| AITKEN-DAVIES, Richard ACTIVE | Director | 22 Nov 2017 | | United Kingdom | July 1949 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| BEECHER, Lesley ACTIVE | Director | 31 Jan 2018 | | United Kingdom | May 1965 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| KELLY, Robert Joseph ACTIVE | Director | 10 Sep 2018 | | Scotland | June 1978 | 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
| MCHARG, Carol ACTIVE | Director | 30 May 2015 | | Scotland | May 1963 | 29, Pollock Crescent, Kilwinning, Ayrshire, KA13 6HP, Scotland |
| STRAND, Carol Margaret ACTIVE | Director | 10 Sep 2016 | | England | October 1961 | 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
| WRIGHT, Andrew ACTIVE | Director | 15 May 2019 | | Scotland | November 1955 | 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
| BRITTEN, Rosemary RESIGNED | Director | 16 May 2018 | 04 May 2019 | England | July 1947 | Holyoake House, Hanover Street, Manchester, M60 0AS |
| DICKMAN, David Arthur RESIGNED | Director | 21 Mar 2012 | 08 Mar 2014 | England | November 1944 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| DRAPER, Elaine Frances RESIGNED | Director | 30 Sep 2014 | 10 Sep 2017 | England | July 1963 | Holyoake House, Hanover Street, Manchester, M60 0AS |
| GALBRAITH, Louise Anne Stewart RESIGNED | Director | 27 Oct 2014 | 27 Jul 2016 | England | October 1959 | Holyoake House, Hanover Street, Manchester, M60 0AS |
| HAMPSON, Angela Ann RESIGNED | Director | 21 Mar 2012 | 30 May 2015 | Great Britain | April 1960 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| HUNT OF WIRRAL, David James Fletcher, Lord RESIGNED | Director | 01 Oct 2014 | 25 Jan 2018 | England | May 1942 | Holyoake House, Hanover Street, Manchester, M60 0AS |
| KELLY, Robert Joseph RESIGNED | Director | 21 Mar 2012 | 30 May 2015 | Scotland | June 1978 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| LYONETTE, Mark Damien RESIGNED | Director | 16 Feb 2012 | 18 May 2018 | England | April 1965 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| RIX, Clive, Dr RESIGNED | Director | 30 May 2015 | 18 Mar 2018 | England | February 1950 | Holyoake House, Hanover Street, Manchester, M60 0AS |
| ROBERTS, Steven Craig, Dr RESIGNED | Director | 11 Jun 2012 | 30 Sep 2014 | England | March 1962 | 1, Churchill Place, London, E14 5HP, United Kingdom |
| STRAND, Carol Margaret RESIGNED | Director | 21 Mar 2012 | 27 Oct 2014 | England | October 1961 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |
| WARNE-THOMAS, Annette Elizabeth RESIGNED | Director | 21 Mar 2012 | 30 Mar 2017 | United Kingdom | June 1961 | Holyoake House, Hanover Street, Manchester, M60 0AS, United Kingdom |