| RAYNER, William Martin Moorhouse ACTIVE | Director | 26 Jan 2009 | | United Kingdom | February 1951 | Bridge Mills, Bridge Mills, Stramongate, Kendal, LA9 4UB, England |
| DILLON, Ian Christopher RESIGNED | Secretary | 01 May 2002 | 01 Jun 2011 | | | 1 Greenwood, Kendal, Cumbria, LA9 5ED |
| DOWDING, Raymond John RESIGNED | Secretary | 23 Jun 2000 | 24 Apr 2002 | | | 42 Ritson Wharf, Maryport, Cumbria, CA15 8AF |
| HOLFORD, Kathryn Margaret RESIGNED | Secretary | 01 Jun 2011 | 01 Jan 2014 | | | Stable Cottage, Thwaites, Millom, Cumbria, LA18 5HY, England |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 05 Jun 2000 | 23 Jun 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| ALCOCK, John Malcolm RESIGNED | Director | 01 Jan 2003 | 01 Jun 2011 | United Kingdom | June 1943 | Sunny Glen, Spark Bridge, Ulverston, Cumbria, LA12 8BS |
| BLADE, Christopher John RESIGNED | Director | 26 Oct 2016 | 27 Mar 2026 | England | May 1963 | Lowther House, Lowther Street, Kendal, Cumbria, LA9 4DX |
| DACHTLER, Colin Charles RESIGNED | Director | 04 Jun 2003 | 08 Aug 2005 | | November 1954 | 44 Gowrie Road, London, SW11 5NR |
| DILLON, Ian Christopher RESIGNED | Director | 23 Jun 2000 | 03 Dec 2010 | Uk | April 1956 | 1 Greenwood, Kendal, Cumbria, LA9 5ED |
| DOWDING, Raymond John RESIGNED | Director | 23 Jun 2000 | 24 Apr 2002 | | February 1952 | 42 Ritson Wharf, Maryport, Cumbria, CA15 8AF |
| GATHER, Rupert Edinmore RESIGNED | Director | 01 Jan 2006 | 06 Jun 2008 | United Kingdom | May 1962 | 4 Brooksville Avenue, London, NW6 6TG |
| HENSMAN, Peter Richard Wavell RESIGNED | Director | 02 Jul 2003 | 28 Feb 2023 | England | August 1948 | Lowther House, Lowther Street, Kendal, Cumbria, LA9 4DX |
| HOLFORD-CLAMP, Kathryn Margaret RESIGNED | Director | 01 Oct 2010 | 18 May 2015 | England | June 1962 | Flat 7, 5-6 Clarendon Terrace, Brighton, BN2 1FD, England |
| PICKERING, Susan Patricia RESIGNED | Director | 20 Dec 2001 | 25 Sep 2002 | | June 1963 | Gillbrae, Embleton, Cockermouth, Cumbria, CA13 9YP |
| SPENCER, Christopher Neil RESIGNED | Director | 28 Feb 2023 | 28 Mar 2026 | France | November 1962 | Lowther House, Lowther Street, Kendal, Cumbria, LA9 4DX |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 05 Jun 2000 | 23 Jun 2000 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |