| ALBERT, Simon Michael ACTIVE | Director | 27 Apr 2015 | | England | March 1972 | 41 Dilworth Lane, Dilworth Lane, Longridge, Preston, PR3 3ST, England |
| FERRY, Marianne ACTIVE | Director | 28 Oct 2010 | | United Kingdom | December 1978 | 41 Dilworth Lane, Dilworth Lane, Longridge, Preston, PR3 3ST, England |
| HOLMES, Russell ACTIVE | Director | 04 Mar 2006 | | England | March 1962 | Flat 1 Angra Bank, 6 Bramhall Road Waterloo, Liverpool, Merseyside, L22 3XA |
| WHITESIDE, Gavin RESIGNED | Secretary | 30 Oct 2003 | 10 Jan 2005 | | | Rose Cottage 1 Rose Path, Formby, Liverpool, Merseyside, L37 8RP |
| ANDREW LOUIS PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 10 Jan 2005 | 31 Mar 2014 | | | 8-10, East Prescot Road, Liverpool, L14 1PW, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Oct 2003 | 30 Oct 2003 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALBERT, Simon Michael RESIGNED | Director | 05 Aug 2005 | 28 Oct 2010 | United Kingdom | March 1972 | 4 Old Farm Road, Crosby, Liverpool, Merseyside, L23 2RZ |
| FERRY, Marianne RESIGNED | Director | 28 Oct 2010 | 28 Oct 2010 | United Kingdom | December 1978 | Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA |
| KNIPE, John RESIGNED | Director | 13 Feb 2012 | 26 Feb 2014 | United Kingdom | January 1950 | 8-10, East Prescot Road, Liverpool, L14 1PW, England |
| MINTON, Stephan RESIGNED | Director | 24 Sep 2009 | 27 Apr 2015 | United Kingdom | August 1955 | 16, Drake Close, Aughton, Ormskirk, Lancs, L39 5QL |
| TAYLOR, Ian RESIGNED | Director | 07 Mar 2005 | 16 Jul 2005 | | November 1964 | Flat 4 Angra Bank, 4-6 Bramhall Road Waterloo, Liverpool, Merseyside, L22 3XA |
| TOMLINSON, Kerry RESIGNED | Director | 30 Oct 2003 | 11 Sep 2006 | | October 1969 | Derbyshire House, Jacksmere Lane, Scarisbrick, Lancashire, L40 9RT |
| VANSPALL, Ian RESIGNED | Director | 08 May 2006 | 30 Sep 2006 | | May 1977 | 6 Angra Bank, Waterloo, Merseyside, L22 3XA |
| WALKER, David Peter RESIGNED | Director | 07 Mar 2005 | 03 Oct 2006 | England | August 1952 | 3 Downfield Road, Bristol, BS8 2TG |
| WHITESIDE, Gavin RESIGNED | Director | 30 Oct 2003 | 11 Sep 2006 | England | March 1962 | Rose Cottage 1 Rose Path, Formby, Liverpool, Merseyside, L37 8RP |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Oct 2003 | 30 Oct 2003 | | | 6-8 Underwood Street, London, N1 7JQ |