| O'GRADY, Michael Edward ACTIVE | Director | 20 Oct 2023 | | United Kingdom | August 1980 | Carter Knowles 23a, Chestergate, Macclesfield, SK11 6BX, England |
| HAVARD, Irene RESIGNED | Secretary | 02 Jun 1993 | 31 Jul 1998 | | | 78 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RE |
| HOLMES, Donald Eric RESIGNED | Secretary | 02 Jul 1998 | 01 May 2004 | | | Magnolia Lodge, 35 Grosvenor Place, Oxton, Wirral, CH43 1UA |
| NUGENT, Raymond RESIGNED | Secretary | 20 May 2004 | 22 Apr 2008 | | | 15 Coronation Drive, Bromborough, Wirral, Merseyside, CH62 3LF |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 25 Jun 1993 | 24 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HHL COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 16 Mar 2015 | 28 Jul 2021 | | | 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England |
| BEMROSE, Marcus Peter, Sol RESIGNED | Director | 02 Jul 1998 | 01 May 2004 | United Kingdom | February 1956 | Eastham Hall, Eastham Village, Wirral, Merseyside, CH62 0AF |
| BORROWS, Andrew James Peter RESIGNED | Director | 04 Jan 2021 | 20 Apr 2021 | United Kingdom | December 1955 | 377, Hoylake Road, Moreton, Merseyside, CH46 0RW |
| BORROWS, Andrew James Peter RESIGNED | Director | 16 Mar 2015 | 18 Jan 2018 | United Kingdom | December 1955 | Flat 1 Oaklands, 13 Devonshire Place, Oxton, Merseyside, CH43 1TX, United Kingdom |
| DAVIS, Michael RESIGNED | Director | 16 Mar 2015 | 13 Jul 2020 | United Kingdom | September 1967 | Flat 7 Oaklands, 13 Devonshire Place, Birkenhead, Merseyside, CH43 1TX, England |
| HAVARD, Irene RESIGNED | Director | 02 Jun 1993 | 31 Jul 1998 | United Kingdom | October 1945 | 78 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RE |
| HAVARD, Philip Roy RESIGNED | Director | 25 Jun 1993 | 31 Jul 1998 | United Kingdom | February 1943 | 78 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RE |
| HILL, Bernard Francis RESIGNED | Director | 20 May 2004 | 01 Mar 2006 | | June 1952 | 15 Kings Mount, Oxton, Birkenhead, Merseyside, CH43 5RQ |
| HOWARD, Laura RESIGNED | Director | 18 May 2017 | 29 Mar 2021 | United Kingdom | January 1982 | 377, Hoylake Road, Moreton, Merseyside, CH46 0RW |
| JONES, Lee RESIGNED | Director | 22 Apr 2008 | 26 Oct 2018 | England | September 1979 | Flat 9 13, Devonshire Place, Oxton, Wirral, CH43 1TX |
| ROBERTS, William Peter Leslie RESIGNED | Director | 11 Apr 2008 | 01 Apr 2009 | | January 1978 | 746, Fulham Road, London, SW6 5SH |
| ROBERTS, William Peter Leslie RESIGNED | Director | 02 Mar 2006 | 01 Mar 2007 | | January 1978 | Flat 8 The Oaklands, 13 Devonshire Place, Prenton, Merseyside, CH43 1TX |
| SLAMMELL-FLAVELL, Harry Frank RESIGNED | Director | 12 Jan 2021 | 19 Oct 2023 | United Kingdom | July 1959 | Carter Knowles 23a, Chestergate, Macclesfield, SK11 6BX, England |
| ULLEGADDI, Nandkumar RESIGNED | Director | 27 Jul 2020 | 02 Sep 2025 | England | April 1970 | Carter Knowles 23a, Chestergate, Macclesfield, SK11 6BX, England |
| WHITTINGTON, Nicholas RESIGNED | Director | 22 Apr 2008 | 18 Feb 2014 | England | April 1963 | Flat 12 Oaklands, Devonshire Place, Oxton, Wirral, CH43 1TX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 25 Jun 1993 | 25 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 25 Jun 1993 | 24 Jul 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |