| WALSH, Alexi Louise ACTIVE | Secretary | 16 Jun 2026 | | | | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| ROBINSON, Ian James ACTIVE | Director | 30 Sep 2021 | | England | March 1973 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| WALSH, Alexi Louise ACTIVE | Director | 16 Jun 2026 | | England | February 1981 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| BARTLETT, Jasper Worrall RESIGNED | Secretary | 15 Dec 1994 | 20 Mar 1995 | | | 8 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD |
| CLARKSON, Peter David RESIGNED | Secretary | 01 Jun 2000 | 27 Jun 2019 | | | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| DUCKWORTH, Michael RESIGNED | Secretary | 01 Mar 1999 | 01 Jun 2000 | | | 2 Littlewood Cottages, Alltami, Mold, Clwyd, CH7 6LH |
| FALCONER, Karen Louise RESIGNED | Secretary | 29 Sep 1995 | 01 Mar 1999 | | | 4 Flint Drive, Neston, Cheshire, CH64 9XU |
| ROBINSON, Ian James RESIGNED | Secretary | 30 Sep 2021 | 16 Jun 2026 | | | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| SALMON, Mark Alan RESIGNED | Secretary | 14 Mar 1995 | 01 Jul 1995 | | | Glencoe 23 Headingley Close, Rainhill, Liverpool, Merseyside, L36 4QA |
| WILLIAMS, Christopher RESIGNED | Secretary | 27 Jun 2019 | 30 Sep 2021 | | | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Dec 1994 | 15 Dec 1994 | | | 31 Corsham Street, London, N1 6DR |
| BALLARD, Christopher Leonard RESIGNED | Director | 01 Mar 1999 | 01 May 2000 | | November 1946 | Alvanley House, Tarvin Road, Frodsham, Cheshire, WA6 6XN |
| BALLARD, Denise RESIGNED | Director | | 02 Jul 2002 | | May 1959 | Alvanley House, Tarvin Road, Alvanley, Cheshire, WA6 6XN |
| BARTLETT, Jasper Worrall RESIGNED | Director | 15 Dec 1994 | 20 Mar 1995 | | January 1957 | 8 Winchester Close, Woolton, Liverpool, Merseyside, L25 7YD |
| BROWN, Matthew Lee RESIGNED | Director | 17 May 2005 | 23 May 2012 | United Kingdom | July 1971 | L M S House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ |
| CHADBOURNE, Nicholas RESIGNED | Director | 28 Sep 2017 | 16 Jun 2026 | England | November 1977 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| CLARKSON, Peter David RESIGNED | Director | 01 Sep 2000 | 17 May 2021 | United Kingdom | June 1966 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| FINAN, John Charles RESIGNED | Director | 04 Jan 2000 | 13 Dec 2001 | England | May 1938 | Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ |
| GANDER, Paul RESIGNED | Director | 26 Feb 2003 | 26 Aug 2004 | | August 1965 | Parkside, Vanzell Road Easebourne, Midhurst, West Sussex, GU29 9BA |
| HARRIS, Christopher Ian RESIGNED | Director | 01 Mar 2000 | 05 Mar 2010 | United Kingdom | May 1971 | L M S House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ |
| KNEE, Andrew Robert RESIGNED | Director | 15 Jan 2000 | 28 Sep 2017 | United Kingdom | May 1965 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| LEWIS, Huw Wesley RESIGNED | Director | 01 Mar 2010 | 02 Mar 2016 | United Kingdom | July 1961 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| LYONS, Alastair David RESIGNED | Director | 18 Jun 2003 | 04 Dec 2017 | England | October 1953 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England |
| MEE, Robert James RESIGNED | Director | 02 Apr 2002 | 27 Jun 2002 | England | February 1951 | 1 Feilden Court, Mollington, Chester, CH1 6LS |
| PANNONE, Rodger RESIGNED | Director | 01 Apr 2000 | 27 Jun 2002 | | April 1943 | 17 Ballbrook Avenue, Didsbury, Manchester, Lancashire, M20 6AB |
| WILLIAMS, Christopher David RESIGNED | Director | 27 Jun 2019 | 30 Sep 2021 | England | January 1979 | Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 15 Dec 1994 | 15 Dec 1994 | | | 31 Corsham Street, London, N1 6DR |