| HAWKSLEY, Samuel John ACTIVE | Secretary | 18 Mar 2026 | | | | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| HENSTOCK, Patricia Louise ACTIVE | Secretary | 18 Mar 2026 | | | | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| ROBINSON, David Paul ACTIVE | Director | 20 Jan 2026 | | England | May 1965 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| COLLINGE, Ronald Ashton Hilton RESIGNED | Secretary | 16 Nov 1993 | 15 Mar 2006 | | | 18 Prince Charles Gardens, Southport, Merseyside, PR8 2EU |
| LAWSON, Debra Jane RESIGNED | Secretary | 29 Jan 2018 | 18 Mar 2026 | | | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| ROYDS, Jane RESIGNED | Secretary | 02 Jul 2013 | 29 May 2017 | | | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| THROP, Ann RESIGNED | Secretary | 15 Mar 2006 | 02 Jul 2013 | | | 9 Halsall Hall, Halsall Hall Drive, Halsall, Ormskirk, Lancashire, L39 8TQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 16 Nov 1993 | 16 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAIN, Neville Charles RESIGNED | Director | 15 Mar 2006 | 15 Apr 2015 | United Kingdom | October 1935 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| BAKER, Stuart William RESIGNED | Director | 21 Mar 2019 | 10 Sep 2025 | England | June 1952 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| BOWKER, Valaina RESIGNED | Director | 10 Sep 2025 | 20 Jan 2026 | England | December 1953 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| COLLINGE, Ronald Ashton Hilton RESIGNED | Director | 16 Nov 1993 | 18 Dec 2011 | England | August 1924 | 18 Prince Charles Gardens, Southport, Merseyside, PR8 2EU |
| GAYTON, Christopher RESIGNED | Director | 09 Apr 1999 | 10 Sep 2025 | England | October 1952 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| HALSALL, Michael Paul RESIGNED | Director | 01 Oct 2009 | 19 Nov 2014 | United Kingdom | February 1943 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| IRVING, Stavert RESIGNED | Director | 21 Mar 1994 | 28 Feb 2006 | | October 1919 | 26 Maybank Close, Southport, Merseyside, PR9 7PY |
| JEFFS, Raymond Oliver RESIGNED | Director | 16 Nov 1993 | 01 May 2011 | United Kingdom | March 1925 | Apartment 2 Tavistock, 15 Grosvenor Road, Southport, PR8 2HT |
| KENNEDY, John RESIGNED | Director | 16 Nov 1993 | 14 Oct 2000 | | August 1933 | 21 Glenalla Crescent, Ayr, Ayrshire, KA7 4DA |
| MITCHELL, Keith Carr RESIGNED | Director | 15 May 2010 | 16 Oct 2018 | United Kingdom | November 1944 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| MOFFAT, John Stephen RESIGNED | Director | 26 Nov 2002 | 10 Sep 2025 | England | May 1951 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| MOLYNEUX, Brian RESIGNED | Director | 18 Aug 2000 | 30 Nov 2009 | England | September 1940 | 188 Moss Lane, Hesketh Bank, Preston, Lancashire, PR4 6AE |
| TARPEY, Margaret Helen RESIGNED | Director | 23 May 2006 | 10 Sep 2025 | England | December 1946 | Queenscourt Hospice, Town Lane, Southport, Lancashire, PR8 6RE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 16 Nov 1993 | 16 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |