| HONEYWELL, William David ACTIVE | Director | 10 Feb 2005 | | England | September 1952 | 13 Southfield Drive, West Bradford, Clitheroe, Lancashire, BB7 4TU |
| BARROW, William RESIGNED | Secretary | 25 Nov 1992 | 05 Aug 1996 | | | 70 Harris Street, Fleetwood, Lancashire, FY7 6QT |
| HONEYWELL, William David RESIGNED | Secretary | 10 Feb 2005 | 29 Mar 2021 | | | 13 Southfield Drive, West Bradford, Clitheroe, Lancashire, BB7 4TU |
| LAWTON, Ernest RESIGNED | Secretary | 13 Nov 2001 | 10 Feb 2005 | | | 15, Village Way, Blackpool, Lancashire, FY2 0AH, United Kingdom |
| PICKFORD, Lynne Alison RESIGNED | Secretary | 06 Aug 1996 | 13 Nov 2001 | | | 4 Walkers Hill, Blackpool, Lancashire, FY4 5BN |
| WILSON, Karin Michelle RESIGNED | Secretary | 29 Mar 2021 | 21 Feb 2025 | | | Fern Court Busniess Centre, Fern Court Business Centre, Castlegate, Clitheroe, Lancashire, BB7 1AZ, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Nov 1992 | 25 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| DICKINSON, Karen Anne RESIGNED | Director | 05 Jun 1996 | 07 Apr 1998 | | January 1970 | 2 Alleys Green, Clitheroe, Lancashire, BB7 2AE |
| DICKINSON, Neville John RESIGNED | Director | 25 Nov 1992 | 10 Dec 1993 | | October 1947 | 5 Ringwood Close, Lytham Hall Park, Lytham St Annes, Lancashire, FY8 4RR |
| GRETTON, Anne Richmond RESIGNED | Director | 10 Feb 2005 | 09 Nov 2022 | England | January 1939 | Old Hall, West Bradford, Clitheroe, Lancashire, BB7 4SN |
| HOLMES, Jonathan Crispin RESIGNED | Director | 03 May 1994 | 05 Aug 1996 | | April 1961 | Guild Chambers, 4 Winckley Square, Preston, Lancashire, PR1 3JJ |
| PENLINGTON, George RESIGNED | Director | 07 Apr 1998 | 30 Oct 2018 | England | July 1932 | 20 Alleys Green, Clitheroe, Lancashire, BB7 2AE |
| RILEY, William RESIGNED | Director | 25 Nov 1992 | 05 Jun 1996 | | April 1942 | Mossfield House, Talbot Road, Lytham, Lancashire, FY8 4JJ |
| TALBOT, Grant RESIGNED | Director | 06 Aug 1996 | 10 Feb 2005 | | May 1970 | 19 Alleys Green, Clitheroe, Lancashire, BB7 2AE |
| WILSON, Karin Michelle RESIGNED | Director | 29 Mar 2021 | 21 Feb 2025 | England | December 1969 | 13 Southfield Drive, West Bradford, Clitheroe, Lancashire, BB7 4TU |