| ALLMAN, John ACTIVE | Director | 01 Oct 2020 | | United Kingdom | November 1970 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| BARLOW, John Edward ACTIVE | Director | 27 Sep 1993 | | United Kingdom | May 1958 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| BARLOW, Thomas Edward ACTIVE | Director | 29 Sep 2017 | | England | April 1987 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| CAPUTO, Andrew ACTIVE | Director | 30 Apr 2001 | | United Kingdom | March 1967 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| DONE, Mark Stephen ACTIVE | Director | 27 Sep 2024 | | United Kingdom | August 1974 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| HAMER, Richard John ACTIVE | Director | 27 Sep 2024 | | United Kingdom | January 1986 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| HOLDEN, Mark Phillip ACTIVE | Director | 29 Sep 2017 | | England | May 1973 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| IRELAND, Timothy James ACTIVE | Director | 27 Sep 2024 | | United Kingdom | January 1989 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| JOHNSON, Nigel ACTIVE | Director | 01 Oct 2020 | | United Kingdom | March 1981 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| MORRIS, Richard William ACTIVE | Director | 27 Sep 2024 | | United Kingdom | April 1984 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| SCOTT, Matthew ACTIVE | Director | 01 Oct 2020 | | United Kingdom | May 1986 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| WEBB, Nicholas ACTIVE | Director | 27 Sep 2024 | | United Kingdom | April 1978 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |
| BARLOW, David Michael RESIGNED | Secretary | 27 Sep 1993 | 29 Sep 2017 | | | Rose View, High Street, Malpas, Cheshire, SY14 8NN |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 27 Sep 1993 | 27 Sep 1993 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BARLOW, David Michael RESIGNED | Director | 27 Sep 1993 | 29 Sep 2017 | United Kingdom | August 1950 | Rose View, High Street, Malpas, Cheshire, SY14 8NN |
| PRINCE, David RESIGNED | Director | 02 Apr 2001 | 02 Mar 2021 | United Kingdom | July 1961 | Clifford House, Hampton Heath, Malpas, Cheshire, SY14 8LU |