| MANSON, Gavin Maxwell ACTIVE | Director | 01 Oct 2022 | | Scotland | February 1966 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| DAVIS, Peter Nicholas RESIGNED | Secretary | 21 Jul 2008 | 06 May 2016 | | | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| COBBETTS (SECRETARIAL) LIMITED RESIGNED | Secretary | 15 Nov 2007 | 21 Jul 2008 | | | C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ |
| ANDERSEN, John Roy RESIGNED | Director | 21 Jul 2008 | 22 Sep 2014 | England | July 1952 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| APPLETON, Peter Dominic RESIGNED | Director | 31 May 2017 | 18 Dec 2017 | England | April 1972 | 2, Peel Road, Skelmersdale, WN8 9PT, England |
| BUCKLEY, Andrew James RESIGNED | Director | 22 Aug 2018 | 20 May 2019 | England | January 1970 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| CHAPPELOW, Peter Raymond RESIGNED | Director | 07 Dec 2007 | 17 Jan 2014 | England | March 1947 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| DAVIS, Peter Nicholas RESIGNED | Director | 21 Jul 2008 | 06 May 2016 | England | April 1959 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| GRIGGS, Adam Benjamin RESIGNED | Director | 14 Nov 2019 | 31 Jul 2021 | England | March 1974 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| HOULGRAVE, Stewart John RESIGNED | Director | 15 Nov 2007 | 12 Apr 2018 | United Kingdom | August 1959 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| LAMPARD, Daniel Malachy RESIGNED | Director | 26 Aug 2021 | 01 Oct 2022 | England | January 1980 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| LAWRENCE, Kenneth William RESIGNED | Director | 07 Dec 2007 | 27 Apr 2009 | United Kingdom | April 1958 | 4 The Headway, Ewell, Surrey, KT17 1UJ |
| MANSON, Gavin Maxwell RESIGNED | Director | 31 Jul 2021 | 26 Aug 2021 | Scotland | February 1966 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| MARSH, Andrew Neil RESIGNED | Director | 07 Dec 2007 | 17 Jan 2014 | United Kingdom | July 1970 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| MCCARTEN, Lisa RESIGNED | Director | 21 Jul 2008 | 05 Sep 2014 | United Kingdom | March 1971 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| NICHOLAS, John Paul RESIGNED | Director | 26 Jan 2012 | 17 Feb 2015 | England | May 1970 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| PERKINS, Robert Clive RESIGNED | Director | 07 Jul 2016 | 02 Oct 2019 | England | August 1963 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| PROWSE, Sara Ellen RESIGNED | Director | 24 Mar 2016 | 08 Mar 2019 | United Kingdom | February 1969 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| SAYERS, Stephen Paul RESIGNED | Director | 21 Jul 2008 | 31 Aug 2012 | England | August 1954 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| TAYLOR, Peter Noel RESIGNED | Director | 26 Jan 2012 | 09 Feb 2016 | United Kingdom | December 1962 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |
| WATSON, Ian Andrew RESIGNED | Director | 07 May 2019 | 17 Jul 2023 | England | June 1972 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT |
| WOLSTENHOLME, Iain John RESIGNED | Director | 27 Apr 2009 | 17 Jan 2014 | United Kingdom | October 1970 | 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom |