| STOREY, Alan ACTIVE | Secretary | 28 Nov 2023 | | | | Lsl Estate Management Ltd, Pacific House Business Centre, Parkhouse, Cumbria, Cumbria, CA3 0LJ, United Kingdom |
| CRUMP, Norman John ACTIVE | Director | 08 Sep 2022 | | United Kingdom | January 1953 | Lsl Estate Management Ltd, Pacific House Business Centre, Parkhouse, Cumbria, Cumbria, CA3 0LJ, United Kingdom |
| GOULD, Kim ACTIVE | Director | 27 Sep 2023 | | England | August 1961 | Lsl Estate Management Ltd, Pacific House Business Centre, Parkhouse, Cumbria, Cumbria, CA3 0LJ, United Kingdom |
| WILLIAMS, Hannah Sophie ACTIVE | Director | 08 Sep 2022 | | United Kingdom | November 1996 | Lsl Estate Management Ltd, Pacific House Business Centre, Parkhouse, Cumbria, Cumbria, CA3 0LJ, United Kingdom |
| ADAMSON, Irene RESIGNED | Secretary | 03 Apr 1996 | 22 Jul 1997 | | | 6 Sandgate Court, Penrith, Cumbria, CA11 7TG |
| BELL, Richard RESIGNED | Secretary | 10 Jun 1998 | 31 Mar 2008 | | | 7 Helvellyn Court, Penrith, Cumbria, CA11 7XS |
| COOK, Mark Anthony RESIGNED | Secretary | 09 Mar 1993 | 01 Sep 1993 | | | 6 Parkway Miry Grange, Westhoughton, Bolton, Lancs, BL5 2RY |
| FRANCIS, Mary Kathleen Vidion, Sec RESIGNED | Secretary | 09 Mar 1993 | 03 Apr 1996 | | | 25 Chorley Road, Hilldale Parbold, Wigan, Lancs |
| LEES, Marion Edmonstone RESIGNED | Secretary | 22 Jul 1997 | 10 Jun 1998 | | | 14 Sandgate Court, Penrith, Cumbria, CA11 7TG |
| WATSON, David Francis RESIGNED | Secretary | 01 Apr 2008 | 20 Dec 2024 | | | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Feb 1993 | 09 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| ADAMSON, Irene RESIGNED | Director | 27 May 2004 | 05 Jun 2008 | | September 1935 | 6 Sandgate Court, Penrith, Cumbria, CA11 7TG |
| BIAGI, John Roger Alceste Raymond RESIGNED | Director | 08 Sep 2022 | 31 Jul 2023 | United Kingdom | September 1948 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ |
| BIAGI, John Roger Alceste Raymond RESIGNED | Director | 01 Jan 2022 | 10 Aug 2022 | United Kingdom | September 1948 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ |
| BRAITHWAITE, Jacqueline RESIGNED | Director | 08 Sep 2022 | 31 Dec 2025 | United Kingdom | April 1950 | Lsl Estate Management Ltd, Pacific House Business Centre, Parkhouse, Cumbria, Cumbria, CA3 0LJ, United Kingdom |
| BURDESS, David Malcolm RESIGNED | Director | 08 Nov 2019 | 08 Sep 2022 | United Kingdom | January 1981 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ |
| BUTLER, David Merton RESIGNED | Director | 05 Jun 2008 | 06 Sep 2011 | England | January 1930 | 14, Sandgate Court, Penrith, Cumbria, CA11 7TG |
| DAVIDSON, Thomas William RESIGNED | Director | 06 Sep 2011 | 01 Jan 2022 | England | December 1931 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ, England |
| GLOVER, Spencer Arthur RESIGNED | Director | 23 May 2002 | 27 May 2004 | | February 1937 | 15 Sandgate Court, Penrith, Cumbria, CA11 7TG |
| GREEN, Paul Robert RESIGNED | Director | 27 Jan 1994 | 03 Apr 1996 | United Kingdom | April 1958 | 30 Greetby Hill, Ormskirk, Lancashire, L39 2DS |
| HAWKER, Margaret Ann RESIGNED | Director | 17 Nov 2014 | 19 Jun 2020 | United Kingdom | December 1938 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ |
| HOLMES, Jillian Mary RESIGNED | Director | 17 Nov 2014 | 01 Jan 2022 | United Kingdom | February 1948 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ |
| PATTERSON, Francis Douglas RESIGNED | Director | 03 Apr 1996 | 19 Jan 1998 | | April 1929 | 15 Sandgate Court, Sandgate, Penrith, Cumbria, CA11 7TG |
| STEPHENSON, Robert James RESIGNED | Director | 03 Apr 1996 | 23 May 2002 | | December 1916 | 5 Sandgate Court, Sandgate, Penrith, Cumbria, CA11 7TG |
| STORDY, Joan Denkin RESIGNED | Director | 08 Apr 1998 | 11 Feb 2015 | England | September 1925 | 7 Sandgate Court, Penrith, Cumbria, CA11 7TG |
| TAYLOR, Alan John RESIGNED | Director | 08 Apr 1998 | 06 Sep 2011 | England | September 1970 | 9 Sandgate Court, Penrith, Cumbria, CA11 7TG |
| WATSON, John RESIGNED | Director | 06 Sep 2011 | 17 Nov 2014 | England | August 1947 | Lyndhurst, Wordsworth Street, Penrith, Cumbria, CA11 7QZ, England |
| WHITELAW, Kenneth Ward RESIGNED | Director | 01 Sep 1993 | 03 Mar 1995 | | February 1952 | 75 Weir Road, Milnrow, Rochdale, Lancashire, OL16 3UX |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Feb 1993 | 09 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |