| 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 | 14 Feb 2003 | 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 | 11 Feb 2003 | 14 Feb 2003 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| 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 |
| BRIGHOUSE, David John RESIGNED | Director | 01 Dec 2005 | 10 Sep 2009 | England | April 1968 | 1 Oak Drive, Burscough, Ormskirk, Lancashire, L40 5BQ |
| BROWN, John Ernest RESIGNED | Director | 14 Feb 2003 | 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 |
| CARTER, Andrew David RESIGNED | Director | 01 Oct 2006 | 10 Sep 2009 | | March 1966 | 15 Comberbach Drive, Nantwich, Cheshire, CW5 7GS |
| COOPER, Gary RESIGNED | Director | 01 Nov 2005 | 10 Sep 2009 | England | November 1962 | 9 Mayfield Avenue, Formby, Merseyside, L37 2FN |
| CORCORAN, Steven James RESIGNED | Director | 01 Apr 2005 | 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 |
| 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 |
| 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 |
| 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 |
| O'BRIEN, Neil Christopher RESIGNED | Director | 14 Feb 2003 | 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 | 06 Sep 2005 | 31 Mar 2006 | United Kingdom | May 1968 | 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ |
| VERITIERO, Claudio RESIGNED | Director | 01 Apr 2007 | 31 Oct 2010 | England | September 1973 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| WHITWORTH, Mark RESIGNED | Director | 06 Sep 2005 | 31 Mar 2007 | United Kingdom | May 1966 | 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 11 Feb 2003 | 14 Feb 2003 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |