| MAHARAJ, Varun ACTIVE | Secretary | 26 Jul 2018 | | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Anthony Emerson ACTIVE | Director | 31 Mar 2004 | | United Kingdom | November 1967 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Peter Emerson ACTIVE | Director | 16 Apr 1996 | | England | March 1935 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| ROYLE, Mark Stephen Thomas ACTIVE | Director | 14 Oct 2024 | | England | June 1964 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| RUFFLEY, David William ACTIVE | Director | 19 Jul 2017 | | England | July 1962 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| SWIFT, Jayne Angela ACTIVE | Director | 18 Jun 2010 | | United Kingdom | August 1973 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| BROOKE, Gordon RESIGNED | Secretary | 25 May 2001 | 20 May 2004 | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| NEWMAN, James Peter RESIGNED | Secretary | 16 Apr 1996 | 25 May 2001 | | | 19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY |
| WEATHERBY, Anne Catherine RESIGNED | Secretary | 20 May 2004 | 26 Jul 2018 | | | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Apr 1996 | 16 Apr 1996 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| ADAMS, Graham Noel RESIGNED | Director | 20 Jul 2015 | 14 Jul 2017 | England | July 1962 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| ADAMS, Robert Edward RESIGNED | Director | 14 May 2007 | 14 Apr 2015 | England | August 1965 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| BEASLEY, Steven RESIGNED | Director | 09 Aug 2002 | 12 Jul 2017 | United Kingdom | February 1954 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| CLABER, Jonathan Rodney RESIGNED | Director | 11 Jun 2009 | 30 Nov 2022 | England | October 1982 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| COOKE, Allan Glenn RESIGNED | Director | 01 Nov 2005 | 12 May 2023 | United Kingdom | July 1971 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| HARDY, Gary John RESIGNED | Director | 08 Dec 2004 | 03 Sep 2019 | England | September 1959 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| HARDY, Gary John RESIGNED | Director | 02 May 1997 | 16 Jun 2000 | | September 1959 | 50 Stead Lane, Huddersfield, West Yorkshire, HD5 0JP |
| HUMBER, John Roger RESIGNED | Director | 01 Oct 1999 | 16 Dec 2013 | United Kingdom | May 1943 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| JONES, Mark Emerson RESIGNED | Director | 31 Mar 2004 | 29 Feb 2024 | England | December 1964 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| MARSH, John Hedley RESIGNED | Director | 09 Aug 2002 | 15 Apr 2016 | United Kingdom | October 1951 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| OLDRIDGE, Paul RESIGNED | Director | 03 Jul 2000 | 22 Oct 2004 | | June 1965 | Garth House, Dorchester Drive Rawdon, Leeds, Yorkshire, LS19 6AT |
| SCHULER, Martin Alexander RESIGNED | Director | 16 Apr 1996 | 28 Mar 2003 | England | February 1945 | Maubern Hall, Adlington, Cheshire, SK10 4LE |
| SMITH, Jack RESIGNED | Director | 16 Apr 1996 | 18 Feb 1998 | | November 1934 | 26 Downesway, Alderley Edge, Cheshire, SK9 7XB |
| WEATHERBY, Thomas RESIGNED | Director | 13 Jan 1998 | 08 Jun 1999 | | May 1927 | 10 Stanley Road, Heaton Moor, Stockport, Cheshire, SK4 4HL |
| WHITE, Alan Jeffrey RESIGNED | Director | 16 Apr 1996 | 01 Jul 2017 | United Kingdom | January 1946 | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 16 Apr 1996 | 16 Apr 1996 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |