| ATTARD, Anthony John William ACTIVE | Director | 14 Apr 2024 | | England | April 1958 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| KEEBLE, John Leslie ACTIVE | Director | 14 Apr 2024 | | England | July 1959 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| SMITH, Philip Antony ACTIVE | Director | 15 Jun 2023 | | England | September 1972 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| ALEXANDER, Anthony John RESIGNED | Secretary | 30 May 2001 | 07 Apr 2003 | | | Holly Tree House, 3 Mulberry Road, Glasgow, Lanarkshire, G43 2TR |
| EXCELL, Karen Alice RESIGNED | Secretary | 06 Feb 1991 | 30 May 2001 | | | 75 Orbain Road, Fulham, London, SW6 7JZ |
| MORRISON, Wendy RESIGNED | Secretary | 01 Mar 2005 | 31 Jul 2006 | | | 1 Morrison Place, Dunblane, Perthshire, FK15 0FS |
| MURGIAN, Samia RESIGNED | Secretary | 21 Mar 2011 | 19 May 2017 | | | 2, Lansdowne Road, London, W11 3LW, Uk |
| WADDELL, Graham John RESIGNED | Secretary | 07 Apr 2003 | 01 Mar 2005 | | | 14 Mid Steil, Edinburgh, EH10 5XB |
| TERRACE HILL (SECRETARIES) LIMITED RESIGNED | Secretary | 31 Jul 2006 | 21 Mar 2011 | | | 144, West George Street, Glasgow, G2 2HG, United Kingdom |
| ADAMS, Peter John RESIGNED | Director | 06 Feb 1991 | 30 May 2001 | | January 1960 | 189 Godstone Road, Kenley, Surrey, CR8 5BN |
| ALEXANDER, Anthony John RESIGNED | Director | 30 Oct 2002 | 07 Apr 2003 | | December 1963 | Holly Tree House, 3 Mulberry Road, Glasgow, Lanarkshire, G43 2TR |
| DUNFORD, Andrew James RESIGNED | Director | 24 Nov 2019 | 01 Dec 2021 | England | February 1990 | 2, Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| EVANS, Gareth John, Dr RESIGNED | Director | 19 May 2017 | 19 May 2017 | England | November 1956 | Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom |
| EVANS, Sally Kay RESIGNED | Director | 19 May 2017 | 19 May 2017 | England | May 1957 | Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD |
| FLEMING, Colin Alistair Mecum RESIGNED | Director | 24 Nov 2019 | 14 Apr 2024 | England | July 1962 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| HEDGER, Graham Howard RESIGNED | Director | 21 Mar 2011 | 19 May 2017 | England | October 1963 | 2, Lansdowne Road, London, W11 3LW, Uk |
| HUTCHINSON, Andrew James RESIGNED | Director | 01 Mar 2005 | 31 Jul 2006 | | December 1968 | Aysgarth, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU |
| JOEKES, Susan Priscilla RESIGNED | Director | 24 Nov 2019 | 20 Nov 2022 | England | November 1946 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| KEEBLE, Leaflyn Suzanne RESIGNED | Director | 19 May 2017 | 25 Nov 2019 | England | July 1960 | Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom |
| KELLY, Miranda Anne RESIGNED | Director | 31 Jul 2006 | 21 Mar 2011 | Scotland | March 1970 | 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS |
| LETTICE, John Andrew Carnegie RESIGNED | Director | 24 Nov 2019 | 20 Nov 2022 | England | October 1955 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| LI, Wen RESIGNED | Director | 01 Dec 2021 | 14 Apr 2024 | England | July 1982 | 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom |
| MACDONALD, Donald Ross RESIGNED | Director | 31 Jul 2006 | 15 Jun 2007 | United Kingdom | June 1938 | Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA |
| MORRISON, Wendy RESIGNED | Director | 01 Mar 2005 | 31 Jul 2006 | | September 1976 | 1 Morrison Place, Dunblane, Perthshire, FK15 0FS |
| ROOK, Oliver RESIGNED | Director | 16 Jul 2017 | 24 Nov 2019 | United Kingdom | November 1982 | Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom |
| SMITH, Philip Antony RESIGNED | Director | 19 May 2017 | 24 Nov 2019 | United Kingdom | September 1972 | Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom |
| WADDELL, Graham John RESIGNED | Director | 07 Apr 2003 | 01 Mar 2005 | | October 1957 | 14 Mid Steil, Edinburgh, EH10 5XB |
| WALSH, Thomas Gerard RESIGNED | Director | 06 Jul 2009 | 21 Mar 2011 | England | July 1961 | 26 Flanders Road, Chiswick, London, W4 1NG |
| WILSON, Alistair Barclay RESIGNED | Director | 15 Jun 2007 | 06 Jul 2009 | | August 1942 | 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL |
| AT HOME NATIONWIDE LTD RESIGNED | Director | 06 Feb 1991 | 01 Mar 2005 | | | Chesterfield House, Bloomsbury Way, London, SW1V 6PW |
| ENERGY ESTATES LIMITED RESIGNED | Director | | 30 May 2001 | | | 30 St Pauls Mews, London, NW1 9TZ |
| ST PAUL'S MEWS (ISLINGTON) LIMITED RESIGNED | Director | 01 Nov 2016 | 19 May 2017 | | | 30, City Road, London, EC1Y 2AB, United Kingdom |