| ASHBRIDGE, Neil ACTIVE | Director | 17 Jul 2018 | | United Kingdom | May 1955 | Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England |
| CHERPEAU, Paul Phillip John ACTIVE | Director | 01 Jan 2022 | | England | February 1983 | Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England |
| PITTAWAY, Helen Elizabeth ACTIVE | Director | 29 Jan 2020 | | Wales | September 1974 | Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England |
| BURTON, Stephen Richard RESIGNED | Secretary | 20 May 1997 | 31 Jul 1998 | | | Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ |
| CONLAN, John Philip RESIGNED | Secretary | 19 Oct 1995 | 20 May 1997 | | | Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL |
| DAVIS, Michael Ian RESIGNED | Secretary | 01 Aug 1998 | 06 Oct 1998 | | | Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP |
| FRANCE, Richard Jeremy RESIGNED | Secretary | 15 Mar 1995 | 19 Oct 1995 | | | 68 Glenside, Wrightington, Wigan, Lancashire, WN6 9EG |
| GREENHALGH, Lisa RESIGNED | Secretary | 19 Jul 2006 | 17 May 2019 | | | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England |
| KEMSLEY, Neil RESIGNED | Secretary | 06 Oct 1998 | 26 Jan 2000 | | | Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR |
| SLOAN, Geraldine Ann RESIGNED | Secretary | 05 Jun 2019 | 09 Nov 2020 | | | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP |
| SWAINSON, Roy RESIGNED | Secretary | 26 Jan 2000 | 22 Feb 2002 | | | 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS |
| WEIR, Susan Jean RESIGNED | Secretary | 22 Feb 2002 | 02 May 2002 | | | Kingsford, The Village, Burton, South Wirral, CH64 5TH |
| DWF SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 02 May 2002 | 19 Jul 2006 | | | C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Mar 1995 | 15 Mar 1995 | | | 26, Church Street, London, NW8 8EP |
| ALTON, David Patrick, The Rt. Hon Professor The Lord Alton Of Liverpool RESIGNED | Director | 01 Oct 2000 | 16 Dec 2005 | England | March 1951 | Jacobs Ladder, Lower Road Knowle Green, Langridge, PR3 2YN |
| ATHERTON, Terence Leonard RESIGNED | Director | 20 May 2005 | 20 Jul 2015 | United Kingdom | July 1949 | 9 Spurston Close, High Legh, Knutsford, Cheshire, WA16 6TU, United Kingdom |
| BASNETT, Mark RESIGNED | Director | 25 Feb 2013 | 21 Jun 2023 | United Kingdom | November 1960 | 14, Kingsmead Road South, Prenton, Merseyside, CH43 6TA, England |
| BURTON, Stephen Richard RESIGNED | Director | 24 Feb 1997 | 31 Jul 1998 | | September 1950 | Oglet Barn Oglet Lane, Liverpool, Merseyside, L24 5RJ |
| CONLAN, John Philip RESIGNED | Director | 19 Oct 1995 | 15 Mar 2000 | | December 1936 | Ginger Cottage Swanwick Green, Norbury, Whitchurch, Salop, SY13 4HL |
| DAVIS, Michael Ian RESIGNED | Director | 05 May 1998 | 06 Oct 1998 | England | December 1945 | Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP |
| DAVIS, Michael Ian RESIGNED | Director | 05 May 1998 | 30 Sep 2004 | England | December 1945 | Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP |
| DOWNS, Muriel Elizabeth RESIGNED | Director | 20 May 1996 | 28 Feb 1998 | | November 1948 | 5 Winton Close, Wallasey, Merseyside, CH45 9NA |
| EDWARDS, Simon William RESIGNED | Director | 20 Dec 2002 | 30 Sep 2004 | | April 1963 | Westhead House Wigan Road, Lathom, Ormskirk, Lancashire, L40 6JN |
| GREENHALGH, Lisa RESIGNED | Director | 25 Oct 2010 | 17 May 2019 | England | November 1969 | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England |
| HOLME, Peter John RESIGNED | Director | 15 Mar 1995 | 17 Dec 1996 | | April 1949 | Redland, 3 Baskerville Road Gayton, Wirral, Merseyside, L60 3NL |
| HULME, Michael Keith RESIGNED | Director | 01 Dec 2004 | 16 Jul 2010 | United Kingdom | May 1957 | Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER |
| KEMSLEY, Neil RESIGNED | Director | 19 Oct 1995 | 19 Jul 2006 | United Kingdom | December 1946 | Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR |
| MCCANN, Brian Francis RESIGNED | Director | 01 Aug 2012 | 17 Jul 2018 | United Kingdom | April 1959 | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England |
| MCGONAGLE, Edward RESIGNED | Director | 19 Oct 1995 | 31 Oct 1997 | | June 1938 | Flat 8 Wilton Grange, Pinfold Lane Meols Drive, West Kirby Wirral, Merseyside, L48 5JJ |
| MEADOWS, Ian RESIGNED | Director | 18 Jan 2005 | 31 Mar 2007 | | February 1946 | 88 Navigation Wharf, Brunswick Quay, Liverpool, Merseyside, L3 4DN |
| MORRIS, Roy Alfred RESIGNED | Director | 29 Jan 2007 | 28 Feb 2010 | United Kingdom | August 1941 | Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR |
| O'BRIEN, John RESIGNED | Director | 20 Nov 2017 | 31 Jul 2023 | England | March 1959 | Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England |
| O'DONNELL, Elaine RESIGNED | Director | 06 Sep 2017 | 31 Mar 2020 | England | July 1970 | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP |
| REDMOND, Alexis Jane RESIGNED | Director | 01 Sep 2000 | 31 Oct 2004 | | June 1955 | 43 Brookside Close, Liverpool, Merseyside, L12 0BA |
| RIGBY, Andrew Peter RESIGNED | Director | 21 Jun 2010 | 20 Nov 2017 | England | June 1957 | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England |
| ROSSER, Hadyn RESIGNED | Director | 01 Jan 1999 | 31 Dec 2006 | | August 1943 | Lady Thorn Croft Drive East, Wirral, Merseyside, L48 1LR |
| STOPFORTH, Jack RESIGNED | Director | 01 Apr 2007 | 01 Aug 2012 | United Kingdom | February 1951 | Apt 105 The X Building, 34 Bixteth Street, Liverpool, Merseyside, L3 9BA |
| STRACHAN, Anthony John RESIGNED | Director | 01 Nov 2002 | 18 Jul 2003 | | September 1956 | Thorsden 17 York Crescent, Wilmslow Park, Wilmslow, Cheshire, SK9 2BB |
| SWAINSON, Roy RESIGNED | Director | 01 Jan 1999 | 31 Jul 2018 | United Kingdom | April 1947 | 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS |
| TAYLOR, Mark Douglas RESIGNED | Director | 01 Jul 2000 | 20 Dec 2002 | England | March 1955 | 1 Nursery Drive, Formby, Liverpool, Merseyside, L37 6HD |
| TAYLOR, Michael John RESIGNED | Director | 01 Sep 2012 | 21 Feb 2013 | United Kingdom | September 1956 | 2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP, England |
| THELWALL-JONES, Graham Michael, Dr RESIGNED | Director | 19 Oct 1995 | 19 Jan 2001 | | December 1943 | Blaenau Farm, Fford Y Blaenau Preuddyn, Mold, Clwyd, CH7 4NF |
| YOUNG, John Edwin RESIGNED | Director | 18 Jul 2003 | 31 Dec 2006 | | December 1954 | 151 Moss Lane, Stockport, Cheshire, SK7 1BG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Mar 1995 | 15 Mar 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |