| Personal Information | Role | Appointed | Status | 
|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 11 June 2013 | Active | 
| The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH | Director | 04 December 2009 | Active | 
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 08 April 2013 | Active | 
| Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX | Secretary | 06 February 2004 | Active | 
| 23 Fulshaw Avenue, Wilmslow, SK9 5JE | Secretary | 14 May 2001 | Active | 
| 57 Albany Drive, Walton Le Dale, Preston, PR5 4TX | Secretary | 21 August 2000 | Active | 
| 22 Saint John Street, Manchester, M3 4EB | Corporate Secretary | 21 May 1999 | Active | 
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 22 August 2011 | Active | 
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 08 April 2013 | Active | 
| Lancaster House, Centurion Way, Leyland, United Kingdom, PR26 6TX | Director | 28 November 2011 | Active | 
| 23 Fulshaw Avenue, Wilmslow, SK9 5JE | Director | 01 June 2000 | Active | 
| Gordon House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW | Director | 18 February 2010 | Active | 
| Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, PR3 2JJ | Director | 16 November 1999 | Active | 
| 5 Dashwood Close, Grappenhall, Warrington, WA4 3JA | Director | 07 April 2003 | Active | 
| 10 Pendle Hill, Grimsargh, Preston, PR2 5BG | Director | 15 March 2004 | Active | 
| 12 Woodlands Park, Scarcroft, Leeds, LS14 3JU | Director | 15 March 2004 | Active | 
| Journeys End, Werneth Low, Stockport, SK14 3AF | Director | 01 June 2000 | Active | 
| Lancaster House, Centurion Way, Leyland, PR26 6TX | Director | 30 September 2006 | Active | 
| Greyfriars Hall, Walker Lane Fulwood, Preston, PR2 7AN | Director | 16 November 1999 | Active | 
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 19 February 2016 | Active | 
| Suite 501, Sunlight House Quay Street, Manchester, M3 3LD | Nominee Director | 21 May 1999 | Active |