| LOOSE, Nicola Jane Carrington ACTIVE | Secretary | 01 Mar 2019 | | | | Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
| ANDERSON, Karen ACTIVE | Director | 26 Mar 2007 | | United Kingdom | November 1971 | Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
| CRANE, David Paul ACTIVE | Director | 18 Jun 2020 | | United Kingdom | October 1967 | Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
| FORRESTER, Robert Thomas ACTIVE | Director | 26 Mar 2007 | | United Kingdom | September 1969 | Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA |
| ANDERSON, Karen RESIGNED | Secretary | 25 Feb 2010 | 01 Mar 2019 | | | Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom |
| SMILEY, Patrick Joseph RESIGNED | Secretary | 08 Dec 1997 | 26 Mar 2007 | | | 4 Ravenswood, Augustus Road, Birmingham, B15 3LN |
| BRITAX SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 08 Dec 1997 | | | Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE |
| HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 25 Sep 2002 | 26 Mar 2007 | | | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR |
| MUCKLE SECRETARY LIMITED RESIGNED | Secretary | 26 Mar 2007 | 25 Feb 2010 | | | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 04 May 2001 | 25 Sep 2002 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| CANNON, Thomas Charles RESIGNED | Director | | 10 May 1993 | | September 1928 | 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP |
| DAWSON, Anthony David RESIGNED | Director | | 31 Oct 1995 | United Kingdom | November 1935 | Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH |
| MARTON, Richard Egerton Christopher RESIGNED | Director | 01 Dec 1996 | 08 Dec 1997 | | November 1940 | Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS |
| SHERWIN, Michael RESIGNED | Director | 25 Feb 2010 | 01 Mar 2019 | England | March 1959 | Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom |
| SMILEY, Patrick Joseph RESIGNED | Director | 08 Dec 1997 | 26 Mar 2007 | United Kingdom | October 1946 | 4 Ravenswood, Augustus Road, Birmingham, B15 3LN |
| THORNE, Raymond RESIGNED | Director | 01 Jul 1997 | 08 Dec 1997 | | February 1942 | 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS |
| TURNBULL, Peter RESIGNED | Director | 31 Oct 1995 | 01 Jul 1997 | | April 1946 | Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS |
| TUSTAIN, John Bernard RESIGNED | Director | 08 Dec 1997 | 26 Mar 2007 | United Kingdom | January 1945 | The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom |
| TUSTAIN, John Bernard RESIGNED | Director | | 04 Apr 1997 | United Kingdom | January 1945 | The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom |
| WILLIAMS, Paul Raymond RESIGNED | Director | 08 Dec 1997 | 26 Mar 2007 | | February 1947 | Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE |