| SMITH, Fiona Sarah Rachel ACTIVE | Secretary | 03 Oct 2025 | | | | Atria, Spa Road, Bolton, BL1 4AG, England |
| JANET, Jean-Luc Emmanuel ACTIVE | Director | 03 Aug 2016 | | England | October 1970 | Atria, Spa Road, Bolton, BL1 4AG, England |
| LEATHERBARROW, David Jon ACTIVE | Director | 01 Sep 2018 | | England | February 1969 | Atria, Spa Road, Bolton, BL1 4AG, England |
| DUFFY, Chris RESIGNED | Secretary | 06 Nov 2020 | 31 May 2023 | | | Atria, Spa Road, Bolton, BL1 4AG, England |
| LECKY, Helen Elizabeth RESIGNED | Secretary | 13 Nov 2014 | 23 Oct 2020 | | | 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX |
| LOGUE, Mary Joanne RESIGNED | Secretary | 05 Jun 2023 | 30 Sep 2025 | | | Atria, Spa Road, Bolton, BL1 4AG, England |
| ANDERSON, Iain James RESIGNED | Director | 31 Mar 2017 | 01 Sep 2018 | England | March 1955 | 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX |
| DOUIN, Jean-Charles RESIGNED | Director | 12 Jan 2010 | 03 Aug 2016 | United Kingdom | January 1978 | Flat 5, 60, St. Stephens Gardens, London, W2 5NJ, United Kingdom |
| HAMILTON, Ian Richard RESIGNED | Director | 11 Jan 2010 | 12 Jan 2010 | England | April 1969 | One South Place, London, EC2M 2WG, United Kingdom |
| HEWETSON, Benjamin Antony Patrick RESIGNED | Director | 12 Jan 2010 | 27 Jul 2010 | England | July 1970 | Medlar House, Stratford Road, Cosgrove, Northamptonshire, MK19 7JA, United Kingdom |
| KENNEDY, Iain Alexander RESIGNED | Director | 10 Nov 2014 | 03 Aug 2016 | England | August 1969 | 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England |
| MACDONALD, Natalie-Jane Anne, Dr RESIGNED | Director | 03 Aug 2016 | 31 Mar 2017 | England | June 1969 | 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX |
| TAYLOR, Andrew Jonathan Mark RESIGNED | Director | 17 Apr 2013 | 10 Nov 2014 | United Kingdom | February 1961 | 4th Floor,Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom |
| WIJSENBEEK, Frederik Jacob Alexander RESIGNED | Director | 28 Jul 2010 | 01 Feb 2013 | Uk | June 1975 | Leconfield House, Curzon Street, Mayfair, London, W1J 5JA |
| WOOD, Jonathan Paul RESIGNED | Director | 13 Jan 2010 | 15 Jan 2010 | United Kingdom | July 1972 | One, South Place, London, EC2M 2WG, United Kingdom |