| GREEN, Catherine Elizabeth ACTIVE | Secretary | 14 Feb 2019 | | | | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| BAILEY, Jonathan Daniel ACTIVE | Director | 01 Oct 2018 | | United Kingdom | February 1987 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| BRITNELL, Louise Jeanette ACTIVE | Director | 30 Jun 2019 | | England | May 1979 | PO BOX 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom |
| ARNOLD, Katy Jane RESIGNED | Secretary | 22 Oct 2014 | 19 Dec 2014 | | | 1, Angel Square, Manchester, M60 0AG, United Kingdom |
| MCKEOWN, Brona Rose RESIGNED | Secretary | 19 Dec 2014 | 30 Mar 2015 | | | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| MILLS, Paul Andrew RESIGNED | Secretary | 26 Sep 1997 | 30 Nov 2009 | | | Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF |
| MOSS, Susan RESIGNED | Secretary | 19 Jul 2010 | 21 Oct 2014 | | | Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom |
| WADE, Patricia Anne RESIGNED | Secretary | 30 Nov 2009 | 19 Jul 2010 | | | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| WHITEHEAD, David Clive RESIGNED | Secretary | 30 Mar 2015 | 14 Feb 2019 | | | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 07 Aug 1997 | 26 Sep 1997 | | | 200 Aldersgate Street, London, EC1A 4JJ |
| ADNETT, Richard John RESIGNED | Director | 20 Aug 2015 | 30 Jun 2019 | United Kingdom | June 1974 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| AITKEN, Stephen RESIGNED | Director | 10 Jul 2015 | 06 Jan 2017 | United Kingdom | June 1977 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| ALTHAM, Richard David RESIGNED | Director | 01 Aug 2009 | 10 Nov 2010 | United Kingdom | June 1970 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BAYLEY, Trevor John RESIGNED | Director | 26 Sep 1997 | 21 Nov 2000 | United Kingdom | September 1951 | Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD |
| BHATIA, Rajesh RESIGNED | Director | 14 Dec 2009 | 22 Feb 2013 | United Kingdom | November 1963 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| BURROWS, Richard Antony RESIGNED | Director | 11 Jun 2013 | 30 Nov 2014 | United Kingdom | August 1970 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| CHARLTON, Peter John RESIGNED | Director | 07 Aug 1997 | 26 Sep 1997 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| GARLICK, Philip Michael RESIGNED | Director | 10 Nov 2010 | 27 Apr 2013 | United Kingdom | May 1961 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| GORDON, William John RESIGNED | Director | 14 Dec 1999 | 07 Dec 2005 | | April 1939 | 54 Lombard Street, London, EC3P 3AH |
| GOSLING, Clare Louise RESIGNED | Director | 11 Jun 2013 | 10 Jul 2015 | United Kingdom | May 1973 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| GREEN, Peter John RESIGNED | Director | 26 Sep 1997 | 16 May 2001 | | January 1956 | Park Cottage, Askham Richard, York, YO23 3QP |
| GREGORY, Gerald RESIGNED | Director | 13 Dec 2000 | 31 Mar 2008 | England | April 1955 | Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF |
| HEAPS, John Edward RESIGNED | Director | 26 Sep 1997 | 16 Nov 1998 | United Kingdom | February 1939 | Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA |
| KATOVSKY, Jon Ian RESIGNED | Director | 16 Jul 2001 | 19 Mar 2010 | United Kingdom | August 1958 | 2 Grange Road, Bramhall, Cheshire, SK7 3BD |
| LEE, Phillip Andrew RESIGNED | Director | 01 Nov 2002 | 01 Aug 2009 | United Kingdom | May 1955 | 11 Badger Road, Prestbury, Cheshire, SK10 4JG |
| LEWIS, Michael George RESIGNED | Director | 21 Jun 2006 | 01 Aug 2009 | England | July 1952 | 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN |
| LOURIE, Alexander Serge RESIGNED | Director | 20 May 2002 | 29 Jan 2003 | United Kingdom | February 1946 | 59 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DG |
| MCCARTHY, David James RESIGNED | Director | 26 Nov 2008 | 01 Aug 2009 | England | May 1965 | Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL |
| MILLER, David Michael RESIGNED | Director | 20 Aug 2015 | 01 Oct 2018 | England | July 1985 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| MUNDY, Daniel RESIGNED | Director | 18 Dec 2014 | 10 Mar 2017 | United Kingdom | December 1976 | C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England |
| NEWBY, William Edward RESIGNED | Director | 01 Aug 2009 | 21 Jun 2013 | United Kingdom | August 1959 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| REIZENSTEIN, Anthony Jonathan RESIGNED | Director | 01 Aug 2009 | 10 Nov 2010 | United Kingdom | June 1956 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| RHODES, Richard John RESIGNED | Director | 26 Sep 1997 | 31 Dec 1998 | | February 1946 | Inward Shaw Park Lane, Ashtead, Surrey, KT21 1EU |
| RICHARDS, Martin Edgar RESIGNED | Director | 07 Aug 1997 | 26 Sep 1997 | England | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| RICHARDSON, Caroline Jane RESIGNED | Director | 23 Mar 2017 | 23 Jul 2018 | United Kingdom | August 1974 | C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom |
| RICHARDSON, Neville Brian RESIGNED | Director | 16 Nov 1998 | 07 Dec 2005 | England | June 1957 | Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH |
| ROWAN, John Laidlaw RESIGNED | Director | 01 Aug 2009 | 22 Oct 2010 | Scotland | March 1966 | C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| STOW, Graham Harold RESIGNED | Director | 01 Jan 1999 | 31 May 2003 | United Kingdom | April 1944 | The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH |
| TOOTELL, Barry RESIGNED | Director | 10 Nov 2010 | 10 May 2013 | United Kingdom | March 1961 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |
| TWEEDY, David RESIGNED | Director | 21 Jun 2006 | 01 Aug 2009 | United Kingdom ( England ) (Gb-Eng) | August 1958 | Afton, Onslow Crescent, Woking, Surrey, GU22 7AT |
| WILSON, Paul Antony RESIGNED | Director | 10 Nov 2010 | 11 Jun 2013 | England | April 1971 | New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom |