| BEZMEN, Destan Fuad, Mr. ACTIVE | Director | 02 Jan 2020 | | United Kingdom | January 1982 | 5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom |
| WATSON, Iain Richard, Mr. ACTIVE | Director | 01 Dec 2023 | | United Kingdom | December 1980 | 5th Floor, 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom |
| BACON, Robert Arthur RESIGNED | Secretary | 18 May 2006 | 07 Jun 2010 | | | The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU |
| PARKINSON, Thomas RESIGNED | Secretary | | 18 May 2006 | | | 57 Twizell Avenue, Blaydon, Tyne & Wear, NE21 4EX |
| BACON, Robert Arthur RESIGNED | Director | 01 May 1993 | 31 Dec 2012 | United Kingdom | January 1948 | The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU |
| BRETTSCHNEIDER, Ulf Stefan RESIGNED | Director | 25 Feb 2010 | 15 Dec 2014 | United Kingdom | November 1964 | 35, Shelgate Road, London, SW11 1BA |
| COATES, Debra RESIGNED | Director | 31 Jan 2021 | 01 Dec 2023 | United Kingdom | August 1968 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| COTTRELL, Nicholas Andrew RESIGNED | Director | 15 Dec 2014 | 31 Jan 2021 | England | January 1960 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| COX, Jim RESIGNED | Director | 26 Jul 2006 | 25 Feb 2010 | United Kingdom | September 1961 | 20 Leander Drive, Henley Grange, Boldon, Tyne Wear, NE35 9LX |
| FAMULAK, Dow Peter RESIGNED | Director | 01 Apr 2012 | 23 Jun 2014 | Hong Kong | December 1960 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| FUNG, Spencer Theodore RESIGNED | Director | 25 Feb 2010 | 01 Apr 2012 | Hong Kong | July 1973 | Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB |
| HAMPSON, James RESIGNED | Director | 03 Aug 2009 | 25 Feb 2010 | | March 1972 | 23, Spring Lane, Sedgefield, Stockton On Tees, TS21 2DG |
| LISTER, Robert Stephen RESIGNED | Director | 25 Feb 2010 | 01 Apr 2019 | England | September 1956 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |
| MEHAN, Anita RESIGNED | Director | 28 Mar 1994 | 25 Feb 2010 | United Kingdom | February 1971 | Ross Gables, 8 Hill Top, Hale, Cheshire, WA15 0NH |
| MEHAN, Sanjeev RESIGNED | Director | 28 Mar 1994 | 01 Aug 2017 | United Kingdom | January 1969 | Ross Gables, 8 Hill Top, Hale, Cheshire, WA15 0NH |
| SEHGAL, Carol RESIGNED | Director | | 28 Mar 1994 | | December 1951 | 18 Sheldon Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP |
| SEHGAL, Mukesh Kumar RESIGNED | Director | | 15 Sep 2005 | United Kingdom | December 1949 | Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT |
| SEHGAL, Promila RESIGNED | Director | | 15 Sep 2005 | United Kingdom | May 1948 | Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT |
| SEHGAL, Raj Kumar RESIGNED | Director | 01 Jan 2000 | 25 Feb 2010 | United Kingdom | March 1975 | Seghal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, Tyne & Wear, NE7 7BT |
| SEHGAL, Rakesh Kumar RESIGNED | Director | | 31 Mar 1997 | United Kingdom | December 1951 | 18 Sheldon Grove, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP |
| SEHGAL, Sardari Lal RESIGNED | Director | | 28 Mar 1994 | | April 1924 | Kismet Melberry Road, Jesmond Park, Newcastle Upon Tyne, NE7 |
| YOUNG, Roger Guy RESIGNED | Director | 01 Apr 2019 | 02 Jan 2020 | United States | February 1964 | Centenary House, Centenary Way, Salford, Manchester, M50 1RF |