| INDIGO CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 30 Sep 2025 | | | | Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, SS0 9SZ, England |
| HILL, Jonathan Charles ACTIVE | Director | 01 Oct 2024 | | England | November 1971 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| PEARCE, Samantha Lesley ACTIVE | Director | 23 Feb 2022 | | England | January 1974 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| SCHEEPERS, Michael Frans ACTIVE | Director | 11 May 2026 | | United Kingdom | November 1978 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| EVANS, Stephen Robert RESIGNED | Secretary | 22 Feb 2005 | 31 Jan 2007 | | | 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD |
| KREIGER, Bruce Dennis RESIGNED | Secretary | 08 Sep 1999 | 11 Aug 2006 | | | 182 Pimpewaug Road, Wilton, Connecticut 06897, Usa |
| MACDONALD, Moira RESIGNED | Secretary | 04 May 2016 | 30 Sep 2025 | | | Portmeirion, London Road, Stoke-On-Trent, ST4 7QQ, England |
| MARTIN, Simon Christopher RESIGNED | Secretary | 31 Jan 2007 | 29 May 2009 | | | 7 Avallon Close, Tottington, Bury, BL8 3LW |
| NAYLOR, Darren John RESIGNED | Secretary | 01 Jan 1996 | 30 Jun 2000 | | | 15 Park Drive, Barrow In Furness, Cumbria, LA13 9BA |
| NOVINS, Michael Scott RESIGNED | Secretary | 11 Aug 2006 | 20 Dec 2006 | | | 400 East 71 Street, 9l, New York, Nt, Usa |
| WILLIAMS, Jill RESIGNED | Secretary | 30 Jun 2000 | 15 Jun 2001 | | | Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG |
| WILLIAMS, Jill RESIGNED | Secretary | | 01 Jan 1996 | | | Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG |
| WOODWARD, Mary Teresa RESIGNED | Secretary | 15 Jun 2001 | 13 Apr 2005 | | | Hagg Foot Farm, Bowston, Cumbria, LA8 9AB |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 25 Apr 2010 | 04 May 2016 | | | 1, Park Row, Leeds, LS1 5AB |
| ARMSTEAD, Michael Brian RESIGNED | Director | 20 Dec 2006 | 04 May 2016 | United Kingdom | November 1958 | West House, 1 Gorsey Lane, Altrincham, Cheshire, WA14 4BN, United Kingdom |
| ATHERTON, Philip Edward RESIGNED | Director | 04 May 2016 | 03 Aug 2020 | England | May 1966 | Portmeirion, London Road, Stoke-On-Trent, ST4 7QQ, England |
| BARBER, Joanne Margaret RESIGNED | Director | 23 Nov 2011 | 05 Jul 2018 | England | April 1971 | Wax Lyrical, London Road, Ulverston, Cumbria, LA12 0LD, United Kingdom |
| BARGHAUS, Robert Henry RESIGNED | Director | 15 Jun 2001 | 20 Dec 2006 | | February 1954 | 10 Cherokee Drive, Danbury, Ct 06811, Usa |
| BARNES, Tarja RESIGNED | Director | 08 Apr 2009 | 23 Nov 2011 | | December 1968 | 21, Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ |
| BOWDEN, Debra Lindsey RESIGNED | Director | 08 Apr 2009 | 08 Jul 2009 | | January 1966 | 6, Hilltop, Halliwell, Bolton, Lancashire, BL1 8BQ |
| BROWNING, Richard Thomas RESIGNED | Director | 08 Sep 1999 | 31 Jan 2004 | | May 1948 | 562 North Street, Greenwich, Connecticut 06830, Usa |
| BRYAN, Lawrence Frederick RESIGNED | Director | 04 May 2016 | 02 Sep 2019 | United States | February 1960 | Portmeirion, London Road, Stoke-On-Trent, ST4 7QQ, England |
| CARR, Robert Jeffrey RESIGNED | Director | 15 Jun 2001 | 10 Jul 2006 | England | October 1951 | The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT |
| CRAIN, Bruce Grieg RESIGNED | Director | 21 Oct 2003 | 12 Dec 2006 | | July 1960 | 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa |
| CRAIN, Bruce Grieg RESIGNED | Director | 08 Sep 1999 | 15 Jun 2001 | | July 1960 | 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa |
| CROTHALL, Simon Charles RESIGNED | Director | 30 Apr 2007 | 19 Feb 2009 | England | April 1959 | The Coach House, Kemberton, Shifnal, Shropshire, TF11 9LH |
| EVANS, Stephen Robert RESIGNED | Director | 22 Feb 2005 | 31 Jan 2007 | United Kingdom | May 1965 | 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD |
| GALE, Jacqueline Mary RESIGNED | Director | 05 Jul 2018 | 06 Jul 2022 | Scotland | July 1963 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| GELL, Warren John RESIGNED | Director | 01 Jan 2021 | 07 Jul 2021 | England | July 1978 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| GOERGEN, Robert Blyth RESIGNED | Director | 07 Dec 1993 | 20 Dec 2006 | | June 1938 | 59 Khakum Wood Road, Greenwich, Connecticut 06831, Usa |
| JOHNSTONE, Valerie Anne RESIGNED | Director | 15 Apr 2002 | 08 Jul 2005 | | December 1954 | 21 Bristol Street, Barrow In Furness, Cumbria, LA14 3AG |
| KERR, Elizabeth Anne RESIGNED | Director | 01 Jan 2021 | 31 Mar 2022 | England | March 1976 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| KNAPPER, Michael John RESIGNED | Director | 23 Feb 2022 | 31 Mar 2026 | England | May 1968 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| MARTIN, Simon Christopher RESIGNED | Director | 20 Dec 2006 | 29 May 2009 | England | March 1960 | 7 Avallon Close, Tottington, Bury, BL8 3LW |
| MCMAHON, Louise RESIGNED | Director | | 09 Aug 2007 | United Kingdom | May 1960 | 4 The Gardens, Dane Ghyll Park, Barrow In Furness, Cumbria, LA14 4RE |
| O'BRIEN, Amanda Jane RESIGNED | Director | 01 Sep 1993 | 31 Dec 2001 | | May 1954 | 4 Neals Row, Great Ulswick, Ulverston, Cumbria, LA12 0SX |
| PHILLIPS, Brett Warwick James RESIGNED | Director | 04 May 2016 | 05 May 2017 | England | October 1957 | Portmeirion, London Road, Stoke-On-Trent, ST4 7QQ, England |
| PLACE, Lyn RESIGNED | Director | 01 Jan 2021 | 30 Jun 2021 | England | March 1967 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| RAYBOULD, Michael Trevor RESIGNED | Director | 05 May 2017 | 10 May 2026 | England | April 1971 | Portmeirion Group, London Road, Stoke-On-Trent, ST4 7QQ, England |
| ROSE, Howard Elliott RESIGNED | Director | 07 Dec 1993 | 08 Sep 1999 | | June 1946 | 538 Knox Avenue, Wilmette, Illinois 60091, 60091, Usa |
| SHEPHERD, Louise RESIGNED | Director | | 31 Dec 2001 | | May 1961 | Cherry Croft, Kentsford Road Kents Bank, Grange Over Sands, LA11 7AP |
| SPROSTON, David RESIGNED | Director | 02 Sep 2019 | 30 Sep 2024 | England | July 1981 | Portmeirion Group, London Road, Stoke-On-Trent, ST4 7QQ, England |
| STAMPER, Barry Grahame RESIGNED | Director | 31 May 1991 | 23 Sep 1993 | | April 1943 | Hyannis 5 Egerton Walk, Dodleston, Chester, Cheshire, CH4 9NS |
| STEVENSON, Emma Cordelia RESIGNED | Director | 01 Jan 2021 | 31 Dec 2021 | England | July 1968 | Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD |
| WILLIAMS, Alan Reginald RESIGNED | Director | | 15 Jun 2001 | | November 1945 | Lin Crag, Blawith, Ulverston, Cumbria, LA12 8EH |
| WILLIAMS, Jill RESIGNED | Director | | 15 Jun 2001 | | June 1947 | Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG |
| WILLIAMS, Susan RESIGNED | Director | | 15 Jun 2001 | | October 1945 | Barrowbanks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG |
| WOOD, Richard Campbell RESIGNED | Director | 08 Apr 2009 | 27 Feb 2015 | | October 1972 | Lindal Business Park, Lindal-In-Furness, Ulverston, Cumbria, LA12 0LD, United Kingdom |
| WOODWARD, Mary Teresa RESIGNED | Director | 15 Jun 2001 | 24 Jan 2005 | England | August 1967 | Hagg Foot Farm, Bowston, Cumbria, LA8 9AB |