| GARNER DE NABLUS, Maurice Philip Anderson ACTIVE | Director | 16 Nov 2023 | | England | February 1968 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| RATTENBURY, Stephen John, Dr ACTIVE | Director | 04 Mar 2026 | | England | February 1953 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| KINDER, Alison Mary RESIGNED | Secretary | 30 Mar 1994 | 15 Sep 1995 | | | 8 Carlton Gardens, Carlton, Poulton Le Flyde, Lancashire, FY8 7DB |
| PARSONS, Brenda RESIGNED | Secretary | 05 Jun 2001 | 25 Oct 2002 | | | 8 Saint James Court, Meeting House Lane, Lancaster, Lancashire, LA1 1UN |
| ROACH, Keith RESIGNED | Secretary | 05 Sep 1995 | 05 Jun 2001 | | | 3 Craiglands Avenue, Heysham, Morecambe, Lancashire, LA3 1NX |
| STANYON, Andrew David RESIGNED | Secretary | 25 Oct 2002 | 02 Nov 2005 | | | Burrow Cottage, Burrow Hights Lane, Lancaster, Lancashire, LA2 0PG |
| TAYLOR, David William Blenkarn RESIGNED | Secretary | 13 Mar 2006 | 26 Sep 2014 | | | Priory Close, St Marys Gate, Lancaster, Lancashire, LA1 1XB |
| TAYLOR LEWIS, Victoria Esther RESIGNED | Secretary | 01 Jan 2015 | 12 Dec 2017 | | | Priory Close, St Marys Gate, Lancaster, Lancashire, LA1 1XB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 09 Feb 1994 | 30 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Harry Patterson RESIGNED | Director | 12 Jun 2006 | 29 Nov 2023 | | January 1931 | 5 Coastal Rise, Hest Bank, Lancaster, Lancashire, LA2 6HJ |
| CUNNINGHAM, Joan Angela RESIGNED | Director | 12 Jun 2006 | 05 Feb 2012 | United Kingdom | March 1945 | 24 Westbourne Road, Lancaster, Lancashire, LA1 5DB |
| FAIRBROTHER, Sheila Ann RESIGNED | Director | 05 Sep 1995 | 07 May 1997 | | November 1952 | 8 St James Court Wheatfield Street, Lancaster, Lancashire, LA1 1UN |
| GRANT, Charles Joseph RESIGNED | Director | 24 Sep 2002 | 25 Feb 2022 | | March 1933 | 44 Island Bank Road, Inverness, Inverness Shire, IV2 4QT |
| HARRIS, David Edward RESIGNED | Director | 07 May 1997 | 19 May 1999 | | August 1969 | 4 St James Court, Lancaster, LA1 1UN |
| JACKSON, Norman Royton RESIGNED | Director | 30 Mar 1994 | 05 Sep 1995 | United Kingdom | June 1942 | Urchinrigg, Endmoor, Kendal, Cumbria, LA8 0HN |
| LUNN, Michael John RESIGNED | Director | 25 Oct 2002 | 21 Jul 2014 | England | January 1946 | Treveth, Alma Close, St Agnes, Cornwall, TR5 0PJ, United Kingdom |
| PARSONS, Peter John Alex RESIGNED | Director | 19 May 1999 | 25 Oct 2002 | | December 1944 | 8 Saint James Court, Lancaster, Lancashire, LA1 1UN |
| PRICE, Alec, Mr. RESIGNED | Director | 09 May 2007 | 20 Aug 2008 | United Kingdom | July 1948 | 46 Sea Lane, East Preston, West Sussex, BN16 1NE |
| RATTENBURY, Stephen RESIGNED | Director | 25 Sep 2014 | 04 Mar 2026 | England | January 1965 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 09 Feb 1994 | 30 Mar 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 09 Feb 1994 | 30 Mar 1994 | | | 26, Church Street, London, NW8 8EP |