| FLANAGAN, Stephen ACTIVE | Director | 26 Sep 2017 | | England | July 1953 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| HINDS, Christopher Mark ACTIVE | Director | 09 Jul 2025 | | England | September 1963 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| JACKSON, Timothy ACTIVE | Director | 09 Jul 2025 | | England | October 1958 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| MALTBY, John Hadfield ACTIVE | Director | 28 Mar 1994 | | England | January 1951 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| MILLSON, Philip Joseph ACTIVE | Director | 22 Jun 2021 | | United Kingdom | April 1956 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| MALTBY, John Hadfield RESIGNED | Secretary | 28 Mar 1994 | 22 Apr 1994 | | | 12 Stamford Street, Stalybridge, Cheshire, SK15 1LA |
| WOOD, Peter William RESIGNED | Secretary | 22 Apr 1994 | 05 Dec 2016 | | | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 28 Mar 1994 | 28 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| COWPER, Philip Thomas RESIGNED | Director | 26 Sep 2017 | 07 Apr 2021 | England | January 1945 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| FREEMAN, Rachel RESIGNED | Director | 17 Aug 2021 | 18 Dec 2023 | England | August 1980 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| LLEWELLIN, Mark RESIGNED | Director | 04 Nov 2021 | 25 Sep 2024 | England | July 1967 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| MCCLOSKEY, Patrick Eugene RESIGNED | Director | 21 Mar 2006 | 24 Jul 2020 | England | July 1945 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| NEWTON, William Gordon RESIGNED | Director | 22 Apr 1994 | 31 Dec 1999 | | October 1932 | 3 Lower Strines Road, Marple, Stockport, Cheshire, SK6 7DL |
| ORMSTON, Joanne Patricia RESIGNED | Director | 09 Jul 2025 | 09 Sep 2025 | England | February 1980 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| ROGERSON, Sydney RESIGNED | Director | 22 Apr 1994 | 25 Aug 2016 | United Kingdom | August 1926 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| STEWARD, John RESIGNED | Director | 16 Dec 1999 | 27 Jan 2011 | United Kingdom | May 1944 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| WILLESCROFT, Martin John RESIGNED | Director | 05 Apr 1994 | 01 Oct 2025 | United Kingdom | July 1946 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| WOOD, Peter William RESIGNED | Director | 22 Apr 1994 | 05 Dec 2016 | Great Britain | November 1928 | Willow Wood Hospice, Willow Wood Close, Ashton-Under-Lyne, OL6 6SL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 28 Mar 1994 | 28 Mar 1994 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |