| COLLINS, Richard Hawke ACTIVE | Secretary | 11 Jul 2013 | | | | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| COLLINS, Richard Hawke ACTIVE | Director | 11 Jul 2013 | | England | December 1962 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| HAMER, Andrew ACTIVE | Director | 12 Nov 2021 | | England | August 1982 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| ATTERBY, John Robert RESIGNED | Secretary | 21 Feb 1996 | 30 Mar 1998 | | | Ickleford House, 86 Carlton Road, Boston, Lincolnshire, PE21 8PQ |
| HAMILTON, David William RESIGNED | Secretary | 10 Jul 1998 | 11 Jul 2013 | | | Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG |
| METCALFE, Malcolm RESIGNED | Secretary | 30 Mar 1998 | 10 Jul 1998 | | | 20 Tameside, Stokesley, North Yorkshire, TS9 5PE |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 04 Aug 1995 | 21 Feb 1996 | | | 35 Basinghall Street, London, EC2V 5DB |
| ALCOCK, Robert Harding RESIGNED | Director | 21 Feb 1996 | 30 Apr 1996 | | July 1941 | Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU |
| DOUGLAS, Eden Robert Michael RESIGNED | Director | 21 Feb 1996 | 10 Jul 1998 | England | December 1955 | Moat House, Bramcote Road, Loughborough, Leicestershire, LE11 2SA |
| GIBSON, Graeme David RESIGNED | Director | 03 Feb 2005 | 17 Jan 2013 | England | March 1969 | 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH |
| HAMILTON, David William RESIGNED | Director | 18 Jun 1998 | 11 Jul 2013 | England | January 1943 | Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG |
| KELSALL, Nicholas Paul RESIGNED | Director | 18 Jun 1998 | 03 Feb 2005 | England | December 1956 | 7 Dunnockswood, Alsager, Stoke On Trent, Staffordshire, ST7 2XU |
| MATTHEWS, Joseph RESIGNED | Director | 30 Apr 1996 | 03 Feb 2005 | England | June 1945 | Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 04 Aug 1995 | 21 Feb 1996 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 04 Aug 1995 | 21 Feb 1996 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SHORT, Kenneth RESIGNED | Director | 21 Feb 1996 | 10 Jul 1998 | | October 1942 | Homeland Main Road, Stickney, Boston, Lincolnshire, PE22 8EF |
| SIDELL, Robert James RESIGNED | Director | 01 May 2018 | 12 Nov 2021 | England | March 1976 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| VAUGHAN, Mathew Gareth RESIGNED | Director | 17 Jan 2013 | 01 May 2018 | United Kingdom | December 1976 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| WARD, Michael Anthony Leigh RESIGNED | Director | 21 Feb 1996 | 14 Jul 1998 | | August 1945 | 12 Frogs Hall, Bluntisham, Huntingdon, Cambridgeshire, PE17 3XD |