| PEMSEC LTD ACTIVE | Secretary | 01 Aug 2026 | | | | C/O Paramount Estate Management Limited, Herons Way,, Chester Business Park, Chester, CH4 9QR, United Kingdom |
| HOWELL, Norman Andrew ACTIVE | Director | 24 Apr 2018 | | United Kingdom | March 1957 | First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom |
| JOHNSTON-CREE, Jane Karen ACTIVE | Director | 24 Apr 2018 | | United Kingdom | April 1963 | First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom |
| MERRILL, Margaret ACTIVE | Director | 21 Feb 2023 | | United Kingdom | January 1954 | First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom |
| ROBSON, Ian Michael ACTIVE | Director | 30 May 2022 | | United Kingdom | January 1968 | First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom |
| CLARK, Aline Mary RESIGNED | Secretary | 08 Mar 2000 | 05 May 2010 | | | 3 Selsdon Court, Chester, Cheshire, CH4 7HT |
| EAGLE, Rosemary RESIGNED | Secretary | 29 Apr 1998 | 08 Mar 2000 | | | 14 Selsdon Court, Chester, Cheshire, CH4 7HT |
| ELPHICK, Susan RESIGNED | Secretary | 01 Sep 1997 | 30 Apr 1998 | | | 32 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| EVERETT, Brian RESIGNED | Secretary | 24 Apr 2018 | 14 Jul 2020 | | | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX |
| GANDY, Michael Robert RESIGNED | Secretary | 30 May 2014 | 24 Apr 2018 | | | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX |
| HARDING, Sarah RESIGNED | Secretary | 05 May 2010 | 30 May 2014 | | | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom |
| HORSWILL, Margaret Mary RESIGNED | Secretary | 15 Mar 1994 | 12 Mar 1997 | | | 12 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| OWENS, Alison Mary RESIGNED | Secretary | 28 Jan 1994 | 15 Mar 1994 | | | 2 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| STARR, Charlotte Aileen RESIGNED | Secretary | 12 Mar 1997 | 22 Aug 1997 | | | 26 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Jan 1994 | 28 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Barbara Teresa RESIGNED | Director | 10 Apr 2007 | 24 Apr 2018 | United Kingdom | December 1938 | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom |
| CLARK, Aline Mary RESIGNED | Director | 29 Apr 1998 | 05 May 2010 | United Kingdom | October 1935 | 3 Selsdon Court, Chester, Cheshire, CH4 7HT |
| CRUIKSHANK, Iain Alexander RESIGNED | Director | 10 Sep 2007 | 02 Apr 2008 | | June 1956 | 25 Selsdon Court, Chester, Cheshire, CH4 7HT |
| CRUIKSHANK, Iain Alexander RESIGNED | Director | 22 May 1998 | 07 Apr 2004 | | June 1956 | 25 Selsdon Court, Chester, Cheshire, CH4 7HT |
| DAVID, Gareth RESIGNED | Director | 02 Apr 2008 | 15 Dec 2008 | | January 1978 | 23, Selsdon Court, Chester, Cheshire, CH4 7HT |
| DAVIES, William Ellis RESIGNED | Director | 30 May 2014 | 01 Nov 2023 | United Kingdom | October 1941 | 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom |
| DAVIES, William Ellis RESIGNED | Director | 16 Apr 2003 | 10 Apr 2007 | United Kingdom | October 1941 | 20 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| EAGLE, Rosemary RESIGNED | Director | 01 Sep 1997 | 08 Mar 2000 | | December 1948 | 14 Selsdon Court, Chester, Cheshire, CH4 7HT |
| ELPHICK, Susan RESIGNED | Director | 05 May 2010 | 15 Aug 2017 | United Kingdom | October 1936 | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom |
| ELPHICK, Susan RESIGNED | Director | 12 Mar 1997 | 30 Apr 1998 | United Kingdom | October 1936 | 32 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| EVERETT, Brian Leslie RESIGNED | Director | 01 May 2020 | 17 Jan 2023 | United Kingdom | November 1934 | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX |
| EVERETT, Brian Leslie RESIGNED | Director | 18 Apr 2012 | 14 Jul 2020 | United Kingdom | November 1934 | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom |
| EVERETT, Brian Leslie RESIGNED | Director | 16 Apr 2003 | 10 Sep 2007 | United Kingdom | November 1934 | 28 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| GANDY, Michael Robert RESIGNED | Director | 24 Apr 2013 | 01 Aug 2026 | United Kingdom | August 1972 | First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom |
| HALSALL, Amy Joan RESIGNED | Director | 08 Mar 2000 | 16 Apr 2003 | | January 1918 | 5 Selsdon Court, Chester, Cheshire, CH4 7HT |
| HALSALL, Amy Joan RESIGNED | Director | 28 Jan 1994 | 29 Apr 1998 | | January 1918 | 5 Selsdon Court, Chester, Cheshire, CH4 7HT |
| HARDING, Sarah RESIGNED | Director | 05 May 2010 | 30 May 2014 | United Kingdom | November 1967 | C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom |
| HARGREAVES, David RESIGNED | Director | 06 Mar 1996 | 06 Sep 2007 | | October 1968 | 29 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| HORSWILL, Margaret Mary RESIGNED | Director | 15 Mar 1994 | 12 Mar 1997 | | May 1926 | 12 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| JOHNSTON, Patricia RESIGNED | Director | 02 Apr 2008 | 18 Apr 2012 | United Kingdom | October 1936 | 27, Selsdon Court, Chester, Cheshire, CH4 7HT |
| MADEN, Clare RESIGNED | Director | 13 Mar 1994 | 12 Mar 1997 | | August 1921 | 4 Selsdon Court, Handbrodge, Chester, Cheshire, CH4 7HT |
| MOSS, John Robert RESIGNED | Director | 15 Mar 1994 | 29 Jun 1995 | | July 1950 | 20 Selsdon Court, Handbridge, Chester, CH4 7HT |
| POOLE, Helen RESIGNED | Director | 29 Jun 1995 | 01 Sep 1997 | United Kingdom | October 1940 | 58 Springfields, Mickle Trafford, Chester, CH2 4EG |
| POVEY, Margaret RESIGNED | Director | 08 Mar 2000 | 16 Apr 2003 | | June 1920 | 17 Selsdon Court, Chester, Cheshire, CH4 7HT |
| READ, David John RESIGNED | Director | 08 Apr 2009 | 24 Apr 2013 | United Kingdom | April 1938 | 1, Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| SMITH, Frederick George RESIGNED | Director | 15 Mar 1994 | 05 Feb 1996 | | November 1905 | 18 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| STARR, Charlotte Aileen RESIGNED | Director | 12 Mar 1997 | 08 Mar 2000 | | October 1920 | 26 Selsdon Court, Handbridge, Chester, Cheshire, CH4 7HT |
| WATSON, Peter Joseph RESIGNED | Director | 07 Apr 2004 | 05 May 2010 | United Kingdom | June 1928 | 11 Selsdon Court, Chester, Cheshire, CH4 7HT |