| BLACK, Ian ACTIVE | Secretary | 04 Mar 2024 | | | | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| BLACK, Ian Frederick ACTIVE | Director | 04 Mar 2024 | | England | November 1984 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| KEAN, Kelly Anne ACTIVE | Director | 01 Mar 2022 | | United Kingdom | July 1980 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| WRIGHT, Stephen ACTIVE | Director | 07 Mar 2022 | | England | September 1965 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| BELL, Audrey RESIGNED | Secretary | | 06 Aug 2003 | | | 6 Edward Avenue, Horden, Peterlee, County Durham, SR8 4RQ |
| CONLEY, Neil Stuart RESIGNED | Secretary | 06 Aug 2003 | 07 Apr 2022 | | | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| WARR, Eliot James RESIGNED | Secretary | 10 Oct 2023 | 04 Mar 2024 | | | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| COSSEY COSEC SERVICES LIMITED RESIGNED | Secretary | 22 Jan 2025 | 05 Dec 2025 | | | 4th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom |
| BENDELOW, Keith RESIGNED | Director | | 08 Feb 2019 | United Kingdom | February 1958 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| BYLES, Christopher Nicholas RESIGNED | Director | 01 Mar 2022 | 30 Sep 2023 | England | May 1974 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| CONLEY, Neil Stuart RESIGNED | Director | 05 Jul 2016 | 07 Apr 2022 | United Kingdom | March 1962 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| GIBSON, Collin, Mr. RESIGNED | Director | 05 Jul 2016 | 31 Jul 2017 | England | May 1967 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| HEWSON, Anthony John RESIGNED | Director | 06 Aug 2003 | 21 Sep 2006 | England | December 1950 | 28 Coquet Street, Amble, Morpeth, Northumberland, NE65 0DJ |
| JAYES, Timothy Dean RESIGNED | Director | 01 Jan 2019 | 31 Mar 2022 | South Africa | March 1960 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| MACHNICKI, Dean RESIGNED | Director | 05 Dec 2025 | 24 Jul 2026 | England | March 1974 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| PEDERSEN, Christian RESIGNED | Director | 06 Aug 2003 | 21 Sep 2006 | | July 1946 | Frojkvej, 75 Dk 7500 Holstebro, FOREIGN, Denmark |
| TURNBULL, Catherine Louise RESIGNED | Director | 05 Jul 2016 | 31 Mar 2017 | United Kingdom | October 1985 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| TURNBULL, Geoffrey RESIGNED | Director | | 05 Jul 2016 | England | July 1946 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| TURNBULL, Sandra Elizabeth RESIGNED | Director | | 06 Aug 2003 | England | October 1947 | Elwick Hall, Elwick, Hartlepool, Cleveland, TS27 3EJ |
| VARE, Andrew Justin RESIGNED | Director | 04 Dec 2017 | 03 Aug 2020 | England | February 1971 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| WARR, Eliot James RESIGNED | Director | 10 Oct 2023 | 04 Mar 2024 | England | June 1988 | 3, Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU |
| W16S DIRECTORS LIMITED RESIGNED | Director | 22 Jan 2025 | 05 Dec 2025 | | | 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |