| HEAD, Ashley John ACTIVE | Director | 30 Aug 2024 | | England | April 1951 | Riverside Works, Collyhurst Road, Manchester, M40 7RU |
| SEDWELL, Christopher John ACTIVE | Director | 11 Jan 2022 | | United Kingdom | June 1976 | Building 303, Thornton Science Park, Pool Lane, Pool Lane, Ince, Cheshire, CH2 4NU, United Kingdom |
| BELL, Richard William RESIGNED | Secretary | 29 Jan 2008 | 31 Mar 2014 | | | Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ |
| KEENAN, Denise Yvonne RESIGNED | Secretary | 31 Mar 2014 | 07 Jun 2022 | | | 45, Leamington Road, Southport, Merseyside, PR8 3JZ, England |
| MAINMAN, Ian Howard RESIGNED | Secretary | 31 Aug 2006 | 29 Jan 2008 | | | Planetrees, 17 Planetree Road, Hale, Cheshire, WA15 9JN |
| HALLIWELLS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Jun 2005 | 31 Aug 2006 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |
| BELL, Richard William RESIGNED | Director | 01 Aug 2007 | 27 Sep 2012 | England | February 1951 | Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ |
| DANDALIDES, Peter Charles, Doctor RESIGNED | Director | 20 Jul 2005 | 23 Mar 2006 | | July 1953 | 5308 Deford Road, Virginia Beach Va23455-7212, IRISH, Usa |
| FALDER, Stephen Brian RESIGNED | Director | 20 Jul 2005 | 27 Sep 2012 | England | July 1960 | Higham View, Legh Road, Knutsford, Cheshire, WA16 8LP |
| FRANCIS, Thomas Trevor, Dr RESIGNED | Director | 10 Aug 2016 | 25 Nov 2022 | United Kingdom | June 1950 | Building 303, Building 303 (Ashton), Thornton Science Park, Pool Lane, Ince, Chester, Cheshire, United Kingdom |
| GROSVENOR, Duncan RESIGNED | Director | 27 Sep 2012 | 31 Mar 2014 | England | October 1977 | 137, Pensby Road, Heswall, CH60 7RD, England |
| KEENAN, Denise Yvonne RESIGNED | Director | 31 Mar 2014 | 10 Aug 2016 | England | April 1970 | 45, Leamington Road, Southport, Merseyside, PR8 3JZ, England |
| MAINMAN, Ian Howard RESIGNED | Director | 16 Feb 2006 | 23 Feb 2009 | | May 1954 | Planetrees, 17 Planetree Road, Hale, Cheshire, WA15 9JN |
| MCROBBIE, David Martyn RESIGNED | Director | 20 Jul 2005 | 15 Nov 2010 | Usa | August 1950 | 387, Pinehurst Drive, Spartanburg, Sc29306 |
| MILLAR, Gary, Dr RESIGNED | Director | 13 Jan 2011 | 08 Oct 2013 | United Kingdom | May 1961 | Meadowside, Henley Road, Ullenhall, Henley-In-Arden, West Midlands, B95 5NN |
| PINTO, Vivan Francis RESIGNED | Director | 21 Nov 2022 | 26 Sep 2023 | England | November 1973 | Riverside Works, Collyhurst Road, Manchester, M40 7RU |
| TRAYNOR, David Thomas RESIGNED | Director | 31 Mar 2014 | 30 Aug 2024 | England | September 1965 | 89, De Freville Avenue, Cambridge, CB4 1HP, England |
| HALLIWELLS DIRECTORS LIMITED RESIGNED | Nominee Director | 02 Jun 2005 | 20 Jul 2005 | | | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF |