| LIMB, Michael ACTIVE | Director | 30 Jul 2024 | | England | August 1967 | Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| LOCKWOOD, Stuart James ACTIVE | Director | 30 Jul 2024 | | England | February 1979 | Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| STARKEY, Andrew John ACTIVE | Director | 30 Jul 2024 | | England | July 1968 | Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| SUCKLEY, Ian Leslie ACTIVE | Director | 12 Mar 2025 | | England | September 1962 | Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| TOPPING, Thomas James ACTIVE | Director | 25 Apr 2019 | | United Kingdom | June 1946 | Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| WOODWARD, Colin Charles ACTIVE | Director | 25 Apr 2019 | | United Kingdom | May 1950 | Hastings House, 77-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| COOKE, Leslie Thomas RESIGNED | Secretary | 12 Apr 2001 | 02 Jul 2018 | | | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED | Nominee Secretary | 12 Apr 2001 | 12 Apr 2001 | | | 9 Abbey Square, Chester, Cheshire, CH1 2HU |
| ARNOLD, Peter Geoffrey RESIGNED | Director | 25 Apr 2019 | 25 Apr 2019 | England | February 1969 | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| AVIS, Christine Susan RESIGNED | Nominee Director | 12 Apr 2001 | 12 Apr 2001 | United Kingdom | May 1964 | 9 Abbey Square, Chester, CH1 2HU |
| COOKE, Jean Agnes RESIGNED | Director | 25 Apr 2019 | 25 Apr 2019 | United Kingdom | April 1949 | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| COOKE, Leslie Thomas RESIGNED | Director | 12 Apr 2001 | 02 Jul 2018 | United Kingdom | May 1949 | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| LOCKWOOD, Stuart James RESIGNED | Director | 25 Apr 2019 | 25 Apr 2019 | England | February 1979 | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| TOPPING, Thomas James RESIGNED | Director | 12 Apr 2001 | 25 Apr 2019 | United Kingdom | June 1946 | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |
| WOODWARD, Colin Charles RESIGNED | Director | 12 Apr 2001 | 25 Apr 2019 | United Kingdom | May 1950 | Hastings House, 79-83 Station Road, Ellesmere Port, CH65 4BN, United Kingdom |