| COX, Andrew ACTIVE | Secretary | 01 Feb 2022 | | | | 20 Beacon Buildings, Yard 23, Stramongate, Kendal, LA9 4BH, England |
| FAITHFULL, Karen Ann ACTIVE | Director | 27 May 2011 | | England | March 1955 | 20 Beacon Buildings, Yard 23, Stramongate, Kendal, LA9 4BH, England |
| MCQUEEN, Lindsey Jane ACTIVE | Director | 17 Feb 1999 | | United Kingdom | March 1964 | 20 Beacon Buildings, Yard 23, Stramongate, Kendal, LA9 4BH, England |
| MCQUEEN, Steven Kenneth ACTIVE | Director | 27 May 2011 | | United Kingdom | May 1967 | 20 Beacon Buildings, Yard 23, Stramongate, Kendal, LA9 4BH, England |
| KITCHIN, Alma Joan RESIGNED | Secretary | 11 May 1995 | 17 Feb 1999 | | | 4 Lawson Place, Slyne-With-Hest, Lancaster, Lancs, LA2 6LG |
| MCQUEEN, Lindsey Jane RESIGNED | Secretary | 17 Feb 1999 | 16 May 2011 | | | 11 Canal Gardens, Bolton Le Sands, Carnforth, Lancashire, LA5 8EE |
| TAYLOR, David William Blenkarn RESIGNED | Secretary | 27 May 2011 | 13 Jun 2013 | | | Castle Chambers, China Street, Lancaster, Lancashire, LA1 1EX, United Kingdom |
| HOMESTEAD CONSULTANCY SERVICES LIMITED RESIGNED | Secretary | 13 Jun 2013 | 31 Jan 2022 | | | 29 St Annes Road West, Lytham St Annes, Lancshire, FY8 1SB, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 May 1995 | 11 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ATKINSON, Constance RESIGNED | Director | 01 Oct 2001 | 16 Aug 2004 | | February 1937 | 12 Canal Gardens, Bolton Le Sands, Carnforth, Lancashire, LA5 8EE |
| GARDNER, Andrew RESIGNED | Director | 16 Aug 2004 | 26 May 2010 | United Kingdom | May 1965 | 7 Canal Gardens, Bolton Le Sands, Carnforth, Lancashire, LA5 8EE |
| JONES, Richard William RESIGNED | Director | 17 Feb 1999 | 01 Oct 2001 | | November 1920 | 8 Canal Gardens, Bolton Le Sands, Carnforth, Lancashire, LA5 8EE |
| KITCHIN, Alma Joan RESIGNED | Director | 11 May 1995 | 17 Feb 1999 | | May 1943 | 4 Lawson Place, Slyne-With-Hest, Lancaster, Lancs, LA2 6LG |
| KITCHIN, Philip Alwyn RESIGNED | Director | 11 May 1995 | 17 Feb 1999 | | September 1943 | 4 Lawson Place, Slyne-With-Hest, Lancaster, Lancs, LA2 6LG |
| LONG, Mavis Helen RESIGNED | Director | 26 May 2010 | 12 Aug 2014 | United Kingdom | June 1939 | Canal Gardens Management Limited, 8 Canal Gardens, Bolton-Le-Sands, Carnforth, Lancashire, LA5 8EE, United Kingdom |
| SHERWOOD, Claire Louise RESIGNED | Director | 14 Nov 2014 | 30 Dec 2025 | England | March 1948 | 20 Beacon Buildings, Yard 23, Stramongate, Kendal, LA9 4BH, England |
| WILLIAMS, John RESIGNED | Director | 27 May 2011 | 26 Oct 2017 | United Kingdom | July 1929 | 10, Canal Gardens, Bolton-Le-Sands, Carnforth, Lancs, LA5 8EE, United Kingdom |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 11 May 1995 | 11 May 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |