| SADDINGTON, Barry ACTIVE | Director | 07 May 2011 | | United Kingdom | May 1938 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |
| STOTT, Kathryn ACTIVE | Director | 24 Sep 2021 | | England | August 1955 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL |
| TONGE, Alan John ACTIVE | Director | 31 May 2017 | | England | July 1948 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL |
| CONROY, Paul RESIGNED | Secretary | 07 May 2011 | 25 Mar 2021 | | | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |
| KINDER, Alison Mary RESIGNED | Secretary | 07 Dec 2004 | 27 Nov 2006 | | | 16 Castle Park, Lancaster, Lancashire, LA1 1YG |
| YEATES, Cheryl Christine RESIGNED | Secretary | 27 Nov 2006 | 07 May 2011 | | | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 07 Dec 2004 | 07 Dec 2004 | | | 26, Church Street, London, NW8 8EP |
| BENSON, Colin RESIGNED | Director | 07 Dec 2004 | 31 Mar 2005 | England | October 1956 | Plough Farm, Selside, Kendal, Cumbria, LA8 9JY |
| BILLINGE, Ian William RESIGNED | Director | 27 Mar 2015 | 09 Feb 2022 | England | September 1949 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL |
| COWGILL, Karen Patricia RESIGNED | Director | 11 Apr 2005 | 27 Nov 2006 | United Kingdom | January 1964 | Cross House Main Street, Staveley, Kendal, LA8 9LN |
| CROSS, Andrew RESIGNED | Director | 27 Nov 2006 | 17 Nov 2023 | United Kingdom | June 1953 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |
| KINDER, Alison Mary RESIGNED | Director | 07 Dec 2004 | 27 Nov 2006 | | May 1968 | 16 Castle Park, Lancaster, Lancashire, LA1 1YG |
| NICHOLSON, David Martyn RESIGNED | Director | 01 Apr 2005 | 11 Apr 2005 | United Kingdom | March 1956 | The Old Dairy, Stainbank Green, Kendal, Cumbria, LA9 5RP |
| PLATT, Will RESIGNED | Director | 15 Jan 2024 | 19 Mar 2025 | England | November 1962 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL |
| ROGAN, Kevin John RESIGNED | Director | 27 Nov 2006 | 27 Mar 2015 | United Kingdom | February 1957 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |
| SANT, John Horace RESIGNED | Director | 27 Nov 2006 | 01 Apr 2017 | United Kingdom | March 1932 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |
| TOPPING, Anthony RESIGNED | Director | 01 Apr 2017 | 05 Jun 2020 | England | December 1957 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL |
| YEATES, Michael David RESIGNED | Director | 07 May 2011 | 11 Dec 2015 | England | November 1947 | 20, Sir Simons Arcade, Lancaster, Lancashire, LA1 1JL, England |