| GERHARDT, Philip David ACTIVE | Director | 15 Jun 2026 | | England | September 1986 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| JONES, Alexander ACTIVE | Director | 11 Sep 2017 | | England | August 1963 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| RAWAL, Sumeer ACTIVE | Director | 12 Jul 2022 | | England | November 1986 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| DAVIES, Elizabeth Anne RESIGNED | Secretary | 18 Jan 2005 | 16 Dec 2013 | | | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| EDWARDS, Lorna RESIGNED | Secretary | 16 Dec 2013 | 12 Jun 2020 | | | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| NEWSON, Robert William RESIGNED | Secretary | | 29 Sep 1994 | | | 2 Cornwall Avenue, London, N22 7DA |
| TURNER, David Paul RESIGNED | Secretary | 29 Sep 1994 | 18 Jan 2005 | | | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH |
| ADCOCK, Paul Stephen RESIGNED | Director | 18 Jan 2016 | 07 Jul 2017 | United Kingdom | December 1971 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| AYERS, Pierre Andrew Jonathan Stephen RESIGNED | Director | 21 Feb 2017 | 05 Nov 2018 | United Kingdom | December 1970 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| BATTY, Peter John RESIGNED | Director | 07 Apr 2002 | 31 Dec 2021 | United Kingdom | November 1961 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| BENNETT, Edward Vine RESIGNED | Director | 01 May 1993 | 29 Sep 1994 | | May 1930 | 9 Nelson Close, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PB |
| BLAND, Nicholas Charles RESIGNED | Director | 12 Apr 2024 | 10 Jun 2026 | England | October 1966 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| BOND, Stephen William RESIGNED | Director | 01 Nov 2018 | 07 Jul 2022 | England | March 1972 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| BOWLER, Richard Anthony RESIGNED | Director | 27 Jul 2000 | 22 Dec 2015 | England | May 1953 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| CLAYTON, Stephen John RESIGNED | Director | | 01 May 2002 | England | October 1953 | New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD |
| DAVIES, Graham Christopher RESIGNED | Director | 01 Feb 2022 | 16 Jan 2024 | England | October 1982 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| DAVIES, Robert John RESIGNED | Director | 30 Dec 1998 | 26 Mar 2002 | | October 1948 | Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY |
| DEPLEDGE, Anthony RESIGNED | Director | 22 Apr 2002 | 31 May 2013 | England | January 1948 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| GRIFFIN, Mark John RESIGNED | Director | 09 Oct 2024 | 24 Feb 2026 | England | February 1985 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| HODGSON, Gordon William RESIGNED | Director | 03 Oct 1994 | 31 Dec 1998 | | September 1931 | Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX |
| HODSON, Clive RESIGNED | Director | | 29 Sep 1994 | | March 1942 | 25 Windermere Way, Reigate, Surrey, RH2 0LW |
| HUNTER, Duncan RESIGNED | Director | 24 Aug 2020 | 31 Dec 2021 | United Kingdom | April 1973 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| INGLETON, John Ernest RESIGNED | Director | | 26 Mar 1993 | | July 1933 | 16 Wickham Close, Haywards Heath, West Sussex, RH16 1UH |
| JOHNSTONE, David Graham RESIGNED | Director | 06 Oct 2004 | 29 Apr 2005 | | October 1963 | 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD |
| KANG, Amarjit RESIGNED | Director | 05 Apr 2017 | 28 Aug 2017 | England | June 1968 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| LOH, Simon Oliver RESIGNED | Director | 01 May 2015 | 22 Aug 2016 | England | September 1983 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| LONSDALE, Stephen Philip RESIGNED | Director | 03 Oct 1994 | 01 May 2002 | United Kingdom | April 1957 | 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX |
| MILBURN, Edward Arthur Tweedy RESIGNED | Director | | 31 Aug 2001 | | March 1941 | 34 Warwick Drive, Cheshunt, Hertfordshire, EN8 0BW |
| MINNS, Emily Kate RESIGNED | Director | 05 Nov 2018 | 30 Oct 2020 | England | June 1983 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| NEWSON, Robert William RESIGNED | Director | | 31 Jul 1998 | England | August 1959 | 2 Cornwall Avenue, London, N22 7DA |
| NOTAY, Harmeet Singh RESIGNED | Director | 02 Jan 2018 | 21 Aug 2020 | England | January 1987 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| PERKIN, Jason Mathew RESIGNED | Director | 06 Jan 2022 | 27 Apr 2026 | England | June 1974 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| PYCROFT, John Denis RESIGNED | Director | 17 Apr 1996 | 31 Jan 2002 | | November 1948 | 27 Amersham Avenue, Langdon Hills, Basildon, Essex, SS16 6SJ |
| PYKETT, Terrance Neil RESIGNED | Director | 05 Oct 1994 | 05 Apr 1997 | England | February 1948 | Humblebee Hall, North Piddle, Worcestershire, WR7 4PF |
| QUANTRELL, Jeffrey Edward RESIGNED | Director | 29 Apr 2002 | 30 Apr 2015 | United Kingdom | February 1952 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| RAY, John Alfred RESIGNED | Director | 15 Sep 1998 | 01 May 2002 | | July 1951 | 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU |
| SAUND, Ravinder Singh RESIGNED | Director | 19 Dec 2012 | 01 Feb 2014 | England | October 1972 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| SCOWEN, Robert RESIGNED | Director | 07 Apr 2010 | 31 Mar 2021 | England | June 1960 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| SEWELL, Alan James RESIGNED | Director | 10 May 1999 | 09 Apr 2010 | England | July 1949 | 16 The Avenue, Bengeo, Hertford, Hertfordshire, SG14 3DR |
| TARRAN, Ian Richard RESIGNED | Director | 09 Aug 2001 | 29 Jun 2018 | United Kingdom | February 1957 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| TURNER, David Paul RESIGNED | Director | 06 Oct 2004 | 29 Apr 2005 | United Kingdom | April 1950 | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH |
| WARD, Antony Peter RESIGNED | Director | 07 Apr 2010 | 21 Nov 2013 | United Kingdom | January 1963 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| WARR, Ian Anthony RESIGNED | Director | 21 Nov 2013 | 31 Oct 2016 | England | May 1971 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |
| WATSON, Derek Stephen RESIGNED | Director | 26 Sep 1994 | 29 Sep 1994 | United Kingdom | October 1949 | 2 Pattison Road, London, NW2 2HH |
| WHITLEY, Andrew John RESIGNED | Director | 26 Sep 1994 | 29 Sep 1994 | United Kingdom | May 1963 | Flat 8, 82 Westbourne Park Villas, London, W2 5EB |
| YEXLEY, Mark David James RESIGNED | Director | | 03 Jul 2015 | England | June 1957 | 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP |