| BEADLE, Mark Ronald Sydney ACTIVE | Director | 18 Aug 2022 | | England | December 1966 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| KINKADE, Andrea Kim ACTIVE | Director | 18 Aug 2022 | | England | March 1970 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| PEARCE, Fraser James ACTIVE | Director | 18 Aug 2022 | | England | August 1968 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England |
| STEELE, Kieron ACTIVE | Director | 23 Mar 2023 | | United Kingdom | May 1988 | No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom |
| BOWN, Rhiannon Claire RESIGNED | Secretary | 22 Mar 2010 | 09 Aug 2011 | | | Suite A1 The Quadrant, Mercury Court, Chester, Cheshire, CH1 4QR |
| DALEY, Frances Margaret Catherine RESIGNED | Secretary | 09 Aug 2011 | 31 Oct 2012 | | | Fisher Building, 118 Garratt Lane, Wandsworth, London, SW18 4DJ, United Kingdom |
| RIDLEY, Paul Martin RESIGNED | Secretary | 13 Aug 2008 | 22 Mar 2010 | | | 40, Holmville Road, Wirral, Merseyside, CH63 2PZ |
| BLAND, Mark Richard RESIGNED | Director | 22 Mar 2010 | 09 Aug 2011 | Uk | September 1969 | Suite A1 The Quadrant, Mercury Court, Chester, Cheshire, CH1 4QR |
| BOWN, Rhiannon Claire RESIGNED | Director | 13 Aug 2008 | 09 Aug 2011 | United Kingdom | September 1987 | Suite B1a,, The Quadrant, Mercury Court, Chester, Cheshire, CH1 4QR, United Kingdom |
| CROSS, Garry Anthony RESIGNED | Director | 09 Aug 2011 | 13 Jul 2016 | United Kingdom | March 1961 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| DALEY, Frances Margaret Catherine RESIGNED | Director | 09 Aug 2011 | 31 Oct 2012 | England | April 1958 | Fisher Building, 118 Garratt Lane, Wandsworth, London, SW18 4DJ, United Kingdom |
| FRANKLIN, Kevin Nigel RESIGNED | Director | 29 Nov 2012 | 18 Jun 2017 | United Kingdom | February 1962 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| MARRINER, Paul RESIGNED | Director | 09 Aug 2011 | 04 Jun 2018 | United Kingdom | February 1967 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| MOHER, Colman RESIGNED | Director | 14 Jan 2020 | 26 Sep 2022 | England | January 1969 | 56, Southwark Bridge Road, London, SE1 0AS |
| STEVENS, Matthew RESIGNED | Director | 28 Jun 2017 | 14 Jan 2020 | England | July 1969 | 56, Southwark Bridge Road, London, SE1 0AS, England |
| TYDEMAN, Justin Antony James RESIGNED | Director | 04 Jun 2018 | 18 Aug 2022 | United Kingdom | July 1970 | 56, Southwark Bridge Road, London, SE1 0AS, United Kingdom |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED | Director | 13 Aug 2008 | 13 Aug 2008 | | | Crown House, 64 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX, Uk |