| HUNT, Neil John ACTIVE | Secretary | 26 Sep 2017 | | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 28 Dec 2007 | | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| DOWN, Russell ACTIVE | Director | 19 Jun 2015 | | England | May 1965 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MORGAN, Thomas Christopher ACTIVE | Director | 01 Apr 2016 | | England | October 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BLAIR, James Edward RESIGNED | Secretary | 01 Apr 2012 | 30 Mar 2017 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| KONCAREVIC, Suzana RESIGNED | Secretary | 22 Jul 2009 | 31 Mar 2012 | | | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| RAWNSLEY, Patrick James RESIGNED | Secretary | 16 Oct 2008 | 22 Jul 2009 | | | The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL |
| ATKIN, Tracey Maria RESIGNED | Director | 15 Oct 2014 | 31 Jan 2016 | United Kingdom | November 1969 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| BENNETT, Antony RESIGNED | Director | 15 Oct 2014 | 19 Jun 2015 | United Kingdom | July 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| CORCORAN, Steven James RESIGNED | Director | 16 Oct 2008 | 14 Apr 2014 | United Kingdom | July 1960 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| KRIGE, Lynette Gillian RESIGNED | Director | 29 Sep 2011 | 15 Oct 2014 | United Kingdom | September 1966 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| MCGRATH, Michael Andrew RESIGNED | Director | 16 Oct 2008 | 05 Dec 2013 | England | January 1967 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| READ, Justin Richard RESIGNED | Director | 16 Oct 2008 | 27 Aug 2011 | England | May 1961 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| ROGERSON, Mark RESIGNED | Director | 02 Dec 2013 | 30 Jun 2015 | England | February 1964 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| VERITIERO, Claudio RESIGNED | Director | 16 Oct 2008 | 31 Oct 2010 | England | September 1973 | Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 28 Dec 2007 | 16 Oct 2008 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |