| BROWN, Victoria Lyndsey ACTIVE | Director | 16 Jun 2022 | | England | May 1977 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom |
| WILKINSON, Karen ACTIVE | Director | 13 May 2020 | | England | October 1967 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| BUCKNALL, Matthew William RESIGNED | Secretary | 01 Jun 1992 | 11 May 1996 | | | 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA |
| HODGES, Simon RESIGNED | Secretary | 11 May 1996 | 01 Jun 1999 | | | Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ |
| HOLLIS, Mark Adam RESIGNED | Secretary | | 01 Jun 1992 | | | 48 Uphill Road, London, NW7 4PP |
| HOPKINSON, Scott RESIGNED | Secretary | 09 Aug 2006 | 29 Feb 2008 | | | 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF |
| HUGHES, Barbara RESIGNED | Secretary | 01 Jun 1999 | 04 Jun 2001 | | | Flat 3, 11 Hazelmere Road, London, NW6 6PY |
| JAMES, Edwin RESIGNED | Secretary | 04 Mar 2015 | 15 Jun 2022 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| WATSON, Christopher Paul RESIGNED | Secretary | 29 Feb 2008 | 10 Nov 2014 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| WILSON, Brian RESIGNED | Secretary | 23 Feb 2006 | 09 Aug 2006 | | | Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP |
| LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 04 Jun 2001 | 23 Feb 2006 | | | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| ARMSTRONG, Graham Nigel RESIGNED | Director | 09 Aug 2006 | 04 Mar 2015 | England | March 1971 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| BALFOUR, Michael William RESIGNED | Director | | 14 Oct 1992 | | May 1949 | 7 Old Park Lane, London, W1Y 3LJ |
| BANNATYNE, Duncan Walker RESIGNED | Director | 09 Aug 2006 | 04 Apr 2016 | United Kingdom | February 1949 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| BELL, Anthony RESIGNED | Director | 09 Aug 2006 | 23 Aug 2007 | England | November 1953 | 169 Coniscliffe Road, Darlington, County Durham, DL3 8EX |
| BOYDELL, Joanna RESIGNED | Director | 01 Feb 2005 | 12 Sep 2005 | England | March 1969 | Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY |
| BROSTER, Stuart Paul RESIGNED | Director | 04 May 1999 | 12 Oct 2001 | | April 1961 | Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB |
| BUCKNALL, Matthew William RESIGNED | Director | 26 Oct 1992 | 11 May 1996 | | June 1960 | 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA |
| BURNET, Keith Alexander RESIGNED | Director | 14 Nov 2005 | 09 Aug 2006 | | March 1970 | The Barn Wood Burcote, Towcester, Northamptonshire, NN12 6JR |
| CAMPBELL, Graeme James RESIGNED | Director | 07 Oct 1999 | 10 Jul 2003 | | March 1972 | 11 Hawkshill, Dellfield Road, St. Albans, Hertfordshire, AL1 5HU |
| CAMPLING, Kenneth Peter RESIGNED | Director | 30 Jan 2016 | 16 Jul 2021 | England | May 1963 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| CHESTER, John Geoffrey RESIGNED | Director | 15 Oct 2001 | 12 Nov 2003 | | July 1951 | Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH |
| CHESTER, John Geoffrey RESIGNED | Director | 04 Apr 2001 | 12 Oct 2001 | | July 1951 | Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH |
| CHISMAN, Ronald Neil RESIGNED | Director | 11 May 1996 | 31 Aug 1999 | United Kingdom | March 1947 | 1 Beaufort Close, London, SW15 3TL |
| FITZGIBBON, Patrick William RESIGNED | Director | 12 Apr 2004 | 14 Nov 2005 | | January 1968 | Maystone House, Stoney Hill Paulersbury, Towcester, Northamptonshire, HG5 8EE |
| HANCOCK, Steven RESIGNED | Director | 04 Mar 2015 | 31 Jul 2025 | United Kingdom | November 1965 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| HARVEY, Paul Victor RESIGNED | Director | 12 Oct 2001 | 12 Apr 2004 | | January 1961 | Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN |
| HOPKINSON, Scott RESIGNED | Director | 17 Apr 2007 | 29 Feb 2008 | United Kingdom | August 1974 | 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF |
| HUMPHREYS, Stephen RESIGNED | Director | 26 Feb 2001 | 09 Aug 2006 | | February 1960 | 1 Victoria Yard, Fairclough Street, London, E1 1PP |
| HUNTER, David John RESIGNED | Director | 26 Oct 1992 | 26 Jan 1993 | England | April 1958 | 78 Hillside Road, Marlow, Buckinghamshire, SL7 3LB |
| JACKSON, Peter Manson RESIGNED | Director | | 06 Jan 1993 | | February 1937 | 7 Old Park Lane, London, W17 3LJ |
| JAMES, Edwin Michael Lewis RESIGNED | Director | 09 Sep 2015 | 12 Aug 2016 | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| JAMES, Edwin Michael Lewis RESIGNED | Director | 27 Aug 2015 | 15 Jun 2022 | England | February 1980 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| JAMES, Paul Frederick RESIGNED | Director | 26 Feb 2001 | 09 Aug 2006 | | October 1949 | 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR |
| MAIR, Gavin RESIGNED | Director | | 06 Jan 1993 | | July 1938 | Datchets Church Hill, Merstham, Redhill, Surrey, RH1 3BL |
| MANNAI, Abdulla Ahmed RESIGNED | Director | 11 Feb 1993 | 08 Jun 1994 | | December 1966 | PO BOX 76, Doha, QATAR |
| MCCANN, Christopher Conor RESIGNED | Director | 10 Jun 1994 | 11 May 1996 | United Kingdom | June 1947 | Sydney House, 10 Lonsdale Square, London, N1 1EN |
| MICHELS, David Michael Charles RESIGNED | Director | 11 May 1996 | 24 Jul 2000 | | December 1946 | 15 Court Drive, Stanmore, Middlesex, HA7 4QH |
| MUSGROVE, Justin RESIGNED | Director | 04 Mar 2015 | 30 Jun 2019 | England | September 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| POTTER, Andrew RESIGNED | Director | 12 Dec 2005 | 09 Aug 2006 | | May 1970 | 21 Water Close, Old Stratford, Buckinghamshire, MK9 6NZ |
| REED, Frank Andrew RESIGNED | Director | | 11 May 1996 | | March 1957 | 46 Crieff Road, London, SW18 2EA |
| ROBINSON, Stanley James RESIGNED | Director | 11 Feb 1993 | 05 Jan 1996 | United Kingdom | January 1948 | 3 Bridge Street, Brigstock, Kettering, Northamptonshire, NN14 3ET |
| SHAFAR, Paul Nathan RESIGNED | Director | 04 May 1999 | 24 Mar 2005 | Scotland | April 1957 | 15 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ |
| SPROWELL, Simon RESIGNED | Director | 12 Dec 2005 | 09 Aug 2006 | | April 1972 | 20 Nelson Road, Dartford, Kent, DA1 3EJ |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | 26 Feb 2001 | 06 May 2003 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| THOMSON, Jonathan David RESIGNED | Director | 12 Sep 2005 | 09 Aug 2006 | | August 1972 | 79 Hamlet Gardens, Hammersmith, London, W6 0SX |
| VAN VILSTEREN, Antonius RESIGNED | Director | 11 Jul 2003 | 01 Feb 2005 | | June 1970 | 18 Hever Close, Pitstone, Buckinghamshire, LU7 9FH |
| WATSON, Christopher Paul RESIGNED | Director | 24 Dec 2012 | 10 Nov 2014 | England | February 1969 | Power House, Haughton Road, Darlington, County Durham, DL1 1ST |
| WAY, Mark Jonathan RESIGNED | Director | 25 Apr 2005 | 25 May 2005 | United Kingdom | September 1971 | 15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY |
| YORK, Michael John RESIGNED | Director | 11 Feb 1993 | 08 Jun 1994 | | March 1943 | 9 Watts Way, Long Buckby, Northampton, NN6 7QX |
| BANNATYNE FITNESS LIMITED RESIGNED | Director | 04 Mar 2015 | 08 Apr 2016 | | | Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England |