| VAN DER HEIDEN, Dingeman ACTIVE | Secretary | 04 Apr 2022 | | | | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| HIGGINS, Kevin ACTIVE | Director | 02 Jul 2018 | | United States | April 1985 | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| VAN DER HEIDEN, Dingeman ACTIVE | Director | 02 Dec 2021 | | Netherlands | April 1961 | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| BYTH, Peter RESIGNED | Secretary | 19 Dec 2006 | 18 Aug 2008 | | | 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE |
| CHARLTON, Julie RESIGNED | Secretary | 18 Aug 2008 | 26 Mar 2019 | | | 14, Campion Place, Etherley Dene, Bishop Auckland, County Durham, DL14 0TS |
| LAWSON, David Ian RESIGNED | Secretary | 27 Mar 2019 | 28 Mar 2022 | | | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| TALLENTIRE, Robin Simon Glover RESIGNED | Secretary | 23 Aug 1991 | 19 Dec 2006 | | | Meadows Edge, Bowes, Barnard Castle, County Durham, DL12 9LL |
| RWL REGISTRARS LIMITED RESIGNED | Nominee Secretary | 24 May 1991 | 23 Aug 1991 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |
| BERTOLA, Federica RESIGNED | Director | 27 Mar 2019 | 02 Dec 2021 | Switzerland | October 1971 | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| BOSGOED, Arnoldus Hendrikus Hermanus RESIGNED | Director | 02 Jul 2018 | 27 Mar 2019 | Netherlands | July 1972 | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| BYTH, Peter RESIGNED | Director | 19 Dec 2006 | 18 Aug 2008 | Scotland | January 1960 | 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE |
| HIGGS, Christopher Michael RESIGNED | Director | 23 Feb 2009 | 30 Sep 2012 | England | May 1956 | Holtspur Cottage 8 Penington Road, Beaconsfield, Buckinghamshire, HP9 1ET |
| JUMELET, Frank Jacob Adriaan RESIGNED | Director | 30 Sep 2012 | 02 Jul 2018 | Switzerland | February 1960 | Pesetastraat 5, 2991 Xt, Barendrecht, Netherlands |
| LE LOUARN, Christophe Nicolas Roland RESIGNED | Director | 02 Jul 2018 | 27 Mar 2019 | Netherlands | August 1962 | Unit 4b, Whinbank Park Whinbank Road, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
| MCHUGH, Kenneth RESIGNED | Director | 19 Dec 2006 | 31 Mar 2012 | Usa | April 1951 | 7 Brookhollow Road, Oakland, New Jersey 07436, FOREIGN, Usa |
| TALLENTIRE, Gillian Constance RESIGNED | Director | 01 Sep 1994 | 19 Dec 2006 | United Kingdom | January 1957 | Meadows Edge, Bowes, Barnard Castle, County Durham, DL12 9LL |
| TALLENTIRE, Robin Simon Glover RESIGNED | Director | 23 Aug 1991 | 19 Dec 2006 | England | March 1957 | Meadows Edge, Bowes, Barnard Castle, County Durham, DL12 9LL |
| URQUHART, Douglas RESIGNED | Director | 23 Aug 1991 | 19 Dec 2006 | England | November 1951 | 2 Church Drive, Bishop Auckland, County Durham, DL14 6SE |
| URQUHART, Frances Greta RESIGNED | Director | 01 Sep 1994 | 19 Dec 2006 | United Kingdom | May 1950 | 2 Church Drive, Bishop Auckland, Co Durham, DL14 6SE |
| WOLSTENHOLME, Alan Gordon RESIGNED | Director | 19 Dec 2006 | 31 Dec 2008 | United Kingdom | February 1952 | 20 Dunure Road, Ayr, Ayrshire, KA7 4HR |
| BONUSWORTH LIMITED RESIGNED | Nominee Director | 24 May 1991 | 23 Aug 1991 | | | Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU |