| BOSMAN, Christine ACTIVE | Director | 10 Feb 2026 | | England | July 1955 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| CARLIN, Linda ACTIVE | Director | 06 Jan 2025 | | England | August 1953 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| TETLEY, Lynne ACTIVE | Director | 06 Jan 2025 | | England | February 1956 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| RASBURN, Stuart Ian RESIGNED | Secretary | 10 Dec 2013 | 14 Feb 2015 | | | Flat 3 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR, England |
| ROBINSON, Kathleen Prada RESIGNED | Secretary | 29 Dec 1994 | 05 Sep 1996 | | | The Mayfair Hotel Marine Road East, Morecambe, Lancashire, LA4 5AR |
| TAYLOR, Mary Joyce RESIGNED | Secretary | 01 Sep 1996 | 10 Dec 2013 | | | Apartment 2 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR |
| VAUSE, Bernard RESIGNED | Secretary | 09 Jun 2017 | 31 Oct 2025 | | | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Oct 1994 | 29 Dec 1994 | | | 26, Church Street, London, NW8 8EP |
| CADMAN, David RESIGNED | Director | 29 Dec 1994 | 05 Sep 1996 | | August 1943 | 2 Rushley Mount, Hest Bank, Lancaster, Lancashire, LA2 6EE |
| HARTLEY, Eileen Elizabeth RESIGNED | Director | 22 Jan 2022 | 06 Jan 2025 | England | October 1964 | 5 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR, England |
| JONES, Cecelia Anne RESIGNED | Director | 17 Oct 2005 | 09 Jun 2017 | United Kingdom | April 1939 | 5 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR |
| KENNON, Margaret Diane RESIGNED | Director | 09 Jun 2017 | 14 Feb 2025 | England | May 1941 | 6, Farringford Court, 405 Marine Road East, Morecambe, Lancs, LA4 5AR, England |
| PRADA ROBINSON, Kathleen RESIGNED | Director | 05 Sep 1996 | 30 Sep 2001 | | February 1933 | Flat 6 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR |
| TAYLOR, Joseph Michael RESIGNED | Director | 01 Oct 2001 | 17 Oct 2005 | | March 1941 | Apartment 4 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR |
| TETLEY, Peter William Graham RESIGNED | Director | 22 Jan 2021 | 22 Jan 2022 | England | January 1956 | Farringford Court, Marine Road East, Morecambe, LA4 5AR, England |
| VAUSE, Bernard RESIGNED | Director | 30 Nov 2023 | 31 Oct 2025 | England | September 1940 | C/O Parkinson Property, Third Floor Reception Office, Bridge Square Apartments, Lancaster, LA1 1BB, England |
| WHITTAKER, David Andrew RESIGNED | Director | 11 Oct 2014 | 02 Jan 2021 | England | November 1936 | 4 Farringford Court, 405 Marine Road East, Morecambe, Lancashire, LA4 5AR, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Oct 1994 | 29 Dec 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 18 Oct 1994 | 29 Dec 1994 | | | 26, Church Street, London, NW8 8EP |