| BOYDELL, Paul ACTIVE | Secretary | 15 Dec 2016 | | | | Unit 12a, Enterprise Court, Crosland Park, Cramlington, Northumberland, NE23 1LZ |
| ALI, Awatif Abed ACTIVE | Director | 14 Nov 2013 | | United Kingdom | January 1960 | Unit 12a, Crosland Park, Cramlington, NE23 1LZ, United Kingdom |
| BOYDELL, Paul Thomas ACTIVE | Director | 14 Nov 2013 | | United Kingdom | November 1960 | Unit 12a, Enterprise Court, Crosland Park, Cramlington, Northumberland, NE23 1LZ, England |
| JASIM, Nahid Salih, Dr ACTIVE | Director | 21 May 2009 | | United Kingdom | April 1959 | 4, Swinton Close, Wembley Park, Middlesex, HA9 9HW |
| MYERS, Anthony ACTIVE | Director | 22 Jul 2005 | | England | September 1957 | Unit 12a, Enterprise Court, Crosland Park, Cramlington, Northumberland, NE23 1LZ, England |
| BOYDELL, Paul Thomas RESIGNED | Secretary | 31 Dec 2011 | 14 Nov 2013 | | | 1, Elm Close, Hartford Green, Cramlington, Northumberland, NE23 3HY, England |
| EATON, Martin Keith RESIGNED | Secretary | 13 May 1996 | 01 Jul 2003 | | | 33 Countess Close, Merley, Wimborne, Dorset, BH21 1UJ |
| HAMMOND, David John RESIGNED | Secretary | | 13 May 1996 | | | 36 Layton Road, Parkstone, Poole, Dorset, BH12 2BL |
| MOYLE, Gerald Royston RESIGNED | Secretary | 01 Jul 2003 | 31 Dec 2011 | | | Unit 1 Ventura Centre, Ventura Place, Poole, Dorset, BH16 5SW |
| M & CO COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 14 Nov 2013 | 15 Dec 2016 | | | Argyll House, 158 Richmond Park Road, Bournemouth, Dorset, BH8 8TW, England |
| BOYDELL, Paul Thomas RESIGNED | Director | 21 May 2009 | 23 Aug 2013 | United Kingdom | November 1960 | 1 Elm Close, Cramlington, Northumberland, NE23 3HY |
| HAMMOND, David John RESIGNED | Director | | 28 Sep 2005 | | September 1952 | 36 Layton Road, Parkstone, Poole, Dorset, BH12 2BL |
| HULL, Dudley John RESIGNED | Director | | 30 Jun 2001 | | July 1935 | 136 York Road, Broadstone, Dorset, BH18 8EY |
| MCCREADLE, Geoffrey Alexander RESIGNED | Director | | 31 Jul 2000 | | August 1959 | 75 Sorrel Gardens, Poole, Dorset, BH18 9WA |
| MOYLE, Gerald Royston RESIGNED | Director | | 31 Dec 2011 | United Kingdom | March 1951 | Unit 1 Ventura Centre, Ventura Place, Poole, Dorset, BH16 5SW |
| MYERS, Anthony RESIGNED | Director | 11 Oct 2001 | 30 Jun 2003 | | September 1957 | White Wickets, 8 Ballard Road, Swanage, Dorset, BH19 1NG |
| RICKERBY, Scott RESIGNED | Director | 16 Sep 2025 | 26 Jan 2026 | United Kingdom | July 1974 | Unit 12a, Crosland Park, Cramlington, NE23 1LZ, United Kingdom |