| FARROW, David ACTIVE | Secretary | 26 Sep 2025 | | | | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| BEDOS, Clementine Marie Jeanne ACTIVE | Director | 30 Sep 2022 | | England | March 1992 | Studio 19 Highbridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| BOUE, Sonia ACTIVE | Director | 20 Sep 2019 | | England | May 1962 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| BRUMWELL, Andrew Robert ACTIVE | Director | 24 Sep 2021 | | England | February 1967 | Studio 19 Highbridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| DHALLU, Amrita Kaur ACTIVE | Director | 30 Sep 2022 | | England | January 1994 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| HUNDAL, Skinder Singh ACTIVE | Director | 19 Sep 2019 | | England | September 1969 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| HUSSAIN, Zarah ACTIVE | Director | 04 Dec 2020 | | England | June 1980 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| INCE-MITCHELL, Jerome Brian ACTIVE | Director | 20 Sep 2019 | | England | February 1991 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| MCCORMICK, Stacie Elizabeth ACTIVE | Director | 09 Dec 2022 | | United Kingdom | February 1962 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| NISBET, Helen Mary ACTIVE | Director | 20 Sep 2019 | | England | May 1983 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| SAGAR, Anjalika ACTIVE | Director | 20 Sep 2019 | | England | June 1968 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| WALLIS, Hannah ACTIVE | Director | 08 Dec 2023 | | England | July 1990 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| PADWICK, Richard Mark RESIGNED | Secretary | | 01 Sep 1999 | | | Victoria Cottage, Victoria Garesfield, Rowlands Gill, Tyne & Wear, NE39 1LU |
| PALLETT, Simon David, Professor RESIGNED | Secretary | 01 Sep 1999 | 24 Sep 2021 | | | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| BATTENSBY, Douglas RESIGNED | Director | | 07 Jun 2004 | | December 1928 | 4 Gower Mews Mansions, Gower Mews, London, WC1E 6HR |
| BAVERSTOCK, Alison Mary RESIGNED | Director | 03 Jun 1997 | 26 Sep 2011 | Uk | November 1957 | 1st Floor Turner Building, 7/15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW |
| BODMAN, Virginia Mary RESIGNED | Director | | 25 Oct 1997 | | November 1954 | 23 Park Place East, Sunderland, Tyne & Wear, SR2 8EE |
| BUTLER, David John RESIGNED | Director | | 01 Sep 1999 | | September 1952 | 79 Grosvenor Gardens, Jesmond Vale, Newcastle Upon Tyne, Tyne And Wear, NE2 1HQ |
| COTTERRELL, David, Professor RESIGNED | Director | 03 Feb 2014 | 04 Dec 2020 | England | January 1974 | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| COX, Tamsin Elizabeth RESIGNED | Director | 03 Feb 2014 | 20 Sep 2019 | England | November 1979 | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| ELLIOTT, Garry RESIGNED | Director | | 10 Sep 1998 | | January 1961 | 4 Yarmouth Close, Hartlepool, Cleveland, TS25 2RJ |
| GODDARD, Thomas Edward Morgan RESIGNED | Director | 04 Dec 2020 | 08 Dec 2023 | Wales | November 1980 | Studio 19 Highbridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| GOVINDA, Comerasamy Manick RESIGNED | Director | 07 Jun 2004 | 16 Jun 2017 | United Kingdom | June 1962 | Counterculture, Unit Nh204 , E1 Studios, 7 Whitechapel Road, London, E1 1DU, England |
| HEATLIE, Stanley Victor RESIGNED | Director | | 29 Jan 1996 | | October 1927 | 63 Laurel Grove, Sunderland, Tyne & Wear, SR2 9EE |
| JAUSSAUD, Hannah Barbara RESIGNED | Director | 20 Sep 2019 | 26 Sep 2025 | England | March 1987 | Studio 19, High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| JONES, Susan Mary RESIGNED | Director | 26 Jul 1999 | 25 Sep 2014 | United Kingdom | September 1949 | Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England |
| KNIGHT, Jayne Karen RESIGNED | Director | 07 Jun 2004 | 09 Dec 2022 | England | March 1962 | Studio 19 Highbridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| LILLY, George Mackenzie RESIGNED | Director | | 12 Sep 1996 | | June 1926 | The Old Vicarage Preston Road, North Shields, Tyne & Wear, NE29 9PJ |
| MEMARZIA, Mitra, Dr RESIGNED | Director | 03 Dec 2007 | 04 Dec 2015 | United Kingdom | May 1977 | Counterculture, The Mall, London, SW1Y 5AH, England |
| PADWICK, Richard Mark RESIGNED | Director | 28 Sep 1993 | 01 Sep 1999 | United Kingdom | March 1950 | Victoria Cottage, Victoria Garesfield, Rowlands Gill, Tyne & Wear, NE39 1LU |
| PALLETT, Simon David, Professor RESIGNED | Director | 01 Sep 1999 | 24 Sep 2021 | United Kingdom | January 1955 | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| PIPER, Keith RESIGNED | Director | 20 Sep 2019 | 06 May 2025 | England | November 1960 | Studio 19 Highbridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| SALAMON, Esther RESIGNED | Director | 23 Jan 1995 | 23 Sep 2016 | England | May 1951 | Counterculture, Unit Nh204 , E1 Studios, 7 Whitechapel Road, London, E1 1DU, England |
| SCOTT, Jeanie RESIGNED | Director | 04 Dec 2014 | 16 Jun 2017 | Scotland | July 1971 | Counterculture, Unit Nh204 , E1 Studios, 7 Whitechapel Road, London, E1 1DU, England |
| SCOTT, Paul Christopher RESIGNED | Director | 01 Sep 1999 | 03 Oct 2013 | United Kingdom | October 1953 | Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England |
| SELHI, Reema RESIGNED | Director | 25 Sep 2020 | 27 Sep 2024 | England | June 1985 | Studio 19 Highbridge Works, 31-39 High Bridge, Newcastle Upon Tyne, NE1 1EW, England |
| SHARP, Nicholas Charles RESIGNED | Director | 28 Sep 1993 | 03 Dec 2019 | England | May 1953 | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| SILVER, Susannah, Dr RESIGNED | Director | 30 Sep 1999 | 03 Dec 2008 | | April 1958 | 128 Glengate, Kirriemuir, Angus, DD8 4JG |
| SNOW, Jeffrey Alastair RESIGNED | Director | | 26 Sep 2011 | United Kingdom | February 1949 | 1st Floor Turner Building, 7/15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW |
| SPEED, Emily Jane RESIGNED | Director | 03 Sep 2013 | 20 Sep 2019 | England | August 1979 | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| STAINES, Judith Anne RESIGNED | Director | 23 Jan 1995 | 31 Aug 1999 | | June 1956 | 85 Ladysmith Road, Exeter, EX1 2PS |
| THOMPSON, Dan RESIGNED | Director | 03 Feb 2014 | 20 Sep 2019 | England | June 1974 | S19 Toffee Factory, Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, NE1 2DF, England |
| WIRZ, Louise RESIGNED | Director | 28 Oct 2002 | 26 Feb 2010 | United Kingdom | February 1971 | 1st Floor Turner Building, 7/15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW |