| BLUNDELL, Christopher John ACTIVE | Director | 25 Aug 2026 | | England | December 1966 | The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England |
| DUCK, Andrew Neil ACTIVE | Director | 01 Mar 2021 | | England | November 1975 | 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England |
| BURNS, Norah Jane Jacinta RESIGNED | Secretary | 15 May 2007 | 25 Jan 2008 | | | Cliffe Mount, Birchcliffe Road, Hebden Bridge, West Yorkshire, HX7 8DB |
| NG, Nadine Loon Angela RESIGNED | Secretary | 25 Jan 2008 | 13 May 2008 | | | 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ |
| SMITH, Carolyn RESIGNED | Secretary | 13 May 2008 | 21 Dec 2009 | | | 6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ |
| BLACKMORE, Sydney Geraint RESIGNED | Director | 22 Nov 2023 | 01 Oct 2024 | United Kingdom | May 1997 | 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England |
| BOOKER, Sarah Louise RESIGNED | Director | 15 May 2007 | 21 Dec 2009 | England | November 1972 | 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE |
| D'ALONZO, Fabio RESIGNED | Director | 21 Dec 2009 | 25 Apr 2012 | Italian | December 1976 | Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY |
| HARDING, David John RESIGNED | Director | 25 Apr 2012 | 01 Mar 2021 | United Kingdom | November 1980 | 2a, Beachs Drive, Chelmsford, CM1 2NJ, England |
| HARRIS, John David RESIGNED | Director | 21 Dec 2009 | 01 Jun 2010 | Uk | July 1965 | Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY |
| JACKSON, Geoffrey Allan RESIGNED | Director | 01 Jun 2010 | 01 Sep 2010 | United Kingdom | December 1954 | Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY |
| JAFFE, Michael Ian RESIGNED | Director | 01 Jul 2010 | 09 Mar 2012 | United Kingdom | September 1964 | 201, Bishopsgate, London, EC2M 3AE |
| JONES, Sion Laurence RESIGNED | Director | 01 Sep 2010 | 25 Apr 2012 | United Kingdom | April 1974 | Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom |
| KNIGHT, Richard Daniel RESIGNED | Director | 25 Apr 2012 | 01 Mar 2021 | United Kingdom | January 1974 | Longbourne Chase, Main Road, Higham, Derbyshire, DE55 6EH, United Kingdom |
| LIGHTFOOT, Jeremy RESIGNED | Director | 15 May 2007 | 21 Dec 2009 | England | February 1973 | 135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG |
| PROCTOR, Steven RESIGNED | Director | 02 Nov 2007 | 16 Apr 2010 | England | November 1968 | 19 Amner Road, London, SW11 6AA |
| TANNER, Christopher James RESIGNED | Director | 10 Feb 2009 | 09 Mar 2012 | England | November 1972 | 22, Aden Grove, London, N16 9NJ |
| VERMEER, Daniel Marinus Maria RESIGNED | Director | 01 Oct 2024 | 25 Aug 2026 | England | February 1981 | The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England |
| WOODBURY, Antonie Paul RESIGNED | Director | 02 Nov 2007 | 10 Feb 2009 | United Kingdom | February 1960 | Garden Flat, 23 Clifton Gardens, London, W9 1AR |
| WOULD, Philip Arthur RESIGNED | Director | 24 Apr 2014 | 22 Nov 2023 | England | November 1971 | 3rd Floor (South), Aldersgate Street, London, EC1A 4HD, England |