| Personal Information | Role | Appointed | Status |
|---|
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 15 September 2016 | Active |
| Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5EW | Director | 23 April 2014 | Active |
| Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5EW | Director | 10 February 1998 | Active |
| Clapgate House, Clapgate Lane, Slinfold, United Kingdom, RH13 0QU | Director | 03 June 2011 | Active |
| Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5EW | Director | 23 April 2014 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Director | 03 June 2011 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 02 July 1997 | Active |
| 17 Hoylake Court, Mickleover, Derby, DE3 5PT | Secretary | 10 February 1998 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 01 June 2000 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 01 October 2016 | Active |
| Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL | Secretary | 13 April 2000 | Active |
| 88 Marston Gardens, Luton, LU2 7DY | Director | 10 February 1998 | Active |
| Ocean Street, Atlantic Street Trading Estate, Broadheath, Altrincham, England, WA14 5DH | Director | 10 February 1998 | Active |
| Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5EW | Director | 10 February 1998 | Active |
| S Cartwright & Sons (Coachbuilders) Limited, Atlantic Street, Broadheath, Altrincham, England, WA14 5EW | Director | 02 November 2011 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 12 November 2008 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 07 June 2010 | Active |
| 8 Old Eldon, Shildon, DL4 2QT | Director | 29 April 2004 | Active |
| 180, West George Street, Glasgow, United Kingdom, G2 2NR | Director | 15 January 2009 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Director | 03 June 2011 | Active |
| 124 Mather Avenue, Liverpool, L18 7HB | Director | 25 January 2001 | Active |
| 17 Vicarage Court, Holt, Wrexham, LL13 9AL | Director | 29 June 2006 | Active |
| Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, FK9 4PX | Director | 04 June 1998 | Active |
| 29 Arbour Close, Luton, LU3 4AQ | Director | 10 February 1998 | Active |
| Beldornie, 44a Selcroft Road, Purley, CR8 1AD | Director | 04 July 2000 | Active |
| Springhill Lodge, The Mount, Chester, CH3 5UD | Director | 04 July 2000 | Active |
| 500, Commerce Road, Cheltenham Road East, Gloucester, England, GL2 9QJ | Director | 07 June 2010 | Active |
| 10 Ferndale, Tunbridge Wells, TN2 3PB | Director | 20 January 2004 | Active |
| Box House,Nairdwood Close, Prestwood, Great Missenden, HP16 0QN | Director | 10 February 1998 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 02 July 1997 | Active |