| BOLER, John Mark ACTIVE | Secretary | 04 Sep 2025 | | | | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| EDWARDS, Donna Elizabeth ACTIVE | Director | 13 Aug 2026 | | England | March 1960 | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| HUGHES, Mark Anthony ACTIVE | Director | 11 May 2015 | | United Kingdom | March 1966 | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| JONES, Christopher Huw ACTIVE | Director | 24 Oct 2021 | | England | April 1971 | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| BECKETT, Dee RESIGNED | Secretary | 07 Feb 2013 | 06 Nov 2017 | | | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom |
| BLACK, Victoria RESIGNED | Secretary | 03 Apr 2006 | 07 Feb 2013 | | | 26, Smiths Lane, Hindley Green, Wigan, Lancashire, WN2 4XR |
| CLARKE, Michelle Louise RESIGNED | Secretary | 26 Mar 2002 | 03 Apr 2006 | | | 298 Ince Green Lane, Lower Ince, Wigan, Lancashire, WN3 4QP |
| DODGSON, Carol RESIGNED | Secretary | 29 Jan 2001 | 26 Mar 2002 | | | 53 Beech Grove, Sale, Cheshire, M33 6RT |
| LITTLE, Sally Victoria RESIGNED | Secretary | 28 Jun 2024 | 22 Aug 2025 | | | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| SIMPSON, Paul Anthony RESIGNED | Secretary | 06 Nov 2017 | 28 Jun 2024 | | | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| HALLIWELLS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Oct 2000 | 29 Jan 2001 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |
| BRUSBY, Sandra Ann RESIGNED | Director | 21 Mar 2001 | 27 Aug 2003 | United Kingdom | January 1948 | 23 Heath Road, Penketh, Warrington, Cheshire, WA5 2BU |
| BURGESS, Philip Malcolm RESIGNED | Director | 21 Mar 2001 | 27 Aug 2003 | England | October 1946 | 9 Winward Close, Oakenhurst Farm Lower Darwen, Blackburn, Lancashire, BB3 0SE |
| BURROWS, Stephen Andrew RESIGNED | Director | 29 Jan 2001 | 18 Dec 2020 | England | March 1969 | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| COUZENS, Nigel RESIGNED | Director | 28 Aug 2003 | 30 Nov 2005 | | November 1963 | Roan 1 The Bungalows, Northside Road, Workington, Cumbria, CA14 1JU |
| GEERING, Colin Peter RESIGNED | Director | 15 Jan 2021 | 31 Oct 2021 | England | September 1974 | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW |
| GRACIE, John Mc Allister RESIGNED | Director | 21 Mar 2001 | 15 May 2009 | United Kingdom | April 1944 | 6 Briar Close, Knutsford, Cheshire, WA16 6TL |
| GUY, Richard Hugh RESIGNED | Director | 01 Jul 2007 | 03 Sep 2013 | United Kingdom | November 1951 | 4 Ashlea Court, Market Drayton, Shropshire, TF9 1HZ |
| GUY, Richard Hugh RESIGNED | Director | 21 Mar 2001 | 26 Mar 2002 | United Kingdom | November 1951 | 4 Ashlea Court, Market Drayton, Shropshire, TF9 1HZ |
| HAYES, Mark RESIGNED | Director | 01 Jul 2007 | 31 Oct 2012 | United Kingdom | June 1975 | 278 London Road, Northwich, Cheshire, CW9 8AJ |
| LIGHTOWLER, Brian RESIGNED | Director | 21 Mar 2001 | 27 Aug 2003 | England | February 1964 | Westwinds, Lambley Bank Scotby, Carlisle, Cumbria, CA4 8BX |
| MELLETT, Fiona RESIGNED | Director | 26 Mar 2002 | 11 May 2015 | England | October 1963 | Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW, United Kingdom |
| MEMMOTT, Clive Allan James RESIGNED | Director | 06 Sep 2010 | 31 Oct 2012 | United Kingdom | September 1954 | Churchgate House, 56 Oxford Street, Manchester, Greater Manchester, M60 7HJ, United Kingdom |
| MEMMOTT, Clive Allan James RESIGNED | Director | 21 Mar 2001 | 01 Jul 2007 | United Kingdom | September 1954 | 14 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EW |
| MORTON, Peter Graham RESIGNED | Director | 21 Mar 2001 | 27 Aug 2003 | England | October 1952 | 40 Sunny Bank Road, Liverpool, Merseyside, L16 7PW |
| ROBINSON, Angela Bridie RESIGNED | Director | 01 Jul 2007 | 31 Aug 2010 | United Kingdom | May 1957 | 33 Moss Road, Congleton, Cheshire, CW12 3BN |
| HALLIWELLS DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Oct 2000 | 29 Jan 2001 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |