| BOOTH, Mark Andrew ACTIVE | Director | 27 Dec 2015 | | England | December 1963 | 3, Mary Street, Lancaster, LA1 1UW, England |
| DIXON, Ian David ACTIVE | Director | 14 Apr 1999 | | England | June 1967 | 3, Mary Street, Lancaster, LA1 1UW, England |
| MITCHELL, Robin ACTIVE | Director | 21 Nov 2003 | | United Kingdom | August 1959 | 3, Mary Street, Lancaster, LA1 1UW, England |
| BOOTH, Anthony RESIGNED | Secretary | 01 May 2001 | 13 Nov 2015 | | | 18 Jefferson Close, Lancaster, Lancashire, LA1 5EZ |
| RILEY, William RESIGNED | Secretary | 14 Apr 1999 | 18 Oct 2000 | | | 10 Borrowdale Road, Lancaster, Lancashire, LA1 3PW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Apr 1999 | 14 Apr 1999 | | | 26, Church Street, London, NW8 8EP |
| ASHTON, Joan RESIGNED | Director | 03 Jan 2001 | 07 May 2001 | | April 1941 | 58 Levens Drive, Heysham, Lancashire, Lancashire, LA3 1JN |
| ASHTON, Malcolm Keith RESIGNED | Director | 03 Jan 2001 | 07 May 2001 | | August 1942 | 58 Levens Drive, Morecambe, Lancashire, LA3 1JN |
| BOOTH, Anthony RESIGNED | Director | 14 Apr 1999 | 07 May 2001 | England | November 1962 | 18 Jefferson Close, Lancaster, Lancashire, LA1 5EZ |
| DIXON, Kevin John RESIGNED | Director | 14 Apr 1999 | 16 Mar 2000 | | July 1964 | 52 Longlands Road, Lancaster, Lancashire, LA1 2NU |
| MITCHEL, Robin RESIGNED | Director | 14 Apr 1999 | 07 May 2001 | | March 1999 | 55 Salford Road, Galgate, Lancaster, Lancashire, LA2 0LW |
| RILEY, Margaret RESIGNED | Director | 12 Oct 2004 | 29 Jun 2005 | | July 1952 | 18 Old Penny Gardens, Morecambe, Lancashire, LA4 6UZ |
| RILEY, Margaret RESIGNED | Director | 14 Apr 1999 | 30 Apr 2001 | | July 1952 | 10 Borrowdale Road, Lancaster, Lancashire, LA1 3PW |
| RILEY, William RESIGNED | Director | 14 Apr 1999 | 18 Oct 2000 | | October 1952 | 10 Borrowdale Road, Lancaster, Lancashire, LA1 3PW |
| WALLIS, Edwin John RESIGNED | Director | 27 Dec 2015 | 30 Apr 2018 | England | January 1965 | 61, Stanhope Avenue, Morecambe, Lancashire, LA3 3AL, England |
| WALLIS, Edwin RESIGNED | Director | 14 Apr 1999 | 18 Oct 2002 | | January 1965 | 68 Ambleside Road, Lancaster, Lancashire, LA1 3HT |