| WILKINSON, Fallon Maria ACTIVE | Secretary | 01 Aug 2026 | | | | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 16 Dec 2016 | | | | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| ASPIN, Philip Anthony ACTIVE | Director | 16 Mar 2020 | | United Kingdom | March 1968 | Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| BEARDMORE, Louise ACTIVE | Director | 26 Apr 2023 | | United Kingdom | September 1974 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| BOWLING, James ACTIVE | Director | 29 Jul 2020 | | United Kingdom | November 1968 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| GROSS, Lewis ACTIVE | Director | 01 Mar 2020 | | England | September 1974 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| MILES, Helen Marie ACTIVE | Director | 27 Nov 2025 | | United Kingdom | January 1971 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| PIERCE, Ronald Allan Macleod ACTIVE | Director | 29 Mar 2022 | | England | January 1957 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| SCAGELL, Jason Andrew ACTIVE | Director | 26 Sep 2024 | | England | October 1967 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| ADAM, Anita Mary RESIGNED | Secretary | 25 Jul 2023 | 29 Jun 2026 | | | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| GARRETT, Kristin Ann RESIGNED | Secretary | 01 Jun 2016 | 26 Apr 2023 | | | South Court, Riverside Park, Campbell Road, Stoke-On-Trent, ST4 4DA, United Kingdom |
| RAYNER, Timothy Michael RESIGNED | Secretary | 07 Mar 2001 | 23 Jan 2006 | | | Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA |
| SKELTON, Rachel Louise RESIGNED | Secretary | 17 Oct 2018 | 30 Sep 2019 | | | Two Smithfield, Leonard Coates Way, Stoke-On-Trent, ST1 4FD, United Kingdom |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Jan 2001 | 07 Mar 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| UU SECRETATRIAT LIMITED RESIGNED | Secretary | 23 Jan 2006 | 01 Jun 2016 | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP |
| AMIES-KING, Susan Anne RESIGNED | Director | 04 Jul 2012 | 21 Jun 2018 | United Kingdom | July 1963 | Two Smithfield, Leonard Coates Way, Stoke-On-Trent, ST1 4FD, United Kingdom |
| ARMSTRONG, Robert David RESIGNED | Director | 07 Mar 2001 | 19 Jan 2006 | | November 1949 | 2 Fair Mead, Knutsford, Cheshire, WA16 8LS |
| ASPIN, Philip Anthony RESIGNED | Director | 27 Jun 2013 | 01 Jun 2016 | United Kingdom | March 1968 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| ASPIN, Philip Anthony RESIGNED | Director | 18 Oct 2011 | 04 Jul 2012 | United Kingdom | March 1968 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| BARNES, John Anthony RESIGNED | Director | 19 Jan 2006 | 11 Jul 2008 | United Kingdom | September 1954 | Greenbank Farm, Smallwood, Cheshire, CW11 2UN |
| BOOTH, Samantha Rosemary Jane RESIGNED | Director | 25 Apr 2019 | 01 Mar 2020 | England | December 1971 | Two Smithfield, Leonard Coates Way, Stoke-On-Trent, ST1 4FD, United Kingdom |
| BROOK, Christopher John RESIGNED | Director | 07 Mar 2001 | 10 Jun 2003 | | August 1959 | 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS |
| BURTON, Annette Linda RESIGNED | Director | 04 May 2006 | 01 Apr 2009 | England | October 1960 | 41 Browning Drive, Winwick, Warrington, Cheshire, WA2 8XL |
| CARMEDY, Michael RESIGNED | Director | 15 May 2009 | 31 Oct 2011 | United Kingdom | June 1964 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| DAVIES, Gareth Michael RESIGNED | Director | 04 Jul 2012 | 27 Jun 2013 | England | September 1969 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| DAVILA, Jose Roberto RESIGNED | Director | 06 Jun 2014 | 01 Jun 2016 | England | August 1969 | Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ, United Kingdom |
| DEWHURST, Kevin Roy RESIGNED | Director | 01 Apr 2009 | 15 May 2009 | England | January 1967 | 27 Aspendale Close, Longton, Preston, PR4 5LJ |
| DIXON, Gary John RESIGNED | Director | 15 May 2009 | 04 Jul 2012 | United Kingdom | July 1958 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| DIXON, Gary John RESIGNED | Director | 14 Nov 2002 | 21 Nov 2006 | United Kingdom | July 1958 | 1 Bickley Close, Kingsmead, Northwich, Cheshire, CW9 8TJ |
| EISENSCHIMMEL, Eva Kristina RESIGNED | Director | 01 Sep 2016 | 20 Sep 2017 | England | October 1962 | 2 Beverley Court 26, Elmtree Road, Teddington, TW11 8ST, United Kingdom |
| ELPHICK, Clive Harry, Dr RESIGNED | Director | 19 Jan 2006 | 04 Jun 2007 | England | November 1956 | Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR |
| GARFIELD, Olivia Ruth RESIGNED | Director | 01 Jun 2016 | 19 Nov 2025 | England | September 1975 | Prospect House, Gordon Banks Drive, Trentham Lakes, Stoke-On-Trent, ST4 4TW, United Kingdom |
| GUNTHER, Anne Margaret RESIGNED | Director | 20 Sep 2017 | 29 Sep 2022 | United Kingdom | January 1955 | South Court, Riverside Park, Campbell Road, Stoke-On-Trent, ST4 4DA, United Kingdom |
| HOULDEN, John Russell RESIGNED | Director | 01 Jun 2016 | 16 Mar 2020 | United Kingdom | March 1959 | Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| HOWELL, Stuart Anthony RESIGNED | Director | 01 Jun 2016 | 23 Feb 2018 | United Kingdom | January 1974 | Two Smithfield, Leonard Coates Way, Stoke-On-Trent, ST1 4FD, United Kingdom |
| HUGHES, Andrew RESIGNED | Director | 31 Jul 2018 | 18 Dec 2023 | United Kingdom | April 1976 | South Court, Riverside Park, Campbell Road, Stoke-On-Trent, ST4 4DA, United Kingdom |
| HURD, Brian Willian RESIGNED | Director | 14 Feb 2007 | 15 May 2009 | England | August 1962 | 70 Stamford Road, Bowden, Cheshire, WA14 2JF |
| JACKSON, Veronica Lesley RESIGNED | Director | 19 Dec 2018 | 26 Apr 2019 | England | February 1964 | Two Smithfield, Leonard Coates Way, Stoke-On-Trent, ST1 4FD, United Kingdom |
| JOHNSON, Wendy Jacqueline RESIGNED | Director | 14 Nov 2002 | 10 Sep 2003 | | March 1957 | Peartree Cottage, Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QP |
| LAFON, John Pierre RESIGNED | Director | 12 Oct 2001 | 30 Sep 2002 | | July 1947 | Old Wood 1 Bramhall Park Grove, Bramhall, Stockport, Cheshire, SK7 3PS |
| MACKINNON, Andrew Peter RESIGNED | Director | 20 Jun 2018 | 19 Dec 2018 | England | October 1974 | Two Smithfield, Leonard Coates Way, Stoke-On-Trent, ST1 4FD, United Kingdom |
| MALONEY, Colin Philip RESIGNED | Director | 11 Jul 2008 | 18 Oct 2011 | United Kingdom | April 1958 | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP |
| MOGFORD, Steven Lewis RESIGNED | Director | 01 Jun 2016 | 26 Apr 2023 | United Kingdom | June 1956 | Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, United Kingdom |
| PORTER, Michael RESIGNED | Director | 12 May 2004 | 04 May 2006 | England | November 1967 | 14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ |
| SMITH, Andrew Patrick RESIGNED | Director | 01 Jun 2016 | 29 Jul 2020 | United Kingdom | September 1960 | Severn Trent Centre 2, St Johns Street, Coventry, West Midlands, CV1 2LZ, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 15 Jan 2001 | 07 Mar 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| UU SECRETARIAT LIMITED RESIGNED | Director | 19 Aug 2011 | 01 Jun 2016 | | | Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom |