| GITTINS, Paul ACTIVE | Secretary | 30 Jul 2007 | | | | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| ADAMS, Christopher Michael ACTIVE | Director | 09 Apr 2015 | | United Kingdom | October 1982 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| ITAI, Jiro ACTIVE | Director | 01 Apr 2013 | | Japan | August 1963 | #501, 2-12-15 Kyonancho Musashino-Shi, Tokyo, 180-0023, Japan |
| KONDO, Kazuhiro ACTIVE | Director | 12 Mar 2012 | | England | May 1967 | Marubeni-Komatsu Limited, Padgets Lane, Redditch, Worcestershire, B98 0RT, England |
| TRACE, James Owen ACTIVE | Director | 13 Jun 2011 | | England | August 1963 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| CAMPBELL, David Scott RESIGNED | Director | 30 Sep 2009 | 31 Mar 2010 | United Kingdom | February 1955 | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN, England |
| CARSON, Norman RESIGNED | Director | 30 Sep 2009 | 31 Mar 2010 | | November 1954 | Acorns, Crouch House Road, Edenbridge, Kent, TN8 5EH |
| CHESSMAN, Steven David Russell RESIGNED | Director | 14 Dec 2009 | 28 Feb 2011 | England | September 1963 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| EDWARDS, Jayson RESIGNED | Director | 09 Dec 2011 | 22 Jan 2014 | Wales | January 1964 | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| GITTINS, Paul RESIGNED | Director | 30 Jul 2007 | 13 Dec 2007 | England | December 1955 | 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF |
| GOODEN, Peter James RESIGNED | Director | 13 Dec 2007 | 30 Sep 2009 | England | February 1954 | Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ |
| GRIFFITHS, Michael John David, Mr. RESIGNED | Director | 13 Jun 2011 | 19 Dec 2015 | United Kingdom | February 1949 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| HOLME, Judith Angela RESIGNED | Director | 31 Mar 2010 | 09 Dec 2011 | United Kingdom | April 1965 | Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom |
| JOHNSON, Michelle Antoinette Angela RESIGNED | Director | 30 Jul 2007 | 13 Dec 2007 | | November 1966 | 9 Manor Road, Irby, Wirral, CH61 4UA |
| MCKEATING, Kenneth Stuart RESIGNED | Director | 13 Dec 2007 | 14 Dec 2009 | Scotland | December 1962 | Apartment 5, 7 Ferry Gait Crescent, Edinburgh, Midlothian, EH4 4GS |
| NAKADA, Mitsunori, Mr. RESIGNED | Director | 01 Aug 2008 | 12 Mar 2012 | England | May 1957 | 43 Alderbrook Road, Solihull, West Midlands, B91 1NR |
| NAKAZAWA, Hiroshi RESIGNED | Director | 20 Dec 2007 | 01 Aug 2008 | | April 1970 | No 7 Scholars Court, 180 Tythebarn Lane, Dickens Heath Solihull, West Midlands, B90 1PF |
| SANDREY, Mark James RESIGNED | Director | 22 Jan 2014 | 09 Apr 2015 | United Kingdom | June 1971 | 65, Heol Don, Whitchurch, Cardiff, CF14 2AS, United Kingdom |
| STEPHENS, Hugh Meredith RESIGNED | Director | 31 Mar 2010 | 28 Apr 2011 | England | March 1961 | 500, Commerce Road, Cheltenham Road East, Gloucester, England, GL2 9QJ, England |
| TAPLIN, John Frederick RESIGNED | Director | 13 Dec 2007 | 30 Sep 2009 | England | June 1968 | 112 Barcombe Avenue, London, SW2 3BA |
| UJIIE, Toshiaki RESIGNED | Director | 20 Dec 2007 | 01 Apr 2013 | Japan | August 1961 | 29-15 Izumi 3 Chome, Suginamiku, Tokyo, FOREIGN, Japan |