| FRISE, David William ACTIVE | Director | 02 Oct 2019 | | England | April 1960 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| BARRACLOUGH, Raymond John RESIGNED | Secretary | 08 Oct 1997 | 01 Sep 2015 | | | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| RODWELL, Leonard Ernest RESIGNED | Secretary | 09 Jan 1995 | 15 Oct 1997 | | | 12 Greenbank Drive, Lincoln, Lincolnshire, LN6 7LQ |
| SAME-DAY COMPANY SERVICES LIMITED RESIGNED | Nominee Secretary | 09 Jan 1995 | 09 Jan 1995 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
| BARRACLOUGH, Raymond John RESIGNED | Director | 08 Oct 1997 | 27 Aug 2015 | England | August 1948 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| BETTRIDGE, Reginald RESIGNED | Director | 08 Oct 1997 | 28 May 1999 | | January 1949 | 22 Manor Forstal, New Ash Green, Longfield, Kent, DA3 8JG |
| BRACKENRIDGE, Neil RESIGNED | Director | 11 Jul 2023 | 21 Feb 2025 | England | March 1971 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| CLARK, Michael Bernard RESIGNED | Director | 08 Oct 1997 | 20 Nov 2001 | England | April 1931 | Greyfriars, Dunwich, Saxmundham, Suffolk, IP17 3DW |
| CLEMSON, Robert James RESIGNED | Director | 22 Sep 2021 | 21 Feb 2025 | England | February 1973 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| DACEY, Mark RESIGNED | Director | 22 Sep 2021 | 21 Feb 2025 | Wales | August 1961 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| HOWARD, Antony RESIGNED | Director | 02 Oct 2019 | 31 Dec 2019 | England | January 1968 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| HOYLE, Peter Mackenzie RESIGNED | Director | 20 Nov 2001 | 27 Sep 2013 | England | April 1945 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| KIRTON, Richard Bruce RESIGNED | Director | 27 Aug 2015 | 02 Oct 2019 | United Kingdom | September 1956 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| MANLY, Graham Peter RESIGNED | Director | 06 Oct 1998 | 20 Nov 2001 | England | July 1944 | Dovedale The Warren, Ashtead, Surrey, KT21 2SN |
| MARNER, James William RESIGNED | Director | 27 Aug 2015 | 08 Aug 2019 | England | October 1966 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| MCCLOSKEY, Michael Vincent RESIGNED | Director | 27 Aug 2015 | 01 Mar 2016 | England | June 1949 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| MCLAUGHLIN, Paul Joseph RESIGNED | Director | 27 Aug 2015 | 22 Nov 2017 | Scotland | December 1969 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| NICHOLLS, Christopher RESIGNED | Director | 17 Aug 2023 | 21 Feb 2025 | England | March 1970 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| PETTIGREW, Roderick James RESIGNED | Director | 27 Sep 2013 | 19 Jan 2015 | England | August 1960 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| RIMMER, Peter David RESIGNED | Director | 27 Aug 2015 | 01 Sep 2015 | England | September 1951 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| ROBINSON, Geoffrey RESIGNED | Director | 06 Oct 1998 | 20 Nov 2001 | United Kingdom | March 1946 | Goulton House, Potto, Northallerton, North Yorkshire, DL6 3HP |
| RODWELL, Joan Elizabeth RESIGNED | Director | 09 Jan 1995 | 15 Oct 1997 | | August 1929 | 12 Greenbank Drive, Lincoln, Lincolnshire, LN6 7LQ |
| RODWELL, Leonard Ernest RESIGNED | Director | 09 Jan 1995 | 15 Oct 1997 | | November 1925 | 12 Greenbank Drive, Lincoln, Lincolnshire, LN6 7LQ |
| VERITY, Julie Ann Norton RESIGNED | Director | 22 Sep 2021 | 18 Feb 2025 | England | August 1963 | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
| WILDMAN & BATTELL LIMITED RESIGNED | Nominee Director | 09 Jan 1995 | 09 Jan 1995 | | | 9 Perseverance Works, Kingsland Road, London, E2 8DD |