| CUMMINS, Shaun Barry ACTIVE | Director | 13 Sep 2010 | | England | June 1972 | Western Avenue, Matrix Park, Chorley, Preston, Lancashire, PR7 7NB, United Kingdom |
| DAVIES, Jonathan ACTIVE | Director | 01 Jan 2024 | | United Kingdom | November 1987 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB, United Kingdom |
| GREGSON, Lee David ACTIVE | Director | 01 Apr 2005 | | United Arab Emirates | July 1975 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB |
| LIVESEY, Stephen ACTIVE | Director | 01 Jul 2002 | | United Kingdom | October 1968 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB |
| TAYLOR, Paul Anthony ACTIVE | Director | 01 Jan 2024 | | England | February 1980 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB, United Kingdom |
| THOMPSON, Lee Geoffrey ACTIVE | Director | 02 Oct 2000 | | United Kingdom | July 1976 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB |
| GREGSON, Sylvia RESIGNED | Secretary | 10 Dec 1992 | 06 Dec 2019 | | | Pike Lowe Barn, Sandy Lane, Brinscall, PR6 8SS |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 10 Dec 1992 | 10 Dec 1992 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BELL, Andrew Charles Graham RESIGNED | Director | 07 May 2002 | 12 Dec 2003 | England | February 1957 | 2 Mossbrook Drive, Cottam, Preston, PR4 0AR |
| GIDDINS, John Francis Joseph RESIGNED | Director | 02 Oct 2000 | 17 Jan 2003 | | January 1960 | 31 Parke Road, Brinscall, Chorley, Lancashire, PR6 8QB |
| GREGSON, David James RESIGNED | Director | 10 Dec 1992 | 17 Dec 2019 | United Kingdom | March 1946 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB |
| GREGSON, Sylvia RESIGNED | Director | 10 Dec 1992 | 26 Feb 2021 | United Kingdom | March 1949 | Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB |
| PRESTON, Lynn RESIGNED | Director | 01 Apr 2005 | 31 Jul 2010 | Great Britain | March 1973 | 19 Cottage Gardens, Brindle Road, Bamber Bridge, Preston, Lancashire, PR5 6AG |
| TARR, William RESIGNED | Director | 04 Jan 1996 | 30 Apr 1997 | | July 1963 | 391e Southwark Park Road, London, SE16 2JH |
| TOOTILL, Philip RESIGNED | Director | 01 Jul 1997 | 26 Feb 2000 | | November 1953 | 3 Moorland Gardens, Poulton Le Fylde, Lancashire, FY6 7HD |
| WATTON, Allan RESIGNED | Director | 01 Apr 1993 | 07 Jun 1993 | | July 1964 | 1 Ridgeways, Haslingden, Rossendale, Lancashire, BB4 6QY |