| VAUGHAN, Duncan Andrew ACTIVE | Secretary | 31 Dec 2014 | | | | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| DHALIWAL, Tarsem Singh ACTIVE | Director | 28 Mar 2007 | | United Kingdom | October 1963 | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| WALKER, Malcolm Conrad, Sir ACTIVE | Director | 25 Jan 2002 | | United Kingdom | February 1946 | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| BERRY, John Graham RESIGNED | Secretary | 03 Jan 2006 | 01 Apr 2011 | | | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| BURRELL, Jayne Katherine RESIGNED | Secretary | 01 Apr 2011 | 31 Dec 2014 | | | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 06 Mar 2001 | 14 Mar 2001 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| O'CONNOR, Mark Ignatius RESIGNED | Secretary | 14 Mar 2001 | 25 Jan 2002 | | | 6 Victoria Avenue, Crosby, Merseyside, L23 8UH |
| PRITCHARD, Andrew Simon RESIGNED | Secretary | 25 Jan 2002 | 03 Jan 2006 | | | Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ |
| BIRCH, Andrew Richard RESIGNED | Director | 03 Jan 2006 | 28 Feb 2007 | | May 1956 | Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW |
| CANNING, Nicholas RESIGNED | Director | 12 Apr 2006 | 22 Sep 2017 | United Kingdom | March 1969 | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| DAVIES, James Christopher Meredith RESIGNED | Director | 14 Mar 2001 | 25 Jan 2002 | United Kingdom | October 1946 | Fircroft 53 Croft Drive East, Caldy, Wirral, Merseyside, CH48 2JR |
| DWYER, Daniel James RESIGNED | Nominee Director | 06 Mar 2001 | 14 Mar 2001 | | May 1975 | Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW |
| ERRINGTON, Andrew Neil RESIGNED | Director | 25 Jan 2002 | 29 Sep 2012 | United Kingdom | May 1954 | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |
| O'CONNOR, Mark Ignatius RESIGNED | Director | 14 Mar 2001 | 25 Jan 2002 | England | March 1956 | 6 Victoria Avenue, Crosby, Merseyside, L23 8UH |
| PRITCHARD, Andrew Simon RESIGNED | Director | 25 Jan 2002 | 28 Feb 2007 | United Kingdom | August 1958 | Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ |
| WATTS, Colin RESIGNED | Director | 04 Sep 2006 | 29 Sep 2012 | United Kingdom | August 1961 | Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW |