| KELLY, Lynn Alison ACTIVE | Secretary | 05 Sep 2020 | | | | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| ADAMSON, Rachel Jane ACTIVE | Director | 07 Feb 2024 | | England | December 1967 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| AHMED, Yaseer Gulam Vali ACTIVE | Director | 16 Jun 2023 | | England | June 1977 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| ASPIN, Robert Andrew, Professor ACTIVE | Director | 12 Nov 2024 | | England | January 1970 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| BARDIN, Gillian Mary ACTIVE | Director | 31 Jul 2025 | | England | January 1972 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| BURGESS, Catherine Mary ACTIVE | Director | 01 Feb 2022 | | England | September 1969 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| FRANKS, Peter Austin ACTIVE | Director | 08 Oct 2018 | | England | October 1956 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| FRIER, Timothy Roger ACTIVE | Director | 09 Oct 2017 | | England | August 1979 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| LOUGH, Michael James ACTIVE | Director | 06 Oct 2025 | | England | October 1975 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| MORRISON, Sarah ACTIVE | Director | 10 Oct 2022 | | England | October 1979 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| NORRIS, Lorraine ACTIVE | Director | 08 Oct 2018 | | England | May 1958 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| RICHARDS, Geraldine Elizabeth Phyllis, Dr ACTIVE | Director | 06 Mar 2026 | | England | November 1964 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| VAN DUYVENVOORDE, Amanda Kathrina ACTIVE | Director | 10 Dec 2020 | | England | September 1968 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| BRINSLEY, Paul RESIGNED | Secretary | 02 Jun 2003 | 18 Jul 2005 | | | 34 Landsmoor Drive, Longton, Preston, Lancashire, PR4 5PE |
| GREENHALGH, Stephen RESIGNED | Secretary | 04 Aug 2008 | 04 Sep 2020 | | | Blue Bell Cottage, 2 Old Chapel Lane, Levens, Cumbria, LA8 8XP |
| RICHARDSON, Anne RESIGNED | Secretary | 18 Jul 2005 | 04 Aug 2008 | | | 23 Carrwood Way, Walton-Le-Dale, Preston, Lancashire, PR5 4NR |
| SUTCLIFFE, Selwyn Arthur RESIGNED | Secretary | 10 Sep 1993 | 03 May 1994 | | | The Hawthornes, Downing Court Broughton, Preston, Lancs, PR3 5JJ |
| THOMSON, Andrew RESIGNED | Secretary | 03 May 1994 | 02 Jun 2003 | | | 194 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Jul 1993 | 10 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| AHAMED, Marie RESIGNED | Director | 31 Oct 2008 | 07 Mar 2011 | United Kingdom | February 1938 | 38 St Saviours Close, Bamber Bridge, Preston, Lancashire, PR5 6AH |
| ATKINSON, Russell RESIGNED | Director | 19 Mar 2004 | 10 Oct 2016 | England | October 1946 | Pedlars Wood, Long Barn Row Chapel Lane Hoghton, Preston, PR5 0RY |
| BONSER, John Anthony RESIGNED | Director | 06 Nov 2013 | 10 Oct 2022 | England | August 1945 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| BRINSLEY, Paul RESIGNED | Director | 02 Jun 2003 | 18 Jul 2005 | | September 1959 | 34 Landsmoor Drive, Longton, Preston, Lancashire, PR4 5PE |
| BROWN, Keith RESIGNED | Director | 19 Jul 1999 | 13 Oct 2014 | United Kingdom | May 1934 | 1, Leveret Court, Farington Moss, Leyland, Lancashire, PR26 6PA |
| CHESWORTH, John George RESIGNED | Director | 19 Jan 2015 | 08 Oct 2024 | United Kingdom | May 1971 | 1a, Chapel Street, Preston, PR1 8BU, England |
| COX, Michelle Louise RESIGNED | Director | 24 Jun 2019 | 15 Jun 2026 | England | October 1984 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| DOXSEY, Lesley Anne RESIGNED | Director | 06 Nov 2013 | 15 Feb 2019 | England | August 1962 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| DUNCAN, Fiona Margaret, Dr RESIGNED | Director | 06 Nov 2013 | 09 Dec 2021 | England | January 1956 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| FETHERSTONE, William Michael RESIGNED | Director | 31 Oct 2008 | 07 Mar 2011 | United Kingdom | January 1934 | 15 Balmoral Road, New Longton, Preston, Lancashire, PR4 4JJ |
| GREENHALGH, Stephen RESIGNED | Director | 05 Dec 2005 | 15 Dec 2008 | | June 1953 | Blue Bell Cottage, 2 Old Chapel Lane, Levens, Cumbria, LA8 8XP |
| HARRISON, Anthony Ernest RESIGNED | Director | 07 Mar 2011 | 11 Oct 2021 | United Kingdom | November 1946 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| HODSON, Bonnie Jane RESIGNED | Director | 28 Apr 2023 | 30 Jun 2025 | England | April 1980 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| HOLDEN, Jonathan Joseph RESIGNED | Director | 19 Jan 2015 | 01 Jul 2022 | England | August 1980 | Forbes Solicitors, Ribchester House, Lancaster Road, Preston, PR1 2QL, England |
| HUGHES, Joseph Clifford RESIGNED | Director | 10 Sep 1993 | 08 Oct 2018 | England | February 1940 | Beech Lea Wateringpool Lane, Lostock Hall, Preston, Lancashire, PR5 5UA |
| HUNTER, Jean RESIGNED | Director | 11 Feb 2009 | 27 Sep 2010 | United Kingdom | August 1956 | 6 Lightwood Avenue, Lytham St Annes, Lancashire, FY8 5PH |
| JAMES, Kevin Anthony RESIGNED | Director | 11 Feb 2009 | 22 Sep 2014 | England | October 1959 | 217 Liverpool Road, Hutton, Preston, Lancashire, PR4 5FE |
| JONES, Kevin RESIGNED | Director | 19 Jul 1999 | 14 Oct 2013 | United Kingdom | April 1959 | The Beeches Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN |
| JONES, Philip Robert RESIGNED | Director | 11 Feb 2009 | 21 Apr 2019 | United Kingdom | August 1954 | 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH |
| LEIGH, Norman Fleming, Dr RESIGNED | Director | 12 Sep 1994 | 19 Jul 1999 | | July 1930 | 7 The Handbridge, Fulwood, Preston, Lancashire, PR2 8LE |
| LOUGH, Michael James RESIGNED | Director | 19 Jan 2015 | 08 Oct 2024 | United Kingdom | October 1975 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| MOLLOY, Kevin Peter RESIGNED | Director | 19 Jul 1999 | 07 Nov 2003 | | July 1953 | Lulworth 7 The Chase, Normoss Road, Blackpool, FY3 0BF |
| MOSES, Rachael Elaine RESIGNED | Director | 07 Nov 2017 | 18 Feb 2020 | United Kingdom | June 1979 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| NICKSON, John Alexander RESIGNED | Director | 10 Sep 1993 | 15 Dec 2008 | England | July 1948 | 65 Marsh Lane, Longton, Preston, Lancashire, PR4 5ZL |
| RYDER, Andrew Martin RESIGNED | Director | 10 Dec 2020 | 09 Dec 2022 | England | July 1962 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| SHAKESPEARE, David Timothy, Dr RESIGNED | Director | 31 Jul 2020 | 21 Apr 2025 | England | March 1970 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| SUTCLIFFE, Selwyn Arthur RESIGNED | Director | 10 Sep 1993 | 03 May 1994 | | May 1929 | The Hawthornes, Downing Court Broughton, Preston, Lancs, PR3 5JJ |
| TAYLOR, Peter David, Reverend RESIGNED | Director | 19 Jul 1999 | 08 Oct 2018 | United Kingdom | June 1938 | 33 Aspindale Close, Longton, Preston, PR4 5LJ |
| THOMSON, Andrew RESIGNED | Director | 10 Sep 1993 | 02 Jun 2003 | | March 1943 | 194 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AE |
| TURNER, John Gabriel RESIGNED | Director | 31 Oct 2008 | 12 Oct 2015 | United Kingdom | October 1934 | St Roberts Cottage, Willacy Lane Catforth, Preston, Lancs, PR4 0JD |
| WARD, Stephen Thomas, Doctor RESIGNED | Director | 17 Oct 2011 | 11 Dec 2019 | United Kingdom | April 1954 | St Catherines Hospice, Lostock Lane, Lostock Hall, Preston, PR5 5XU |
| WHAITE, Isabelle RESIGNED | Director | 31 Oct 2008 | 15 Oct 2012 | United Kingdom | March 1944 | Wood Farm Back Lane, Appley Bridge, Wigan, Lancashire, WN6 8RS |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 06 Jul 1993 | 10 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |