| WATERS, Simon John ACTIVE | Secretary | 01 May 2015 | | | | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU, England |
| GLOVER, Maureen Ann ACTIVE | Director | 06 Mar 2022 | | England | February 1946 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| MARTIN, Norman John ACTIVE | Director | 06 Mar 2022 | | England | September 1947 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| WEST, Susan Caroline ACTIVE | Director | 06 Mar 2022 | | England | September 1961 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| WILSON, David ACTIVE | Director | 28 Jan 2024 | | United Kingdom | December 1955 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| GLOVER, Maureen Ann RESIGNED | Secretary | 28 Apr 2007 | 16 Nov 2013 | | | 15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| GLOVER, Maureen Ann RESIGNED | Secretary | 15 Aug 1998 | 01 Jun 2000 | | | 15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| LEE, William RESIGNED | Secretary | 01 Sep 2004 | 28 Apr 2007 | | | The Barn, Greens Lane, Down Holland, Lancashire, L31 4HZ |
| MAYER, Errol Dudley RESIGNED | Secretary | 05 Jan 2001 | 03 Sep 2004 | | | 28 Beacon Buildings Yard 23, Stramongate, Kendal, Cumbria, LA9 4BD |
| MULLINS, Mary RESIGNED | Secretary | | 15 Sep 1998 | | | 17 Sefton Drive, Worsley, Manchester, M28 2NG |
| NEVISON, Doris RESIGNED | Secretary | 01 Jun 2000 | 30 Dec 2000 | | | Apt 19 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| CONSTANT PROPERTY MANAGEMENT LTD RESIGNED | Secretary | 16 Nov 2013 | 01 Jan 2015 | | | 24, Berners Close, Kents Bank Road, Grange-Over-Sands, Cumbria, LA11 7DQ, England |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 17 Jun 1993 | 17 Jun 1993 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| PREMIER ESTATES LIMITED RESIGNED | Secretary | 27 Jan 2015 | 30 Apr 2015 | | | Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England |
| ALBINSON, Steven Joseph RESIGNED | Director | | 15 Sep 1998 | | April 1952 | Cedar House 123 Worsley Road, Worsley, Manchester, M28 2WG |
| BALL, Gareth Henry RESIGNED | Director | 06 Mar 2022 | 01 Aug 2026 | England | February 1948 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| BALL, Gareth Henry RESIGNED | Director | 01 Feb 2009 | 07 Jul 2013 | England | February 1948 | 17 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| BEAN, Richard Mark RESIGNED | Director | 22 Jul 2000 | 01 Dec 2004 | | October 1971 | 11 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| DEAKIN, John Grantham RESIGNED | Director | 02 Mar 2015 | 16 Nov 2023 | England | March 1939 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU, England |
| DEAKIN, John Grantham RESIGNED | Director | 30 Jan 2011 | 26 Jun 2012 | England | June 1939 | 6, Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX, England |
| GLOVER, Maureen Ann RESIGNED | Director | 27 Jan 2002 | 27 Jan 2015 | England | February 1946 | 15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| GLOVER, Maureen Ann RESIGNED | Director | 15 Aug 1998 | 01 Jun 2000 | England | February 1946 | 15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| HALL, Gillian RESIGNED | Director | 15 May 2003 | 01 Jan 2004 | | May 1949 | Apartment 8 Sedgwick House, Kendal, Cumbria, LA8 0JX |
| HARPER, John Ivor RESIGNED | Director | 02 Feb 2021 | 25 Nov 2021 | England | June 1946 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| HARPER, John Ivor RESIGNED | Director | 02 Mar 2015 | 16 Apr 2016 | England | June 1946 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU, England |
| HEALEY, Peter RESIGNED | Director | 02 Feb 2021 | 05 Jun 2023 | England | September 1934 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| HESFORD, Michael Howard Joseph RESIGNED | Director | 26 Jan 2014 | 16 Jun 2014 | England | August 1962 | 24, Berners Close, Kents Bank Road, Grange-Over-Sands, Cumbria, LA11 7DQ, England |
| HESFORD, Michael Howard Joseph RESIGNED | Director | 15 Aug 1998 | 15 May 2003 | England | August 1962 | 18 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| HEYWOOD, John RESIGNED | Director | 15 Aug 1998 | 30 Sep 2000 | | February 1939 | 13 Mayfair Drive, Aspull, Wigan, Lancashire, WN2 2ST |
| LAWSON, Joan Tennent RESIGNED | Director | 12 Dec 1999 | 02 Jun 2000 | | April 1943 | Flat 1 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| LEONARD, Beverley RESIGNED | Director | 30 Dec 2000 | 20 Jun 2005 | | November 1966 | Apartment 2 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| LUDZKER, David Henry RESIGNED | Director | 15 Aug 1998 | 12 Dec 1999 | England | November 1944 | 14 Hollytree Road, Liverpool, Merseyside, L25 5PA |
| MARTIN, Anne Marlene RESIGNED | Director | 15 May 2003 | 02 Mar 2005 | | July 1949 | Apt 20 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| MARTIN, John RESIGNED | Director | 25 Mar 2006 | 06 Sep 2013 | England | September 1947 | 20 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| MARTIN, John RESIGNED | Director | 12 Dec 1999 | 31 Jan 2003 | England | September 1947 | 20 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| MARTIN, Marlene Anne RESIGNED | Director | 29 Jan 2017 | 22 May 2021 | England | July 1949 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| MASON, Paul Samuel RESIGNED | Director | 02 Apr 2005 | 25 Mar 2006 | | June 1967 | 6 Sedgwick House Sedgwick, Kendal, Cumbria, LA8 0JX |
| NEVISON, Doris RESIGNED | Director | 12 Dec 1999 | 02 Mar 2005 | | May 1942 | Apt 19 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| PARKES, Duncan Roger RESIGNED | Director | 02 Feb 2021 | 12 Jan 2024 | England | April 1964 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| PARKES, Duncan Roger RESIGNED | Director | 16 Nov 2013 | 29 Jan 2017 | England | April 1964 | 3rd, Floor, 111 Charterhouse Street, London, EC1M 6AW, England |
| PEASE, Brian RESIGNED | Director | 01 May 2004 | 01 Apr 2005 | | August 1929 | 3 Sedgwick House, Kendal, Cumbria, LA8 0JX |
| POTTINGER, James Irvine RESIGNED | Director | 15 May 2003 | 24 Mar 2004 | | January 1930 | 14 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| SHARMAN, Susan Marian RESIGNED | Director | 02 Mar 2015 | 15 Sep 2021 | England | April 1952 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU, England |
| SHARMAN, Susan Marian RESIGNED | Director | 30 Jan 2011 | 30 Jun 2014 | England | April 1952 | 18, Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX, England |
| SHARMAN, Susan Marian RESIGNED | Director | 02 Apr 2005 | 31 Jan 2009 | England | April 1952 | 18 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| SHUTLER, Stephen Paul RESIGNED | Director | 28 Jan 2015 | 01 Feb 2018 | England | February 1957 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU, England |
| SHUTLER, Stephen Paul RESIGNED | Director | 25 Mar 2006 | 30 Jun 2014 | England | February 1957 | Three Acre Wood, Bridgemere Lane, Nantwich, Cheshire, CW5 7PL |
| SMITH, John Paul RESIGNED | Director | 01 Nov 2021 | 06 Mar 2022 | England | September 1961 | Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU |
| WEST, Susan Caroline RESIGNED | Director | 16 Sep 2006 | 27 Jan 2015 | England | September 1961 | 14 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 17 Jun 1993 | 17 Jun 1993 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |