| HARTLEY, Jeremy Peter ACTIVE | Director | 04 Dec 2009 | | England | October 1965 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW |
| MCGREGOR, Lesley Alison ACTIVE | Director | 25 Jan 2023 | | England | May 1976 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| LOWE, Sarah Joelle RESIGNED | Secretary | 16 Sep 2010 | 22 Jun 2016 | | | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW |
| MILLER, Janette Michele RESIGNED | Secretary | 15 Mar 2001 | 04 Dec 2009 | | | Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF |
| RAWLINSON, Deborah Jane RESIGNED | Secretary | 22 Jun 2016 | 30 Jun 2026 | | | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Mar 2001 | 15 Mar 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| CARTER, James Francis RESIGNED | Director | 15 Mar 2001 | 15 Aug 2008 | England | June 1955 | Pear Tree Cottage, Pear Tree Lane, Euxton, Lancashire, PR7 6DU |
| COLLIER, Michael Edward RESIGNED | Director | 15 Mar 2001 | 04 Dec 2009 | England | November 1954 | Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF |
| EAGER, James RESIGNED | Director | 07 Dec 2020 | 25 Jan 2023 | England | January 1974 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| FORREST, Peter Graham RESIGNED | Director | 15 Mar 2001 | 04 Jul 2012 | United Kingdom | June 1947 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW |
| O'BRIEN, Connal Patrick RESIGNED | Director | 31 May 2015 | 31 Oct 2017 | United Kingdom | December 1972 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom |
| TURPIN, Richard RESIGNED | Director | 04 Dec 2009 | 31 May 2015 | United Kingdom | September 1959 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW |
| WILSON, John Howard RESIGNED | Director | 25 Oct 2017 | 07 Dec 2020 | England | February 1965 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom |
| WRIGHT, Richard Eric RESIGNED | Director | 15 Mar 2001 | 04 Oct 2017 | United Kingdom | July 1937 | Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 02 Mar 2001 | 15 Mar 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |