| BOARDMAN, Michael Stuart ACTIVE | Director | 13 Dec 2024 | | United Kingdom | August 1977 | 1, De Havilland Drive, Speke, Liverpool, Merseyside, L24 8RN, England |
| DEMATTEIS, Michele ACTIVE | Director | 06 Apr 2017 | | England | September 1968 | 51, Speke Road, Garston, Liverpool, Merseyside, L19 2NY, United Kingdom |
| SATIJN, Wouter ACTIVE | Director | 01 Sep 2012 | | Netherlands | October 1977 | 51, Speke Road, Garston, Liverpool, Merseyside, L19 2NY, United Kingdom |
| AVIS, Christine Susan RESIGNED | Nominee Secretary | 19 Oct 1992 | 02 Nov 1992 | | | 9 Abbey Square, Chester, CH1 2HU |
| JARVIE, William Howarth RESIGNED | Secretary | 29 Jan 1993 | 17 Nov 2008 | | | Drysdale 5 Loch Drive, Helensburgh, Dunbartonshire, G84 8PY |
| BIRKS, Richard Warren RESIGNED | Director | 08 Apr 2021 | 02 Dec 2024 | United Kingdom | April 1964 | 51, Speke Road, Liverpool, L19 2NY, United Kingdom |
| BRENNAN, Bernard RESIGNED | Nominee Director | 19 Oct 1992 | 19 Oct 1993 | | | 146 Stonyfield, Sefton, Liverpool, Merseyside, L30 ORF |
| GRUBER, Rolf Dieter RESIGNED | Director | 29 Jan 1993 | 06 Apr 2017 | France | September 1938 | 33 Mire St, Ambroise, 75011 Paris, France |
| KORDEL, Wojciech Joseph RESIGNED | Director | 02 Nov 1992 | 19 Nov 1992 | England | April 1943 | The Hollies High Street, Great Budworth, Northwich, Cheshire, CW9 6HF |
| KORDEL, Wojciech Joseph RESIGNED | Director | | 21 Jun 2019 | England | April 1943 | The Hollies High Street, Great Budworth, Northwich, Cheshire, CW9 6HF |
| MCANDREW, Alec RESIGNED | Director | 01 Jan 2014 | 07 Oct 2022 | United Kingdom | August 1961 | 51, Speke Road, Garston, Liverpool, Merseyside, L19 2NY, United Kingdom |
| ROBINSON, Paul Francis RESIGNED | Director | 20 Nov 1992 | 06 Apr 2017 | England | July 1946 | Studleigh Cottage, Rothersthorpe, Northampton, Northamptonshire, NN7 3JD |
| STUIT, Kenneth John RESIGNED | Director | 02 Nov 1992 | 26 Aug 1999 | | December 1948 | 3349 Innsbruck, Rochester Hills, Michegan 48309, FOREIGN, Usa |
| USHER, Simon David RESIGNED | Director | 16 Sep 2008 | 26 Apr 2013 | England | July 1959 | Applegate House, Church Lane, West Hanningfield, Chelmsford, Essex, CM2 8XD |