| COSSEY COSEC SERVICES LIMITED ACTIVE | Secretary | 03 Mar 2023 | | | | 4th Floor, Old Bond Street, London, W1S 4AW, England |
| TULK, Stephen Thomas ACTIVE | Director | 06 Jun 2007 | | England | April 1957 | 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom |
| JFN HOLDINGS LIMITED ACTIVE | Director | 03 Mar 2023 | | | | 4th Floor, Old Bond Street, London, W1S 4AW, England |
| DOBSON, Raymond RESIGNED | Secretary | 07 Aug 2000 | 15 Dec 2004 | | | 1 Mill Cottage, Marton, York, YO62 7LS |
| HOGGAN, Michael John RESIGNED | Secretary | 26 Apr 2016 | 03 Jul 2017 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| MARSH, James Henry John RESIGNED | Secretary | 03 Jul 2017 | 01 Sep 2022 | | | Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom |
| SPEIRS, Peter Alexander RESIGNED | Secretary | 01 Sep 2022 | 31 Dec 2022 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| VICK, Jonathan Procter RESIGNED | Secretary | 15 Dec 2004 | 26 Apr 2016 | | | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| WALDIE, David RESIGNED | Secretary | 07 Aug 2000 | 17 Oct 2001 | | | West End Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO12 4SE |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Aug 2000 | 07 Aug 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BEAN, Dominic RESIGNED | Director | 01 Dec 2022 | 09 Aug 2023 | England | May 1962 | 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom |
| BURKE, Joanne RESIGNED | Director | 17 Apr 2019 | 02 Dec 2020 | United Kingdom | May 1981 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| DOBSON, Raymond RESIGNED | Director | 07 Aug 2000 | 18 Aug 2005 | | July 1945 | 1 Mill Cottage, Marton, York, YO62 7LS |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED | Director | 15 Dec 2004 | 31 Jul 2012 | England | July 1947 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| HENRY, Nicholas Paul RESIGNED | Director | 15 Dec 2004 | 01 Oct 2019 | United Kingdom | April 1961 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| KILPATRICK, Stuart Charles RESIGNED | Director | 01 Dec 2010 | 29 Apr 2021 | United Kingdom | October 1962 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| LIDDICOTT, Stephen James RESIGNED | Director | 05 Jun 2006 | 29 Oct 2010 | England | August 1952 | 6 Croslands Park Road, Barrow In Furness, Cumbria, LA13 9LA |
| NAPPER, Michael John RESIGNED | Director | 07 Aug 2000 | 01 Feb 2001 | United Kingdom | June 1944 | The Old Manse, Sutherland Road, Dornoch, Sutherland, IV25 3SX |
| O'LIONAIRD, Eoghan Pol RESIGNED | Director | 01 Oct 2019 | 31 Oct 2022 | England | September 1966 | Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom |
| READ, Paul Michael, Doctor RESIGNED | Director | 04 Dec 2007 | 10 Feb 2021 | England | November 1956 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| ROBERTSON, Gordon Banks RESIGNED | Director | 07 Aug 2000 | 21 Aug 2006 | England | June 1940 | Peebles Keldholme, Kirkbymoorside, York, YO62 6ND |
| SHIELDS, Michael John RESIGNED | Director | 15 Dec 2004 | 30 Nov 2010 | England | January 1947 | 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX |
| SPEIRS, Peter Alexander RESIGNED | Director | 02 Sep 2022 | 31 Dec 2022 | England | December 1979 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| SPIKINGS, Jane Karen RESIGNED | Director | 05 Jun 2006 | 12 May 2008 | United Kingdom | February 1966 | Dovecote Barn, Catgill, Egremont, Cumbria, CA22 2UD |
| TULK, Stephen Thomas RESIGNED | Director | 07 Aug 2000 | 31 Dec 2005 | England | April 1957 | Kara Farm House, Old Bristol Road Hewish, Weston Super Mare, Somerset, BS24 6RQ |
| WALDIE, David RESIGNED | Director | 07 Aug 2000 | 31 Dec 2005 | England | October 1944 | West End Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO12 4SE |
| WASHINGTON, Jason Nicholas RESIGNED | Director | 13 Sep 2010 | 17 Apr 2019 | England | May 1965 | Fisher House, PO BOX 4, Barrow In Furness, Cumbria, LA14 1HR |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 04 Aug 2000 | 07 Aug 2000 | | | 788-790 Finchley Road, London, NW11 7TJ |