| JACKSON, Christopher ACTIVE | Secretary | 20 Nov 2019 | | | | C/O Jacksons (Cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England |
| FREEMAN, Gordon ACTIVE | Director | 25 Nov 2022 | | England | August 1949 | C/O Jacksons (Cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England |
| GUDGEON, Kathryn Mary RESIGNED | Secretary | 16 Sep 1999 | 03 Nov 2000 | | | 19 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| HILL, Andrew Dennis Spencer RESIGNED | Secretary | 15 Oct 1995 | 30 Jan 1997 | | | 13 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| HOARE, Carol Margaret RESIGNED | Secretary | 03 Nov 2000 | 25 Sep 2003 | | | 20 Strickland Court, Kendal, Cumbria, LA9 4QU |
| HOARE, Carol Margaret RESIGNED | Secretary | 30 Jan 1997 | 16 Sep 1999 | | | 20 Strickland Court, Kendal, Cumbria, LA9 4QU |
| MAYER, Errol Dudley RESIGNED | Secretary | 25 Sep 2003 | 31 Dec 2007 | | | 28 Beacon Buildings Yard 23, Stramongate, Kendal, Cumbria, LA9 4BD |
| PREECE, Malcolm Howard RESIGNED | Secretary | 29 Jun 1994 | 15 Oct 1995 | | | Leopold Villa, 45 Leopold Street, Derby, Derbyshire, DE1 2HF |
| SMITH, Catherine Margaret RESIGNED | Secretary | 04 Feb 2011 | 20 Nov 2019 | | | 3, Victoria Street, Windermere, Cumbria, LA23 1AD, United Kingdom |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 29 Jun 1994 | 29 Jun 1994 | | | 31 Corsham Street, London, N1 6DR |
| LEASECARE LIMITED RESIGNED | Secretary | 31 Dec 2007 | 04 Feb 2011 | | | 2, Angel Yard 21 - 23 Highgate, Kendal, Cumbria, LA9 4DA, England |
| BARDSLEY, Alan Ivor RESIGNED | Director | 08 Oct 2004 | 13 Oct 2006 | | August 1932 | 18 Strickland Court, Kendal, Cumbria, LA9 4QU |
| BARDSLEY, Alan Ivor RESIGNED | Director | 06 Dec 1996 | 16 Sep 1999 | | August 1932 | 18 Strickland Court, Kendal, Cumbria, LA9 4QU |
| BLEAKLEY, William Derek RESIGNED | Director | 04 Jun 1995 | 06 Dec 1996 | | November 1921 | Redriggs High Hampsfield, Lindale, Grange Over Sands, Cumbria, LA11 6LY |
| BRINDLEY, Sheila RESIGNED | Director | 30 Oct 2008 | 02 Jul 2010 | United Kingdom | October 1945 | Bridge House, 65 Castle Street, Kendal, Cumbria, LA9 7AD |
| DYKE, Peter John RESIGNED | Director | 29 Jun 1994 | 04 Jun 1995 | | July 1932 | 17 Berners Close, Grange Over Sands, Cumbria, LA11 7DQ |
| EMERSON, Neil Andrew RESIGNED | Director | 16 Sep 1999 | 09 Oct 2001 | | February 1973 | 23 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| GLOVER, David Peterkin RESIGNED | Director | 04 Jun 1995 | 15 Oct 1995 | | June 1946 | 1 Airethwaite, Kendal, Cumbria, LA9 4SP |
| GUDGEON, Kathryn Mary RESIGNED | Director | 09 Oct 2001 | 08 Oct 2006 | | June 1957 | 19 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| HILL, Andrew Dennis Spencer RESIGNED | Director | 15 Oct 1995 | 27 Jun 1997 | | October 1967 | 13 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| HOARE, Carol Margaret RESIGNED | Director | 03 Nov 2000 | 25 Sep 2003 | | December 1925 | 20 Strickland Court, Kendal, Cumbria, LA9 4QU |
| HOARE, Carol Margaret RESIGNED | Director | 06 Dec 1996 | 16 Sep 1999 | | December 1925 | 20 Strickland Court, Kendal, Cumbria, LA9 4QU |
| HORNBY, Janice Mary RESIGNED | Director | 24 May 2014 | 19 Jun 2024 | United Kingdom | August 1945 | C/O Jacksons (Cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England |
| HUGHES, Eric Herbert Robert RESIGNED | Director | 29 Jun 1994 | 04 Jun 1995 | | September 1947 | Winston, Thornbarrow Road, Windermere, Cumbria, LA23 2DG |
| IBBOTSON, Sheila Kathleen RESIGNED | Director | 08 Oct 2004 | 02 Jul 2010 | United Kingdom | May 1939 | 22 Strickland Court, Kendal, Cumbria, LA9 4QU |
| JAFFRAY, Josephine RESIGNED | Director | 15 Oct 2014 | 12 Dec 2025 | England | January 1943 | C/O Jacksons (Cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England |
| KERSHAW, Ronnie William RESIGNED | Director | 16 Sep 1999 | 09 Oct 2001 | | January 1965 | 9 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| PRICE, Neil Munn RESIGNED | Director | 25 Sep 2003 | 13 Oct 2006 | | March 1934 | 17 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| PRICE, Neil Munn RESIGNED | Director | 06 Dec 1996 | 16 Sep 1999 | | March 1934 | 17 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| RENTON, Christopher George RESIGNED | Director | 06 Dec 1996 | 16 Sep 1999 | | March 1945 | 23 Strickland Court, Kendal, Cumbria, LA9 4QU |
| ROWLANDS, Helen Louise RESIGNED | Director | 16 Sep 1999 | 01 Apr 2002 | | June 1973 | 25 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| SIMPSON, Phlyn Joseph Liszt RESIGNED | Director | 02 Jul 2010 | 23 May 2014 | United Kingdom | May 1952 | 3, Victoria Street, Windermere, Cumbria, LA23 1AD, United Kingdom |
| TANTON, Michael RESIGNED | Director | 04 Jun 1995 | 06 Dec 1996 | | February 1935 | 10 Strickland Court, Windermere Road, Kendal, Cumbria, LA9 4QU |
| WILKINSON, Christopher James RESIGNED | Director | 02 Jul 2010 | 15 Oct 2014 | England | September 1946 | 3, Victoria Street, Windermere, Cumbria, LA23 1AD, United Kingdom |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 29 Jun 1994 | 29 Jun 1994 | | | 31 Corsham Street, London, N1 6DR |