| REDSHAW, Carol Ann ACTIVE | Secretary | 27 Aug 2003 | | | | Orton Hall, Orton, Penrith, Cumbria, CA10 3RF, England |
| REDSHAW, Carol Ann ACTIVE | Director | 27 Aug 2003 | | England | June 1953 | Orton Hall, Orton, Penrith, Cumbria, CA10 3RF, England |
| REID, Victor Stuart ACTIVE | Director | 18 Nov 2017 | | England | January 1964 | Orton Hall, Orton, Penrith, CA10 3RF, England |
| RUSSELL, Melanie Jane ACTIVE | Director | 08 Mar 2025 | | England | March 1965 | 28, Lowther Street, Whitehaven, CA28 7DJ, England |
| FARRELL, Josephine Mary Harrison RESIGNED | Secretary | 13 Aug 1999 | 19 Nov 2001 | | | 8 Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX |
| MOOR, Philip Nicholas RESIGNED | Secretary | 19 Nov 2001 | 27 Aug 2003 | | | Old Coach House, Millbeck, Keswick, Cumbria, CA12 4QA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 27 Jul 1999 | 13 Aug 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| FARRELL, Dominic Thomas RESIGNED | Director | 18 Nov 2017 | 10 Sep 2024 | United Kingdom | March 1964 | Orton Hall, Orton, Penrith, CA10 3RF, England |
| FARRELL, Dominic Thomas RESIGNED | Director | 27 Aug 2003 | 11 Oct 2012 | United Kingdom | March 1964 | Bold Spirit House, 10-12 Pall Mall, Liverpool, L3 6AL, United Kingdom |
| FARRELL, John Dennis RESIGNED | Director | 13 Aug 1999 | 27 Aug 2003 | Northern Ireland | June 1942 | 8 Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX |
| FOLLETT, Neil Arthur RESIGNED | Director | 31 Dec 2012 | 16 Nov 2019 | England | November 1942 | Orton Hall, Orton, Penrith, Cumbria, CA10 3RF, England |
| HALL, Joanne RESIGNED | Director | 18 Nov 2017 | 25 Sep 2019 | England | January 1969 | Orton Hall, Orton, Penrith, CA10 3RF, England |
| HESLOP, Geoffrey David RESIGNED | Director | 01 Dec 2009 | 15 Nov 2014 | United Kingdom | May 1955 | Orton Hall, Orton, Cumbria, CA10 3RF |
| KELLAS, Margaret Anne RESIGNED | Director | 27 Aug 2003 | 01 Dec 2009 | | February 1946 | North Wing, Orton Hall Orton, Penrith, Cumbria, CA10 3RF |
| MOOR, Philip Nicholas RESIGNED | Director | 13 Aug 1999 | 27 Aug 2003 | United Kingdom | July 1943 | Old Coach House, Millbeck, Keswick, Cumbria, CA12 4QA |
| ROBSON, David, Dr RESIGNED | Director | 15 Nov 2014 | 18 Nov 2017 | United Kingdom | July 1953 | Town End Barn, Little Asby, Appleby-In-Westmorland, Cumbria, CA16 6QE, England |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 27 Jul 1999 | 13 Aug 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 27 Jul 1999 | 13 Aug 1999 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |