| CG PROFESSIONAL LIMITED ACTIVE | Secretary | 06 Nov 2024 | | | | St Georges House, St. Georges Street, Chorley, PR7 2AA, England |
| CAVAN, Darren Mark ACTIVE | Director | 20 Feb 2024 | | England | August 1972 | Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom |
| SHELDON, Paul Thomas ACTIVE | Director | 21 Jul 2022 | | United Kingdom | March 1988 | Priory Park, Ulverston, Cumbria, LA12 9QG |
| ATKINSON, Michael Norman RESIGNED | Secretary | 09 Jun 1992 | 22 Feb 2007 | | | Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF |
| PRITCHARD, Mark RESIGNED | Secretary | 22 Feb 2007 | 16 Jun 2010 | | | Priory Park, Ulverston, Cumbria, LA12 9QG |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 16 Jun 2010 | 30 Sep 2024 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Jun 1992 | 09 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| ATKINSON, Michael Norman RESIGNED | Director | 09 Jun 1992 | 31 May 2006 | England | May 1944 | Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF |
| BLAKSTAD, Martin Frank, Mr. RESIGNED | Director | 25 Jun 2014 | 01 Aug 2018 | United Kingdom | June 1957 | Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom |
| COTTERILL, Peter William RESIGNED | Director | 25 Sep 2007 | 09 Nov 2013 | United Kingdom | January 1953 | Priory Park, Ulverston, Cumbria, LA12 9QG |
| KELLY, Jacqueline RESIGNED | Director | 25 Jun 2014 | 30 Jun 2022 | United Kingdom | December 1967 | Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom |
| MAGUIRE, Edward David RESIGNED | Director | 09 Jun 1992 | 31 May 1997 | | July 1945 | Croft Cottage, Scales, Ulverston, Cumbria, LA12 0PB |
| NORRIE, David Richard RESIGNED | Director | 07 Jul 1992 | 21 Sep 2007 | | August 1955 | 4 Springfield Road, Ulverston, Cumbria |
| PRITCHARD, Mark RESIGNED | Director | 25 Sep 2007 | 09 Dec 2013 | United States | August 1970 | Priory Park, Ulverston, Cumbria, LA12 9QG |
| SLOAN, Martin Edward RESIGNED | Director | 20 Jul 2006 | 20 Feb 2024 | United States | March 1955 | Priory Park, Ulverston, Cumbria, LA12 9QG |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Jun 1992 | 09 Jun 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |