2021 | United Kingdom | July 1970 | Brook House C/O Circle It Solutions Ltd, 2 Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales |
| BARTON, Alan Towneley RESIGNED | Director | 24 Feb 1993 | 25 May 1999 | | November 1952 | 16 Birkdale Close, Bramhall, Stockport, Cheshire, SK7 2LN |
| BIRD, Robert Francis RESIGNED | Director | 24 Feb 1993 | 25 May 1999 | | April 1953 | 27 Ashlands, Sale, Cheshire, M33 5PB |
| BURKE, Richard Edward RESIGNED | Director | 26 Oct 2021 | 16 Sep 2025 | England | January 1979 | Kilby House, Liverpool Innovation Park, Liverpool, L7 9NJ, England |
| ENSER, Carl Colin RESIGNED | Director | 23 Mar 2016 | 04 Mar 2021 | England | February 1987 | Signal House, Hulley Road, Macclesfield, SK10 2SF, England |
| JONES, David Emrys RESIGNED | Director | 04 Mar 2021 | 26 Oct 2021 | England | October 1959 | Brook House, 2 Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales |
| LEE, David RESIGNED | Director | 26 Oct 2021 | 30 Apr 2023 | United Kingdom | July 1974 | The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England |
| ORTON, Michael James RESIGNED | Director | 25 May 1999 | 30 Apr 2018 | United Kingdom | August 1965 | Signal House, Hulley Road, Macclesfield, SK10 2SF, England |
| SMEE, David Roger RESIGNED | Director | 24 Feb 1993 | 25 Aug 2006 | | October 1964 | 19 Parkett Heyes Road, Macclesfield, Cheshire, SK11 8UD |
| WRIGHT, Edward Robin RESIGNED | Director | 23 Mar 2016 | 26 Oct 2021 | England | May 1979 | Brook House C/O Circle It Solutions Ltd, 2 Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales |
| C I NOMINEES LIMITED RESIGNED | Nominee Director | 16 Oct 1992 | 16 Oct 1993 | | | 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ |