| GAULT, Dorothy Agnes Dickson ACTIVE | Secretary | 02 Feb 2007 | | | | C/O Houghton Hall Garden Centre, Houghton, Carlisle, CA6 4JB |
| GAULT, Dorothy Agnes Dickson ACTIVE | Director | 14 Feb 2011 | | Scotland | April 1945 | C/O Houghton Hall Garden Centre, Houghton, Carlisle, CA6 4JB, United Kingdom |
| COWGILL, Jacqueline Fiona RESIGNED | Secretary | 15 Dec 1998 | 02 Feb 2007 | | | 26 Bourchier Way, Grappenhall Heys, Warrington, WA4 3DW |
| DARBYSHIRE, Muriel Nancy RESIGNED | Secretary | 27 Feb 1995 | 31 Dec 1996 | | | Bellfield Cottage Firs Lane, Appleton, Warrington, Cheshire, WA4 5LE |
| TILLING, Emma Kate RESIGNED | Secretary | 01 Jan 1997 | 15 Dec 1998 | | | 23 Kimberley Drive, Stockton Heath, Warrington, Cheshire, WA4 6JU |
| HASLAMS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Feb 1995 | 27 Feb 1995 | | | 14 Bold Street, Warrington, Cheshire, WA1 1DL |
| DARBYSHIRE, Anthony John RESIGNED | Director | 27 Feb 1995 | 08 Jan 2003 | United Kingdom | June 1961 | Bellfield Cottage Firs Lane, Appleton, Warrington, Cheshire, WA4 5LE |
| DARBYSHIRE, Frank James RESIGNED | Director | 27 Feb 1995 | 30 Apr 1997 | | October 1932 | Bellfield Cottage Firs Lane, Appleton, Warrington, Cheshire, WA4 5LE |
| DARBYSHIRE, Muriel Nancy RESIGNED | Director | 27 Feb 1995 | 30 Apr 1997 | | April 1932 | Bellfield Cottage Firs Lane, Appleton, Warrington, Cheshire, WA4 5LE |
| GAULT, Robert David RESIGNED | Director | 02 Feb 2007 | 15 Feb 2011 | Scotland | March 1945 | Maxwelton Estate, Moniaive, Thornhill, Dumfriesshire, DG3 4DX |
| HEWITT, Robert John RESIGNED | Director | 02 Feb 2007 | 31 Dec 2024 | United Kingdom | December 1956 | C/O Houghton Hall Garden Centre, Houghton, Carlisle, CA6 4JB |
| TILLING, Diane Elisabeth RESIGNED | Director | 27 Feb 1995 | 30 Sep 2006 | | May 1944 | The Bungalow, Windmill Lane, Appleton, Warrington, WA4 5JN |
| TILLING, Rebecca Elizabeth RESIGNED | Director | 27 Feb 1995 | 02 Feb 2007 | United Kingdom | November 1969 | Gorstage House Farm, Gorstage Lane Gorstage, Northwich, Cheshire, CW8 2ST |
| TILLING, Thomas Roderick RESIGNED | Director | 27 Feb 1995 | 11 Mar 2003 | | June 1943 | Marton House, Clay Lane Marton, Winsford, Cheshire, CW7 2QE |
| HASLAMS LIMITED RESIGNED | Nominee Director | 23 Feb 1995 | 27 Feb 1995 | | | 14 Bold Street, Warrington, Cheshire, WA1 1DL |