| MAYER, Amanda Jayne ACTIVE | Secretary | 24 Apr 2023 | | | | Swallow Barn, Middleton, Carnforth, LA6 2NQ, England |
| FAWCETT, Ian Stuart ACTIVE | Director | 27 Aug 2024 | | England | March 1961 | Swallow Barn, Middleton, Carnforth, LA6 2NQ, England |
| HOPKINS, Neil Alan ACTIVE | Director | 08 Jun 2019 | | England | October 1953 | Swallow Barn, Middleton, Carnforth, LA6 2NQ, England |
| THOMPSON, David Stephen ACTIVE | Director | 25 Sep 2021 | | England | May 1953 | Swallow Barn, Middleton, Carnforth, LA6 2NQ, England |
| MAYER, Errol Dudley RESIGNED | Secretary | 12 Oct 2002 | 31 Dec 2007 | | | 28 Beacon Buildings Yard 23, Stramongate, Kendal, Cumbria, LA9 4BD |
| SHARP, Ian Joseph RESIGNED | Secretary | 12 Oct 2002 | 25 Apr 2012 | | | 2 Oram Close, Morpeth, Northumberland, NE61 1XF |
| WEST, Raymond RESIGNED | Secretary | | 12 Oct 2002 | | | 33 Yew Tree Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7PR |
| LEASECARE LIMITED RESIGNED | Secretary | 31 Dec 2007 | 24 Apr 2023 | | | Black Beck View, Middleton, Carnforth, Lancashire, LA6 2NQ, England |
| AINSWORTH, Teresa RESIGNED | Director | 12 May 2007 | 13 May 2009 | | April 1951 | Eccle Bonny, Buckstones Road, Oldham Greater Manchester, Lancashire, OL1 4SU |
| CRAFER, Peter John RESIGNED | Director | 14 May 2005 | 08 Jun 2022 | England | November 1943 | Black Beck View, Middleton, Carnforth, Lancashire, LA6 2NQ |
| FAWCETT, Ian Stuart RESIGNED | Director | | 22 May 1999 | | April 1961 | 7 Wollescote Drive, Solihull, West Midlands, B91 3YN |
| GAMMANS, Peter RESIGNED | Director | 12 Oct 2002 | 15 Jun 2013 | United Kingdom | March 1948 | 11 Saltcote Maltings, Heybridge, Maldon, Essex, CM9 4QP |
| GRAY, Anne Rosemarie RESIGNED | Director | 22 May 1999 | 16 Oct 2002 | | March 1962 | 11 Helm Rigg, Helm Road, Bowness On Windermere, Windermere, Cumbria, LA23 3BD |
| GRIPTON, Frank RESIGNED | Director | 17 May 1997 | 19 Jun 1998 | | July 1937 | Lindeth Side Lindeth Drive, Storrs Park Bowness On Windermere, Windermere, Cumbria, LA23 3JF |
| HALLAM, Christopher RESIGNED | Director | | 31 Mar 2001 | | June 1938 | 22 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX |
| JOHNSTON, Michael Hunter RESIGNED | Director | 22 May 1999 | 16 Oct 2002 | | March 1951 | 24 Albert Palace Mansions, Lurline Gardens, London, SW11 4DG |
| LOCK, Simon Andrew Thurston RESIGNED | Director | 11 Jun 2016 | 17 Feb 2022 | England | September 1985 | Black Beck View, Middleton, Carnforth, Lancashire, LA6 2NQ |
| PARKER, John Robin RESIGNED | Director | 12 Oct 2002 | 08 Aug 2003 | | October 1935 | Hilltop, Leigh Road, West Kirby, Merseyside, LA48 5DZ |
| PARMEE, Keith RESIGNED | Director | 22 May 2000 | 11 Jul 2008 | | May 1942 | 6 Merefield, Chorley, Lancashire, PR7 1UR |
| PARMEE, Keith RESIGNED | Director | 22 May 1993 | 17 May 1997 | | May 1942 | 6 Merefield, Chorley, Lancashire, PR7 1UR |
| SANDERSON, Richard Raymond William RESIGNED | Director | 16 Jun 2012 | 31 Mar 2021 | United Kingdom | October 1950 | Lowton, 7 Water Close, Backbarrow, Ulverston, Cumbria, LA12 8QZ, United Kingdom |
| SANDFORD, Judith RESIGNED | Director | 12 Oct 2002 | 08 Jun 2024 | United Kingdom | November 1955 | Swallow Barn, Middleton, Carnforth, LA6 2NQ, England |
| SHARP, Ian Joseph RESIGNED | Director | 12 Oct 2009 | 11 Jun 2016 | England | April 1947 | Black Beck View, Middleton, Carnforth, Lancashire, LA6 2NQ |
| SOUTHERN, Trevor RESIGNED | Director | | 22 May 1993 | England | September 1942 | 3 Almoners Barn, Potters Bank, Durham City, DH1 3TZ |
| STARKEY, Royston Esler RESIGNED | Director | 25 Sep 2021 | 19 Feb 2022 | England | March 1956 | Black Beck View, Middleton, Carnforth, Lancashire, LA6 2NQ |
| SUJIT KUMAR, Parswanath RESIGNED | Director | 16 Jun 2012 | 11 Jun 2016 | United Kingdom | July 1944 | 54, Tandle Hill Road, Royton, Oldham, United Kingdom, OL2 5UX, United Kingdom |
| WALMSLEY, John RESIGNED | Director | 12 Oct 2002 | 09 May 2022 | United Kingdom | December 1947 | 25 St Michaels Road, Kirkham, Preston, Lancashire, PR4 2TQ |
| WEST, Raymond RESIGNED | Director | | 12 Oct 2002 | | May 1937 | 33 Yew Tree Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7PR |