| ELLIS, Belinda Christine ACTIVE | Director | 05 Oct 2021 | | England | October 1962 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| GRELA-REVELL, Klaudyna ACTIVE | Director | 12 May 2026 | | United Kingdom | June 1992 | 22, Acorn Way, Stowupland, IP14 4FG, United Kingdom |
| LODGE, Daniel Robert George ACTIVE | Director | 12 May 2026 | | England | January 1979 | Local Hospice Lottery, Chelmsford Road, Felsted, Dunmow, CM6 3LT, England |
| LORD, Anthony Robert ACTIVE | Director | 19 Jun 2023 | | England | August 1965 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| MCCARTNEY, Gloria Jane ACTIVE | Director | 03 Jun 2026 | | England | April 1995 | Weldmar Hospicecare, Herringston Road, Dorchester, DT1 2SL, England |
| MCKELLAR, Vicky ACTIVE | Director | 05 Jun 2026 | | United Kingdom | October 1972 | Claire House, Clatterbridge Road, Wirral, CH63 4JD, United Kingdom |
| MORGAN, Carl Nicholas ACTIVE | Director | 11 Sep 2024 | | United Kingdom | March 1967 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| OGDEN, Trudi Nicola ACTIVE | Director | 31 Aug 2021 | | England | October 1983 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| WILDE, James Lee ACTIVE | Director | 22 May 2024 | | Wales | February 1990 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| BAYLISS, Carl Julian RESIGNED | Director | 24 Nov 2014 | 19 Aug 2015 | England | September 1960 | Tlc Lotteries Ltd, Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England |
| CASWELL, Garth Bruce RESIGNED | Director | 10 Sep 2009 | 31 May 2012 | Wales | April 1949 | 47 Maes-Y-Gwynen, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LA, United Kingdom |
| CRABTREE, Christine RESIGNED | Director | 10 Sep 2009 | 31 Oct 2011 | United Kingdom | December 1954 | 8, St. Mary's Avenue, Haughton Green, Denton, Manchester, M34 7QQ, United Kingdom |
| CROWLEY, Matthew Timothy RESIGNED | Director | 14 Feb 2022 | 11 Sep 2024 | Wales | May 1982 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| DAVIES, Richard Garner RESIGNED | Director | 24 Nov 2014 | 04 Feb 2020 | Wales | February 1961 | St Kentigern Hospice, Upper Denbigh Road, St Asaph, LL17 0RS, Wales |
| DE VOS, Melissa Elaine RESIGNED | Director | 13 Sep 2018 | 07 Apr 2021 | England | October 1973 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| DOSANJH-SIDHU, Jaspreet RESIGNED | Director | 02 Jan 2013 | 24 Apr 2014 | England | June 1985 | 66-68, 66-68 Castle Street, Edgeley, Stockport, Cheshire, SK3 9AE, United Kingdom |
| DUNCAN, Alison RESIGNED | Director | 30 Sep 2022 | 15 Dec 2023 | United Kingdom | July 1980 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| ELLIOTT, Helen Elizabeth RESIGNED | Director | 10 Sep 2009 | 01 Oct 2013 | United Kingdom | January 1962 | 63, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ, United Kingdom |
| EPSTEIN, Simi RESIGNED | Director | 24 Nov 2014 | 10 Nov 2015 | England | March 1965 | Hope House Childrens Hospice, Nant Lane, Morda, Oswestry, Shropshire, SY10 9BX, England |
| GRIFFITHS, Alfred David RESIGNED | Director | 13 May 2016 | 05 Oct 2021 | England | January 1962 | 4 Bank Mews, High Street, Tring, Hertfordshire, HP23 5AH, England |
| HAVARD, Michelle Louise RESIGNED | Director | 05 Oct 2021 | 01 Sep 2025 | England | March 1987 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| HIND, Carla-Louise RESIGNED | Director | 26 Mar 2020 | 30 Aug 2021 | England | June 1983 | Ashgate Hospicecare, Ashgate Road, Derbyshire, S42 7JD, England |
| HUDSON, Carmel Sheila Mary RESIGNED | Director | 01 Feb 2020 | 24 Jul 2020 | England | July 1965 | Havens Hospices, 226 Priory Crescent, Carter Drive, Southend On Sea, Essex, SS2 6PR, United Kingdom |
| HUDSON, Carmel Sheila Mary RESIGNED | Director | 02 Jan 2013 | 12 Sep 2017 | England | July 1965 | St Rocco's Hospice - Lottery Office, Lockton Lane, Warrington, WA5 0BW, England |
| HUGHES, Julie Margaret RESIGNED | Director | 09 May 2017 | 05 Oct 2021 | Wales | August 1960 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| INGHAM, Carolyn Susan RESIGNED | Director | 10 Sep 2009 | 21 Aug 2012 | United Kingdom | September 1960 | Raistrick, Llawnroc, Park Road, Whitemoor, St. Austell, PL26 7XQ, United Kingdom |
| IRVING, Jane Elizabeth RESIGNED | Director | 05 Oct 2021 | 06 Nov 2025 | England | April 1970 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| JERRAM, Alison Sheila RESIGNED | Director | 11 Sep 2018 | 31 Mar 2021 | England | March 1969 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| LORD, Anthony Robert RESIGNED | Director | 10 Sep 2009 | 12 Sep 2017 | England | August 1965 | 6, Portree Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JB, United Kingdom |
| MARTINDALE, Colin Eric RESIGNED | Director | 10 Sep 2009 | 24 Jun 2014 | England | August 1947 | 36, The Pippins, Moss Pitt, Stafford, Staffordshire, ST17 9DN, United Kingdom |
| MCKELLAR, Vicky RESIGNED | Director | 06 Apr 2024 | 10 Oct 2025 | England | October 1972 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |
| NORMAN, Colette Jane RESIGNED | Director | 13 Sep 2018 | 04 Jun 2024 | England | July 1981 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| PITT, David Edward RESIGNED | Director | 02 Jan 2013 | 09 Jun 2015 | England | May 1947 | 66-68, Castle Street, Edgeley, Stockport, Cheshire, SK3 9AE, England |
| ROUTLEY, Christopher RESIGNED | Director | 02 Jan 2012 | 27 Sep 2022 | England | December 1969 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| RUSSELL, Eric Christie RESIGNED | Director | 02 Jan 2013 | 03 Jul 2018 | England | July 1959 | St Rocco's Hospice - Lottery Office, Lockton Lane, Warrington, WA5 0BW, England |
| SADLER, Laura Marie RESIGNED | Director | 16 Apr 2018 | 11 Sep 2024 | England | April 1976 | Dove House Hospice, Chamberlain Road, Hull, HU8 8DH, England |
| SCHOFIELD, Charlotte Alexa Isobel RESIGNED | Director | 24 Nov 2014 | 01 Dec 2019 | England | December 1986 | Mary Stevens Hospice Lottery, 221 Hagley Road, Oldswinford, Stourbridge, West Midlands, DY8 2JR, England |
| SIMMONITE, Richard Owen RESIGNED | Director | 10 Sep 2009 | 12 Sep 2012 | United Kingdom | November 1974 | 22, Wordsworth Close, Armitage, Rugeley, Staffordshire, WS15 4UR, United Kingdom |
| SINGLETON, Liz Anne RESIGNED | Director | 13 Jul 2011 | 12 Sep 2017 | United Kingdom | October 1954 | St Rocco's Hospice - Lottery Office, Lockton Lane, Warrington, WA5 0BW, England |
| WADE, Susan Maureen RESIGNED | Director | 16 Apr 2018 | 03 Jun 2025 | England | June 1956 | St Ann's Hospice Trading Company, 66-68 Castle Street, Edgeley, Stockport, SK3 9AE, United Kingdom |