| FOSKETT, John Alexander ACTIVE | Secretary | 20 Dec 2013 | | | | 14, Anning Street, London, EC2A 3LQ, United Kingdom |
| BIRNIE, Simon Andrew Alexander ACTIVE | Director | 04 Nov 2002 | | England | May 1965 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| BLAKE, Richard John ACTIVE | Director | 25 Jan 2018 | | England | November 1972 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| JERRAM, Gemma ACTIVE | Director | 25 Jan 2019 | | England | November 1977 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| JERRAM, Gillian Mary ACTIVE | Director | 01 May 2009 | | England | July 1943 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| JERRAM, Jill Mallender ACTIVE | Director | 01 May 2009 | | United Kingdom | July 1939 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| JERRAM, Jonathan Michael ACTIVE | Director | 09 Mar 2009 | | United Kingdom | March 1978 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| JERRAM, Michael James Allen ACTIVE | Director | | | England | November 1938 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| JERRAM, William James ACTIVE | Director | 04 Nov 2002 | | United Kingdom | April 1970 | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
| WOOD, Richard Thomas RESIGNED | Secretary | 07 Dec 1999 | 20 Dec 2013 | | | 14 Anning St, London, EC2A 3LQ |
| J L W REGISTRARS RESIGNED | Secretary | | 07 Dec 1999 | | | P O Box 2955, Finchley Road, London, NW3 6JZ |
| BARTLETT, Edward William RESIGNED | Director | 10 Oct 2024 | 02 Feb 2026 | England | June 1984 | 14 Anning St, London, EC2A 3LQ |
| BOWTELL, Peter Robert RESIGNED | Director | 25 Jan 2019 | 18 May 2023 | England | August 1959 | 14 Anning St, London, EC2A 3LQ |
| CULLUM, David Barry RESIGNED | Director | 09 Mar 2009 | 31 Jul 2020 | England | February 1955 | 14 Anning St, London, EC2A 3LQ |
| FOSKETT, John Alexander RESIGNED | Director | 04 Nov 2002 | 20 Nov 2022 | England | November 1956 | 14 Anning St, London, EC2A 3LQ |
| HENNESSY, John William Richard RESIGNED | Director | | 05 Mar 2013 | England | March 1948 | 14 Anning St, London, EC2A 3LQ |
| JERRAM, Robert Harvey RESIGNED | Director | | 01 May 2009 | | September 1942 | Lucas Farm, White Roding, Dunmow, Essex, CM6 1RX |
| KELLY, Thomas Ciaran RESIGNED | Director | 03 Jan 2023 | 28 Nov 2025 | England | December 1984 | 14 Anning St, London, EC2A 3LQ |
| NORTON, Robert William RESIGNED | Director | | 20 Jun 2017 | England | December 1947 | 14 Anning St, London, EC2A 3LQ |