| KELSALL, Christopher John ACTIVE | Director | 01 Mar 2025 | | England | January 1967 | 7th, Floor No.1, Mann Island, Liverpool, L3 1BP |
| WORSWICK, Lesley Catherine ACTIVE | Director | 09 Jan 2023 | | England | January 1972 | 7th, Floor No.1, Mann Island, Liverpool, L3 1BP |
| ALLAN, Robert Layfield RESIGNED | Secretary | 16 Aug 1999 | 18 Feb 2005 | | | 2 The Gables, Level Road, Hawarden, Deeside, Clwyd, CH5 3GB |
| HEWITT, Pauline Ann RESIGNED | Secretary | 18 Feb 2005 | 03 Feb 2010 | | | 323 Upton Lane, Widnes, Cheshire, WA8 9AG |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 09 Aug 1999 | 18 Aug 1999 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| ALLAN, Robert Layfield RESIGNED | Director | 16 Aug 1999 | 23 Jun 2009 | | February 1951 | 2 The Gables, Level Road, Hawarden, Deeside, Clwyd, CH5 3GB |
| BEER, Carl David RESIGNED | Director | 22 Oct 2014 | 09 Jan 2023 | United Kingdom | November 1962 | 7th, Floor No.1, Mann Island, Liverpool, L3 1BP |
| BRADLEY, Terry RESIGNED | Director | 23 Jun 2009 | 15 Jan 2014 | United Kingdom | December 1951 | 3, Sandhill Lawn, Pontefract, West Yorkshire, WF8 4JB |
| DEAKIN, John Richard RESIGNED | Director | 01 Oct 1999 | 23 Jun 2009 | | June 1954 | 3 The Grennan, St Georges Mount, Wirral, Merseyside, CH45 9NX |
| ELWIN, John Stuart RESIGNED | Director | 01 Mar 2004 | 18 Feb 2005 | | February 1944 | 122 Irby Road, Wirral, Merseyside, CH61 6XQ |
| FERRIS, Neil James RESIGNED | Director | 23 Jun 2009 | 02 Jul 2014 | England | July 1969 | 47, High Street, Belton, South Yorkshire, DN9 1NR |
| HEWITT, Pauline Ann RESIGNED | Director | 16 Aug 1999 | 23 Jun 2009 | | November 1947 | 323 Upton Lane, Widnes, Cheshire, WA8 9AG |
| KNOWLES, Eric Ian RESIGNED | Director | 01 Mar 2004 | 23 Jun 2009 | United Kingdom | August 1945 | Beechwood, 11a Town Green Lane, Aughton, Lancashire, L39 6SE |
| MURRAY, Alexander RESIGNED | Director | 23 Jun 2009 | 06 Dec 2016 | England | December 1951 | 5 Shelley Way, Wirral, Merseyside, CH48 3LQ |
| MURRAY, Alexander RESIGNED | Director | 20 Jun 2005 | 01 Dec 2007 | England | December 1951 | 5 Shelley Way, Wirral, Merseyside, CH48 3LQ |
| WILLIAMS, Peter Gwyn RESIGNED | Director | 20 May 2014 | 07 Mar 2025 | England | April 1963 | 7th, Floor No.1, Mann Island, Liverpool, L3 1BP, United Kingdom |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 09 Aug 1999 | 18 Aug 1999 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |