| CHAPLIN, Robert Henry Moffett ACTIVE | Director | 07 Aug 2012 | | United Kingdom | April 1963 | C/O Ncm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom |
| CREWDSON, Charles William Nepean ACTIVE | Director | 22 Sep 2008 | | United Kingdom | March 1964 | Canal Head North, Kendal, Cumbria, LA9 7BZ |
| CROMPTON, Carl Peter ACTIVE | Director | 07 Aug 2012 | | United Kingdom | May 1973 | Canal Head North, Kendal, Cumbria, LA9 7BZ |
| BULLOCK, Bruce Anthony RESIGNED | Secretary | 05 Aug 1996 | 21 Feb 2000 | | | 9 Stonecross Road, Kendal, Cumbria, LA9 5HR |
| HICKEY, Roy Stephen RESIGNED | Secretary | 14 Dec 2001 | 31 Jul 2008 | | | Springfield House Old Stone Trough Lane, Kelbrook, Colne, Lancashire |
| LOW, George Robert RESIGNED | Secretary | 21 Feb 2000 | 14 Dec 2001 | | | Westbrook Lodge, 15 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DQ |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 May 1996 | 05 Aug 1996 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AGGIDIS, George Athanasios, Professor RESIGNED | Director | 21 Feb 2000 | 30 Apr 2003 | England | August 1958 | 152 Windermere Road, Kendal, Cumbria, LA9 5EZ |
| DOYLE, Peter Lawrence RESIGNED | Director | 07 Aug 2012 | 31 Aug 2016 | United Kingdom | September 1952 | 4, Burfield Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NS, United Kingdom |
| GRAVES, Christopher Paul RESIGNED | Director | 05 Aug 1996 | 11 Oct 2000 | | September 1955 | Bridge House, Holme, Carnforth, Lancashire, LA6 1PZ |
| HENSMAN, Peter Richard Wavell RESIGNED | Director | 05 Aug 1996 | 03 Nov 2000 | England | August 1948 | Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB |
| MARTIN, David Samuel RESIGNED | Director | 12 Aug 2009 | 07 Aug 2012 | United Kingdom | November 1954 | Undercliffe, Edenmount Road, Grange-Over-Sands, Cumbria, LA11 6BN |
| MILLWARD, Brian Thomas RESIGNED | Director | 16 Jun 2003 | 30 Sep 2005 | United Kingdom | May 1953 | 5 The Oaks, Up Hatherley, Cheltenham, Gloucestershire, GL51 3TS |
| PENGELLY, Raymond James RESIGNED | Director | 05 Aug 1996 | 31 Mar 2003 | England | September 1944 | 1 Croft Barn, Leasgill, Milnthorpe, Cumbria, LA7 7ET |
| PIKE, Nicholas Charles William RESIGNED | Director | 12 Oct 2001 | 07 Aug 2012 | United Kingdom | January 1954 | 19 Hebers Grove, Ilkley, West Yorkshire, LS29 9JR |
| WATSON, Anthony Lockheart RESIGNED | Director | 16 Jun 2003 | 12 Aug 2009 | | November 1944 | 5 Langrigge Court, Bowness On Windermere, Windermere, Cumbria, LA23 3AJ |
| WILLIAMS, David Anthony RESIGNED | Director | 05 Aug 1996 | 21 Feb 2000 | United Kingdom | November 1946 | 7 Castle Green Close, Kendal, Cumbria, LA9 6AT |
| WOODHOUSE, Sarah Nicola RESIGNED | Director | 12 Aug 2009 | 15 Jul 2011 | United Kingdom | August 1970 | 7, Cumberland Drive, Kendal, Cumbria, LA9 7JS |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 24 May 1996 | 05 Aug 1996 | | | 100 Barbirolli Square, Manchester, M2 3AB |