| BAINBRIDGE, Simon, Professor ACTIVE | Director | 06 May 2016 | | England | August 1952 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| BARRIE, Charles David Ogilvy ACTIVE | Director | 22 Nov 1996 | | England | November 1953 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| CANN, Herbert Anthony ACTIVE | Director | 25 Jan 1994 | | United Kingdom | January 1939 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| CHETWYND, Amanda Gillian, Professor ACTIVE | Director | 06 May 2016 | | England | March 1955 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| EDWARDS, Catherine Gerran ACTIVE | Director | 25 Jan 1994 | | United Kingdom | March 1947 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| HEWISON, Robert Alwyn Petrie ACTIVE | Director | 25 Jan 1994 | | United Kingdom | June 1943 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| HILL, Andrew Thomas Gray ACTIVE | Director | 06 May 2016 | | England | December 1964 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| JOHNSON, Janet Nichola, Ms. ACTIVE | Director | 09 May 2008 | | England | May 1945 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| ROBINS, Elizabeth Mary Gerran ACTIVE | Director | 25 Jan 1994 | | United Kingdom | October 1944 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| SIMON, Colin Terence Maitland ACTIVE | Director | 18 Nov 2008 | | England | January 1950 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| WALKER, Stuart, Professor ACTIVE | Director | 06 May 2016 | | England | March 1955 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| WHITESIDE, Jacqueline Mary ACTIVE | Director | 10 Nov 2009 | | England | September 1950 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| BOUNDY, Lynne RESIGNED | Secretary | 01 Jan 2003 | 31 Dec 2010 | | | Brittain Place, Church Walk, Ulverston, Cumbria, LA12 7EW |
| FOSTER, Robert Edward RESIGNED | Secretary | 11 May 1993 | 25 Jan 1994 | | | 47 Gosberton Road, London, SW12 8LE |
| KITCHEN, Kenneth Ernest RESIGNED | Secretary | 21 Nov 1994 | 14 Sep 1999 | | | 1 Spinney Lane, Arnside, Carnforth, Lancashire, LA5 0EP |
| LAMLEY, Stephen Andrew Clive RESIGNED | Secretary | 14 Sep 1999 | 11 May 2001 | | | 2 Hampson Mews, Hampson, Lancaster, Lancashire, LA2 0JA |
| LAMLEY, Stephen Andrew Clive RESIGNED | Secretary | 25 Jan 1994 | 21 Nov 1994 | | | 2 Hampson Mews, Hampson, Lancaster, Lancashire, LA2 0JA |
| PARKER, Christine Patricia Doris RESIGNED | Secretary | 01 Aug 2002 | 31 Dec 2002 | | | Briar Bank, Langdale Crescent, Windermere, Cumbria, LA23 2HE |
| AUDLAND, Christopher John, Sir RESIGNED | Director | 25 Jan 1994 | 07 Jul 2001 | United Kingdom | July 1926 | The Old House, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DH |
| BACON, Sally Elizabeth RESIGNED | Director | 12 May 2000 | 11 May 2018 | United Kingdom | November 1964 | Brantwood, East Of Lake, Coniston, Cumbria, LA21 8AD |
| DAVIES, Arthur RESIGNED | Director | 25 Jan 1994 | 21 Nov 1994 | | May 1931 | West Lodge, Aldcliffe, Lancaster, Lancashire, LA1 5AS |
| FOSTER, Robert Edward RESIGNED | Director | 11 May 1993 | 25 Jan 1994 | | November 1958 | 47 Gosberton Road, London, SW12 8LE |
| GATRELL, Anthony, Professor RESIGNED | Director | 11 May 2007 | 10 Nov 2009 | United Kingdom | June 1950 | Dean Of Faculty, Ias Building, Bailrigg, Lancaster, LA1 4YT |
| JUDD, Frank Ashcroft, Rt. Hon. Lord RESIGNED | Director | 10 May 2002 | 04 May 2012 | United Kingdom | March 1935 | Rose Cottage, Thackthwaite, Cockermouth, Cumbria, CA13 0RP |
| MACKENZIE, John Macdonald, Professor RESIGNED | Director | 25 Jan 1994 | 14 May 1999 | | October 1943 | 249 Heysham Road, Morecambe, Lancashire, LA3 1NP |
| PARSONS, Richard, Sir RESIGNED | Director | 25 Jan 1994 | 18 Nov 2003 | | March 1928 | 152 De Beauvoir Road, London, N1 4DJ |
| PEACOCK, David, Revd Canon Dr RESIGNED | Director | 18 Nov 2003 | 06 May 2016 | England | March 1939 | The Old Dairy, Keerside, Arkholme, Carnforth, Lancashire, LA6 1AP |
| PEARSON, Francis Nicholas Fraser, Sir RESIGNED | Director | 25 Jan 1994 | 14 May 1999 | United Kingdom | August 1943 | 9 Upper Addison Gardens, London, W14 8AL |
| PILKINGTON, Brian RESIGNED | Director | 25 Jan 1994 | 11 May 2001 | United Kingdom | February 1948 | 57 Campden Hill Road, Kensington, London, W8 7DY |
| PRINCE, Michael Eliot Gerald RESIGNED | Director | 25 Jan 1994 | 18 Nov 2008 | | December 1927 | 5 Knott Park House, Wrens Hill Oxshott, Leatherhead, Surrey, KT22 0HW |
| RICHARDS, Jeffrey Michael, Professor RESIGNED | Director | 12 May 2000 | 04 Nov 2015 | United Kingdom | November 1945 | 16 Lindow Square, Lancaster, Lancashire, LA1 1SE |
| SMYTH, Mary Murray RESIGNED | Director | 04 May 2012 | 28 Feb 2015 | England | March 1949 | 8, Pennine View, Glasson Dock, Lancaster, LA2 0AS, United Kingdom |
| SPIERS, John Raymond RESIGNED | Director | 10 May 2002 | 18 Nov 2008 | England | September 1941 | The Gate Cottage, Twyford Birch Grove, Haywards Heath, Sussex, RH17 7DJ |
| STAMPER, Jacqueline Mary RESIGNED | Director | 21 Nov 1994 | 29 May 1996 | England | September 1950 | 7 Oakwood Gardens, Lancaster, Lancashire, LA1 4PF |
| THORNE, James RESIGNED | Director | 11 May 1993 | 25 Jan 1994 | United Kingdom | October 1953 | Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS |
| WELLINGS, Annette Frances RESIGNED | Director | 21 May 2004 | 10 May 2007 | | January 1958 | The Croft, Bailrigg Lane Bailrigg, Lancaster, Lancashire, LA1 4XP |
| WHITAKER, Alan RESIGNED | Director | 12 May 2000 | 10 May 2007 | | December 1948 | 21 Maplewood Gardens, Lancaster, Lancashire, LA1 4PE |
| WILSON, Timothy Hugh RESIGNED | Director | 25 Jan 1994 | 12 May 2000 | | April 1950 | Balliol College, Oxford, OX1 3BJ |