| JONES, Iwan Gwynedd ACTIVE | Secretary | 30 Sep 2026 | | | | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| ALLMAN, James William ACTIVE | Director | 10 Feb 2026 | | United Kingdom | August 1977 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| BROWN, Andrew, Mr. ACTIVE | Director | 10 Feb 2026 | | England | June 1981 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| OWEN, Paul Thomas ACTIVE | Director | 04 Jun 2025 | | United Kingdom | December 1963 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| BELL, Roger RESIGNED | Secretary | 10 Nov 2004 | 27 Sep 2005 | | | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Secretary | 29 Jan 2003 | 10 Nov 2004 | | | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| MCKEE, Jenny Ellen RESIGNED | Secretary | 01 May 2022 | 30 Sep 2026 | | | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| NICHOLS, Paul Frederick RESIGNED | Secretary | 27 Sep 2005 | 01 May 2022 | | | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Jan 2003 | 29 Jan 2003 | | | 26, Church Street, London, NW8 8EP |
| BELL, Roger RESIGNED | Director | 05 Nov 2004 | 12 Jan 2006 | | October 1962 | Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT |
| BOUCKLEY, Nigel Martin RESIGNED | Director | 23 Jul 2021 | 04 Jun 2025 | England | December 1966 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| CORSI, Gary Stephen RESIGNED | Director | 12 Jan 2006 | 10 Apr 2012 | United Kingdom | October 1957 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| CROTTY, Thomas Patrick RESIGNED | Director | 04 Nov 2010 | 02 Jul 2015 | England | April 1956 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| DANIELS, Paul Mark RESIGNED | Director | 04 Jan 2022 | 10 Feb 2026 | United Kingdom | June 1966 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| DAWSON, James William RESIGNED | Director | 10 Apr 2012 | 01 Sep 2014 | United Kingdom | May 1944 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| DEANS, Henry, Dr RESIGNED | Director | 12 Jan 2006 | 09 Sep 2011 | United Kingdom | July 1967 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| DOLAN, Jill Christine, Dr RESIGNED | Director | 04 Nov 2011 | 02 Jul 2015 | United Kingdom | July 1960 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| DOSSETT, Stephen John RESIGNED | Director | 09 Sep 2011 | 04 Nov 2011 | Switzerland | August 1966 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| HEEMSKERK, Leonardus Hendrik RESIGNED | Director | 29 Jan 2003 | 05 Nov 2004 | | June 1963 | 15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU |
| HORROCKS, David James RESIGNED | Director | 01 Mar 2021 | 10 Feb 2026 | Monaco | July 1959 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| LEASK, Graeme Wallace RESIGNED | Director | 04 Nov 2011 | 02 Jul 2015 | United Kingdom | June 1968 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| MACLEAN, Calum Grigor RESIGNED | Director | 25 Jul 2003 | 04 Nov 2010 | United Kingdom | December 1963 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| MAHER, Michael John RESIGNED | Director | 04 Nov 2011 | 01 Mar 2021 | United Kingdom | February 1968 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| METCALFE, Keith RESIGNED | Director | 12 Jan 2006 | 09 Sep 2011 | United Kingdom | October 1951 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| MOORCROFT, Anthony RESIGNED | Director | 16 Mar 2010 | 10 Apr 2024 | United Kingdom | May 1959 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| OVERMENT, Paul Christopher RESIGNED | Director | 17 Mar 2008 | 04 Nov 2011 | United Kingdom | March 1965 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| RATCLIFFE, James Arthur, Sir RESIGNED | Director | 31 Dec 2003 | 15 Mar 2010 | England | October 1952 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| REED, Ashley Julian RESIGNED | Director | 09 Sep 2011 | 04 Nov 2011 | United Kingdom | October 1956 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| ROBERTS, Stephen Allen RESIGNED | Director | 31 Dec 2003 | 25 Oct 2004 | | August 1955 | The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX |
| ROURKE, Francis RESIGNED | Director | 20 Jun 2018 | 23 Jul 2021 | Wales | July 1964 | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| STEWART, Gregor Burton RESIGNED | Director | 01 Mar 2004 | 04 Nov 2011 | England | March 1955 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| TAN, Hiong Leong RESIGNED | Director | 02 Jul 2015 | 20 Jun 2018 | United Kingdom | October 1967 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| TANE, Christopher Edward, Mr. RESIGNED | Director | 02 Jul 2015 | 01 Jan 2020 | United Kingdom | August 1956 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| TANE, Christopher Edward RESIGNED | Director | 29 Jan 2003 | 12 Jan 2006 | United Kingdom | August 1956 | 10 Cinder Close, Guilden Sutton, Chester, CH3 7EP |
| TAYLORSON, Julie Dawn RESIGNED | Director | 01 Sep 2014 | 04 Jan 2022 | United Kingdom | November 1959 | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| TRAYNOR, Anthony RESIGNED | Director | 29 Jan 2003 | 01 Mar 2004 | United Kingdom | May 1953 | 14 Lyme Grove, Altrincham, Cheshire, WA14 2AD |
| TUFT, Geir RESIGNED | Director | 01 Jan 2020 | 01 Mar 2021 | United Kingdom | October 1967 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| WHITE, Anthony RESIGNED | Director | 04 Nov 2011 | 02 Jul 2015 | England | August 1961 | Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE |
| WHITEWOOD, David RESIGNED | Director | 31 Dec 2003 | 25 Oct 2004 | England | July 1955 | The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR, United Kingdom |