| HUNT, Neil John ACTIVE | Secretary | 26 Sep 2017 | | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 13 Jun 2006 | | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| COTTRELL, Judith ACTIVE | Director | 17 Aug 2026 | | United Kingdom | November 1971 | Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ |
| EVANS, Daniel John ACTIVE | Director | 01 Oct 2022 | | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BLAIR, James Edward RESIGNED | Secretary | 01 Apr 2012 | 30 Mar 2017 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| KONCAREVIC, Suzana RESIGNED | Secretary | 22 Jul 2009 | 31 Mar 2012 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MCGRATH, Michael Andrew RESIGNED | Secretary | 01 Apr 2006 | 02 Jan 2007 | | | Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH |
| O'BRIEN, Neil Christopher RESIGNED | Secretary | 23 Sep 2002 | 31 Mar 2006 | | | 7a The Crescent, Hartford, Cheshire, CW8 1QS |
| RAWNSLEY, Patrick James RESIGNED | Secretary | 02 Jan 2007 | 22 Jul 2009 | | | The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 09 Sep 2002 | 23 Sep 2002 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| ATHERTON, Simon Geoffrey Montague RESIGNED | Director | 15 Oct 2002 | 23 Feb 2004 | | September 1959 | 2 Blind Lane, Breaston, Derby, Derbyshire, DE72 3DW |
| ATKIN, Tracey Maria RESIGNED | Director | 15 Oct 2014 | 31 Jan 2016 | United Kingdom | November 1969 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BENNETT, Antony RESIGNED | Director | 15 Oct 2014 | 19 Jun 2015 | United Kingdom | July 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BOTTOMS, John Cuthbertson RESIGNED | Director | 15 Oct 2002 | 31 Mar 2006 | | July 1956 | 3 Clarkes Lane, Aston On Trent, Derby, Derbyshire, DE72 2AB |
| BROWN, John Ernest RESIGNED | Director | 23 Sep 2002 | 20 Jul 2005 | England | June 1944 | 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX |
| BUNN, James Richard RESIGNED | Director | 18 Sep 2020 | 09 Dec 2022 | United Kingdom | November 1972 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| CORCORAN, Steven James RESIGNED | Director | 23 Sep 2002 | 14 Apr 2014 | United Kingdom | July 1960 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| DOWN, Russell RESIGNED | Director | 19 Jun 2015 | 30 Sep 2022 | England | May 1965 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| EVANS, Daniel John RESIGNED | Director | 31 Jul 2020 | 18 Sep 2020 | England | September 1985 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| EVLEY, Darren RESIGNED | Director | 01 Sep 2006 | 25 Aug 2009 | | June 1972 | 21, Trent Lane, Weston-On-Trent, Derby, DE72 2BT |
| KRIGE, Lynette Gillian RESIGNED | Director | 29 Sep 2011 | 15 Oct 2014 | United Kingdom | September 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| LONGMIRE, Anthony RESIGNED | Director | 23 Apr 2003 | 25 Aug 2009 | England | February 1954 | 189 Pepper Lane, Standish, Wigan, Lancashire, WN6 0PN |
| MARTYR, Brian RESIGNED | Director | 12 May 2003 | 01 Nov 2003 | | September 1955 | 3 Eynesford Close, Stanground, Peterborough, Cambridgeshire, PE2 8UY |
| MCGRATH, Michael Andrew RESIGNED | Director | 01 Apr 2006 | 05 Dec 2013 | England | January 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MONTGOMERY, David RESIGNED | Director | 12 May 2003 | 25 Aug 2009 | | January 1964 | 46 Downton Rise, Rumney, Cardiff, CF3 3BH |
| MORGAN, Thomas Christopher RESIGNED | Director | 01 Apr 2016 | 31 Jul 2020 | England | October 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| NAYLOR, Colin Michael RESIGNED | Director | 01 Apr 2005 | 10 Sep 2009 | | September 1970 | Harrowgate Cottage, Harrowgate Lane, Cleveland, TS19 8HE |
| O'BRIEN, Neil Christopher RESIGNED | Director | 23 Sep 2002 | 31 May 2008 | United Kingdom | January 1963 | 7a The Crescent, Hartford, Cheshire, CW8 1QS |
| RAYNER, Paul Adrian RESIGNED | Director | 09 Dec 2022 | 17 Aug 2026 | United Kingdom | November 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| READ, Justin Richard RESIGNED | Director | 01 Apr 2008 | 27 Aug 2011 | England | May 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| ROGERSON, Mark RESIGNED | Director | 02 Dec 2013 | 30 Jun 2015 | England | February 1964 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| SIMPSON, Andrew Christopher RESIGNED | Director | 01 Apr 2004 | 31 Mar 2006 | United Kingdom | May 1968 | 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ |
| SWIFT, Carrie RESIGNED | Director | 01 Oct 2006 | 10 Sep 2009 | | October 1975 | 19 Thornescroft Gardens, Branston, Burton Upon Trent, Staffordshire, DE14 3GL |
| VERITIERO, Claudio RESIGNED | Director | 06 Sep 2005 | 31 Oct 2010 | England | September 1973 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| WHITWORTH, Mark RESIGNED | Director | 01 Apr 2004 | 31 Mar 2007 | United Kingdom | May 1966 | 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 09 Sep 2002 | 23 Sep 2002 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |