| MCINTYRE, Neil ACTIVE | Secretary | 01 Sep 2015 | | | | The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England |
| DALLIMORE, Geoffrey ACTIVE | Director | 01 Feb 2015 | | England | September 1966 | The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England |
| LATHWOOD, David ACTIVE | Director | 01 Mar 2021 | | England | January 1961 | The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England |
| MCINTYRE, Neil Stuart ACTIVE | Director | 01 Sep 2016 | | England | May 1981 | The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England |
| SCOWCROFT, Brian Kenneth ACTIVE | Director | 17 Aug 2001 | | England | January 1956 | Birket Houses, Winster, Windermere, Cumbria, LA23 3NU |
| ATKINSON, John Arthur RESIGNED | Secretary | 15 Mar 2013 | 31 Aug 2015 | | | Little Farlam, Kirkhouse, Hallbankgate, Brampton, Cumbria, CA8 1JL, Gb-Gbr |
| WHEAWELL, Michael Anthony RESIGNED | Secretary | 17 Aug 2001 | 15 Mar 2013 | | | 41, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA |
| EVERSECRETARY LIMITED RESIGNED | Nominee Secretary | 05 Jan 1999 | 17 Aug 2001 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |
| BATTERSBY, Michael RESIGNED | Director | 14 Sep 1999 | 17 Aug 2001 | | December 1952 | 31 Stainton Road, Etterby, Carlisle, Cumbria, CA3 9QT |
| BRACKLEY, Rodney RESIGNED | Director | 04 Mar 1999 | 13 Sep 1999 | | April 1938 | Beckside Pow Maughan Court, Scotby, Carlisle, CA4 8EF |
| CLARK, Alan RESIGNED | Director | 04 Mar 1999 | 02 May 2000 | | May 1939 | 12 Main Street, Dearham, Maryport, Cumbria, CA15 7HP |
| GODDARD, Anthony William RESIGNED | Director | 17 Aug 2001 | 30 Jun 2011 | United Kingdom | January 1950 | Greystones, Wetheral, Carlisle, CA4 8HD |
| GODDARD, Evlyn Jane RESIGNED | Director | 10 Aug 2007 | 31 Jul 2016 | United Kingdom | November 1961 | 3, The Glebe, Wetheral, Carlisle, CA4 8EY, Great Britain |
| HOWARD, Ralph Philip RESIGNED | Director | 04 Mar 1999 | 17 Aug 2001 | | April 1955 | 1 Rose Paddock, Heads Nook, Carlisle, CA4 9AN |
| KNAPTON, Raymond RESIGNED | Director | 04 Jun 1999 | 13 Apr 2007 | | April 1939 | Gill Foot, Walton, Brampton, Cumbria, CA8 2DX |
| MALLINSON, John RESIGNED | Director | 19 Jul 2001 | 13 Apr 2007 | England | September 1954 | 17 Wolsty Close, Carlisle, Cumbria, CA3 0PB |
| NICOLSON, Ross RESIGNED | Director | 01 May 2015 | 28 Mar 2018 | United Kingdom | February 1980 | The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England |
| SCOWCROFT, Kenneth, Exors Of RESIGNED | Director | 17 Aug 2001 | 13 Apr 2007 | England | August 1928 | Rosthwaite Farm Storrs Park, Ghyll Head, Bowness On Windermere, Windermere, Cumbria, LA23 3LX |
| STOCKDALE, Ian RESIGNED | Director | 04 Mar 1999 | 04 Jun 1999 | United Kingdom | August 1939 | 1 Kirkstead Close, Belle Vue, Carlisle, Cumbria, CA2 7RE |
| TAYLOR, Lynsey RESIGNED | Director | 16 Jan 2023 | 30 Nov 2023 | England | December 1975 | The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England |
| WHEAWELL, Michael Anthony RESIGNED | Director | 17 Aug 2001 | 15 Mar 2013 | England | June 1945 | 41, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA |
| YOUNG, Stewart Farries RESIGNED | Director | 02 May 2000 | 19 Jul 2001 | England | July 1957 | 58 St James Road, Carlisle, Cumbria, CA2 5PD |
| EVERDIRECTOR LIMITED RESIGNED | Nominee Director | 05 Jan 1999 | 04 Mar 1999 | | | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN |