| MOENS, Pieter Marie Gustaaf ACTIVE | Secretary | 16 Jul 2022 | | | | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| LOISEAU, Jean-Philippe Marc Vincent ACTIVE | Director | 01 Mar 2022 | | France | May 1968 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| MOENS, Pieter Marie Gustaaf ACTIVE | Director | 16 Jul 2022 | | England | October 1974 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| PEEKE, Edward Michael ACTIVE | Director | 01 May 2023 | | England | August 1974 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| BOOTH, Michael Andrew RESIGNED | Secretary | 01 Mar 2009 | 31 Mar 2014 | | | 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG |
| GREGORY, Sarah RESIGNED | Secretary | 01 May 2015 | 15 Jul 2022 | | | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| MCLAUGHLAN, James RESIGNED | Secretary | | 07 Aug 2006 | | | 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS |
| SAUNDERS-WILLIAMS, Jacqueline Zilla RESIGNED | Secretary | 07 Aug 2006 | 31 Jul 2007 | | | 33 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ |
| TUDOR, Simone RESIGNED | Secretary | 31 Mar 2014 | 05 Jan 2015 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| BAINTON, Adrian Richard RESIGNED | Director | 01 Mar 2007 | 08 Apr 2009 | England | September 1957 | 2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF |
| BEGLINGER, Viktor RESIGNED | Director | | 30 Aug 1994 | | September 1938 | Breitestr 23, 8400 Winterthur, Switzerland |
| BLUMBERGER, Richard John RESIGNED | Director | 15 Dec 2014 | 31 Jan 2016 | England | January 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| BOOTH, Michael Andrew RESIGNED | Director | 01 Mar 2009 | 31 Mar 2014 | England | September 1974 | 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG |
| CLARK, Dennis Roy RESIGNED | Director | | 31 Dec 1995 | | April 1934 | Valley Lodge 2 Elsenwood Drive, Camberley, Surrey, GU15 2AZ |
| COLEMAN, John Michael RESIGNED | Director | 02 Jul 2007 | 01 May 2008 | England | March 1955 | 31, Marshalls Way, Wheathampstead, St Albans, Herts, AL4 8HZ |
| FRETWELL, James Ernest RESIGNED | Director | | 29 May 1992 | England | October 1933 | 61 Hillsborough Park, Camberley, Surrey, GU15 1HG |
| GALLACHER, Mark RESIGNED | Director | 01 Jan 2016 | 30 Jun 2021 | England | November 1979 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| GARDINER, Alan Edward RESIGNED | Director | 12 Jul 2006 | 11 Jan 2007 | England | September 1962 | 57 Ingrebourne Gardens, Upminster, Essex, RM14 1BN |
| GREGORY, Sarah Jane RESIGNED | Director | 01 Jan 2018 | 15 Jul 2022 | England | June 1965 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| HALE, Colin Stephen RESIGNED | Director | 13 Oct 2010 | 21 Dec 2015 | United Kingdom | November 1956 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England |
| HERVE MICHEL, Thomas RESIGNED | Director | 20 Sep 2002 | 11 Feb 2004 | | February 1953 | 35 Terres Blanches, Bouc Bel Air, 13320, France |
| HOCKMAN, Samuel RESIGNED | Director | 01 Jul 2021 | 28 Feb 2022 | England | September 1982 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| HUNT, John Stanley RESIGNED | Director | | 31 Mar 2007 | | January 1947 | 47 The Copse, Farnborough, Hampshire, GU14 0QD |
| JAGO, John Michael RESIGNED | Director | 20 Jan 2020 | 30 Jun 2021 | England | December 1968 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| LALA, Bilal Hashim RESIGNED | Director | 01 Jul 2021 | 30 Apr 2023 | United Kingdom | June 1963 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| LOFTUS, Glen RESIGNED | Director | 01 Aug 2008 | 08 Apr 2009 | | February 1967 | 70 Heath Road, Colchester, Essex, CO3 4DJ |
| LOVETT, Nicola Elizabeth Anne RESIGNED | Director | 01 Jan 2016 | 10 Jan 2018 | England | September 1969 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| MATT, Kurt Anton RESIGNED | Director | | 30 Jun 1998 | | June 1939 | 35 Thornton Road, Wimbledon, London, SW19 4NG |
| MCLAUGHLAN, James RESIGNED | Director | 01 Jan 1998 | 31 Aug 2006 | United Kingdom | April 1950 | 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS |
| OLEFFE, Etienne Emile Madeleine Ghislain RESIGNED | Director | 20 Sep 2002 | 08 May 2008 | | August 1945 | 16 Avenue Reine Fabiola, Ottignies, B 1340, B1340, Belgium |
| PETRIE, Wilfrid John RESIGNED | Director | 08 May 2008 | 22 Sep 2011 | France | October 1965 | 2, Rue Descamps, Paris, 75116, France |
| PINNELL, Simon David RESIGNED | Director | 01 Jan 2018 | 20 Jan 2020 | England | June 1964 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
| SAUNDERS WILLIAMS, Jacqueline Zilla RESIGNED | Director | 01 May 2004 | 31 Jul 2007 | | January 1960 | 33 East Lane, West Horsley, Leatherhead, Surrey, KT24 6HQ |
| SCOTT, Terence Michael RESIGNED | Director | | 30 Sep 2001 | | September 1941 | Kingsnorth 45 Ashford Road, Faversham, Kent, ME13 8XN |
| STRANGEWAY, Peter John RESIGNED | Director | | 30 Sep 1994 | | September 1929 | Stoke Bruerne, Summerfield Lane Frensham, Farnham, Surrey, GU10 3AN |
| TALBOT, Peter John Campbell RESIGNED | Director | 01 Mar 2009 | 12 Feb 2010 | England | April 1953 | The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT |
| TAYLOR, David Philip RESIGNED | Director | 02 Apr 2001 | 31 Jul 2006 | | June 1955 | 61 Robin Way, Chelmsford, Essex, CM2 8AT |
| THOMAS, Herve RESIGNED | Director | 14 Jul 2005 | 31 Jul 2006 | | February 1953 | 35 Terres Blanches, Bouc Belair, 13320, France |
| WEBB, William Arthur RESIGNED | Director | | 30 Sep 2004 | Great Britain | September 1941 | Brackens, 1 Clements Road, Chorleywood, Hertfordshire, WD3 5JS |
| WOODCRAFT, Brian Richard William RESIGNED | Director | 01 Jan 2007 | 31 Dec 2008 | | August 1952 | 3 High View Cottage, Duton Hill, Dunmow, Essex, CM6 2DY |