| SIMON, Andrew James ACTIVE | Secretary | 21 Jan 2015 | | | | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| BEWLEY, William John ACTIVE | Director | 15 May 1995 | | United Kingdom | October 1945 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| FALLOWFIELD, Ernest George ACTIVE | Director | 15 May 1995 | | United Kingdom | April 1941 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| MICKLETHWAITE, Leslie ACTIVE | Director | 15 May 1995 | | England | July 1943 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| SIMON, Andrew James ACTIVE | Director | 20 May 2013 | | United Kingdom | August 1980 | Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom |
| THOMPSON, James Roy ACTIVE | Director | 15 May 1995 | | United Kingdom | May 1947 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| WILKINSON, Nigel ACTIVE | Director | 18 May 2004 | | United Kingdom | July 1964 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| WOODBURN, John ACTIVE | Director | 20 May 2013 | | United Kingdom | June 1956 | Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom |
| FLEMING, James William RESIGNED | Secretary | 15 May 1995 | 01 Jul 2012 | | | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 15 May 1995 | 15 May 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BROCKBANK, Alan RESIGNED | Director | 15 May 1995 | 21 Jan 2015 | United Kingdom | September 1928 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| COWHERD, Thomas Richard RESIGNED | Director | 15 May 1995 | 21 Feb 2024 | United Kingdom | June 1933 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| DENNISON, Raymond RESIGNED | Director | 15 May 1995 | 29 Jul 2007 | | September 1942 | Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN |
| DIXON, Bruce RESIGNED | Director | 15 May 1995 | 28 Apr 1997 | | April 1919 | Whitestock, Greenbank, Windermere, Cumbria, LA23 3BJ |
| FLEMING, James William RESIGNED | Director | 15 May 1995 | 01 Jul 2012 | England | March 1934 | Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE |
| HARDMAN, Philip Ross RESIGNED | Director | 15 May 1995 | 25 Jul 2002 | | May 1942 | High Mill, Winster, Windermere, Cumbria, LA23 3NN |
| HOWSON, Brian RESIGNED | Director | 15 May 1995 | 13 Jan 2009 | | June 1943 | 42 Victoria Road North, Windermere, Cumbria, LA23 2DS |
| ROTHWELL, Edward RESIGNED | Director | 15 May 1995 | 11 Oct 2002 | | January 1923 | Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ |
| SPROAT, James Alan RESIGNED | Director | 15 May 1995 | 01 Apr 1996 | | June 1930 | 8 North Terrace, Bowness On Windermere, Windermere, Cumbria, LA23 3AU |
| TWADDLE, Bryan RESIGNED | Director | 15 May 1995 | 08 May 2010 | United Kingdom | May 1946 | Dunvegan, Broad Street, Windermere, Cumbria, LA23 2AB |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 15 May 1995 | 15 May 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |