| MION, Stefano ACTIVE | Director | 30 Jun 2026 | | Italy | July 1959 | Via Piumati 91, 12042, Bra, Cn, Italy |
| VAN OS, Wouter ACTIVE | Director | 05 Jun 2024 | | Netherlands | February 1983 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| BROOKS, Charles Alan, Mr (Assistant Company Secretary) RESIGNED | Secretary | | 03 Feb 1995 | | | 14 Stonehenge Road, Morristown, New Jersey 07960, FOREIGN, Usa |
| BROWNE, Maryana RESIGNED | Secretary | 12 Dec 2023 | 01 Apr 2026 | | | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| DOBSON, Cy RESIGNED | Secretary | | 09 Sep 1996 | | | 9 Ridgeway, Holywell, Whitley Bay, Tyne & Wear, NE25 0PH |
| DODDS, Judith RESIGNED | Secretary | 01 Sep 1998 | 01 Jan 2004 | | | 6 Lyneburn Grange, Ellington, Morpeth, Northumberland, NE61 5BZ |
| FAN, George RESIGNED | Secretary | 01 May 1998 | 20 Jul 1998 | | | 1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN |
| MCGREGOR, Joanne RESIGNED | Secretary | 01 Jan 2004 | 11 Dec 2023 | | | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| SCHNEIDER, David Theodore RESIGNED | Secretary | 20 Jul 1998 | 01 Sep 1998 | | | 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, FOREIGN, Usa |
| INVENSYS SECRETARIES LIMITED RESIGNED | Secretary | 09 Sep 1996 | 01 May 1998 | | | Invensys House, Carlisle Place, London, SW1P 1BX |
| ADAMS, William RESIGNED | Director | | 01 Jan 2002 | | March 1951 | 61 Hatfield Drive, Seghill, Cramlington, Northumberland, NE23 7TU |
| ADAMSON, Mark Duncan RESIGNED | Director | 01 Jan 2002 | 28 Feb 2013 | United Kingdom | November 1965 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| ALDERSON, Peter RESIGNED | Director | 28 Feb 1995 | 31 Dec 2009 | United Kingdom | September 1947 | 36 Dunsdale Drive, Eastfield Vale, Cramlington, Northumberland, NE23 2GA |
| BAX, Erik Jan RESIGNED | Director | 31 Jan 2020 | 30 Sep 2020 | Netherlands | April 1957 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| BOANAS, John RESIGNED | Director | | 31 Jan 1993 | | February 1940 | Ogle Castle, Ogle Ponteland, Newcastle Upon Tyne, NE20 0AT |
| BOLLMAN, Robert Gerard RESIGNED | Director | 31 Oct 2014 | 11 Nov 2016 | New Zealand | June 1968 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| BOX, Leigh Jeffrey RESIGNED | Director | 01 Jan 2010 | 03 Jun 2019 | United States | September 1955 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| BROWN, Robert Casson RESIGNED | Director | 09 Sep 1996 | 31 Dec 1997 | | March 1939 | 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX |
| BULA, Agnese RESIGNED | Director | 18 Feb 2022 | 20 Jun 2023 | Netherlands | July 1983 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| CROW, Richard John RESIGNED | Director | | 09 Mar 1996 | | April 1946 | 23 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9XD |
| CRUICKSHANK, Dennis Alan RESIGNED | Director | 09 Sep 1996 | 01 May 1998 | | August 1947 | 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB |
| DE PATER, Jan Melle Willem Ruurd RESIGNED | Director | 25 Jun 2014 | 15 Oct 2015 | Netherlands | August 1969 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| FAN, George RESIGNED | Director | 01 May 1998 | 27 Feb 2002 | | March 1970 | 1603 2nd Avenue Apt 3n, New York 10028, Usa, FOREIGN |
| FOREMAN, Paul Andrew RESIGNED | Director | 20 Mar 2012 | 20 Nov 2020 | United Kingdom | January 1979 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| GILL, Mark Richard RESIGNED | Director | 16 Jan 2015 | 09 Nov 2015 | United Kingdom | March 1977 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| HALL, Peter Denis RESIGNED | Director | 28 Feb 1995 | 28 Oct 2016 | United Kingdom | October 1953 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| KRAUS, Robert Gerard RESIGNED | Director | | 03 Feb 1995 | | November 1942 | 291 Forest Drive South, Short Hills, New Jersey, CHANNEL, Usa |
| LANGONE, Vincent Peter RESIGNED | Director | | 30 Jun 1995 | | January 1943 | 261 Heather Lane, Franklin Lakes, New Jersey 07417, FOREIGN, Usa |
| LLOYD, Christopher Mark RESIGNED | Director | 01 Jan 2002 | 30 Sep 2003 | | June 1958 | Holmfield House, 8 The Oaks, Matfen, Northumberland, NE20 0TG |
| MARSHALL, Peter RESIGNED | Director | 31 Jan 1993 | 28 Feb 1995 | | April 1935 | Hampton House Finch Lane, Knott Green, Beaconsfield, Buckinghamshire, HP9 2TL |
| MASON, Neil Laurence RESIGNED | Director | 09 Nov 2015 | 04 Feb 2022 | England | January 1970 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| MASON, Neil Laurence RESIGNED | Director | 16 Aug 2010 | 16 Jan 2015 | England | January 1970 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| MCKENZIE, Bevan John RESIGNED | Director | 01 Jan 2017 | 03 Jun 2019 | New Zealand | September 1977 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| OLSON, Nicholas John RESIGNED | Director | 08 Apr 2013 | 31 Oct 2014 | New Zealand | January 1962 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| PALLAS, David RESIGNED | Director | 23 Mar 2009 | 25 Jun 2014 | United Kingdom | April 1954 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| POLLINGTON, Richard Simon RESIGNED | Director | 12 Mar 2008 | 09 Aug 2017 | United Kingdom | June 1961 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| ROEST, William Jon RESIGNED | Director | 14 Mar 2008 | 08 Apr 2013 | New Zealand | December 1947 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| RUSH, Peter John RESIGNED | Director | 28 Oct 2016 | 31 Jan 2020 | England | August 1962 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| SCHNEIDER, David Theodore RESIGNED | Director | 20 Jul 1998 | 27 Feb 2002 | | June 1949 | 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, FOREIGN, Usa |
| SCHNEIDER, David Theodore RESIGNED | Director | | 30 Jun 1995 | | June 1949 | 71 Woodmont Drive, Woodcliff Lake, New Jersey 07675, FOREIGN, Usa |
| SMITH, Alan RESIGNED | Director | | 15 Jan 1995 | England | December 1933 | The Old School, Rennington, Alnwick, Northumberland, NE66 3RR |
| STEVENS, David John RESIGNED | Director | 31 Dec 1997 | 01 May 1998 | | March 1950 | 42 Burghley Road, Wimbledon, London, SW19 5HN |
| STYLES, David James RESIGNED | Director | 12 Mar 2008 | 01 Oct 2008 | England | January 1969 | 149, Darras Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PQ, United Kingdom |
| THOM, James Demmink RESIGNED | Director | 09 Sep 1996 | 01 May 1998 | | July 1946 | Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG |
| VAN DER ZEE, Martijn RESIGNED | Director | 01 Oct 2020 | 30 Jun 2026 | Netherlands | February 1987 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| WHISKER, Jonathan Barclay RESIGNED | Director | 12 Mar 2008 | 20 Aug 2010 | England | November 1964 | 8, Shummard Close, Shiney Row, Houghton Le Spring, Tyne And Wear, DH4 7TP, United Kingdom |
| WILLIAMS, Ivor Edward, Dr RESIGNED | Director | | 12 Oct 1992 | England | December 1946 | Kerridge End House, Rainow, Macclesfield, Cheshire, SK10 5TF |
| WORLEY, David Kenrick RESIGNED | Director | 14 Mar 2008 | 20 Mar 2012 | Australia | April 1953 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |
| WORTMAN, Kirk RESIGNED | Director | 01 May 1998 | 27 Feb 2002 | | July 1962 | 330 East 75th Street Apt 12e, New York 10021, Usa, FOREIGN |
| ZUCKERMAN, Paul RESIGNED | Director | 28 Feb 2013 | 01 Feb 2016 | Australia | December 1963 | Coast Road, North Shields, Tyne & Wear, NE29 8RE |