| BONIFACE, Richard Andrew ACTIVE | Director | 01 Aug 2011 | | United Kingdom | February 1960 | Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England |
| HUGGON, Philip Mark ACTIVE | Director | 01 Oct 2009 | | United Kingdom | February 1967 | Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England |
| LEE, Christopher Paul ACTIVE | Director | 25 Jul 2013 | | England | January 1979 | Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England |
| WHALLEY, Richard Graham ACTIVE | Director | 01 Feb 2012 | | England | February 1978 | Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England |
| WHITE, Jeremy Laurence ACTIVE | Director | 01 Oct 2019 | | England | August 1972 | Strawberry Fields Digital Hub, Euxton Lane, Chorley, Lancashire, PR7 1PS, England |
| AITKEN, Gordon Ross RESIGNED | Secretary | 25 Feb 1993 | 23 Apr 2003 | | | 1 Cardigan Close, Clitheroe, Lancashire, BB7 2DR |
| AITKEN, Graham Reynard RESIGNED | Secretary | 23 Apr 2003 | 06 Jul 2009 | | | 5 Westminster Close, Sale, Cheshire, M33 5WZ |
| MERCER, Anne RESIGNED | Secretary | 06 Jul 2009 | 18 Jul 2011 | | | 31, Herbert Street, Leyland, Lancashire, PR25 2SX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Feb 1993 | 25 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| AITKEN, Gordon Ross RESIGNED | Director | 25 Feb 1993 | 31 Jul 2011 | United Kingdom | May 1961 | 1 Cardigan Close, Clitheroe, Lancashire, BB7 2DR |
| AITKEN, Graham Reynard RESIGNED | Director | 25 Apr 2001 | 31 Jan 2012 | England | December 1956 | 5 Westminster Close, Sale, Cheshire, M33 5WZ |
| BAILLIE, Brigid Mary RESIGNED | Director | 25 Feb 1993 | 31 Aug 1995 | | January 1958 | 22 Harold Street, Prestwich, Manchester, Gtr Manchester, M25 3HY |
| BOLTON, John Frederick RESIGNED | Director | 22 Sep 1993 | 01 Sep 1996 | | May 1937 | 20 Gregson Way, Fulwood, Preston, Lancashire, PR2 4WY |
| BROOMHEAD, Steven John RESIGNED | Director | 22 Sep 1993 | 01 Oct 1997 | | January 1956 | 9 Northside Close, Middridge, County Durham, DL5 7JS |
| CARTER, David RESIGNED | Director | 17 May 2010 | 25 Jul 2013 | United Kingdom | December 1985 | Buckingham House, Glovers Court, Preston, Lancashire, PR1 3LS, United Kingdom |
| CHAPMAN, Reginald Thomas RESIGNED | Director | 01 Jul 1996 | 31 Jul 1998 | | February 1948 | 12 Pollux Gate, Lytham St Annes, Lancashire, FY8 1BG |
| CLEGG, Michael Andrew RESIGNED | Director | 01 Sep 1997 | 31 Jul 2000 | | February 1944 | 88 Albany Road, Ansdell, Lytham St Annes, Lancashire, FY8 4AR |
| DOWD, Ray RESIGNED | Director | 31 Jul 1994 | 30 Apr 1999 | | December 1952 | 17 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL |
| DOWD, Raymond Anthony RESIGNED | Director | 01 Aug 1999 | 25 Apr 2001 | | December 1951 | Wades Green Farm, Church Minshull, Cheshire, CW5 6DX |
| DUNN, Colette RESIGNED | Director | 16 May 2008 | 05 Jun 2009 | | June 1976 | 28, Badgers Walk East, Lytham St. Annes, Lancashire, FY8 4BS |
| EASTON, Craig Stuart RESIGNED | Director | 14 May 2002 | 07 Jan 2008 | | October 1969 | 114 Westfield Drive, Brookfield, Preston, Lancashire, PR2 6TJ |
| EWING, Sheena Mary RESIGNED | Director | 01 Sep 1997 | 25 Apr 2001 | England | July 1946 | Priory View Abbotsway, Penwortham, Preston, Lancashire, PR1 0BD |
| FLETCHER, Mick Charles RESIGNED | Director | 01 Feb 2012 | 30 Sep 2019 | United Kingdom | August 1948 | Unit 3 Tustin Court, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2YQ, United Kingdom |
| FOX, Anthony RESIGNED | Director | 22 Sep 1993 | 01 Sep 1997 | | June 1937 | The Gables Myerscough Hall, Bilsborrow, Preston, Lancashire, PR3 0RY |
| GILCHRIST, Helen Mary, Dr RESIGNED | Director | 22 Sep 1993 | 31 Jul 1995 | | October 1950 | Woodend House Keighley Road, Hebden Bridge, West Yorkshire, HX7 8HN |
| GRACIE, John Mc Allister RESIGNED | Director | 25 Apr 2001 | 04 Feb 2010 | United Kingdom | April 1944 | 6 Briar Close, Knutsford, Cheshire, WA16 6TL |
| HOGAN, Terence John RESIGNED | Director | 22 Sep 1993 | 31 Jul 1999 | | July 1943 | 10 Cromedale Crescent, Standish, Wigan, Lancashire, WN6 0BS |
| HOLGATE, Richard David Donovan RESIGNED | Director | 22 Sep 1993 | 31 Aug 1994 | | December 1937 | 6 Lightwood Avenue, Lytham St Annes, Lancashire, FY8 5PH |
| INGLESON, John Stuart RESIGNED | Director | 01 Sep 1994 | 01 Sep 1997 | | June 1947 | 5 Highgate Close, Fulwood, Preston, Lancashire, PR2 4LP |
| LAMONT, Graham William RESIGNED | Director | 25 Apr 2001 | 17 Apr 2002 | England | May 1952 | Bank Farm, Low Lorton, Cockermouth, Cumbria, CA13 0RQ |
| LEWIS, Philip Montague William RESIGNED | Director | 18 Oct 1993 | 31 Jul 1995 | | July 1951 | Harewood Villa Harewood Place, Halifax, West Yorkshire, HX2 7PN |
| LUCAS, Philip, Mr. RESIGNED | Director | 01 Jul 2009 | 05 Aug 2011 | England | August 1960 | Woodlea, Old Tram Road, Penwortham, Preston, Lancashire, PR1 9TY |
| MCMICHAEL, Elizabeth Mary RESIGNED | Director | 01 Aug 2000 | 05 Jun 2009 | England | September 1953 | 1 Cardigan Close, Clitheroe, Lancashire, BB7 2DR |
| MOVERLEY, John, Professor RESIGNED | Director | 01 Sep 1997 | 31 Jul 2000 | | February 1950 | Village Farm, Village Street Offchurch, Leamington Spa, Warwickshire, CV33 9AP |
| PICKERING, James Edward RESIGNED | Director | 01 Dec 1993 | 31 Jul 1999 | | February 1950 | Sycamore Lodge New Cut Lane, Halsall, Ormskirk, Lancashire, L39 8SN |
| PORTEOUS, Margaret Elizabeth RESIGNED | Director | 01 Oct 2009 | 12 Aug 2010 | England | October 1964 | Ashen Clough, Maynestone Road, Chinley, High Peak, Derbyshire, SK23 6AH |
| PUNSHON, William Simpson RESIGNED | Director | 01 Nov 1993 | 31 Jul 1994 | | January 1944 | Westview Farm Woodplumpton Road, Woodplumpton, Preston, PR4 0NE |
| STEVENS, Patrick Edward RESIGNED | Director | 22 Sep 1993 | 01 Jul 1996 | | May 1946 | Taenross, Orchard Close Wrea Green, Preston, Lancashire, PR4 2NH |
| SUTTON, Michele RESIGNED | Director | 01 Aug 1999 | 31 Jul 2000 | England | January 1949 | 2b Adamson Gardens, West Didsbury, Manchester, M20 2TQ |
| TAYLOR, William George, Sir RESIGNED | Director | 05 Oct 2009 | 01 Mar 2012 | England | April 1952 | Arden House 12, Eden Park, Blackburn, Lancs, BB2 7HJ |
| TUCKER, Hilary Claire, Dr RESIGNED | Director | 01 Sep 1997 | 31 Jul 2000 | England | June 1946 | Mayfield Cottage, Depmore Lane, Frodsham, Cheshire, WA6 6UD |
| WHALLEY, Richard Graham RESIGNED | Director | 01 Jul 2009 | 17 Apr 2010 | England | February 1978 | 14, Dorchester Avenue, Walton Le Dale, Preston, Lancashire, PR5 4PE |
| WIGAN, Edmund Alfred Brandram RESIGNED | Director | 22 Sep 1993 | 31 Jul 2000 | | May 1949 | Istana Stopper Lane, Rimington, Clitheroe, Lancashire, BB7 4EJ |
| WILSON, Gareth Alston RESIGNED | Director | 01 Jul 2009 | 31 Aug 2024 | United Kingdom | July 1970 | Unit 3 Tustin Court, Port Way, Ashton On Ribble, Preston, Lancashire, PR2 2YQ, United Kingdom |
| WRIGHT, Michael RESIGNED | Director | 01 Aug 1998 | 17 Apr 2002 | United Kingdom | December 1948 | Rosehill House, Stainton, Kendal, Cumbria, LA8 0LQ |