| DAVIES, Timothy John ACTIVE | Director | 21 Jun 2023 | | England | July 1962 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| GOULD, Colin David ACTIVE | Director | 19 Apr 2023 | | England | July 1974 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| HOWELLS, Henry Mark John ACTIVE | Director | 04 Dec 2024 | | England | January 1960 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| JONES, Roderick Edward ACTIVE | Director | 01 Jan 2011 | | United Kingdom | May 1957 | R M Jones Farm, Centre, Oxford Road Hay-On-Wye, Hereford, Herefordshire, HR3 5AJ, United Kingdom |
| PHILLIPS, Paul ACTIVE | Director | 05 Aug 2015 | | United Kingdom | May 1970 | 90, Charles Street, Newark, Nottinghamshire, NG24 1RL, England |
| RETTIE, Andrew William ACTIVE | Director | 25 Jun 2003 | | Scotland | April 1952 | Allanvale, 24 Ochlochy Park, Dunblane, FK15 0DU, United Kingdom |
| SMITH, Sophie Elizabeth ACTIVE | Director | 24 Oct 2022 | | United Kingdom | May 1972 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| THORNS, Jason Lee ACTIVE | Director | 04 Jul 2012 | | United Kingdom | August 1966 | Lucaya, Windmill Hill, Launceston, Cornwall, PL15 9AF, England |
| BELL, Sophie Elizabeth RESIGNED | Secretary | 21 May 2004 | 31 Aug 2012 | | | Hallbankgate Farm, Brampton, Cumbria, CA8 2NJ |
| GILMAN, Joyce RESIGNED | Secretary | 23 Feb 1999 | 21 Jul 2003 | | | Hearthstone Farm, Riber, Matlock, Derbyshire, DE4 5JW |
| GORDON, Allan Stewart RESIGNED | Secretary | 01 Jul 1997 | 28 Oct 1998 | | | 3 Hazel Place, Blairgowrie, Perthshire, PH10 6TQ |
| GUTTERIDGE, Julie RESIGNED | Secretary | 31 Aug 2012 | 12 Dec 2018 | | | 10, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| JEARY, David Andrew George RESIGNED | Secretary | | 24 Mar 1992 | | | Dykes Farm, Blackland, Calne, Wiltshire, SN11 8PT |
| THORBURN, Yvonne RESIGNED | Secretary | 21 Jul 2003 | 21 May 2004 | | | 183 Lansdowne Crescent, Carlisle, Cumbria, CA3 9ER |
| ULYET, Rufus Charles Henry RESIGNED | Secretary | 24 Mar 1992 | 01 Jul 1997 | | | Bartlemys, Hanbury Road,, Hanbury, Worcestershire, B60 4BU |
| BELL, Sophie Elizabeth RESIGNED | Director | 10 Nov 2004 | 31 Aug 2012 | United Kingdom | May 1972 | Hallbankgate Farm, Brampton, Cumbria, CA8 2NJ |
| CAIRNS, Andrew Mcguinness RESIGNED | Director | 27 Sep 2006 | 27 Jun 2024 | United Kingdom | January 1942 | Linden Lea, Islesteps, Dumfries, Dumfriesshire, DG2 8ES |
| CAIRNS, Andrew RESIGNED | Director | 24 Mar 1992 | 14 Jun 2000 | | January 1942 | 35 Galloway Street, Dumfries, Dumfriesshire, DG2 7TN |
| DAVIDSON, Douglas RESIGNED | Director | | 25 Jun 2003 | | August 1928 | 21-24 Wellmeadow, Blairgowrie, Perthshire, PH10 6AT, Scotland |
| GILMAN, Joyce RESIGNED | Director | 16 Nov 1995 | 31 Dec 2003 | United Kingdom | December 1943 | Hearthstone Farm, Riber, Matlock, Derbyshire, DE4 5JW |
| GOULD, Colin David RESIGNED | Director | 14 Jan 2020 | 02 Apr 2021 | England | July 1974 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| GROOCOCK, Ian RESIGNED | Director | 25 Jun 2003 | 27 Sep 2006 | | January 1938 | 32 C High St, Thrapston, Northamptonshire, NN14 4JH |
| JOBSON, Philip Thomas RESIGNED | Director | 25 Jun 2003 | 24 Nov 2011 | United Kingdom | August 1960 | 7 Lansdowne Court, Carlisle, Cumbria, CA3 9HW |
| JONES, Andrew Alfred, Dr RESIGNED | Director | 04 May 2016 | 28 Apr 2023 | England | November 1960 | Warwick Mill, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| JONES, Roderick Edward RESIGNED | Director | | 14 Jun 2000 | | May 1957 | Whitegates, Hay On Wye, Hereford, Herefordshire, HR3 5QX |
| KEITH, David Alexander RESIGNED | Director | 21 Apr 1993 | 14 Jun 2000 | | September 1956 | Lukes Cottage, Bewcastle, Carlisle, CA6 6PU |
| LANE, Edward James RESIGNED | Director | 30 Jun 2005 | 11 Oct 2011 | England | January 1971 | Highbury House, Strangers Lane, Tingewick, Buckingham, MK18 4PT |
| LANE, John Richard RESIGNED | Director | 18 Jun 1998 | 20 Jun 2002 | United Kingdom | January 1942 | Bridge House, Lillingstone Lovell, Buckingham, Bucks, MK18 5BD |
| LANE, John RESIGNED | Director | | 18 Aug 1993 | | January 1942 | The Creamery, Brackley Road, Buckingham, Buckinghamshire, MK18 1JD |
| LOWDEN, Mark Richard RESIGNED | Director | 10 Jan 2022 | 30 Jun 2023 | England | May 1964 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom |
| LOWDEN, Mark Richard RESIGNED | Director | 18 Sep 2014 | 31 Jan 2020 | England | May 1964 | Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England |
| MARSDEN, Jeffrey Lewis RESIGNED | Director | 27 Sep 2006 | 03 Jul 2012 | England | October 1947 | Hardfield Farm, Cowling, Keighley, West Yorkshire, BD22 0NA |
| MARSDEN, Jeffrey RESIGNED | Director | | 21 Apr 1993 | | October 1947 | Old Sawmills Lane Ends, Cowling, Keighley, West Yorkshire, BD23 2LR |
| MCCAUGHAN, Francis Alphonsus RESIGNED | Director | 30 Jun 2005 | 24 Nov 2011 | Great Britain | November 1938 | Kinvara 25 Atlantic Avenue, Ballycastle, County Antrim, BT54 6AL |
| PERKINS, Frank William RESIGNED | Director | 10 Nov 1993 | 14 Jun 2000 | | June 1939 | 21 Oak Close, Ottery St Mary, Devon, EX11 1BB |
| RETTIE, Andrew William RESIGNED | Director | 06 Nov 1996 | 14 Jun 2000 | Scotland | April 1952 | 17 Dykedale, Dunblane, Perthshire, FK15 0DH |
| SILLIFANT, Matthew RESIGNED | Director | 15 Dec 2012 | 10 Mar 2014 | England | August 1966 | 9, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England |
| SPENCER, Brian George RESIGNED | Director | 21 Apr 1993 | 18 May 1998 | | April 1935 | 112 Thornhill Park, Streetly, Sutton Coldfield, West Midlands, B74 2LW |
| ULYET, Rufus Charles Henry RESIGNED | Director | | 21 Apr 1993 | | November 1953 | Bartlemys, Hanbury Road,, Hanbury, Worcestershire, B60 4BU |
| VANT, Michael Conrath RESIGNED | Director | | 06 Nov 1996 | United Kingdom | June 1936 | Randall House, 72 Wincheap, Canterbury, Kent, CT1 3RS |
| WELLINGS, Adam Charles RESIGNED | Director | 13 Dec 1999 | 07 Dec 2005 | United Kingdom | February 1958 | Beckfoot, High Bridge Dalston, Carlisle, CA5 7DS |
| T G JEARY LTD RESIGNED | Director | | 24 Mar 1992 | | | Station Road, Calne, Wiltshire, SN11 0JS |