| BURTON, Jonathan David ACTIVE | Secretary | 30 Nov 2021 | | | | Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England |
| HEATON, Richard Mark ACTIVE | Director | 01 Jan 2025 | | England | June 1978 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| LYTHGOE, Michael Peter ACTIVE | Director | 01 Feb 2023 | | England | July 1965 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| WOLF, Jens ACTIVE | Director | 01 Mar 2025 | | Germany | April 1989 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| FAIRNIE, Thomas Reginald RESIGNED | Secretary | 07 Jul 2005 | 30 Nov 2021 | | | 394, Clifton Drive North, Lytham St. Annes, Lancashire, FY8 2PN, United Kingdom |
| LIVESEY, Peter RESIGNED | Secretary | 22 Nov 1994 | 06 Jul 2005 | | | 2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Nov 1994 | 22 Nov 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| DOYLE, Peter Anthony RESIGNED | Director | 02 Sep 2019 | 01 Jan 2024 | England | February 1961 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| HORE, Stuart Craig RESIGNED | Director | 02 Sep 2019 | 01 Feb 2023 | England | February 1964 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| LIVESEY, Peter RESIGNED | Director | 03 Apr 1998 | 06 Jul 2005 | | January 1955 | 2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA |
| MERRIN, James Barry RESIGNED | Director | 22 Nov 1994 | 03 Apr 1998 | | November 1940 | Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX |
| O'DWYER, James Michael RESIGNED | Director | 01 Jan 2024 | 01 Jan 2025 | England | November 1981 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| RUSSELL, Barrie RESIGNED | Director | 22 Nov 1994 | 30 Nov 2021 | United Kingdom | July 1947 | Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA |
| UELKUE, Harald Wolfgang RESIGNED | Director | 01 Feb 2023 | 28 Feb 2025 | England | January 1976 | Protec House, Churchill Way, Nelson Lancashire, BB9 6RT |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 01 Nov 1994 | 22 Nov 1994 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |