| TAYLOR, Harry ACTIVE | Secretary | 23 Jan 2007 | | | | 60 Farndon Avenue, Sutton Manor, St. Helens, Merseyside, WA9 4DN |
| CHAPMAN, Geoffrey Neil ACTIVE | Director | 11 Mar 2007 | | United Kingdom | July 1949 | Court Lane House 1 Court Lane, Wolstanton, Newcastle, Staffordshire, ST5 8DD |
| JENNINGS, Neil William ACTIVE | Director | 30 Nov 2015 | | United Kingdom | September 1964 | 199, Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DW, England |
| KERR, Ian ACTIVE | Director | 30 Nov 2015 | | United Kingdom | May 1944 | 33, Markfield Crescent, Islands Brow, St. Helens, Merseyside, WA11 9LD, England |
| TAYLOR, Harry ACTIVE | Director | 12 Mar 2011 | | United Kingdom | September 1945 | 60, Farndon Avenue, Sutton Manor, St. Helens, Merseyside, WA9 4DN, England |
| WOODWARD, John Vernon ACTIVE | Director | 07 Mar 2014 | | England | November 1938 | Kloeville, Fole, Uttoxeter, Staffordshire, ST14 5EL, England |
| HARTSHORN, Norma RESIGNED | Secretary | 16 Jan 2002 | 11 Mar 2005 | | | 14 Roseate Court, Smugglers Way, Wallasey, Merseyside, CH45 3QW |
| JOHNS, Fredericka RESIGNED | Secretary | 01 Jan 2006 | 20 Nov 2006 | | | 4 The Causeway, Cartmel, Grange Over Sands, Cumbria, LA11 6PW |
| TAYLOR, Henry RESIGNED | Secretary | 11 Mar 2005 | 31 Dec 2005 | | | 60 Farndon Avenue, Sutton Manor, St. Helens, Merseyside, WA9 4DN |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED RESIGNED | Nominee Secretary | 10 Dec 2001 | 16 Jan 2002 | | | Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE |
| ALLSOPP, Nicholas James RESIGNED | Nominee Director | 10 Dec 2001 | 16 Jan 2002 | United Kingdom | August 1958 | Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD |
| CLARKSON, Malcolm RESIGNED | Director | 10 Mar 2002 | 23 Mar 2003 | | July 1948 | 8 Lark Hill, Batley, West Yorkshire, WF17 0QR |
| COLES, Richard David RESIGNED | Director | 13 Mar 2011 | 12 Nov 2011 | United Kingdom | January 1956 | Somerset House, Temple Street, Birmingham, B2 5DJ, United Kingdom |
| COLLINS, Emily Veronica RESIGNED | Director | 07 Mar 2014 | 30 Nov 2015 | United Kingdom | March 1970 | No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom |
| CROUCH, Frederick Osborne RESIGNED | Director | 07 Mar 2004 | 07 Mar 2014 | United Kingdom | October 1938 | 5 Sycamore Avenue, Ponteland, Newcastle Upon Tyne, NE20 9DJ |
| EASTBURN, David Linford RESIGNED | Director | 07 Mar 2004 | 08 Mar 2013 | United Kingdom | March 1938 | Cliffside, Flushing, Falmouth, Cornwall, TR11 5UB |
| GORDON, Michael John RESIGNED | Director | 16 Jan 2002 | 12 Sep 2003 | United Kingdom | April 1956 | Paradora, Belbroughton Road, Hackmonds Gate, West Midlands, DY9 0EW |
| HOLLINS, Ian John Peter RESIGNED | Director | 09 Mar 2008 | 26 Feb 2010 | England | August 1970 | 16 Wakefield House, 9a New Wakefield Street, Manchester, M1 5NP |
| JOHNSTON, Philip Frederick RESIGNED | Director | 10 Mar 2002 | 02 Oct 2008 | United Kingdom | February 1936 | Town Head House, Long Preston, Skipton, North Yorkshire, BD23 4QH |
| JONES, Roger Philippe Lloyd RESIGNED | Director | 09 Mar 2008 | 07 Mar 2014 | United Kingdom | September 1953 | 38 Green Bank Road, Radcliffe, Manchester, M26 4FR |
| LONGFIELD, Thomas RESIGNED | Director | 07 Mar 2014 | 21 Oct 2014 | England | August 1942 | Somerset House, Temple Street, Birmingham, B2 5DJ |
| POLLARD, John Stephen RESIGNED | Director | 10 Mar 2002 | 11 Mar 2007 | United Kingdom | February 1946 | 2 Millards Way, Upton Scudamore, Warminster, Wiltshire, BA12 0DR |
| ROBERTS, Christine RESIGNED | Director | 30 Nov 2015 | 31 Oct 2016 | United Kingdom | April 1965 | 19, The Glebe, Kilmelford, Oban, Argyll, PA34 4XF, Scotland |
| SEXTY, David William RESIGNED | Director | 10 Mar 2002 | 28 Jan 2004 | | April 1934 | Eglinton, Ardrossan Avenue, Camberley, Surrey, GU15 1DD |
| SHEPHERD, Robert William, Wing Commander Raf (Retd) RESIGNED | Director | 10 Mar 2002 | 16 Jan 2007 | United Kingdom | March 1937 | 16 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QB |
| TAYLOR, Henry RESIGNED | Director | 10 Mar 2002 | 12 Mar 2006 | United Kingdom | September 1945 | 60 Farndon Avenue, Sutton Manor, St. Helens, Merseyside, WA9 4DN |
| THOMPSON, Jennifer Lesley RESIGNED | Director | 09 Mar 2008 | 26 Nov 2010 | Spain | January 1950 | Las Buganvillas Apt 2002, La Mairena PO BOX 2059, Marbella 29600, Malaga, FOREIGN, Spain |
| TILLEY, Janet Pauline RESIGNED | Director | 16 Jan 2002 | 08 Mar 2013 | United Kingdom | November 1942 | Rydal Mount, Dowbridge, Kirkham, Preston, Lancashire, PR4 3RD |