| GLENNON, Andrew Mark ACTIVE | Secretary | 28 Jan 2020 | | | | Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England |
| ALLISON, Tom Seymour Gray ACTIVE | Director | 15 Mar 2017 | | England | August 1963 | Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England |
| GLENNON, Andrew Mark ACTIVE | Director | 28 Jan 2020 | | Wales | July 1984 | Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England |
| HYMAN, Paul David ACTIVE | Director | 15 Mar 2017 | | England | May 1969 | Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England |
| MERSICH, Zane Cedomir ACTIVE | Director | 24 Jun 2016 | | Gibraltar | September 1972 | Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, NE11 0BL, England |
| DOCKRELL, Carol Ann RESIGNED | Secretary | | 28 May 1993 | | | 77 St Marys Drive, Benfleet, Essex, SS7 1LH |
| GARLAND, Jeremy Neil RESIGNED | Secretary | 23 Oct 2003 | 03 Dec 2004 | | | 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD |
| HARVEY, Peter James RESIGNED | Secretary | 30 Nov 2007 | 31 May 2010 | | | 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA |
| MERCY, Raymond Charles RESIGNED | Secretary | 29 Nov 1996 | 28 Aug 1997 | | | 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH |
| PARAMORE, Neil RESIGNED | Secretary | 24 Jun 2016 | 28 Jan 2020 | | | Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, Wales |
| THOMAS, Francis George Northcott RESIGNED | Secretary | 28 May 1993 | 29 Nov 1996 | | | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL |
| WILSON, Karen RESIGNED | Secretary | 31 May 2010 | 02 Apr 2014 | | | Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom |
| YANTIN, Gary Laurence RESIGNED | Secretary | 08 Feb 2007 | 30 Nov 2007 | | | 85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITED RESIGNED | Secretary | 03 Dec 2004 | 01 Jun 2005 | | | 70 New Cavendish Street, London, W1M 8AT |
| MAWLAW SECRETARIES LIMITED RESIGNED | Secretary | 01 Jun 2005 | 08 Feb 2007 | | | 20, Black Friars Lane, London, EC4V 6HD |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 28 Aug 1997 | 23 Oct 2003 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| BODEN, David RESIGNED | Director | 01 Jul 1994 | 01 Feb 1996 | | October 1956 | 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT |
| BOGG, Dyson Peter Kelly RESIGNED | Director | 21 Aug 2007 | 03 Jan 2008 | | November 1971 | 8, Fosbury Mews, Bayswater, London, W2 3JE |
| BRYDON, Leslie RESIGNED | Director | 30 Nov 2004 | 30 May 2007 | | June 1948 | 1 Victoria House, Market Place, Middleham, North Yorkshire, DL8 4NP |
| CHUTER, Ian Nigel RESIGNED | Director | 25 Mar 1999 | 28 Dec 2001 | | June 1965 | 14 Chelsea Close, Worcester Park, Surrey, KT4 7SF |
| COHEN, Jeffrey RESIGNED | Director | | 01 Jul 1994 | | March 1936 | Oakdene Lodge Rowley Green Road, Arkley, Herfordshire, EN3 5HJ |
| GARLAND, Jeremy Neil RESIGNED | Director | 25 Mar 1999 | 03 Dec 2004 | England | August 1961 | 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD |
| GARRETT, John Francis RESIGNED | Director | | 29 Nov 1996 | | February 1945 | 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT |
| HALL, Andrew James RESIGNED | Director | 06 Sep 2005 | 31 Aug 2007 | England | July 1955 | Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA |
| HARDING, Nicholas Simon RESIGNED | Director | 29 Nov 1996 | 11 Jul 2007 | England | July 1958 | The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS |
| HARDING, Nicholas Simon RESIGNED | Director | | 13 Sep 1996 | | July 1958 | 8 Bedford Road, Houghton Conquest, Bedford, MK45 3LS |
| HARVEY, Peter James RESIGNED | Director | 23 Feb 2010 | 24 Jun 2016 | England | December 1964 | Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom |
| HOLBURT, Glen RESIGNED | Director | 28 Apr 2010 | 18 Nov 2011 | England | June 1958 | The Granary, Dunstew Road, Hempton, Banbury, Oxfordshire, OX15 0QZ |
| MAKRYLLOS, Frank RESIGNED | Director | 07 Nov 2013 | 24 Jun 2016 | Australia | June 1969 | 240, Sandgate Road, Albion, Brisbane, Queensland, 4010, Australia |
| MERCY, Raymond Charles RESIGNED | Director | 29 Nov 1996 | 06 Nov 2000 | | January 1939 | 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH |
| MERCY, Raymond Charles RESIGNED | Director | | 01 Feb 1996 | | January 1939 | 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH |
| O'CONNELL, Neale James RESIGNED | Director | 02 Apr 2014 | 24 Jun 2016 | Australia | May 1963 | 87, Ipswich Road, Woolloongabba, Brisbane, Queensland, 4102, Australia |
| PARAMORE, Neil RESIGNED | Director | 24 Jun 2016 | 28 Jan 2020 | Wales | June 1962 | Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, Wales |
| PLOMGREN, Erland Hugo Anthony RESIGNED | Director | 01 May 1996 | 29 Nov 1996 | | August 1941 | 72 Surbiton Hill Park, Berrylands, Surbiton, Surrey, KT5 8ER |
| REDMOND, Brendan Patrick RESIGNED | Director | 11 Jul 2007 | 31 May 2010 | Australia | October 1959 | 57 Crisp Street, Hampton, Victoria 3188, 3188, Australia |
| SEARLE, Peter William Frederick RESIGNED | Director | | 31 Oct 1994 | | September 1956 | 276 Ferme Park Road, Crouch End, London, N8 9BL |
| SIMON, Lee Robert RESIGNED | Director | | 21 Mar 1993 | | December 1959 | 16 Stoneleigh Park, St Georges Avenue, Weybridge, Surrey, KT13 |
| TAYLOR, Melanie Jane RESIGNED | Director | 28 Apr 2010 | 30 Sep 2011 | United Kingdom | December 1968 | Brook End Farm, 6 Brook End, North Crawley, MK16 9HH |
| TUCKER, Anne Elizabeth RESIGNED | Director | 01 Jul 2014 | 24 Jun 2016 | Australia | October 1978 | 87, Ipswich Road, Woolloongabba, Brisbane, Queensland, 4102, Australia |
| VAUGHAN, David Frank RESIGNED | Director | 01 May 1996 | 29 Nov 1996 | | September 1942 | 3 The Hemmings, Shooters Way, Berkhamsted, Hertfordshire, HP4 3NY |
| WALKER, Clifford John RESIGNED | Director | | 03 Jun 1994 | | November 1941 | Water House Brooksby Road, Hoby, Melton Mowbray, Leicestershire, LE14 3EA |
| WILSON, Karen RESIGNED | Director | 28 Apr 2010 | 02 Apr 2014 | Uk | May 1973 | Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom |