| TAYLOR, Megan ACTIVE | Secretary | 13 May 2025 | | | | Richard P Taylor, 12 Sun Street, Lancaster, LA1 1EW |
| WALLBANK, Graham Thomas ACTIVE | Director | 16 Dec 2025 | | England | August 1954 | Richard P Taylor, 12 Sun Street, Lancaster, LA1 1EW |
| CAFFERTY, Kevin Michael RESIGNED | Secretary | 14 Jun 1994 | 10 Dec 1999 | | | 7 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| DUNSTAN, Sally Ann RESIGNED | Secretary | 10 Dec 1999 | 01 Oct 2007 | | | 53a Market Street, Lancaster, LA1 1JG |
| KINDER, Alison Mary RESIGNED | Secretary | 06 Feb 1992 | 23 Nov 1992 | | | 8 Carlton Gardens, Carlton, Poulton Le Flyde, Lancashire, FY8 7DB |
| PANDOLFO, Alex Vincent, Mr. RESIGNED | Secretary | 23 Nov 1992 | 14 Jun 1994 | | | 5 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| SHOVE, Elizabeth, Professor RESIGNED | Secretary | 01 Oct 2007 | 30 Oct 2018 | | | 2, Thurnham Mews, Thurnham Street, Lancaster, LA1 1XU, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Dec 1991 | 06 Feb 1992 | | | 26, Church Street, London, NW8 8EP |
| ARMER, Jonathan RESIGNED | Director | 23 Nov 1992 | 28 Jun 2002 | | May 1963 | 34 Vincent Street, Lancaster, Lancashire, LA1 3BA |
| CAFFERTY, Kevin Michael RESIGNED | Director | 23 Nov 1992 | 10 Dec 1999 | | July 1964 | 7 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| DICK, Alison Jane RESIGNED | Director | 23 Nov 1992 | 04 Dec 2002 | | August 1965 | 4 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| EDMONDSON, Michael Robert RESIGNED | Director | 23 Nov 1992 | 18 May 1999 | | November 1960 | 2 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| FORD, Simon David RESIGNED | Director | 23 Nov 1992 | 18 May 1999 | | December 1968 | 6 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| JACKSON, Roy RESIGNED | Director | 06 Feb 1992 | 23 Nov 1992 | | June 1942 | Archinrigg, Endmoor, Kendal, Cumbria, LA8 0HS |
| KINDER, Alison Mary RESIGNED | Director | 06 Feb 1992 | 23 Nov 1992 | | May 1968 | 8 Carlton Gardens, Carlton, Poulton Le Flyde, Lancashire, FY8 7DB |
| MACKENZIE, Robert Terry RESIGNED | Director | 23 Nov 1992 | 30 Jun 2002 | | February 1956 | 3 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1UX |
| PANDOLFO, Alex Vincent, Mr. RESIGNED | Director | 01 Nov 2007 | 29 Oct 2018 | United Kingdom | April 1954 | 5 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| PANDOLFO, Alex Vincent, Mr. RESIGNED | Director | 23 Nov 1992 | 29 Mar 2006 | United Kingdom | April 1954 | 5 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| SHOVE, Elizabeth Anne, Dr RESIGNED | Director | 18 May 1999 | 16 Dec 2025 | United Kingdom | November 1959 | 2 Thurnham Mews, Thurnham Street, Lancaster, Lancashire, LA1 1XU |
| WALLBANK, Graham Thomas RESIGNED | Director | 02 Nov 2015 | 18 Oct 2023 | England | August 1954 | Richard P Taylor, 12 Sun Street, Lancaster, LA1 1EW |
| WALLBANK, Rosaleen Bridget RESIGNED | Director | 02 Nov 2015 | 18 Mar 2021 | England | April 1956 | Richard P Taylor, 12 Sun Street, Lancaster, LA1 1EW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 12 Dec 1991 | 06 Feb 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |