| STOREY, Alan ACTIVE | Secretary | 05 Sep 2019 | | | | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| LUCAS, Jane Elizabeth ACTIVE | Director | 03 Apr 2019 | | England | September 1961 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| ONSLOW, Paul Austin ACTIVE | Director | 17 Jun 2021 | | England | May 1970 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| STENTON, Samuel Christopher ACTIVE | Director | 03 Apr 2019 | | United Kingdom | January 1956 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| WATSON, David ACTIVE | Director | 10 Jun 2024 | | England | April 1959 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| WRIGHT, Elizabeth Anne ACTIVE | Director | 03 Apr 2019 | | United Kingdom | November 1959 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| ADDISON, Derek Edward RESIGNED | Secretary | 09 Nov 1998 | 29 Sep 2001 | | | Quennel, 84 Oaktree Drive, Northallerton, North Yorkshire, DL7 8FG |
| HARGREAVES, Anthony Paul RESIGNED | Secretary | 27 May 1994 | 31 Aug 1995 | | | The Tower House, Melmerby, Penrith, Cumbria, CA10 1HE |
| JAGO GIBBONS, Suzanne Sylvia RESIGNED | Secretary | 29 Sep 2001 | 12 May 2008 | | | 59 Latrigg Close, Keswick, Cumbria, CA12 4LF |
| ORR, John Stewart RESIGNED | Secretary | 31 Aug 1995 | 09 Nov 1998 | | | 2 Sandath Gardens Fell Lane, Penrith, Cumbria, CA11 8BG |
| PERRY, Brian John RESIGNED | Secretary | 23 Aug 2017 | 16 Apr 2018 | | | Edwin Thompson, 28 St. Johns Street, Keswick, Cumbria, CA12 5AF, England |
| PERRY, Brian John RESIGNED | Secretary | 12 May 2008 | 23 Aug 2017 | | | Bailey's Farm, Lound Low Road, Sutton, Retford, Nottinghamshire, DN22 8PN, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 May 1994 | 27 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BANN, Robert Michael RESIGNED | Director | 01 Feb 2021 | 21 Nov 2025 | United Kingdom | January 1967 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| CHAPLIN-BRICE, Graham RESIGNED | Director | 01 Jan 2015 | 07 Mar 2016 | Great Britain | December 1943 | Low Bridge End Farm, St. Johns-In-The-Vale, Keswick, Cumbria, CA12 4TS, Great Britain |
| CRAGHILL, Jonathan RESIGNED | Director | 13 Nov 1995 | 03 Nov 1997 | | April 1967 | 5 Lonsdale House, Keswick, Cumbria, CA12 5NZ |
| DAWSON, Roderic Huw RESIGNED | Director | 29 Sep 2001 | 10 Mar 2012 | United Kingdom | October 1951 | 87 Back Lane South, Wheldrake, York, YO19 6DT |
| DOOLEY, Penelope Beatrice RESIGNED | Director | 13 Nov 1995 | 29 Sep 2001 | | July 1945 | Brentwood, Aikton, Wigton, Cumbria, CA7 0JA |
| ELLIOTT, John Maxwell RESIGNED | Director | 27 May 1994 | 13 Nov 1995 | United Kingdom | March 1950 | Deep Ghyll, Plumpton, Penrith, Cumbria, CA11 9PF |
| HARGREAVES, Anthony Paul RESIGNED | Director | 27 May 1994 | 17 Jul 1995 | | July 1934 | The Tower House, Melmerby, Penrith, Cumbria, CA10 1HE |
| LEE, Brian Statham RESIGNED | Director | 13 Nov 1995 | 09 Jul 2008 | | October 1925 | 32 Gores Lane, Formby, Liverpool, Merseyside, L37 3NZ |
| LEE, Georgina Margaret RESIGNED | Director | 02 Sep 2019 | 14 Nov 2022 | England | March 1931 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| MANNING, Adrian RESIGNED | Director | 27 Jul 1995 | 13 Nov 1995 | | October 1948 | The Down House, Blencow, Penrith, Cumbria, CA11 0DG |
| O'NEILL, Sean Patrick Con RESIGNED | Director | 25 Jul 2019 | 17 Aug 2020 | England | April 1959 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| PERRY, Brian John RESIGNED | Director | 23 Aug 2017 | 16 Apr 2018 | England | January 1946 | Baileys Farm, Lound Low Road, Sutton, Retford, Notts., DN22 8PN, England |
| PERRY, Brian John RESIGNED | Director | 07 Mar 2016 | 23 Aug 2017 | England | January 1946 | Bailey's Farm, Lound Low Road, Sutton, Retford, Nottinghamshire, DN22 8PN, England |
| RAY, David John RESIGNED | Director | 10 Mar 2012 | 21 Feb 2016 | England | March 1958 | 46, Lagham Park, South Godstone, Godstone, Surrey, RH9 8ER, England |
| RIMMER, Lynn RESIGNED | Director | 03 Nov 1997 | 31 Dec 2014 | United Kingdom | November 1956 | Sunny Bank, Broughton Park Great Broughton, Cockermouth, Cumbria, CA13 0XW |
| SMITH, Kenneth Roland RESIGNED | Director | 13 Nov 1995 | 03 Nov 1997 | | July 1917 | 6 Lonsdale House, Keswick, Cumbria |
| WILSON, Geoffrey RESIGNED | Director | 05 Sep 2017 | 18 Sep 2020 | United Kingdom | February 1954 | Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 May 1994 | 22 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 May 1994 | 27 May 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |