| BROWN, Jennifer Louise ACTIVE | Director | 02 May 2026 | | England | January 1976 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| CAHILL, Mark Francis ACTIVE | Director | 01 May 2026 | | England | June 1990 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| ECCLES, Wayne ACTIVE | Director | 01 May 2026 | | England | March 1973 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| PICKTHALL, Jonathan ACTIVE | Director | 06 Apr 2017 | | England | April 1980 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| READY, Stephen Mark ACTIVE | Director | 06 Apr 2023 | | United Kingdom | September 1969 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| ROWLEY, George ACTIVE | Director | 06 Apr 2024 | | England | November 1997 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| ROWLEY, Paul ACTIVE | Director | 17 Feb 1993 | | United Kingdom | March 1966 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| DOWNES, William James RESIGNED | Secretary | 20 Aug 1996 | 28 Apr 1998 | | | Forest Lodge York Road, Sutton On The Forest, York, North Yorkshire, YO6 1DZ |
| HOLDEN, Barbara Ann RESIGNED | Secretary | 28 Apr 1998 | 31 Jan 2006 | | | 10 Larch Close, Feniscowles, Blackburn, Lancashire, BB2 5AE |
| KENNY, John Stephen RESIGNED | Secretary | 31 Jan 2006 | 01 Nov 2007 | | | 3 Laneside Close, Whalley, Clitheroe, Lancashire, BB7 9XE |
| SAMS, Christopher James RESIGNED | Secretary | 01 Nov 2007 | 31 Dec 2025 | | | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| THOMSON, Jane Morag RESIGNED | Secretary | 17 Feb 1993 | 20 Aug 1996 | | | 80/81 High Street, Northallerton, North Yorkshire, DL7 8EG |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Feb 1993 | 17 Feb 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| ALLENBY, Steven RESIGNED | Director | 04 Nov 2004 | 15 Feb 2008 | England | September 1963 | 8 Argyle Road, Southport, Merseyside, PR9 9LH |
| BACON, Ralph RESIGNED | Director | 01 Jan 2007 | 17 Nov 2017 | United Kingdom | January 1960 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| DOWNES, William James RESIGNED | Director | 20 Aug 1996 | 28 Apr 1998 | United Kingdom | August 1948 | Forest Lodge York Road, Sutton On The Forest, York, North Yorkshire, YO6 1DZ |
| FINCH, Andrew Georgiou RESIGNED | Director | 01 Oct 2006 | 15 Feb 2008 | | August 1966 | 159 The Green, Eccleston, Lancashire, PR7 5SA |
| GRANT, Stephen John RESIGNED | Director | 06 Apr 2014 | 31 Jan 2025 | England | September 1967 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| GRAY, David James RESIGNED | Director | 01 Nov 2005 | 25 Jul 2008 | | May 1967 | 1 Alden Close, Standish, Wigan, Lancashire, WN1 2TS |
| HARRISON, Ian RESIGNED | Director | 06 Apr 2021 | 07 Oct 2024 | England | March 1977 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| HODGKISS, Martin Neil RESIGNED | Director | 01 Nov 2005 | 31 Mar 2009 | United Kingdom | July 1967 | The Grove, Firs Road Over Hulton, Bolton, Lancashire, BL5 1EZ |
| KENNY, John Stephen RESIGNED | Director | 15 Sep 2003 | 01 Nov 2007 | England | January 1970 | 3 Laneside Close, Whalley, Clitheroe, Lancashire, BB7 9XE |
| LANCASTER, Stephen John RESIGNED | Director | 06 Apr 2013 | 31 Jan 2015 | United Kingdom | December 1967 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| LEE, John Anthony RESIGNED | Director | 01 Nov 2007 | 31 Mar 2009 | England | November 1966 | 92 Chapel Lane, Longton, Preston, Lancashire, PR4 5FB |
| MELLINGS, Clive RESIGNED | Director | 06 Apr 2013 | 20 Dec 2020 | England | September 1963 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| PETERS, Michael Donald RESIGNED | Director | 06 Apr 2002 | 31 Aug 2005 | Gbr | October 1948 | 31 Kempton Avenue, Blackpool, Lancashire, FY3 9HS |
| RILEY, Michael Peter RESIGNED | Director | 10 Mar 2003 | 31 May 2005 | | November 1956 | 8 Tarnbeck Drive, Mawkesley, Lancashire, L40 2RU |
| SAMS, Christopher James RESIGNED | Director | 01 Nov 2007 | 31 Dec 2025 | England | April 1970 | Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA |
| THOMSON, Jane Morag RESIGNED | Director | 17 Feb 1993 | 20 Aug 1996 | | November 1954 | 80/81 High Street, Northallerton, North Yorkshire, DL7 8EG |
| WILLIAMSON, Alan George RESIGNED | Director | 01 Jul 2003 | 31 Aug 2005 | | July 1947 | 39 Willowhey, Southport, Merseyside, PR9 9TW |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 17 Feb 1993 | 17 Feb 1993 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |