| MCCORMICK, Martin ACTIVE | Secretary | 01 Jun 2018 | | | | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
| CLARKE, Richard David ACTIVE | Director | 03 Dec 2012 | | England | October 1977 | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
| FERNANDEZ, Ray Martin ACTIVE | Director | 22 Aug 2017 | | England | May 1970 | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
| GORRIE, Robert James Alexander ACTIVE | Director | 01 Oct 2013 | | England | April 1959 | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
| MACFARLANE, Bruce Ferguson ACTIVE | Director | 25 Jun 2015 | | England | December 1952 | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
| MCCORMICK, Martin ACTIVE | Director | 01 Jun 2018 | | Wales | April 1962 | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
| TRUMAN, Matthew Arthur ACTIVE | Director | 24 Oct 2014 | | United | May 1979 | Francis House, 11 Francis Street, London, SW1P 1DE |
| CLARK, Dominic Alexander RESIGNED | Secretary | 27 Apr 2011 | 13 Dec 2016 | | | Cotton Court, Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, England |
| NEWTON, William RESIGNED | Secretary | 14 Feb 2017 | 31 May 2018 | | | Cotton Court, Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, England |
| CHRISTENSEN, Lawrence RESIGNED | Director | 11 Nov 2013 | 31 Oct 2014 | England | June 1943 | Unit 6, Whiteside, Station Road Holmes Chapel, Crewe, CW4 8AA, England |
| CLARK, Dominic Alexander RESIGNED | Director | 27 Apr 2011 | 13 Dec 2016 | England | March 1976 | Cotton Court, Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, England |
| COCKER, Paul Andrew RESIGNED | Director | 24 Oct 2014 | 12 Feb 2018 | United Kingdom | May 1979 | 11, Francis Street, London, SW1P 1DE, United Kingdom |
| MURRAY, Andrew John RESIGNED | Director | 12 Dec 2016 | 11 Aug 2017 | England | December 1972 | Cotton Court, Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, England |
| NEWTON, William RESIGNED | Director | 15 Dec 2015 | 31 May 2018 | United Kingdom | March 1972 | Cotton Court, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7ET |
| STIRLING, Rory, M RESIGNED | Director | 16 Dec 2014 | 25 Jun 2015 | England | January 1983 | Cotton Court, Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, England |
| STIRLING, Rory John RESIGNED | Director | 03 Dec 2012 | 11 Nov 2013 | United Kingdom | January 1983 | 2, Kensington Square, London, W8 5EP, England |
| YOUNG, Richard Michael RESIGNED | Director | 03 Dec 2012 | 16 Dec 2014 | England | May 1963 | 73, King Street, Manchester, M2 4NG, England |