| JONES, Clifford Ian ACTIVE | Director | 06 Aug 1999 | | England | December 1949 | 13 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| MATTINSON, Samantha Jane ACTIVE | Director | 30 May 2006 | | England | July 1966 | 29 Manor Close, Burton In Lonsdale, Via Carnforth, Lancashire, LA6 3NE |
| BEST, Victor Stanley RESIGNED | Secretary | 08 Feb 1993 | 25 May 1994 | | | 3 Old Auction Mart, Market Square, Kirkby Lonsdale, Lancashire, LA6 2AF |
| BRODERICK, Roy RESIGNED | Secretary | 08 Jan 2000 | 10 Mar 2005 | | | 15 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| BRODERICK, Sheila Alice` RESIGNED | Secretary | 30 May 1995 | 06 Aug 1999 | | | 15 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| GRAY, Francis Stanley RESIGNED | Secretary | 25 May 1994 | 03 May 1995 | | | 25 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| JAMES, Sarah Niven RESIGNED | Secretary | 01 Apr 2010 | 15 Mar 2013 | | | 19, Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE, England |
| JONES, Clifford Ian RESIGNED | Secretary | 01 Jan 2009 | 01 Apr 2010 | | | 13 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| THOMPSON, Susan Margaret RESIGNED | Secretary | 29 Mar 2005 | 31 Dec 2008 | | | 21 Manor Close, Burton In Lonsdale, Lancashire, LA6 3NE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Jan 1993 | 08 Feb 1993 | | | 26, Church Street, London, NW8 8EP |
| BRODERICK, Roy RESIGNED | Director | 25 May 1994 | 10 Mar 2005 | | June 1930 | 15 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| GRAY, Francis Stanley RESIGNED | Director | 25 May 1994 | 03 May 1995 | | December 1928 | 25 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| JAMES, Sarah Niven RESIGNED | Director | 01 Feb 2010 | 01 Feb 2014 | England | March 1957 | 19, Burton-In-Lonsdale, Carnforth, Lancs, LA6 3NE |
| JONES, Clifford Ian RESIGNED | Director | 07 May 1994 | 25 May 1994 | England | December 1949 | 13 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| LEWIS, Bryan Anthony RESIGNED | Director | 14 Dec 1994 | 30 May 2006 | | January 1936 | 19 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| LEWIS, Bryan Anthony RESIGNED | Director | 08 Feb 1993 | 25 May 1994 | | January 1936 | 19 Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| MURRAY, Carol Anne RESIGNED | Director | 13 Sep 1993 | 25 May 1994 | | December 1952 | 9a Manor Close, Burton In Lonsdale, Carnforth, Lancashire, LA6 3NE |
| THOMPSON, Susan Margaret RESIGNED | Director | 29 Mar 2005 | 17 Feb 2011 | England | February 1957 | 21 Manor Close, Burton In Lonsdale, Lancashire, LA6 3NE |
| WOOLHAM, Mark RESIGNED | Director | 08 Feb 1993 | 13 Sep 1993 | | July 1959 | 23 Manor Close, Burton In Lonsdale, Via Carnforth, North Yorkshire, LA6 3NE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Jan 1993 | 08 Feb 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |