| ENGLESBERG, Nimrod Yitzhak ACTIVE | Director | 14 Jun 2022 | | United Kingdom | August 1965 | Hurworth Road, Aycliffe Industrial Estate, Newton Ayclifre, County Durham, DL5 6UD, United Kingdom |
| KAHN, Olivier Claude ACTIVE | Director | 01 Jan 2012 | | France | May 1973 | Hurworth Road, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham , DL5 6UD |
| GRIFFITHS, Philip Richard RESIGNED | Secretary | | 14 Oct 2004 | | | Ox Pasture Farm, Boldron, Barnard Castle, County Durham, DL12 9SU |
| MILLARDSHIP, James Kenneth RESIGNED | Secretary | 14 Oct 2004 | 18 Apr 2018 | | | Hurworth Road, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham , DL5 6UD |
| WHITELEY, Daniel RESIGNED | Secretary | 18 Apr 2018 | 16 Mar 2022 | | | Hurworth Road, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UD, United Kingdom |
| GRIFFITHS, Philip Richard RESIGNED | Director | | 14 Oct 2004 | United Kingdom | December 1948 | Ox Pasture Farm, Boldron, Barnard Castle, County Durham, DL12 9SU |
| KAHN, Michel Robert RESIGNED | Director | 05 Apr 2022 | 20 Dec 2023 | France | May 1971 | Concorde House, Hurworth Road, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UD, United Kingdom |
| KAHN, Paul Emile RESIGNED | Director | | 31 Dec 2011 | France | November 1939 | 15 Boulevard Saussaye, 9220 Neuilly, France |
| MILLARDSHIP, James Kenneth RESIGNED | Director | 01 Jun 2002 | 18 Apr 2018 | United Kingdom | June 1957 | Hurworth Road, Aycliffe Industrial Estate, Newton Aycliffe, Co Durham , DL5 6UD |
| WHITELEY, Daniel RESIGNED | Director | 18 Apr 2018 | 16 Mar 2022 | United Kingdom | November 1968 | Hurworth Road, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UD, United Kingdom |