| JONES, Iwan Gwynedd ACTIVE | Secretary | 30 Sep 2026 | | | | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| ALLMAN, James William ACTIVE | Director | 10 Feb 2026 | | United Kingdom | August 1977 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| BROWN, Andrew, Mr. ACTIVE | Director | 10 Feb 2026 | | England | June 1981 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| OWEN, Paul Thomas ACTIVE | Director | 04 Jun 2025 | | United Kingdom | December 1963 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Secretary | 08 Aug 2003 | 10 Oct 2005 | | | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Secretary | 01 Apr 2001 | 30 Jul 2003 | | | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| MCKEE, Jenny Ellen RESIGNED | Secretary | 01 May 2022 | 30 Sep 2026 | | | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| NICHOLS, Paul Frederick RESIGNED | Secretary | 10 Oct 2005 | 01 May 2022 | | | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| PAUL, Nigel Anthony Lewis RESIGNED | Secretary | 01 Feb 2001 | 01 Apr 2001 | | | 21/4 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB |
| REECE, John RESIGNED | Secretary | 09 Jan 2001 | 01 Feb 2001 | | | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| TRAYNOR, Anthony RESIGNED | Secretary | 30 Jul 2003 | 08 Aug 2003 | | | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 11 Sep 2000 | 16 Jan 2001 | | | 20, Black Friars Lane, London, EC4V 6HD |
| BOUCKLEY, Nigel Martin RESIGNED | Director | 23 Jul 2021 | 04 Jun 2025 | England | December 1966 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| CROTTY, Thomas Patrick RESIGNED | Director | 24 Sep 2003 | 02 Jul 2015 | United Kingdom | April 1956 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| CURRIE, Andrew Christopher RESIGNED | Director | 09 Jan 2001 | 09 Aug 2001 | | December 1955 | South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ |
| DANIELS, Paul Mark RESIGNED | Director | 04 Jan 2022 | 10 Feb 2026 | United Kingdom | June 1966 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| DECADT, Ghislain Georges Jose RESIGNED | Director | 01 Jan 2011 | 02 Jul 2015 | Belgium | February 1955 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| GARDNER, Michael RESIGNED | Director | 23 Jul 2001 | 24 Sep 2003 | England | June 1946 | 2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ |
| GARDNER, Michael RESIGNED | Director | 30 Oct 2000 | 16 Jan 2001 | England | June 1946 | 2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ |
| GEE, David John RESIGNED | Director | 24 Sep 2003 | 25 Oct 2004 | England | November 1947 | 20, Manchester Square, London, W1U 3AN |
| GRAY, Frederick Philp RESIGNED | Director | 23 Jul 2001 | 20 Dec 2002 | England | April 1944 | Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Director | 23 Jul 2001 | 03 Feb 2006 | | June 1963 | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| HORROCKS, David James RESIGNED | Director | 01 Mar 2021 | 10 Feb 2026 | Monaco | July 1959 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| LEASK, Graeme RESIGNED | Director | 23 Mar 2009 | 24 Mar 2009 | United Kingdom | June 1968 | 6 Bellflower Way, Chandlers Ford, Hampshire, SO53 4HN |
| MACLEAN, Calum Grigor RESIGNED | Director | 01 Feb 2001 | 24 Sep 2003 | United Kingdom | December 1963 | Whitemoors, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX |
| MADDEN, William Ferrars, Doctor RESIGNED | Director | 01 Feb 2001 | 31 Dec 2002 | | May 1934 | Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA |
| MAHER, Michael John RESIGNED | Director | 03 Feb 2006 | 01 Mar 2021 | United Kingdom | February 1968 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| METCALFE, Keith RESIGNED | Director | 05 Sep 2011 | 14 Apr 2015 | United Kingdom | October 1951 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| MOORCROFT, Anthony RESIGNED | Director | 14 Sep 2009 | 10 Apr 2024 | United Kingdom | May 1959 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| PAUL, Nigel Anthony Lewis RESIGNED | Director | 06 Dec 2000 | 16 Jan 2001 | | November 1953 | 21/4 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB |
| RADDER, Helmut Kurt Hans RESIGNED | Director | 31 Oct 2000 | 16 Jan 2001 | | April 1941 | Flat F 11 Queens Gate Terrace, London, SW7 5PR |
| RATCLIFFE, James Arthur, Sir RESIGNED | Director | 31 Dec 2003 | 14 Sep 2009 | England | October 1952 | Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE |
| REECE, John RESIGNED | Director | 09 Jan 2001 | 09 Aug 2001 | | March 1957 | 1 The Cedars, Fareham, Hampshire, PO16 7AJ |
| REED, Ashley Julian RESIGNED | Director | 03 Feb 2006 | 05 Sep 2011 | United Kingdom | October 1956 | PO BOX 9 Runcorn Site Hq, South Parade, Runcorn Cheshire, WA7 4JE |
| ROURKE, Francis RESIGNED | Director | 20 Jun 2018 | 23 Jul 2021 | Wales | July 1964 | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| SCHNURR, Otto, Dr RESIGNED | Director | 28 Feb 2007 | 01 Jan 2011 | United Kingdom | November 1947 | PO BOX 9 Runcorn Site Hq, South Parade, Runcorn Cheshire, WA7 4JE |
| TAN, Hiong Leong RESIGNED | Director | 02 Jul 2015 | 20 Jun 2018 | United Kingdom | October 1967 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE |
| TANE, Christopher Edward, Mr. RESIGNED | Director | 23 Jul 2001 | 01 Jan 2020 | United Kingdom | August 1956 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| TANE, Christopher Edward RESIGNED | Director | 06 Dec 2000 | 16 Jan 2001 | United Kingdom | August 1956 | 10 Cinder Close, Guilden Sutton, Chester, CH3 7EP |
| TAYLORSON, Julie Dawn RESIGNED | Director | 07 Feb 2008 | 04 Jan 2022 | United Kingdom | November 1959 | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| TRAYNOR, Anthony RESIGNED | Director | 23 Jul 2001 | 28 Feb 2007 | United Kingdom | May 1953 | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD |
| TUFT, Geir RESIGNED | Director | 01 Jan 2020 | 01 Mar 2021 | United Kingdom | October 1967 | Runcorn Site Hq, South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE |
| VERRIJCKT, Antoine RESIGNED | Director | 18 Dec 2002 | 03 Feb 2006 | | May 1947 | Seb, Nachtegaelstraat 913 B41, Knokke-Heist, B8300, Belgium |
| WHITEWOOD, David RESIGNED | Director | 31 Dec 2003 | 25 Oct 2004 | England | July 1955 | The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom |
| MAWLAW CORPORATE SERVICES LIMITED RESIGNED | Director | 11 Sep 2000 | 31 Oct 2000 | | | 20, Black Friars Lane, London, EC4V 6HD |