| PEMSEC LTD ACTIVE | Secretary | 22 Oct 2022 | | | | C/O Paramount Estate Management Limted, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom |
| DODGSHON, Michael George ACTIVE | Director | 12 Sep 2016 | | Wales | June 1959 | 22, Dol Isaf, Wrexham, LL11 3DX, Wales |
| COPE, Graham Anthony RESIGNED | Secretary | 08 Mar 2006 | 04 Apr 2007 | | | Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD |
| HALLIWELL, Peter Andrew RESIGNED | Secretary | 04 Apr 2007 | 09 Mar 2009 | | | 20 Greystoke Close, Berkhamsted, Herts, HP4 3JJ |
| THOMAS, Howard RESIGNED | Secretary | 08 Mar 2006 | 08 Mar 2006 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| TRINITY NOMINEES (1) LIMITED RESIGNED | Secretary | 20 Feb 2009 | 22 Oct 2022 | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| AICKEN, Patricia Elizabeth RESIGNED | Director | 08 Mar 2006 | 11 Mar 2010 | England | March 1961 | 63 Crows Wood Drive, Staleybridge, Cheshire, SK15 3RJ |
| AITKEN, Christine Margaret RESIGNED | Director | 01 Dec 2008 | 11 Mar 2010 | United Kingdom | November 1962 | 5 Westminster Close, Sale, Cheshire, M33 5WZ |
| COLLARD, Keith RESIGNED | Director | 01 Dec 2008 | 14 May 2010 | United Kingdom | March 1964 | 6 Coxfield Grove, Shevington, Wigan, Lancashire, WN6 8DW |
| DARTNELL, Peter John RESIGNED | Director | 08 Mar 2006 | 16 Jul 2010 | United Kingdom | March 1954 | 9 Woodgarth Lane, Worsley, Greater Manchester, M28 2PS |
| DEVONALD, Simon John Michael RESIGNED | Director | 20 Jun 2016 | 12 Sep 2016 | England | April 1957 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN |
| DEVONALD, Simon John Michael RESIGNED | Director | 27 Sep 2010 | 17 Feb 2011 | United Kingdom | April 1957 | Vantage Point 23, Mark Road, Hemel Hempstead, HP2 7DN |
| DIMMICK, Kim Lorraine RESIGNED | Director | 12 Sep 2016 | 05 Aug 2023 | Wales | May 1958 | C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom |
| FREAKE, Thomas Frederick RESIGNED | Director | 14 May 2010 | 03 Jul 2012 | United Kingdom | January 1949 | Penrhos, Bryn Prenol, Tal Y Cafn, Colwyn Bay, Clwyd, LL28 5SH |
| GREENHALGH, Steven RESIGNED | Director | 01 Dec 2008 | 14 May 2010 | United Kingdom | April 1956 | Lodge Bank Cottage The Row, White Coppice, Chorley, Lancashire, PR6 9DE |
| GRIME, John RESIGNED | Director | 08 Mar 2006 | 12 Sep 2016 | England | March 1966 | 18, Agden Park Lane, Lymm, Cheshire, WA13 0TS, England |
| HARRISON, Peter Glyn RESIGNED | Director | 07 Feb 2024 | 07 Aug 2026 | United Kingdom | October 1940 | C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom |
| HARRISON, Peter Glyn RESIGNED | Director | 24 Nov 2016 | 11 Jun 2019 | United Kingdom | October 1940 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN |
| HEAPS, Philip RESIGNED | Director | 01 Dec 2008 | 08 Feb 2016 | England | November 1955 | 2 Norlands Park, Off Norlands Lane, Widnes, Cheshire, WA8 8BH |
| HOWARD, Nuala Mary Katherine RESIGNED | Director | 08 Mar 2006 | 31 Aug 2008 | Great Britain | April 1971 | 15 Badger Road, Altrincham, Cheshire, WA14 5UZ |
| JONES, Alexander Martin RESIGNED | Director | 12 Sep 2016 | 14 Jan 2026 | Wales | March 1985 | C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom |
| LARBY, John RESIGNED | Director | 12 Sep 2016 | 23 Dec 2016 | Wales | August 1933 | 22, Cae Mawr, Pentre Bach, Wrexham, LL11 3DH, Wales |
| LEE, David Ronald RESIGNED | Director | 08 Mar 2006 | 08 Sep 2008 | England | June 1959 | 20 Chatsworth Road, Wilmslow, Cheshire, SK9 6EE |
| MITSIARAS, Alexandros Dimitrios RESIGNED | Director | 31 Jan 2024 | 21 Jul 2026 | Wales | August 1985 | C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom |
| MOUNSEY, Elaine RESIGNED | Director | 14 May 2010 | 08 Feb 2016 | United Kingdom | November 1955 | 3, St. Edmunds Road, Bebington, Merseyside, CH63 2QU |
| RAFFERTY, Julie RESIGNED | Director | 27 Apr 2010 | 12 Sep 2016 | United Kingdom | July 1970 | 4, Glade Drive, Little Sutton, Ellesmere Port, Merseyside, CH65 4JE, United Kingdom |
| RAFFERTY, Julie RESIGNED | Director | 24 Apr 2010 | 08 Mar 2011 | United Kingdom | July 1970 | 4, Glade Drive, Little Sutton, Ellesmere Port, CH65 4JE |
| RAFFERTY, Julie RESIGNED | Director | 01 Dec 2008 | 11 Jun 2013 | United Kingdom | November 1962 | 4, Glade Drive, Little Sutton, Ellesmere Port, Merseyside, CH65 4JE |
| ROBINS, Richard RESIGNED | Director | 14 May 2010 | 20 Mar 2013 | United Kingdom | May 1967 | 37, Byrom Street, Hale, Altrincham, Cheshire, WA14 2EN |
| SHARD, David James RESIGNED | Director | 14 May 2010 | 25 Jan 2011 | England | February 1967 | 111, Bucklow Gardens, Lymm, Cheshire, WA13 9RN |
| SINCLAIR, Paul William RESIGNED | Director | 14 May 2010 | 12 Sep 2016 | England | January 1977 | 7, Collingham Road, West Timperley, Altrincham, Cheshire, WA14 5WE |
| SUMNER, Shaun RESIGNED | Director | 08 Mar 2006 | 20 Mar 2013 | United Kingdom | July 1968 | 74 Cashmore Drive, Hindley, Wigan, Lancashire, WN2 3JP |
| TESTER, William RESIGNED | Director | 08 Mar 2006 | 08 Mar 2006 | | June 1962 | 4 Geary House, Georges Road, Holloway, London, N7 8EZ |
| WILKINS, Ian David RESIGNED | Director | 08 Mar 2006 | 31 Aug 2008 | United Kingdom | June 1961 | 3 Stanneybrook Close, Norley, Warrington, Cheshire, WA6 8PZ |
| TRINITY NOMINEES (2) LIMITED RESIGNED | Director | 20 Feb 2009 | 20 Jun 2016 | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |