| SINGH, Aneil ACTIVE | Secretary | 01 Jan 2020 | | | | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| EATON, Laura ACTIVE | Director | 19 Apr 2018 | | England | December 1991 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| HISLOP, Michael Christopher ACTIVE | Director | 17 Aug 2026 | | England | April 1972 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| HUDSON, Kenneth Frank ACTIVE | Director | 03 Dec 2013 | | England | October 1964 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| MORRIS, Leanne ACTIVE | Director | 03 Dec 2013 | | England | May 1983 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| PRESTON, Wesley Steven ACTIVE | Director | 12 Jul 2004 | | England | July 1980 | 3, Scholes Hall, Scholes Lane, St Helens, WA10 3PA |
| ANDREW LOUIS PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 12 Jul 2004 | 30 Jun 2012 | | | Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA |
| COSEC MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 08 Apr 2019 | 31 Dec 2019 | | | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Jul 2004 | 12 Jul 2004 | | | 26, Church Street, London, NW8 8EP |
| ANDERSON, Claire Elizabeth RESIGNED | Director | 03 Dec 2013 | 18 Dec 2018 | United Kingdom | June 1977 | 501a, Prescot Road, Liverpool, Merseyside, L13 3BU |
| BLAKEBURN, Nigel Frederick RESIGNED | Director | 20 Nov 2008 | 19 Apr 2018 | England | January 1953 | 9, The Scholes, St Helens, Merseyside, WA10 3PA |
| ELLIS, Janet Ann RESIGNED | Director | 03 Dec 2013 | 05 Jan 2021 | United Kingdom | October 1949 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| ESCOFFERY, Karlos Geoffrey RESIGNED | Director | 01 Apr 2019 | 30 May 2025 | United Kingdom | October 1973 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| HUDSON, Andrea RESIGNED | Director | 19 Apr 2018 | 09 Jun 2024 | England | March 1965 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| MCLOUGHLIN, Dominic RESIGNED | Director | 01 Apr 2019 | 12 Jul 2025 | United Kingdom | February 1958 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| PRESTON, Helen RESIGNED | Director | 19 Apr 2018 | 29 Sep 2026 | England | February 1980 | 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England |
| ROBINSON, Susan Anne RESIGNED | Director | 01 Oct 2007 | 06 Feb 2021 | United Kingdom | September 1962 | 5 Scholes Hall, Scholes Lane, St Helens, Merseyside, WA10 3PA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Jul 2004 | 12 Jul 2004 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |