| CLOWES, Richard William Andrew ACTIVE | Secretary | 12 Jun 2025 | | | | Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, LA12 8DB, England |
| CAVENDISH, Hugh, The Lord Cavendish Of Furness ACTIVE | Director | 29 Apr 2010 | | England | November 1941 | The Private Office, Holker Hall, Cark-In-Cartmel, Cumbria, LA11 7DL, England |
| CLOWES, Richard William Andrew ACTIVE | Director | 06 Feb 2020 | | England | October 1971 | Nibthwaite Grange, Nibthwaite, Ulverston, Cumbria, LA12 8DB, England |
| GRIME, Kenneth William ACTIVE | Director | 01 May 2010 | | England | June 1947 | 7, Stone Dyke, Roose, Barrow-In-Furness, Cumbria, LA13 0LW, England |
| MARTIN, Simon Robert Bruce ACTIVE | Director | 14 May 2019 | | United Kingdom | September 1971 | 47, St. Marys Grove, London, W4 3LN, England |
| NEW, David William ACTIVE | Director | 29 Apr 2010 | | England | September 1958 | 41, Willowside Park, Haverigg, Millom, Cumbria, LA18 4PT, England |
| TOWNSEND, John Philip ACTIVE | Director | 06 May 2017 | | England | March 1955 | Butt Yeats, Hornby, Lancaster, LA2 8JN, England |
| WILKINSON, Gary Steven ACTIVE | Director | 01 Jul 2013 | | England | July 1969 | Old Bath House, Moor Lane, Flookburgh, Grange-Over-Sands, LA11 7LS, England |
| EARL, Jack RESIGNED | Secretary | | 30 Jun 1991 | | | Culreoch, Heversham, Milnthorpe, Cumbria, LA7 7EF |
| GRIME, Kenneth William RESIGNED | Secretary | 11 Apr 2006 | 30 Jun 2025 | | | Darington House, 7 Stone Dyke Leece Lane, Barrow In Furness, Cumbria, LA13 0LW |
| HARGREAVES, Kenneth RESIGNED | Secretary | 30 Jun 1991 | 11 Apr 2006 | | | 16 Inglemere Drive, Arnside, Via Carnforth, Lancashire, LA5 0BY |
| BOOTH, Peter William RESIGNED | Director | 26 May 2010 | 01 Jul 2013 | England | April 1948 | Seed Green Farm, Stoneygate Lane, Knowle Green, Preston, Lancashire, PR3 2ZS, England |
| CLOWES, Andrew Henry RESIGNED | Director | 13 May 2010 | 06 Feb 2020 | England | October 1942 | Nibthwaite Grange, Nibthwaite, Nr Ulverston, Cumbria, LA12 8DB, England |
| HANDLEY, Geoffrey RESIGNED | Director | | 30 May 2012 | England | July 1927 | Orchard End, Penny Bridge, Ulverston, Cumbria, LA12 7RJ |
| HARGREAVES, Kenneth RESIGNED | Director | | 07 Dec 2009 | | September 1927 | 16 Inglemere Drive, Arnside, Via Carnforth, Lancashire, LA5 0BY |
| MARTIN, Bruce, Sir RESIGNED | Director | 29 Apr 2010 | 13 Feb 2018 | United Kingdom | November 1938 | 4, Montpelier Terrace, Knightsbridge, London, SW7 1JP, England |