| BONE, Nicholas Paul ACTIVE | Director | 01 Jun 2026 | | England | March 1972 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| CSIBRA, Marta ACTIVE | Director | 01 Jun 2026 | | England | February 1990 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| FOSH, Justine Sarah ACTIVE | Director | 04 May 2020 | | England | April 1967 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| GORGE, Karl Robert ACTIVE | Director | 18 Dec 2014 | | England | March 1968 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| LAY, Matthew Russell ACTIVE | Director | 01 Apr 2025 | | England | May 1971 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| LIMOND, Adam Charles Ellis ACTIVE | Director | 01 Dec 2025 | | France | March 1970 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| MALONE, Clare Frances Rawlinson ACTIVE | Director | 06 Aug 2026 | | United Kingdom | July 1979 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| MARTIN, Stephen John ACTIVE | Director | 10 Jul 2026 | | England | November 1961 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| OLLIVER, Robert James ACTIVE | Director | 10 Jul 2026 | | England | May 1976 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| VINEALL, David George ACTIVE | Director | 25 Feb 2025 | | Wales | September 1967 | First Floor, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| WOODS-RUDDICK, Katherine Jane ACTIVE | Director | 20 Dec 2019 | | England | June 1973 | First Floor, 720 Mandarin Court, Warrington, Cheshire, WA1 1GG, England |
| BARBER, Michael Paul RESIGNED | Director | 14 Jan 2022 | 17 Oct 2022 | England | August 1974 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| BURKE, Tony RESIGNED | Director | 20 Sep 2016 | 28 Mar 2023 | England | April 1952 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| COLLINS, Elizabeth Jane, Dr RESIGNED | Director | 16 Aug 2021 | 27 Mar 2026 | England | April 1975 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| DE JONG, Elizabeth Anne RESIGNED | Director | 01 Sep 2022 | 12 Dec 2025 | England | August 1970 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| EARP, Simon Robert RESIGNED | Director | 26 Jul 2017 | 02 Apr 2024 | England | December 1964 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| ELLIOTT, Stephen Denis RESIGNED | Director | 12 May 2017 | 09 Oct 2026 | England | June 1963 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| FALDER, John Stuart RESIGNED | Director | 01 Feb 2017 | 17 Jan 2019 | England | June 1955 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| FERNS, Susan Elizabeth RESIGNED | Director | 01 Jun 2023 | 09 Oct 2026 | United Kingdom | October 1960 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| GARDINER, Nicholas Richard RESIGNED | Director | 18 Aug 2017 | 27 Mar 2026 | England | December 1971 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| HAIGH, Jeremy Rupert Michael RESIGNED | Director | 03 Jun 2016 | 14 Apr 2020 | England | June 1961 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| HANDLEY, Anthony Paul RESIGNED | Director | 20 Sep 2016 | 13 Mar 2019 | United Kingdom | January 1964 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| HARRIS, Samantha Michelle RESIGNED | Director | 28 Mar 2023 | 27 Mar 2026 | England | February 1975 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| HOWE, Joseph Mark RESIGNED | Director | 28 Apr 2022 | 27 Mar 2026 | England | November 1965 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| JONES, Stephen Marcos RESIGNED | Director | 12 Jul 2018 | 14 Jan 2022 | England | November 1981 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| KENNEDY, Philip Andrew RESIGNED | Director | 10 Mar 2017 | 17 Jan 2019 | United Kingdom | December 1969 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| KENRICK, Mark William RESIGNED | Director | 20 Sep 2016 | 14 Apr 2020 | England | December 1958 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| LAW, Philip Kenneth RESIGNED | Director | 26 Jul 2017 | 14 Feb 2019 | England | February 1954 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| LEWIS, Christopher Brian RESIGNED | Director | 20 Sep 2016 | 06 Jul 2018 | England | December 1960 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| MARTINI, Luigi Gerard, Professor RESIGNED | Director | 12 May 2017 | 28 Mar 2018 | England | February 1969 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| MINGAY, Kathryn Elizabeth RESIGNED | Director | 28 Mar 2023 | 19 Nov 2025 | England | October 1969 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| PARR, Corhyn RESIGNED | Director | 19 Mar 2019 | 14 Jan 2022 | England | April 1979 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| REED, Colin Frederick RESIGNED | Director | 19 Apr 2021 | 15 Sep 2025 | United Kingdom | September 1953 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |
| SMITH, Elisabeth Helen, Dr RESIGNED | Director | 12 Jul 2019 | 08 Apr 2021 | England | December 1961 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| STEWART, Stephen RESIGNED | Director | 04 Oct 2018 | 08 Apr 2021 | England | June 1977 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| WALKER, Jamie RESIGNED | Director | 12 May 2017 | 01 Jun 2018 | England | December 1967 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| WATKINS, Phillip John RESIGNED | Director | 20 Sep 2016 | 19 Oct 2016 | England | July 1969 | Unit 5, Mandarin Court, Centre Park, Warrington, WA1 1GG |
| WESTON, Terence George RESIGNED | Director | 28 Jan 2021 | 22 Jul 2022 | England | October 1961 | First Floor, 720, First Floor, 720, Mandarin Court, Lakeside Drive, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom |
| WOOLF, Joanna Margaret RESIGNED | Director | 19 Oct 2015 | 24 Mar 2025 | England | April 1961 | First Floor, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England |