| EVANS, Sally ACTIVE | Secretary | 06 Sep 2019 | | | | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| ABBOTT, Stephen John ACTIVE | Director | 03 Mar 2026 | | Australia | May 1962 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| BANGELS, Stefan ACTIVE | Director | 01 Oct 2013 | | Belgium | March 1964 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| BOARD, Nigel Paul ACTIVE | Director | 02 Nov 2005 | | United Kingdom | April 1963 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| BRESNAN, Paul James ACTIVE | Director | 01 Apr 2024 | | United Kingdom | August 1966 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| BRUNSWICK, Zoe ACTIVE | Director | 01 Apr 2024 | | United Kingdom | January 1983 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| CHARNOCK, Garry ACTIVE | Director | 01 Jul 2009 | | Scotland | March 1954 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| CHATTAWAY, Ross Arron ACTIVE | Director | 01 Apr 2024 | | United Kingdom | August 1978 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| DENNIS, Michael Christopher ACTIVE | Director | 06 Sep 2024 | | England | May 1976 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| DURO PEREZ, Lara ACTIVE | Director | 01 Apr 2024 | | Spain | September 1967 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| GOODACRE, Ian Robert, Dr ACTIVE | Director | 10 Aug 2023 | | United Kingdom | May 1972 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| HERLIHY, Francis ACTIVE | Director | 01 Apr 2025 | | England | January 1966 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| JACOBS, Louis ACTIVE | Director | 17 Apr 2025 | | United Arab Emirates | July 1971 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| KNIGHTON, Claire Ashley ACTIVE | Director | 01 Dec 2019 | | United Kingdom | November 1973 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| MARKWICK, Andrew Paul ACTIVE | Director | 07 Nov 2025 | | England | April 1980 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| MASON, Michael William ACTIVE | Director | 26 Jan 2001 | | England | October 1964 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| MOGFORD, Sarah Anne Louise ACTIVE | Director | 01 Dec 2019 | | England | August 1971 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| PARKINSON, Gary ACTIVE | Director | 01 Apr 2024 | | United Kingdom | December 1960 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| REDMAYNE, James Richard Studdart ACTIVE | Director | 06 Sep 2024 | | United Kingdom | July 1979 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| RYDER, Alasdair Alan, Dr ACTIVE | Director | 28 Apr 1999 | | England | September 1961 | The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX |
| SCOTT, Steven ACTIVE | Director | 06 Sep 2024 | | United Kingdom | April 1965 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| SMYTH, Mary Ann Elizabeth, Dr ACTIVE | Director | 26 Jan 2001 | | United Kingdom | March 1962 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| SPARKES, Jessica ACTIVE | Director | 01 Apr 2024 | | United Kingdom | September 1986 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| STRUDWICK, Ian Harry ACTIVE | Director | 26 Jan 2001 | | United Kingdom | February 1969 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| TAYLOR, David Iain ACTIVE | Director | 10 Aug 2023 | | England | April 1952 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| THOMAS, Hannah Lucy ACTIVE | Director | 01 Apr 2022 | | United Kingdom | June 1976 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| TUCKWELL, George William, Dr ACTIVE | Director | 01 Dec 2019 | | England | October 1973 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| WINKLER, Robert Jonathan ACTIVE | Director | 01 Apr 2024 | | United Kingdom | January 1986 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| WITHERINGTON, Peter John ACTIVE | Director | 31 Mar 2023 | | United Kingdom | May 1951 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| YOUNG, Gary Donald ACTIVE | Director | 01 Feb 2021 | | England | September 1961 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| MILLS, Steven Geoffrey RESIGNED | Secretary | 03 Dec 2007 | 06 Sep 2019 | | | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| RYDER, Alasdair Alan, Dr RESIGNED | Secretary | 14 Jan 2003 | 03 Dec 2007 | | | The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX |
| RYDER, Sheila Caroline, Dr. RESIGNED | Secretary | 28 Apr 1999 | 14 Jan 2003 | | | The Forge Pentre Lane, Ashton, Chester, CH3 8BX |
| B H COMPANY SECRETARIES LTD RESIGNED | Secretary | 28 Apr 1999 | 28 Apr 1999 | | | 37 London Road, Newbury, Berkshire, RG14 1JL |
| BARKER, Ben Julius RESIGNED | Director | 06 Dec 2016 | 18 Sep 2017 | England | January 1977 | Level10,Tower 12, Bridge Street, Manchester, Lancashire, M3 3BZ, England |
| BEER, Carol Ann RESIGNED | Director | 15 Jan 2009 | 02 Oct 2009 | | October 1969 | Bridleway, 52a Well House Drive, Penymynydd, Chester, CH4 0LB |
| DRAPER, Abigail Sarah RESIGNED | Director | 01 Oct 2011 | 31 Mar 2025 | England | November 1970 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| EDWARDS, Richard Douglas RESIGNED | Director | 01 May 2021 | 31 Mar 2023 | United Kingdom | August 1956 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| EDWARDS, Richard RESIGNED | Director | 03 Oct 2012 | 10 Jan 2014 | England | August 1956 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| HAYDOCK, Mark Thomas Paul RESIGNED | Director | 01 Apr 2024 | 27 Mar 2026 | Australia | June 1979 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| HOOKHAM, Peter RESIGNED | Director | 16 Oct 2009 | 20 Jun 2011 | Scotland | August 1960 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| JONES, John Roger RESIGNED | Director | 01 Jun 2009 | 29 Aug 2018 | United Kingdom | September 1944 | 27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH |
| MILLS, Steven Geoffrey RESIGNED | Director | 16 Oct 2009 | 26 Sep 2010 | England | April 1945 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| SILVER, Mark Jonathan RESIGNED | Director | 13 Jan 2025 | 27 Feb 2026 | United Kingdom | May 1961 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| SLJIVIC, Susan Clare RESIGNED | Director | 26 Jan 2001 | 31 Mar 2020 | England | April 1961 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| UPTON, Paul Stewart, Dr RESIGNED | Director | 01 Jun 2009 | 31 Mar 2022 | England | November 1956 | 14, Yeoford Drive, Altrincham, Manchester, WA14 4UP, England |
| WITHERINGTON, Peter John RESIGNED | Director | 16 Oct 2009 | 31 Mar 2022 | United Kingdom | May 1951 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| WRAY, Stephanie, Dr RESIGNED | Director | 01 Apr 2022 | 15 Aug 2024 | United Kingdom | June 1966 | Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR |