| RETIREMENT SECURITY LIMITED ACTIVE | Secretary | 17 Apr 2002 | | | | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| BROMILOW, Doris ACTIVE | Director | 16 Dec 2025 | | United Kingdom | August 1948 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| HUGHES, John Arthur ACTIVE | Director | 19 Oct 2022 | | England | May 1946 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| MURPHY, Michael Kevin ACTIVE | Director | 12 Nov 2024 | | United Kingdom | April 1946 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| RIDLEY, Rosalind Mary ACTIVE | Director | 12 Nov 2024 | | United Kingdom | October 1949 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| URION, Rosemary ACTIVE | Director | 06 Oct 2021 | | England | January 1944 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 17 Apr 2002 | 17 Apr 2002 | | | 26, Church Street, London, NW8 8EP |
| BARRY, Patricia Frances RESIGNED | Director | 16 Sep 2004 | 18 Sep 2007 | | April 1930 | 21 Blundellsands Classic, Blundellsands, Merseyside, L23 6BA |
| CAMPBELL, Daphne RESIGNED | Director | 05 Oct 2010 | 27 Sep 2016 | England | March 1924 | 30, Blundellsands Classic, Blundellsands Road West, Liverpool, L23 6BA, England |
| CLARKE, Peter Wilton RESIGNED | Director | 05 Oct 2010 | 04 Mar 2015 | England | June 1962 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| CLARKE, Peter Wilton RESIGNED | Director | 18 Apr 2006 | 05 Oct 2010 | England | June 1962 | 111 Mount Pleasant Road, Davenham, Northwich, CW9 8JH |
| CLARKE, Peter Wilton RESIGNED | Director | 01 Nov 2002 | 16 Sep 2004 | England | June 1962 | 111 Mount Pleasant Road, Davenham, Northwich, CW9 8JH |
| DYSON, Arthur RESIGNED | Director | 06 Oct 2021 | 05 Oct 2023 | England | May 1937 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| DYSON, Arthur RESIGNED | Director | 11 Oct 2011 | 27 Sep 2016 | England | May 1937 | 59, Blundellsands Road West, Liverpool, L23 6BA, United Kingdom |
| FINNEY, David RESIGNED | Director | 05 Oct 2010 | 04 Mar 2015 | United Kingdom | November 1956 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| FINNEY, David RESIGNED | Director | 18 Apr 2006 | 05 Oct 2010 | United Kingdom | November 1956 | Foxwist Barn Cinder Hill, Whitegate, Northwich, Cheshire, CW8 2BH |
| FINNEY, David RESIGNED | Director | 01 Nov 2002 | 16 Sep 2004 | United Kingdom | November 1956 | Foxwist Barn Cinder Hill, Whitegate, Northwich, Cheshire, CW8 2BH |
| GARVEY, Philip Raymond RESIGNED | Director | 01 Jun 2016 | 11 Oct 2017 | England | September 1933 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| GERRARD, Patricia Ann RESIGNED | Director | 18 Aug 2020 | 19 Oct 2022 | England | June 1934 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| GERRARD, Peter Barton RESIGNED | Director | 03 Oct 2016 | 30 Nov 2017 | England | April 1933 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HAMILTON -COOPER, Elspeth RESIGNED | Director | 12 Aug 2019 | 03 Jul 2020 | England | September 1952 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HENNESSY, Ann RESIGNED | Director | 08 Mar 2022 | 12 Nov 2024 | England | October 1944 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| HENNESSY, Ann RESIGNED | Director | 11 Oct 2017 | 28 Feb 2022 | England | October 1944 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HOUGHTON, Kathleen Ann RESIGNED | Director | 27 Jul 2017 | 14 Oct 2021 | England | August 1945 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HUGHES, John Arthur RESIGNED | Director | 16 Sep 2004 | 18 Sep 2007 | England | May 1946 | 12 The Blundellsands Classic, 19 Blundellsands Road West, Liverpool, Merseyside, L23 6BA |
| JENKINS, Frank RESIGNED | Director | 17 Jun 2008 | 23 Jul 2010 | United Kingdom | April 1923 | 51 Blundellsands Classic, 19 Blundellsands Road West, Blundellsands, Merseyside, L23 6BA |
| LEATHERBARROW, Brenda RESIGNED | Director | 18 Sep 2007 | 30 Sep 2014 | United Kingdom | August 1939 | 29 Blundellsands Classic, 19 Blundellsands Road West, Blundellsands, Merseyside, L23 6BA |
| LOFTUS, Kathleen RESIGNED | Director | 11 Oct 2011 | 30 Sep 2015 | England | March 1934 | 11, Blundellsands Road West, Liverpool, L23 6BA, United Kingdom |
| LOFTUS, Kathleen RESIGNED | Director | 15 Jun 2006 | 08 May 2008 | England | March 1934 | 8 Blundellsands Classic, 19 Blundellsands Road West, Blundellsands, Merseyside, L23 6BA |
| LOWE, Renee RESIGNED | Director | 22 Sep 2009 | 12 Apr 2010 | | March 1918 | Blundellsands Classic, Blundellsands Road West, Liverpool, L23 6BA |
| MACKAY, James Forbes RESIGNED | Director | 01 Oct 2013 | 30 Sep 2015 | England | January 1926 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| MARTIN, Pauline Jean RESIGNED | Director | 03 Oct 2016 | 10 Jul 2017 | England | October 1925 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| O'GRADY, Teresa RESIGNED | Director | 16 Sep 2004 | 18 Sep 2007 | | October 1924 | 32 Blundellsands Classic, Blundellsands, Merseyside, L23 6BA |
| PLATT, John Raymond RESIGNED | Director | 11 Oct 2017 | 02 Jan 2020 | England | June 1953 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| POWELL, Helen Magdalena RESIGNED | Director | 18 Sep 2007 | 22 Sep 2009 | | January 1930 | 23 Blundellsands Classic, 19 Blundellsands Road West, Blundellsands, Merseyside, L23 6BA |
| RANDLES, Arthur RESIGNED | Director | 06 Dec 2011 | 01 Oct 2013 | United Kingdom | June 1923 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| RANDLES, Arthur RESIGNED | Director | 23 Sep 2008 | 11 Oct 2011 | United Kingdom | June 1923 | 40 Blundellsands Classic, 19 Blundellsands Road West, Blundellsands, Merseyside, L23 6BA |
| SMITH, Edward RESIGNED | Director | 30 Sep 2015 | 12 Aug 2019 | England | January 1936 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| SMITH, George RESIGNED | Director | 23 Jun 2005 | 15 Jun 2006 | | February 1927 | 44 Blundellsands, 19 Blundellsands Road West, Blundellsands, Merseyside, L23 6BA |
| STONE, Michael Docksey RESIGNED | Director | 12 Jul 2018 | 14 Oct 2021 | England | September 1936 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| THOMSON, Frances RESIGNED | Director | 02 Jan 2020 | 16 Dec 2025 | England | April 1939 | Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| WALKER, Margot Elizabeth RESIGNED | Director | 16 Sep 2004 | 23 Sep 2008 | United Kingdom | March 1958 | 18 Hall Road East, Blundell Sands, Liverpool, Merseyside, L23 8TU |
| WHETNALL, Dorothy Joyce RESIGNED | Director | 30 Sep 2014 | 11 Oct 2017 | England | July 1928 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| WINTER, Marie RESIGNED | Director | 05 Oct 2010 | 14 Sep 2011 | England | May 1946 | 36, Blundellsands Classic, Blundellsands Road West, Liverpool, L23 6BA, United Kingdom |
| WINTERS, John RESIGNED | Director | 18 Sep 2007 | 28 Jun 2011 | United Kingdom | August 1905 | 36 Blundell Sands Classic, 19 Blundell Sands Road West, Blundellside, Merseyside, L23 6BA |
| CLASSIC RETIREMENTS LIMITED RESIGNED | Director | 17 Apr 2002 | 01 Nov 2002 | | | Grange House, Grange Lane, Winsford, Cheshire, CW7 2BP |