| UU SECRETARIAT LIMITED ACTIVE | Secretary | 11 May 2006 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP |
| ASPIN, Philip Anthony ACTIVE | Director | 21 May 2010 | | United Kingdom | March 1968 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP |
| MURPHY, Brendan Francis ACTIVE | Director | 14 Oct 2011 | | United Kingdom | October 1970 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP |
| UU SECRETARIAT LIMITED ACTIVE | Director | 19 Aug 2011 | | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| MACLEOD, David RESIGNED | Secretary | 26 Feb 2006 | 26 Feb 2006 | | | 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU |
| RAYNER, Timothy Michael RESIGNED | Secretary | 10 Sep 1999 | 11 May 2006 | | | Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA |
| ALLAN, William RESIGNED | Director | 26 Feb 2006 | 26 Feb 2006 | Uk | April 1953 | Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH |
| BARBER, Simon John RESIGNED | Director | 30 Sep 2002 | 22 Aug 2005 | | July 1965 | 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR |
| BATEY, Simon George RESIGNED | Director | 23 May 2000 | 28 Jul 2006 | United Kingdom | September 1953 | Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP |
| BECKITT, John William RESIGNED | Director | 10 Sep 1999 | 30 Nov 1999 | United Kingdom | August 1947 | Two Gables Pepper Street, Christleton, Chester, CH3 7AG |
| CARMEDY, Michael RESIGNED | Director | 21 May 2010 | 31 Oct 2011 | United Kingdom | June 1964 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP |
| DEERING, Jeremy Robert John RESIGNED | Director | 10 Sep 1999 | 30 Sep 2002 | | September 1960 | 58 Elm Grove, Didsbury, Manchester, M20 6PN |
| FERGUSON, Robert James RESIGNED | Director | 10 Sep 1999 | 31 Mar 2000 | United Kingdom | July 1942 | 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA |
| LOGAN, Hugh RESIGNED | Director | 17 Jul 2000 | 26 Feb 2006 | United Kingdom | November 1949 | 7 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU |
| MAGUIRE, John Noel RESIGNED | Director | 26 Feb 2006 | 26 Feb 2006 | | July 1965 | 43 Argyle Road, Sevenoaks, Kent, TN13 1HJ |
| MALE, Philip Stewart RESIGNED | Director | 26 Feb 2006 | 26 Feb 2006 | | September 1966 | 7 Garthends Lane, Hemingbrough, Selby, North Yorkshire, YO8 6QW |
| ROBERTS, John Edward RESIGNED | Director | 30 Nov 1999 | 31 Mar 2006 | England | March 1946 | Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU |
| SCOTT, David RESIGNED | Director | 30 Nov 1999 | 23 Jul 2002 | | May 1953 | 26 Merchants Quay, Salford, Lancashire, M5 2XR |
| WELLER, Timothy Peter RESIGNED | Director | 01 Aug 2006 | 21 May 2010 | England | June 1963 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP |
| UU DIRECTORATE LIMITED RESIGNED | Director | 30 Mar 2006 | 19 Aug 2011 | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |