| ALLMAN, Paul John ACTIVE | Director | 19 Jul 1999 | | England | June 1970 | 33 Whitehall Street, Shrewsbury, Shropshire, SY2 5AD |
| CORCORAN, Steve James ACTIVE | Director | 10 Sep 2018 | | United Kingdom | July 1960 | C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY |
| HAWKINS, Michael Edward Ernest ACTIVE | Director | 14 Apr 1994 | | United Kingdom | March 1954 | Grange House, Loppington, Wem, Shropshire, SY4 5SR |
| POWER, Sean ACTIVE | Director | 14 Dec 2015 | | United Kingdom | June 1977 | C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY |
| ROBERTS-BOWEN, Alice ACTIVE | Director | 14 Dec 2015 | | United Kingdom | July 1984 | C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY |
| SMITH, Gary John ACTIVE | Director | 21 May 1997 | | England | August 1954 | 1 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 13 Apr 1994 | 14 Apr 1994 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| HAWKINS, Janette Helern RESIGNED | Secretary | 31 Dec 2013 | 14 Dec 2015 | | | Grange, House, Loppington, Shrewsbury, SY4 5SR, Great Britain |
| HAWKINS, Janette Helen RESIGNED | Secretary | 14 Apr 1994 | 01 Nov 1994 | | | Grange House, Loppington, Wem, Shropshire, SY4 5SR |
| NIXON, Alan Arthur RESIGNED | Secretary | 08 Apr 2002 | 07 Nov 2018 | | | The Old House, Brown Heath, Ellesmere, Shropshire, SY12 0LB |
| SMITH, Pauline Margaret RESIGNED | Secretary | 01 Oct 1996 | 08 Apr 2002 | | | 76 Highfields, Shrewsbury, Salop, SY2 5PJ |
| SMITH, Peter Leslie RESIGNED | Secretary | 01 Nov 1994 | 01 Oct 1996 | | | Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 13 Apr 1994 | 14 Apr 1994 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| EVANS, Lloyd Douglas RESIGNED | Director | 01 Jun 2004 | 04 Aug 2005 | United Kingdom | August 1966 | 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG |
| EVANS, Lloyd Douglas RESIGNED | Director | 15 Dec 1997 | 31 Jul 2001 | United Kingdom | August 1966 | 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG |
| JONES, Frank Douglas RESIGNED | Director | 21 May 1997 | 30 Sep 2013 | England | September 1948 | Franklyn 10 Prescott Fields, Baschurch, Shrewsbury, Shropshire, SY4 2EL |
| NIXON, Alan Arthur RESIGNED | Director | 30 Jul 2001 | 07 Nov 2018 | United Kingdom | July 1959 | The Old House, Brown Heath, Ellesmere, Shropshire, SY12 0LB |
| ROBINSON, Craig William RESIGNED | Director | 04 Apr 2016 | 26 Sep 2018 | United Kingdom | June 1962 | Charleston House, Cruckmoor Lane, Prees Green, Whitchurch, Shropshire, SY13 2BS |
| SMITH, Peter Leslie RESIGNED | Director | 14 Apr 1994 | 10 Dec 1996 | | December 1959 | Grove House, Grove Crescent, Woore, Crewe, Cheshire, CW3 9SX |