| SHARPLES, Gary Michael ACTIVE | Director | 16 Sep 2019 | | England | April 1962 | Flat 4 63/65, West End Road, Morecambe, LA4 4DR, England |
| STONE, Maureen RESIGNED | Secretary | 21 Jul 2021 | 06 Mar 2022 | | | The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England |
| STONE, Maureen Frances RESIGNED | Secretary | 01 Nov 1996 | 12 Nov 2015 | | | 9 Berwick Way, Heysham, Lancashire, LA3 2UA |
| CAPITAL VENTURES PLC RESIGNED | Secretary | 02 Mar 1991 | 01 Nov 1996 | | | Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 07 Mar 1991 | 07 Mar 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BARKER, Andrew Martin RESIGNED | Director | 30 Sep 1992 | 01 Nov 1996 | | March 1965 | Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR |
| BROWN, Terry RESIGNED | Director | 07 Mar 1991 | 07 Sep 1992 | | December 1942 | Mount Pleasant Noggarth Road, Fence, Burnley, Lancashire, BB12 9PP |
| CHESTERS, Tom Tyler RESIGNED | Director | 12 Nov 2015 | 25 Feb 2016 | England | July 1987 | The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England |
| CLUNEY, Christine Anne RESIGNED | Director | 01 May 2001 | 16 Sep 2019 | England | January 1947 | Flat 6, West End Road, Morecambe, Lancashire, LA4 4DR, United Kingdom |
| GORRILL, Timothy Mark RESIGNED | Director | 01 Nov 1996 | 21 Apr 1999 | | November 1960 | Flat 9 63/65 West End Road, Morecambe, Lancashire, LA4 4DR |
| MORGAN, Stephen John RESIGNED | Director | 03 Sep 1992 | 01 Nov 1996 | England | April 1957 | 47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP |
| MULHOLLAND, Joanne RESIGNED | Director | 22 Apr 1999 | 30 Apr 2001 | | May 1970 | 49 Lister Grove, Heysham, Lancashire, LA3 2DG |
| PATTINSON, Benjamin Alan RESIGNED | Director | 16 Sep 2019 | 21 Jul 2021 | England | October 1985 | 14, Lewis Street, Great Harwood, Blackburn, BB6 7BN, England |
| SHARPLES, Gary Michael RESIGNED | Director | 11 Nov 2015 | 16 Mar 2016 | England | April 1962 | The Old Court Hosue, Clark Street, Morecambe, Lancashire, LA4 5HR, England |
| STONE, Robert Ian RESIGNED | Director | 01 Nov 1996 | 23 Feb 2012 | England | November 1942 | 9 Berwick Way, Heysham, Lancashire, LA3 2UA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 07 Mar 1991 | 07 Mar 1991 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |