| ROBERTS, Gary Antony ACTIVE | Secretary | 21 Aug 2009 | | | | Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom |
| CLIFF, George James ACTIVE | Director | 25 Apr 2023 | | Wales | November 1991 | Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom |
| CORNISH, Nicola ACTIVE | Director | 17 May 2012 | | United Kingdom | April 1970 | Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom |
| DE RYCKE, Stephen ACTIVE | Director | 21 Aug 2009 | | United Kingdom | August 1971 | 10 The Wigdale, Hawarden, Flintshire, CH5 3LL |
| QUILIGOTTI, Simon ACTIVE | Director | 20 Aug 2009 | | England | August 1958 | 46 Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NA |
| ROBERTS, Gary Antony ACTIVE | Director | 21 Aug 2009 | | Wales | November 1971 | Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom |
| ROGERS, Davinia Louise ACTIVE | Director | 01 Feb 2026 | | England | December 1978 | Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom |
| SHIRMAN, Henry Norman ACTIVE | Director | 21 Aug 2009 | | England | June 1946 | 5 Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS |
| WILDE, Colum Graham Anthony ACTIVE | Director | 21 Mar 1994 | | United Kingdom | March 1958 | 14 Dee Fords Avenue, Boughton, Chester, CH3 5UP |
| BOYD, Jacqueline Elizabeth Ann RESIGNED | Secretary | 29 Jan 1998 | 28 Jan 1999 | | | 26 Ledbury Close, Eccleston, St Helens, Merseyside, WA10 5NY |
| MCGRAIL, Thomas Anthony RESIGNED | Secretary | 21 Mar 1994 | 29 Jan 1998 | | | Fernlea 10 Regent Close, Bramhall, Stockport, Cheshire, SK1 1UN |
| SWAINSTON, Heather Margaret RESIGNED | Secretary | 28 Jan 1999 | 21 Aug 2009 | | | 14, Dee Fords Avenue, Boughton, Chester, Cheshire, CH3 5UP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Mar 1994 | 21 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| BOUGHTON, Patrick Markham RESIGNED | Director | 22 Oct 2020 | 25 Sep 2024 | United Kingdom | March 1974 | Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF, United Kingdom |
| O'DONNELL, Frank RESIGNED | Director | 20 Aug 2009 | 23 Sep 2010 | United Kingdom | June 1955 | 53, Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP |
| PICKENS, David Patrick RESIGNED | Director | 21 Mar 1994 | 23 Jan 1998 | | March 1950 | 58a Grosvenor Road, Oxton, Birkenhead, Merseyside, L43 1TL |