| EGGLETON, Nigel Anthony ACTIVE | Director | 21 Dec 2022 | | United Kingdom | October 1970 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| DAVIES, Elizabeth Anne RESIGNED | Secretary | 18 Jan 2005 | 16 Dec 2013 | | | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| EDWARDS, Lorna RESIGNED | Secretary | 16 Dec 2013 | 12 Jun 2020 | | | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| TURNER, David Paul RESIGNED | Secretary | | 18 Jan 2005 | | | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH |
| BAINBRIDGE, Carol RESIGNED | Director | 04 Apr 2017 | 01 Mar 2020 | United Kingdom | October 1965 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| BOWD, Mark Antony RESIGNED | Director | 16 Aug 2013 | 22 Jan 2016 | England | April 1962 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| BOWD, Mark Antony RESIGNED | Director | 02 Apr 2012 | 16 Aug 2013 | England | April 1962 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| COWIE, Thomas, Sir RESIGNED | Director | | 31 Dec 1993 | United Kingdom | September 1922 | Broadwood Hall, Lanchester, County Durham, DH7 0TD |
| CULLEN, Andrew Charles RESIGNED | Director | 31 Mar 2017 | 26 Mar 2021 | England | September 1979 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| DALE, Alan RESIGNED | Director | 18 Jul 2016 | 06 Feb 2017 | England | July 1969 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| DAVIES, Robert John RESIGNED | Director | 30 Dec 1998 | 26 Mar 2002 | | October 1948 | Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY |
| HEMUS, Mark Christopher RESIGNED | Director | 01 Aug 2020 | 27 Jan 2023 | England | July 1976 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| HODGSON, Gordon William RESIGNED | Director | | 31 Dec 1998 | | September 1931 | Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX |
| HODKINSON, Stephen Richard RESIGNED | Director | 02 Apr 2012 | 31 Mar 2017 | England | March 1959 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| LAW, Stephen Brien RESIGNED | Director | 19 Jun 2017 | 25 Jan 2019 | England | August 1969 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| LONSDALE, Stephen Philip RESIGNED | Director | 09 Sep 1991 | 16 Dec 2010 | United Kingdom | April 1957 | 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX |
| MARTIN, David Robert RESIGNED | Director | 20 Jul 1998 | 07 May 2002 | United Kingdom | December 1951 | Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ |
| MCLEOD, Robert RESIGNED | Director | | 02 Apr 2012 | United Kingdom | April 1950 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| POTTER, Edward Charles Thomas RESIGNED | Director | 20 Feb 2017 | 14 Dec 2020 | England | July 1982 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| RAY, John Alfred RESIGNED | Director | 15 Sep 1998 | 04 Jul 2003 | | July 1951 | 37 Harefield, Long Melford, Sudbury, Suffolk, CO10 9DE |
| STEPHENSON, Colin RESIGNED | Director | 16 Dec 2010 | 31 Oct 2011 | United Kingdom | February 1953 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |