| CAVENDISH, Richard Hugh Baron, Lord ACTIVE | Director | | | United Kingdom | November 1941 | Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN |
| GIBB, Allen Joseph ACTIVE | Director | 22 Sep 2011 | | United Kingdom | March 1966 | Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN |
| LADY CAVENDISH, Grania Mary, Right Honourable ACTIVE | Director | 31 Mar 1998 | | United Kingdom | April 1947 | Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN |
| BANNISTER, Thomas Harry John RESIGNED | Secretary | 01 Sep 1993 | 27 Feb 1995 | | | Coniston Hall, Coniston Cold, Skipton, North Yorkshire, BD23 4EB |
| HODGSON, Terence Harold Henry, Colonel RESIGNED | Secretary | 04 May 1993 | 01 Sep 1993 | | | Abbotsrood, The Esplanade, Grange Over Sands, Cumbria, LA11 7HH |
| RIDDING, Michael Ian RESIGNED | Secretary | 20 Dec 2010 | 31 May 2011 | | | Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN |
| RILEY, Timothy Richard, Major RESIGNED | Secretary | | 04 May 1993 | | | Burbank House, Blencowe, Penrith |
| WALLACE, David Clouston RESIGNED | Secretary | 24 Apr 1995 | 31 Mar 1998 | | | Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, Cumbria, LA11 6JG, United Kingdom |
| CURREY & CO RESIGNED | Secretary | 31 Mar 1998 | 20 Dec 2010 | | | 21, Buckingham Gate, London, SW1E 6LS, United Kingdom |
| CARDING, Noel Hazeldine, Lieutenant Colonel RESIGNED | Director | 08 Nov 1993 | 31 Mar 1998 | | December 1943 | New House Farm, Baggrave Road, Barsby, Leicestershire, LE7 4RB |
| FITZGERALD, Hugh James Brown RESIGNED | Director | 08 Nov 1993 | 31 Mar 1998 | United Kingdom | July 1945 | Corbett Nook, Oulton, Wigton, Cumbria, CA7 0NR |
| HODGSON, Terence Harold Henry, Colonel RESIGNED | Director | | 31 Mar 1998 | | December 1916 | Abbotsrood, The Esplanade, Grange Over Sands, Cumbria, LA11 7HH |
| KNIGHT, Dickon Peter Richard RESIGNED | Director | 31 Mar 1998 | 03 Jun 2007 | England | November 1957 | Holker Bank, Cark In Cartmel, Grange Over Sands, Cumbria, LA11 7PJ |
| PAIN, Davy Henry Stephen RESIGNED | Director | | 31 Mar 1998 | | April 1919 | 6 Barn Hey, Meols Drive Hoylake, Wirral, Merseyside, CH47 4DF |
| PAIN, Horace Rollo Squarey, Lt General Sir RESIGNED | Director | | 31 Mar 1998 | | May 1921 | Eddlethorpe Hall, Eddlethorpe, Malton, North Yorkshire, YO17 9QS |
| PEAKE, Duncan Neil RESIGNED | Director | 06 Dec 2010 | 26 May 2017 | England | July 1959 | Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom |
| RIDDING, Michael Ian RESIGNED | Director | 06 Dec 2010 | 31 May 2011 | United Kingdom | March 1957 | Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom |
| RILEY, Timothy Richard, Major RESIGNED | Director | | 01 Dec 1993 | | December 1928 | Burbank House, Blencowe, Penrith |
| TAYLOR, Nigel Andrew RESIGNED | Director | 31 Mar 1998 | 30 Apr 2011 | United Kingdom | May 1953 | Foresters Cottage, Holker, Cark In Cartmel, LA11 7PH |
| WALLACE, David Clouston RESIGNED | Director | | 31 Mar 1998 | United Kingdom | February 1940 | Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, Cumbria, LA11 6JG, United Kingdom |