| ANDERSON, Luke ACTIVE | Director | 30 Oct 2024 | | United Kingdom | July 1990 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| ARMSTRONG, Neil Patrick ACTIVE | Director | 02 Jun 2014 | | United Kingdom | December 1969 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| KERSHAW, Claire Diane ACTIVE | Director | 10 Mar 2025 | | United Kingdom | December 1976 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| PUGHOLM, Ole ACTIVE | Director | 22 Feb 2022 | | United Kingdom | July 1976 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| HASTINGS, Shaun RESIGNED | Secretary | 11 Aug 2014 | 30 Sep 2019 | | | Units 11 And 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom |
| BRAY, Conor Vaughan RESIGNED | Director | 07 Apr 2021 | 10 Jan 2025 | Northern Ireland | March 1980 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| BRENNAN, Ryan John RESIGNED | Director | 12 Mar 2018 | 31 May 2022 | England | November 1971 | Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England |
| CRAGGS, Ian RESIGNED | Director | 12 Mar 2018 | 31 May 2022 | United Kingdom | October 1976 | Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England |
| FARRELL, John RESIGNED | Director | 22 Dec 2023 | 28 Feb 2025 | United Kingdom | August 1970 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| HALL, Stuart Andrew RESIGNED | Director | 09 Sep 2019 | 31 Jul 2021 | England | April 1967 | Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England |
| HASTINGS, Shaun RESIGNED | Director | 26 Feb 2014 | 30 Sep 2019 | United Kingdom | December 1958 | Units 11 And 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom |
| MOSELEY, Daren RESIGNED | Director | 01 Aug 2019 | 31 Mar 2021 | England | August 1970 | Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England |
| O'KANE, John Peter RESIGNED | Director | 02 Jun 2014 | 09 Dec 2014 | United Kingdom | June 1958 | Units 11 And 12, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, United Kingdom |
| ROONEY, David Michael RESIGNED | Director | 01 Jun 2022 | 05 Sep 2025 | United Kingdom | May 1981 | Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom |
| SHERGILL, Kamal RESIGNED | Director | 07 Apr 2021 | 31 Jan 2024 | England | May 1970 | Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England |
| WILL, Simon David RESIGNED | Director | 01 Jun 2022 | 22 Dec 2023 | United Kingdom | May 1972 | Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England |