| CAREY, Kevin Ronald ACTIVE | Secretary | 10 Jan 2011 | | | | 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England |
| BIRD, Caroline ACTIVE | Director | 25 Nov 2013 | | England | December 1975 | 27, Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, England |
| BOX, Daniel ACTIVE | Director | 31 Aug 2016 | | England | November 1974 | 19 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, England |
| BRINDLEY, Fiona Jeanne ACTIVE | Director | 12 Dec 2007 | | United Kingdom | April 1969 | 9 Berkeley Drive, Bamber Bridge, Lancashire, PR5 6BY |
| CHANY, Janette Louise ACTIVE | Director | 28 Aug 2003 | | United Kingdom | July 1967 | 24 Cuerden Close, Bamber Bridge, Lancashire, PR5 6BX |
| DAVIS, Nicholas Robert ACTIVE | Director | 28 Aug 2003 | | England | July 1964 | 10 Cuerden Close, Bamberbridge, Lancashire, PR5 6BX |
| FOSTER, Matthew Paul ACTIVE | Director | 29 Aug 2025 | | England | April 1983 | 14 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, England |
| MCCANN, Robert Stuart ACTIVE | Director | 29 Oct 2013 | | England | July 1978 | 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England |
| MONK, Linda Helen ACTIVE | Director | 13 Feb 2025 | | United Kingdom | January 1965 | 12 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, United Kingdom |
| O'HANLON, Kevin Thomas ACTIVE | Director | 22 Feb 2018 | | United Kingdom | January 1974 | 25 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, United Kingdom |
| POMEROY, Ellen ACTIVE | Director | 28 Aug 2003 | | United Kingdom | December 1961 | 15 Cuerden Close, Preston, Lancashire, PR5 6BX |
| POXON, Fiona ACTIVE | Director | 28 Jun 2024 | | England | February 1985 | 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, United Kingdom |
| RILEY, Fiona Bernadette ACTIVE | Director | 23 Oct 2013 | | England | February 1960 | 22, Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, England |
| SUMNER, Jacqueline ACTIVE | Director | 28 Aug 2003 | | England | June 1965 | 20 Cuerden Close, Preston, Lancashire, PR5 6BX |
| WARD, Jacqueline Ann ACTIVE | Director | 24 Oct 2013 | | England | April 1962 | 13, Cuerden Close, Chorley, Lancs, PR5 6BX, United Kingdom |
| WHITHAM, Neville Grant ACTIVE | Director | 28 Nov 2003 | | England | February 1956 | 28 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX |
| BROWN, John Raymond RESIGNED | Secretary | 08 Apr 2004 | 10 Jan 2011 | | | 29 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 15 Mar 2001 | 14 May 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| GREENHART ESTATE MANAGEMENT LIMITED RESIGNED | Secretary | 14 May 2001 | 08 Apr 2004 | | | 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB |
| BADDELEY, Michael William RESIGNED | Director | 28 Aug 2003 | 31 Jul 2015 | United Kingdom | August 1948 | 19 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX |
| BENSON, Martin John RESIGNED | Director | 28 Aug 2003 | 01 Mar 2006 | | June 1966 | 26 Cuerden Close, Preston, Lancashire, PR5 6BX |
| CLEGG, James RESIGNED | Director | 23 Oct 2003 | 31 Dec 2006 | | April 1977 | 27 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX |
| CROMPTON, Richard Charles RESIGNED | Director | 27 Oct 2003 | 19 Dec 2025 | England | February 1966 | 17 Cuerden Close, Bamber Bridge, Preston, PR5 6BX |
| FRANCIS, Iain David RESIGNED | Director | 28 Nov 2003 | 16 Nov 2007 | | June 1965 | 18 Cuerden Close, Bamber Bridge, Lancashire, PR5 6BX |
| HESMONDHALGH, Maureen Edith RESIGNED | Director | 28 Aug 2003 | 13 Oct 2025 | United Kingdom | November 1948 | 16 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX |
| HOLT, Alexander RESIGNED | Director | 28 Aug 2003 | 31 Mar 2005 | | January 1969 | 9 Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY |
| LOFTUS, Martin RESIGNED | Director | 29 Oct 2013 | 31 Mar 2016 | England | July 1964 | 26, Cuerden Close, Cuerden, Preston, Lancashire, PR5 6BX, England |
| O'HAGAN, David RESIGNED | Director | 28 Aug 2003 | 15 Oct 2025 | United Kingdom | June 1958 | 11 Cuerden Close, Preston, Lancashire, PR5 6BX |
| O'HANLON, Charlotte RESIGNED | Director | 26 Oct 2013 | 22 Feb 2018 | England | October 1976 | 25, Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX |
| RICHARD, Dawn RESIGNED | Director | 31 Mar 2019 | 16 Dec 2019 | England | December 1967 | 14 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, England |
| RICHARD, Stephen John RESIGNED | Director | 28 Aug 2003 | 31 Mar 2019 | United Kingdom | January 1968 | 14 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX |
| SHEPHERD, John Dominic RESIGNED | Director | 28 Aug 2003 | 06 May 2006 | | July 1955 | 55 Greenacres Avenue, Ickenham, Uxbridge, Middlesex, UB10 8HH |
| SIELSKI, Steven Robert RESIGNED | Director | 31 Mar 2016 | 17 Apr 2024 | England | October 1984 | 26 Cuerden Close, Bamber Bridge, Preston, Lancashire, PR5 6BX, England |
| WARD, David Alan RESIGNED | Director | 28 Aug 2003 | 16 Nov 2007 | | April 1964 | 13 Cuerden Close, Preston, Lancashire, PR5 6BX |
| WATSON, Paul Gary RESIGNED | Director | 28 Aug 2003 | 16 Jan 2005 | | February 1971 | 21 Cuerden Close, Preston, Lancashire, PR5 6BX |
| ANNINGTON NOMINEES LIMITED RESIGNED | Director | 14 May 2001 | 29 Aug 2003 | | | 1 Callaghan Square, Cardiff, CF10 5BT |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 15 Mar 2001 | 14 May 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |