| BACON, Andrew Paul ACTIVE | Director | 27 Apr 2023 | | England | December 1957 | 45, South Mossley Hill Road, Liverpool, L19 3PY, England |
| BASELEY, Nicola Jane ACTIVE | Director | 25 Mar 2021 | | England | January 1961 | Peace Centre, Peace Drive, Great Sankey, Warrington, WA5 1HQ, England |
| BOLDSWORTH, Gareth Thomas ACTIVE | Director | 09 Dec 2020 | | England | January 1981 | Peace Centre, Peace Drive, Great Sankey, Warrington, WA5 1HQ, England |
| DALY, Kerren Ann ACTIVE | Director | 17 Jan 2018 | | England | August 1967 | 45, South Mossley Hill Road, Liverpool, L19 3PY, England |
| FREDIANI, Sabina ACTIVE | Director | 04 Apr 2022 | | England | September 1976 | Peace Centre, Peace Drive, Great Sankey, Warrington, WA5 1HQ, England |
| LITTLER, John Melvyn ACTIVE | Director | 04 Jul 2023 | | England | May 1972 | 45, South Mossley Hill Road, Liverpool, L19 3PY, England |
| MCREDMOND, Jane Emily Ciara ACTIVE | Director | 22 Dec 2022 | | United Kingdom | October 1995 | 45, South Mossley Hill Road, Liverpool, L19 3PY, England |
| PARRY, Colin ACTIVE | Director | 01 Apr 2025 | | England | November 1946 | 45, South Mossley Hill Road, Liverpool, L19 3PY, England |
| SMITH, Andrew ACTIVE | Director | 16 Mar 2023 | | United Kingdom | April 1968 | 45, South Mossley Hill Road, Liverpool, L19 3PY, England |
| COOPER, Denis Scott RESIGNED | Secretary | 05 Apr 1995 | 01 Oct 2002 | | | 7 Saint Andrews Close, Cinnamon Brow, Warrington, Cheshire, WA2 0EH |
| GARTSIDE, John Sydney RESIGNED | Secretary | 13 Nov 2002 | 09 Apr 2018 | | | 9b Whitbarrow Road, Lymm, Warrington, Cheshire, WA13 9AG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 05 Apr 1995 | 05 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AGAR, Charles Anthony Newton RESIGNED | Director | 09 Jun 2003 | 03 Feb 2012 | United Kingdom | October 1956 | Fleetwood House Cross Lanes, Oscroft, Tarvin, Cheshire, CH3 9NQ |
| ALDRIDGE, Andrew James RESIGNED | Director | 15 Sep 2010 | 22 Nov 2017 | United Kingdom | February 1980 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| BETTS, David RESIGNED | Director | 16 Jul 1998 | 28 Oct 2004 | | February 1950 | 39 Kingsley Drive, Appleton, Warrington, Cheshire, WA4 5AF |
| BHALLA, Sunjeeb RESIGNED | Director | 24 Oct 2005 | 10 Sep 2008 | United Kingdom | July 1970 | 32 Manhattan Gardens, Great Sankey, Warrington, Cheshire, WA5 8GS |
| BRETHERTON, Charlotte RESIGNED | Director | 14 Mar 2007 | 25 Sep 2008 | | March 1945 | 15 South Drive, Upton, Wirral, Merseyside, CH49 6LA |
| BRUSBY, Sandra Ann RESIGNED | Director | 07 Mar 2006 | 27 Jan 2010 | United Kingdom | January 1948 | 23 Heath Road, Penketh, Warrington, Cheshire, WA5 2BU |
| COOPER, Denis Scott RESIGNED | Director | 05 Apr 1995 | 01 Oct 2002 | United Kingdom | June 1949 | 7 Saint Andrews Close, Cinnamon Brow, Warrington, Cheshire, WA2 0EH |
| EVANS, Dennis Joseph Brook RESIGNED | Director | 21 Apr 2010 | 05 Nov 2013 | England | February 1957 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| EVANS, Jill Alison RESIGNED | Director | 21 Aug 2017 | 26 Feb 2020 | England | March 1959 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| EVANS, Lee Robert RESIGNED | Director | 17 May 2017 | 16 May 2018 | England | October 1971 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| EVANS, Lee Robert RESIGNED | Director | 03 Oct 2011 | 17 May 2017 | United Kingdom | October 1971 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| FORD, Jonathan Robert RESIGNED | Director | 09 Apr 2008 | 03 Jan 2023 | United Kingdom | November 1968 | 31 View Road, Rainhill, Prescot, Merseyside, L35 0LF |
| FOULKES, Graham Harry RESIGNED | Director | 13 Jan 2016 | 19 Nov 2019 | United Kingdom | January 1952 | 5, North Nook, Oldham, OL4 3QR, England |
| FRAIN, Travis Dylan RESIGNED | Director | 08 Sep 2017 | 20 Nov 2019 | England | February 1998 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| GARTSIDE, John Sydney RESIGNED | Director | 05 Apr 1995 | 08 May 2018 | England | January 1945 | 9b Whitbarrow Road, Lymm, Warrington, Cheshire, WA13 9AG |
| GHORI, Muhammed Ali RESIGNED | Director | 18 Jul 2007 | 27 Jan 2010 | United Kingdom | June 1983 | 1 Birch Hall Lane, Longsight, Manchester, Lancashire, M13 0XJ |
| HAROON-IQBAL, Hifsa RESIGNED | Director | 23 May 2018 | 17 Jun 2019 | England | July 1964 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| HOPKINS, Nichola Catherine RESIGNED | Director | 18 Nov 2015 | 17 May 2017 | England | September 1967 | Peace Centre, Peace Drive, Great Sankey, Warrington, WA5 1HQ, England |
| HUGHES, Alexander RESIGNED | Director | 25 Mar 2021 | 22 Sep 2021 | England | August 1965 | Peace Centre, Peace Drive, Great Sankey, Warrington, WA5 1HQ, England |
| JENKINS, Gary David RESIGNED | Director | 21 Nov 2018 | 21 Jan 2025 | United Kingdom | September 1976 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| JONES, Thomas Richard Martin RESIGNED | Director | 18 Nov 2015 | 13 Aug 2021 | England | May 1967 | 60, Vermont Close, Great Sankey, Warrington, WA5 8WX, England |
| MARKS, Peter Richard Neil RESIGNED | Director | 14 Mar 2012 | 17 Jan 2018 | England | June 1968 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| MCCADDEN, Lynne Elizabeth Mary RESIGNED | Director | 11 May 2011 | 08 May 2018 | United Kingdom | January 1958 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| MCCADDEN, Lynne Elizabeth Mary RESIGNED | Director | 25 Sep 2001 | 23 Jan 2007 | United Kingdom | January 1958 | 13 Glastonbury Avenue, Hale Barns, Cheshire, WA15 8QB |
| MCDERMOTT, Jennifer RESIGNED | Director | 11 May 2011 | 21 Sep 2011 | England | January 1957 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| MCDERMOTT, Jennifer RESIGNED | Director | 01 Jul 2009 | 15 Sep 2010 | England | January 1957 | Withers Llp, Old Bailey, London, EC4M 7EG |
| MILLS, Gareth John RESIGNED | Director | 17 Dec 2008 | 27 Jan 2010 | England | May 1964 | 28 Kingsley Drive, Appleton, Warrington, Cheshire, WA4 5AF |
| MITCHELL, Susan Catherine RESIGNED | Director | 18 Nov 2015 | 17 May 2017 | England | November 1959 | 64, Talbot Way, Nantwich, Cheshire, CW5 7RQ, England |
| NUTTALL, Carol RESIGNED | Director | 30 May 2007 | 18 Apr 2011 | United Kingdom | October 1960 | 10 Stonecross Drive, Rainhill, Merseyside, L35 6DD |
| PARRY, Colin RESIGNED | Director | 05 Apr 1995 | 10 Feb 2023 | England | November 1946 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| PARRY, Wendy RESIGNED | Director | 13 Jan 2005 | 21 Jan 2025 | England | April 1957 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| PEREZ, Max RESIGNED | Director | 25 Sep 2001 | 17 Jan 2006 | | August 1966 | 26 Tensing Close, Warrington, Cheshire, WA5 8FN |
| POWER, Lisa Maria RESIGNED | Director | 16 Jul 2013 | 16 Sep 2015 | United Kingdom | November 1967 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| RAMSBOTHAM, Oliver Peter, Professor RESIGNED | Director | 11 May 2011 | 16 Sep 2015 | United Kingdom | October 1943 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| REEVES, Helen May, Dame RESIGNED | Director | 11 May 2011 | 16 Sep 2015 | England | August 1945 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| SANDERS, Michael Ian Mckechnie RESIGNED | Director | 05 Apr 1995 | 22 May 2008 | | April 1946 | 1 Merebank, Mere Farm Road, Oxton, Merseyside, CH43 9WX |
| SWALLOW, Christopher John RESIGNED | Director | 10 Mar 2003 | 02 Jan 2007 | England | December 1966 | The Malt House, Warrington Road Bartington, Northwich, Cheshire, CW8 4QU |
| TAYLOR, Nicholas David RESIGNED | Director | 29 Apr 2003 | 28 May 2010 | England | October 1963 | 82 St Helens Road, Rainford, Merseyside, WA11 7QP |
| TAYLOR, Patricia Mary RESIGNED | Director | 10 Sep 2008 | 14 Jul 2010 | United Kingdom | January 1951 | 1, Old Pale Heights, Kelsall, Tarporley, Cheshire, CW6 0GL |
| TAYLOR, Patricia Mary RESIGNED | Director | 10 Mar 2003 | 23 May 2006 | | January 1951 | 20 Whitehall Drive, Hartford, Cheshire, CW8 1SJ |
| TERRIS, Diana RESIGNED | Director | 18 Jul 2007 | 12 Jun 2012 | England | December 1958 | The Barn Wood Road, Summerseat, Bury, Lancashire, BL9 5QA |
| THOMPSON, David Neville RESIGNED | Director | 17 Apr 1997 | 13 Jan 2016 | England | February 1958 | 22 Cartier Close, Old Hall, Warrington, Cheshire, WA5 8TD, United Kingdom |
| TREMAIN, Paul Michael RESIGNED | Director | 01 Feb 2024 | 17 Oct 2024 | England | July 1979 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| WARD, Joseph RESIGNED | Director | 14 Jul 2010 | 15 Dec 2010 | England | March 1941 | Peace Drive, Great Sankey, Warrington, WA5 1HQ |
| WHITAKER, Katherine Meriel RESIGNED | Director | 21 Mar 2018 | 18 Sep 2019 | England | October 1972 | Peace Centre, Peace Drive, Peace Drive, Great Sankey, Warrington, WA5 1HQ, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 05 Apr 1995 | 05 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 05 Apr 1995 | 05 Apr 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |