| Alan Leonard Mckie | Director | 8 Aug 2002 | 22 Feb 2008 | British | 85 years |
| Alan Leonard Mckie | Secretary | 8 Aug 2002 | 17 Apr 2007 | British | - |
| Andrew Charles Bird | Director | 19 Oct 2004 | 28 Sept 2007 | British | 64 years |
| Benjamin Mark Whawell | Director | 7 Mar 2008 | 13 Nov 2017 | British | 54 years |
| Christine Susan Avis | Nominee Director | 8 Aug 2002 | 8 Aug 2002 | British | 62 years |
| Christopher Donald Bird | Secretary | 17 Apr 2007 | 22 Sept 2008 | British | - |
| Derek John Cochrane | Director | 1 Mar 2007 | 28 Sept 2007 | British | 75 years |
| Guy Charles Myddelton | Director | 19 Oct 2004 | 22 Sept 2008 | Other | 60 years |
| Ian Douglas Hamilton Burke | Director | 19 Oct 2004 | 28 Sept 2007 | British | 83 years |
| Lewis Ian Girdwood | Director | 9 Sept 2019 | 24 Jul 2023 | British | 59 years |
| Louise Mary Helen Brace | Director | 14 Jun 2018 | 9 Sept 2019 | British | 54 years |
| Mark Patrick Forrest | Director | 1 Feb 2007 | 31 Jul 2008 | British | 75 years |
| Nigel Keith Rawlings | Director | 19 Oct 2004 | 21 Dec 2007 | British | 70 years |
| North West Registration Services (1994) Limited | Corporate Nominee Secretary | 8 Aug 2002 | 8 Aug 2002 | United Kingdom | - |
| Peter Williams | Director | 8 Aug 2002 | 22 Feb 2008 | British | 74 years |
| Richard Edward Charles Butcher | Secretary | 20 Apr 2011 | 13 Nov 2017 | - | - |
| Richard Edward Charles Butcher | Director | 7 Mar 2008 | 13 Nov 2017 | British | 62 years |
| Richard Edward Charles Butcher | Secretary | 7 Mar 2008 | 2 Mar 2009 | British | - |
| Stephen Phillip O Connor | Director | 22 Sept 2008 | 30 Sept 2011 | British | 61 years |
| Trevor Howarth | Secretary | 2 Mar 2009 | 20 Apr 2011 | British | - |
| Warwick Brady | Director | 13 Nov 2017 | 30 Apr 2021 | British | 62 years |
| William Andrew Tinkler | Director | 22 Sept 2008 | 14 Jun 2018 | British | 63 years |
