| JAMES, Edwin ACTIVE | Secretary | 29 Jan 2015 | | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| CAMPLING, Kenneth Peter ACTIVE | Director | 30 Jan 2016 | | England | May 1963 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| ELLIOTT, Anthony Craig ACTIVE | Director | 01 Sep 2016 | | England | February 1981 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| HANCOCK, Steven ACTIVE | Director | 01 Jan 2012 | | United Kingdom | November 1965 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| JAMES, Edwin Michael Lewis ACTIVE | Director | 09 Sep 2015 | | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| MUSGROVE, Justin ACTIVE | Director | 29 Jan 2015 | | England | September 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| HOPKINSON, Scott RESIGNED | Secretary | 20 Jul 2007 | 29 Feb 2008 | | | 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF |
| MELSOM, Helena Maria RESIGNED | Secretary | | 10 Jun 1995 | | | Tudor House, Maple Close Cooden, Bexhill On Sea, East Sussex, TN39 4SU |
| MELSOM, Kenneth John RESIGNED | Secretary | 10 Jun 1995 | 20 Jul 2007 | | | Tudor House, Maple Close Cooden, Bexhillon Sea, East Sussex, TN39 4SU |
| WATSON, Christopher Paul RESIGNED | Secretary | 29 Feb 2008 | 10 Nov 2014 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| ARMSTRONG, Graham Nigel RESIGNED | Director | 20 Jul 2007 | 29 Jan 2015 | England | March 1971 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| BANNATYNE, Duncan Walker RESIGNED | Director | 07 Mar 2008 | 04 Apr 2016 | Monaco | February 1949 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| BAYES, Julia Grace RESIGNED | Director | 22 Mar 2005 | 20 Jul 2007 | United Kingdom | January 1959 | 17 The Shrublands, Cooden, Bexhill On Sea, East Sussex, TN39 3SJ |
| BAYES, Stephen Martin RESIGNED | Director | | 20 Jul 2007 | England | January 1959 | 17, The Shrublands, Bexhill-On-Sea, TN39 4TT, United Kingdom |
| HOPKINSON, Scott RESIGNED | Director | 20 Jul 2007 | 29 Feb 2008 | United Kingdom | August 1974 | 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF |
| MELSOM, Charlotte Rose RESIGNED | Director | 22 Mar 2005 | 20 Jul 2007 | | August 1976 | Tudor House Maple Close, Cooden, East Sussex, TN39 4SU |
| MELSOM, Helena Maria RESIGNED | Director | | 10 Jun 1995 | | January 1949 | Tudor House, Maple Close Cooden, Bexhill On Sea, East Sussex, TN39 4SU |
| MELSOM, James Kenneth RESIGNED | Director | 22 Mar 2005 | 20 Jul 2007 | | February 1978 | Tudor House, Maple Close, Cooden, East Sussex, TN39 4SU |
| MELSOM, Kenneth John RESIGNED | Director | | 20 Jul 2007 | United Kingdom | November 1946 | Tudor House, Maple Close Cooden, Bexhillon Sea, East Sussex, TN39 4SU |
| SHEPPARD, Neil Edward RESIGNED | Director | 01 Dec 2003 | 19 Sep 2005 | | May 1970 | 2 Waterworks Cottages, Brede Hill, Rye, East Sussex, TN31 6HG |
| WATSON, Christopher Paul RESIGNED | Director | 24 Dec 2012 | 10 Nov 2014 | England | February 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| BANNATYNE HOTELS LIMITED RESIGNED | Director | 29 Jan 2015 | 08 Apr 2016 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England |