| HARWOOD, Dustin Nicholas ACTIVE | Secretary | 01 Apr 2017 | | | | 121, Windebrowe Avenue, Keswick, CA12 4JB, United Kingdom |
| CUFF, Jonathan David ACTIVE | Director | 20 Mar 2021 | | United Kingdom | December 1974 | 121, Windebrowe Avenue, Keswick, Cumbria, CA12 4JB |
| CURNOW, Matthew Marshall ACTIVE | Director | 01 Oct 2022 | | United Kingdom | November 1960 | 121, Windebrowe Avenue, Keswick, Cumbria, CA12 4JB |
| HOPE, Monica Ann ACTIVE | Director | 20 Mar 2021 | | United Kingdom | May 1958 | 121, Windebrowe Avenue, Keswick, Cumbria, CA12 4JB |
| ADDISON, Derek Edward RESIGNED | Secretary | 14 Sep 1998 | 12 Nov 2011 | | | Quennel, 84 Oaktree Drive, Northallerton, North Yorkshire, DL7 8FG |
| ORR, John Stewart RESIGNED | Secretary | 10 May 1995 | 14 Sep 1998 | | | 2 Sandath Gardens Fell Lane, Penrith, Cumbria, CA11 8BG |
| SMITH, Howard Stacey RESIGNED | Secretary | 12 Nov 2011 | 12 Jun 2017 | | | 4, Whitehill Close, Hitchin, Herts, SG4 9HX, Uk |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 10 May 1995 | 10 May 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| BEGLEY, Michael Joseph RESIGNED | Director | 29 Sep 2018 | 27 Mar 2025 | England | December 1959 | 9, Castle Hey Close, Bury, BL9 8JQ, England |
| BONHAM, Keith Geoffrey RESIGNED | Director | 13 Nov 2004 | 09 Sep 2017 | Scotland | March 1944 | 49a Aytoun Road, Pollockshields, Glasgow, G41 5HW |
| BONHAM, Keith Geoffrey RESIGNED | Director | 07 Nov 1997 | 26 Oct 2001 | | March 1944 | Flat 6 Howrahs Court, Elliott Park, Keswick, Cumbria, CA12 5NT |
| CUNLIFFE, William James RESIGNED | Director | 12 Sep 2015 | 10 Jan 2020 | United Kingdom | January 1953 | Ha'Penny View, Ha'Penny Gate, Hartford Hall Estate, Bedlington, Northumberland, NE22 6BJ, United Kingdom |
| CURNOW, Matthew Marshall RESIGNED | Director | 01 Oct 2022 | 01 Oct 2022 | England | November 1960 | 5, Springfield Road, Altrincham, Cheshire, WA14 1HE, England |
| ELLIOTT, John Maxwell RESIGNED | Director | 10 May 1995 | 07 Nov 1997 | United Kingdom | March 1950 | Deep Ghyll, Plumpton, Penrith, Cumbria, CA11 9PF |
| MALLOCH, Jean RESIGNED | Director | 06 Nov 1998 | 01 Sep 2012 | | March 1940 | 19 The Oval, Woolsington, Newcastle Upon Tyne, NE13 8AS |
| MANNING, Adrian RESIGNED | Director | 10 May 1995 | 07 Nov 1997 | | October 1948 | The Down House, Blencow, Penrith, Cumbria, CA11 0DG |
| SHEPPARD, Robert Edward RESIGNED | Director | 29 Oct 2005 | 01 Aug 2007 | | March 1945 | 8 Howrahs Court, Elliott Park, Keswick, Cumbria, CA12 5NT |
| SMITH, Howard Stacey RESIGNED | Director | 26 Oct 2001 | 02 Oct 2021 | United Kingdom | October 1939 | 4, Whitehill Close, Whitehill Road, Hitchin, Hertfordshire, SG4 9HX |
| VINTON, Anne Marie RESIGNED | Director | 07 Nov 2009 | 20 Sep 2015 | Uk | November 1962 | 66, Highlands Drive, Maldon, Essex, CM9 6HY |
| VINTON, Anne Marie RESIGNED | Director | 07 Nov 1997 | 06 Nov 1998 | Uk | November 1962 | 66 Highlands Drive, Maldon, Essex, CM9 6HY |
| WATSON, Brian Irving RESIGNED | Director | 07 Nov 1997 | 13 Nov 2004 | | January 1937 | 3e Hazelden Park, Muirend, Glasgow, G44 3HA |
| WISE, Elizabeth Audrey RESIGNED | Director | 07 Nov 1997 | 29 Sep 2007 | | July 1926 | Flat 1 Howrahs Court, Elliott Park, Keswick, Cumbria, CA12 5NT |
| WOOD, Elizabeth Preston RESIGNED | Director | 29 Oct 1999 | 29 Oct 2005 | | June 1928 | 99 Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DX |
| WOOD, James RESIGNED | Director | 07 Nov 1997 | 29 Oct 1999 | | November 1926 | 99 Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DX |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 10 May 1995 | 10 May 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 10 May 1995 | 10 May 1995 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |