| DRAKE, Jonathan Patrick Francis ACTIVE | Director | 25 Nov 2009 | | Switzerland | December 1961 | A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England |
| EADES, Michael John Seymour ACTIVE | Director | 16 Sep 2013 | | Channel Islands | January 1957 | A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England |
| FATTORINI, Michael James ACTIVE | Director | 26 Jun 2001 | | Channel Islands | February 1951 | La Tourelle, Prince Albert Road St Peter Port, Guernsey, Channel Islands, GY1 1EY |
| NAHAB, Muna Maria Claudette ACTIVE | Director | 01 Mar 2022 | | United Kingdom | May 1976 | A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England |
| MATTHEWS, Peter James RESIGNED | Secretary | | 24 Sep 1997 | | | 5 Foxglove Gardens, Guildford, Surrey, GU4 7ES |
| MCFARLANE, Jennifer Helen RESIGNED | Secretary | 08 May 1998 | 11 Nov 1998 | | | 13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX |
| MITCHELL, James Christopher RESIGNED | Secretary | 11 Nov 1998 | 26 Jun 2001 | | | Fir Cottage, Rosemary Lane Charlwood, Horley, Surrey, RH6 0DG |
| PHILLIPS, Richard Andrew John RESIGNED | Secretary | 23 Sep 1997 | 09 May 1998 | | | 19 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB |
| COMPANY LAW CONSULTANTS LIMITED RESIGNED | Secretary | 26 Jun 2001 | 23 May 2002 | | | Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT |
| LWSECRETARY LTD RESIGNED | Secretary | 10 Jan 2008 | 01 Feb 2013 | | | A1, Marquis Court, Team Valley, Gateshead, Tyne & Wear, NE11 0RU, England |
| M & N SECRETARIES LIMITED RESIGNED | Secretary | 23 May 2002 | 31 Dec 2007 | | | The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ |
| DRAKE, Jonathan RESIGNED | Director | 25 Nov 2009 | 25 Nov 2009 | Switzerland | June 1958 | A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England |
| ELTRINGHAM, John Kevin RESIGNED | Director | 26 Jun 2001 | 13 Aug 2009 | | May 1936 | 10 Sloane Square House, 1 Holbein Place, London, SW1W 8NS |
| HARVEY KELLY, Hugh Denis RESIGNED | Director | 26 Jun 2001 | 07 Jul 2003 | | March 1932 | Flat 3 Sloane Square House, London, SW1W 8NS |
| HOUSTON, Thomas Black RESIGNED | Director | | 08 May 1998 | | June 1950 | Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU |
| LAIDLAW, Thomas Baillie RESIGNED | Director | 11 Nov 1998 | 26 Jun 2001 | United Kingdom | September 1958 | 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL |
| LIGONNET, Elizabeth Fiona RESIGNED | Director | 27 Apr 2006 | 21 Dec 2010 | England | May 1941 | 28 Ladbroke Grove, London, W11 3BQ |
| MANDL, Marie-Louise RESIGNED | Director | 26 Apr 2007 | 11 Dec 2008 | | June 1968 | 16, Sloane Square House, 1 Holbein Place, London, SW1W 8NS |
| MARTIN, Robert James Whitwell RESIGNED | Director | 25 Nov 2009 | 21 Dec 2010 | United Kingdom | June 1968 | A1, Marquis Court, Team Valley, Gateshead, Tyne & Wear, NE11 0RU, England |
| MATTHEWS, Peter James RESIGNED | Director | | 24 Sep 1997 | England | April 1956 | 5 Foxglove Gardens, Guildford, Surrey, GU4 7ES |
| PHILLIPS, Richard Andrew John RESIGNED | Director | 23 Sep 1997 | 09 May 1998 | United Kingdom | May 1963 | 19 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB |
| REID, Iain Alexander RESIGNED | Director | 08 May 1998 | 11 Nov 1998 | United Kingdom | May 1962 | 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ |
| STURDY, William Matthew RESIGNED | Director | 26 Jun 2001 | 24 Aug 2009 | | December 1971 | 14 Sloane Square House, 1 Holbein Place, London, SW1W 8NS |
| WATERS, Geoffrey RESIGNED | Director | 26 Apr 2007 | 16 Sep 2013 | England | July 1933 | Flat 13, Sloane Square House, 1 Holbein Place, London, SW1W 8NS |
| WATERS, Geoffrey RESIGNED | Director | 26 Jun 2001 | 28 Feb 2002 | England | July 1933 | Flat 13, Sloane Square House, 1 Holbein Place, London, SW1W 8NS |