| HAMER, Andrew ACTIVE | Secretary | 12 Nov 2021 | | | | 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 |
| BAREN, Peter Anthony RESIGNED | Secretary | 26 Oct 1998 | 31 May 2001 | | | Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR |
| GIBSON, Graeme David RESIGNED | Secretary | 06 Jun 2003 | 17 Jan 2013 | | | 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH |
| HAMILTON, David William RESIGNED | Secretary | 12 Jun 1998 | 26 Oct 1998 | | | Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG |
| NEVIN, Mark RESIGNED | Secretary | 31 May 2001 | 06 Jun 2003 | | | 110 Westmorland Road, Urmston, Manchester, M41 9HP |
| SIDELL, Robert James RESIGNED | Secretary | 01 May 2018 | 12 Nov 2021 | | | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| VAUGHAN, Mathew Gareth RESIGNED | Secretary | 17 Jan 2013 | 01 May 2018 | | | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| WILKINSON, Rachel Anne RESIGNED | Secretary | 23 Jun 1997 | 12 Jun 1998 | | | 11, Belwood Road, Chorlton, Manchester, M21 8BS |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jun 1997 | 23 Jun 1997 | | | 6-8 Underwood Street, London, N1 7JQ |
| HAMILTON, David William RESIGNED | Director | 17 Jul 1997 | 11 Jul 2013 | England | January 1943 | Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG |
| KELSALL, Nicholas Paul RESIGNED | Director | 17 Jul 1997 | 23 Oct 2014 | United Kingdom | December 1956 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| RIX, Timothy RESIGNED | Director | 23 Jun 1997 | 17 Jul 1997 | | May 1959 | 93 Chertsey Road, Windlesham, Surrey, GU20 6HU |
| 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 | 23 Oct 2014 | 01 May 2018 | United Kingdom | December 1976 | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 17 Jun 1997 | 23 Jun 1997 | | | 6-8 Underwood Street, London, N1 7JQ |