| MCKEE, Jenny Ellen ACTIVE | Secretary | 01 May 2022 | | | | 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 |
| MITCHELL, Mark RESIGNED | Secretary | 23 Dec 2003 | 07 Apr 2006 | | | Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL |
| NICHOLS, Paul Frederick RESIGNED | Secretary | 05 Mar 2019 | 01 May 2022 | | | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| NICHOLS, Paul Frederick RESIGNED | Secretary | 01 Mar 2010 | 21 Jul 2015 | | | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| REECE, John RESIGNED | Secretary | 05 Mar 2003 | 23 Dec 2003 | | | Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ |
| REY, David John Wright RESIGNED | Secretary | 21 Jul 2015 | 05 Mar 2019 | | | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE |
| STOKES, Martin Howard RESIGNED | Secretary | 07 Apr 2006 | 01 Mar 2010 | | | Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 Mar 2003 | 05 Mar 2003 | | | 26, Church Street, London, NW8 8EP |
| 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 |
| BROWN, Andrew, Mr. RESIGNED | Director | 19 Jun 2015 | 05 Mar 2019 | England | June 1981 | Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE |
| CORSI, Gary Stephen RESIGNED | Director | 20 Jul 2007 | 10 Apr 2012 | United Kingdom | October 1957 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| CROTTY, Thomas Patrick RESIGNED | Director | 04 Nov 2011 | 05 Mar 2019 | England | April 1956 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| CURRIE, Andrew Christopher RESIGNED | Director | 05 Mar 2003 | 01 Oct 2009 | | December 1955 | Friars Wood, Pilley Hill, Lymington, Hampshire, SO41 5QF |
| 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 |
| DEANS, Henry, Dr RESIGNED | Director | 20 Jul 2007 | 09 Sep 2011 | United Kingdom | July 1967 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| DOSSETT, Stephen John RESIGNED | Director | 09 Sep 2011 | 04 Nov 2011 | Switzerland | August 1966 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| FYFE, Ian Mclagan RESIGNED | Director | 24 Aug 2015 | 15 Dec 2016 | United Kingdom | June 1958 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE |
| 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 | 10 Apr 2012 | 05 Mar 2019 | United Kingdom | June 1968 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| MAHER, Michael John RESIGNED | Director | 05 Mar 2019 | 01 Mar 2021 | United Kingdom | February 1968 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE |
| MAHER, Michael John RESIGNED | Director | 04 Nov 2011 | 21 Jul 2015 | United Kingdom | February 1968 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| METCALFE, Keith RESIGNED | Director | 16 Mar 2010 | 09 Sep 2011 | United Kingdom | October 1951 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| MOORCROFT, Anthony RESIGNED | Director | 05 Mar 2019 | 10 Apr 2024 | United Kingdom | May 1959 | Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom |
| MOORCROFT, Anthony RESIGNED | Director | 04 Nov 2011 | 24 Aug 2015 | United Kingdom | May 1959 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| NICOLSON, John Allan RESIGNED | Director | 15 Dec 2016 | 05 Mar 2019 | England | November 1968 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE |
| OVERMENT, Paul Christopher RESIGNED | Director | 16 Mar 2010 | 04 Nov 2011 | England | March 1965 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| RATCLIFFE, James Arthur, Sir RESIGNED | Director | 05 Mar 2003 | 20 Jul 2007 | England | October 1952 | Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE |
| REECE, John RESIGNED | Director | 05 Mar 2003 | 01 Oct 2009 | United Kingdom | March 1957 | Little Salterns, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE |
| REED, Ashley Julian RESIGNED | Director | 09 Sep 2011 | 04 Nov 2011 | United Kingdom | October 1956 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| ROURKE, Francis RESIGNED | Director | 05 Mar 2019 | 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 Oct 2009 | 04 Nov 2011 | England | March 1955 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| TANE, Christopher Edward, Mr. RESIGNED | Director | 05 Mar 2019 | 01 Jan 2020 | United Kingdom | August 1956 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE |
| TAYLORSON, Julie Dawn RESIGNED | Director | 05 Mar 2019 | 04 Jan 2022 | United Kingdom | November 1959 | Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |
| TUFT, Geir RESIGNED | Director | 01 Jan 2020 | 01 Mar 2021 | United Kingdom | October 1967 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE |
| WHITE, Anthony RESIGNED | Director | 04 Nov 2011 | 05 Mar 2019 | England | August 1961 | Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom |