| JOHNSTON, Philip Aylwin ACTIVE | Director | 02 Apr 2015 | | England | June 1953 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| PARKIN, Rachael Dorothy ACTIVE | Director | 13 Apr 2026 | | United Kingdom | October 1978 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| WILKINSON-MARSH, Sarah Elizabeth Doris ACTIVE | Director | 24 May 2023 | | England | September 1980 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| HOLLAND, Marie RESIGNED | Secretary | 13 Nov 2003 | 18 Nov 2005 | | | Lakeland House, Tilberthwaite Avenue, Coniston, Cumbria, LA21 8ED |
| MCCLURE, Peter John RESIGNED | Secretary | 18 Nov 2005 | 30 Oct 2009 | | | 5 Hazelcroft Gardens, Ulverston, Cumbria, LA12 7AN |
| MURRAY, Ian Bartley RESIGNED | Secretary | 26 Feb 1996 | 29 Dec 2002 | | | Murray House, 58 High Street, Biddulph, Stoke On Trent, Staffordshire, ST8 6AR |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 17 Jan 1996 | 26 Feb 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| FERRIER, Lorna Marjorie RESIGNED | Director | 27 Nov 2014 | 31 Jul 2015 | United Kingdom | July 1965 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| FORSMAN, Rebecca Jayne RESIGNED | Director | 27 Nov 2014 | 09 Jan 2019 | England | May 1986 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| JOHNSTON, Janice Amanda RESIGNED | Director | 06 Apr 2011 | 26 Jul 2013 | United Kingdom | January 1982 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| JOHNSTON, Philip Aylwin RESIGNED | Director | 26 Feb 1996 | 27 Nov 2014 | England | June 1953 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| LONGWORTH, Caroline RESIGNED | Director | 06 Dec 2019 | 15 Apr 2021 | England | October 1968 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| MURRAY, Ian Bartley RESIGNED | Director | 26 Feb 1996 | 29 Dec 2002 | United Kingdom | March 1952 | Murray House, 58 High Street, Biddulph, Stoke On Trent, Staffordshire, ST8 6AR |
| WOOLCOCK, Kristina RESIGNED | Director | 27 Nov 2014 | 09 Jan 2019 | United Kingdom | February 1980 | The Estate Office, The Bridge, Coniston, Cumbria, LA21 8HJ |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 17 Jan 1996 | 26 Feb 1996 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |