| LANE, Steve Haydn, Doctor ACTIVE | Secretary | 28 Jun 2002 | | | | 18, Fletsand Road, Wilmslow, SK9 2AB, England |
| BUCKLEY, Robert John ACTIVE | Director | 10 Jan 2017 | | United States | April 1974 | Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG, United Kingdom |
| GLENNON, Christopher Mark, Mr. ACTIVE | Director | 15 Jul 2025 | | England | November 1970 | 8, Canberra Road, Bramhall, Stockport, SK7 1LG, England |
| LANE, Steve Haydn, Doctor ACTIVE | Director | 19 Dec 1997 | | England | February 1971 | 18, Fletsand Road, Wilmslow, SK9 2AB, England |
| ADAMSON, Duncan RESIGNED | Secretary | 27 Sep 1994 | 28 Jun 2002 | | | The Stables Faulkners Lane, Great Warford, Knutsford, Cheshire, WA16 7AW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Sep 1994 | 27 Sep 1994 | | | 26, Church Street, London, NW8 8EP |
| CHARLTON, Andrew RESIGNED | Director | 01 Mar 2000 | 10 Jan 2017 | United Kingdom | October 1960 | Woodlands Cottage, Dooleys Lane Morley Green, Wilmslow, SK9 5NX |
| COX, Alan Michael RESIGNED | Director | 19 Dec 1997 | 19 Sep 2019 | England | April 1972 | 160, Manchester Road, Wilmslow, SK9 2JW, United Kingdom |
| GLASTRA, Matthijs RESIGNED | Director | 12 Dec 2013 | 19 Sep 2019 | United States | January 1969 | 76, Paulson Road, Waban, Massachusetts, MA 02468, Usa |
| GLOSTER, Lawrence Anthony William, Dr RESIGNED | Director | 19 Dec 1997 | 15 Jul 2025 | England | March 1969 | 23, Princes Road, Stockport, SK4 3NQ, England |
| GREENWOOD, Mark, Dr RESIGNED | Director | 12 Dec 2001 | 10 Dec 2013 | England | February 1965 | 39 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LF |
| KING, Terence Alan, Professor RESIGNED | Director | 19 Dec 1997 | 08 Nov 2006 | | November 1936 | 5 Lindsay Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7BQ |
| MARTIN, Philip RESIGNED | Director | 10 Jan 2017 | 19 Sep 2019 | United States | February 1963 | Emery Court, Vale Road, Stockport, Chesire, SK4 3GL |
| PAIUTTA, Giampaolo RESIGNED | Director | 27 Sep 1994 | 21 Jan 1998 | | August 1946 | 105 Whitemoss Road, Blackley, Manchester, M9 6HZ |
| YOUNG, Brian Samuel RESIGNED | Director | 10 Jan 2017 | 19 Sep 2019 | United States | January 1969 | Emery Court, Vale Road, Stockport, Chesire, SK4 3GL |