| KAY, Martin Alexander ACTIVE | Director | 21 May 2025 | | United Kingdom | June 1957 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| MARSH, Rosalind Anna ACTIVE | Director | 23 Apr 2024 | | England | July 1959 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| ROBINSON, Janet Clare ACTIVE | Director | 23 Apr 2024 | | England | August 1964 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| SMITH, Christine Isabelle ACTIVE | Director | 21 May 2025 | | England | December 1958 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| YOUNGER, Raymond John ACTIVE | Director | 19 Mar 2019 | | United Kingdom | August 1953 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| CLARK, Anthony Brian RESIGNED | Secretary | 25 Jun 1991 | 23 Aug 2000 | | | Hollys House Peppin Lane, Fotherby, Louth, Lincolnshire, LN11 0UW |
| LAZENBY, Katherine RESIGNED | Secretary | 01 Aug 2008 | 31 Mar 2011 | | | 66, Dolphin Quays, North Shields, Tyne & Wear, NE29 6HJ |
| MARSH, Harry, Professor RESIGNED | Secretary | 23 Aug 2000 | 31 Jul 2003 | | | 100 Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HJ |
| REED, Alan Dixon RESIGNED | Secretary | 31 Jul 2003 | 01 Aug 2008 | | | 96 Dolphin Quays, Clive Street, North Shields, NE29 6HJ |
| RENOLD, Stephen John RESIGNED | Secretary | 01 Apr 2011 | 09 Jul 2015 | | | 18, Dolphin Quays, North Shields, Tyne & Wear, NE29 6HJ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 24 Jun 1991 | 24 Jun 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BAMBER, George Renwick RESIGNED | Director | 19 May 2020 | 04 Jan 2024 | England | January 1958 | 112, Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HJ, England |
| BLAKE, Alison Louise Denholm RESIGNED | Director | 16 Oct 2013 | 25 Apr 2023 | United Kingdom | July 1971 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| BROWN, Trevor Richard RESIGNED | Director | 06 May 2009 | 19 Mar 2019 | England | December 1946 | Floor A, Milburn House Dean Street, Newcastle Upon Tyne, NE1 1LE |
| CARR, Alan Charles RESIGNED | Director | 29 Feb 2012 | 10 May 2016 | England | March 1952 | 84, Dolphin Quays, North Shields, NE29 6HJ, England |
| CLARK, Anthony Brian RESIGNED | Director | 23 Oct 1997 | 25 Jul 2000 | | September 1936 | Hollys House Peppin Lane, Fotherby, Louth, Lincolnshire, LN11 0UW |
| DONNELLY, Hilda RESIGNED | Director | 23 Aug 2000 | 19 Jul 2002 | | July 1928 | 118 Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HJ |
| DOVER, Densmore Ronald RESIGNED | Director | 25 Jun 1991 | 23 Oct 1997 | | April 1938 | 166 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DS |
| FINERAN, Sean RESIGNED | Director | 18 Aug 2020 | 17 Aug 2022 | England | September 1962 | 70, Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HJ, England |
| FRENCH, Alan RESIGNED | Director | 26 Jun 1997 | 07 May 1999 | | July 1950 | 98 Dolphin Quays, Central Riverside, North Shields, Tyne & Wear, NE29 6HJ |
| GREELY, Joyce RESIGNED | Director | 08 Sep 1998 | 14 Dec 2002 | | July 1938 | 12 Dolphin Quays, Liddell Street, North Shields, Tyne & Wear, NE29 6HF |
| GREEN, Neville John RESIGNED | Director | 06 May 2009 | 17 May 2022 | England | December 1943 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| HILL, Eugene Paul RESIGNED | Director | 04 Oct 1999 | 01 Oct 2000 | | August 1974 | 106 Dolphin Quay, Clive Street, North Shields, Tyne & Wear, NE29 6HJ |
| JOHNSTON, Charles Manson RESIGNED | Director | 02 Apr 2014 | 29 Mar 2020 | England | June 1952 | 68, Dolphin Quay, North Shields, Tyne And Wear, NE29 6HJ |
| KAY, Martin Alexander RESIGNED | Director | 26 Mar 2013 | 25 Apr 2023 | United Kingdom | June 1957 | 13, Dolphin Quays, North Shields, NE29 6HF, England |
| KAY, Martin Alexander RESIGNED | Director | 26 Jun 1997 | 04 Oct 1999 | | June 1947 | 40 Dolphin Quay, North Shields, Tyne & Wear, NE29 6HF |
| KEATING, David George Frederick RESIGNED | Director | 14 Nov 2023 | 23 Apr 2025 | England | January 1943 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| LAZENBY, Katharine RESIGNED | Director | 01 Jun 2005 | 04 Apr 2013 | England | December 1938 | 66 Dolphin Quays, North Sheilds, Tyne & Wear |
| LOTT, Francis Hubert RESIGNED | Director | 27 May 2022 | 17 Jul 2024 | England | April 1949 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| LOTT, Francis Hubert RESIGNED | Director | 01 Jul 2013 | 26 Jun 2014 | England | April 1949 | Floor A, Milburn House Dean Street, Newcastle Upon Tyne, NE1 1LE |
| LOTT, Francis Hubert RESIGNED | Director | 04 May 2011 | 30 Jun 2013 | England | April 1949 | 112, Dolphin Quay, North Shields, NE29 6HJ, England |
| MARSH, Harry, Professor RESIGNED | Director | 23 Aug 2000 | 31 Aug 2003 | | April 1926 | 100 Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HJ |
| MORTIMER, Ken RESIGNED | Director | 26 Mar 2013 | 24 Oct 2024 | United Kingdom | June 1959 | 92, Dolphin Quays, North Shields, NE29 6HJ |
| NEWTON, Susan RESIGNED | Director | 12 Aug 2014 | 18 May 2020 | England | September 1942 | 44, Dolphin Quays, North Shields, NE29 6HF |
| PARKIN, David, Dr RESIGNED | Director | 19 Jul 2006 | 30 Aug 2009 | | September 1976 | 105 Dolphin Quays, Clive Street, North Shields, NE29 6HJ |
| PETTY, Sheila RESIGNED | Director | 04 Oct 1999 | 24 Jan 2001 | | February 1946 | 111 Dolphin Quay, Clive Street, North Shields, Tyne & Wear, NE29 6HJ |
| REED, Alan Dixon RESIGNED | Director | 31 Aug 2002 | 12 Feb 2012 | England | August 1936 | 96 Dolphin Quays, Clive Street, North Shields, NE29 6HJ |
| RENOLD, Stephen John RESIGNED | Director | 25 Feb 2004 | 17 May 2022 | England | May 1945 | 18 Dolphin Quays, North Shields, Tyne & Wear, NE29 6HJ |
| RICHARDSON, Gillian Lorraine RESIGNED | Director | 18 Aug 2020 | 28 Jan 2021 | England | February 1961 | 53, The Brambles, New Hartley, Whitley Bay, Tyne & Wear, NE25 0RQ, England |
| SMITH, Christine Isabelle RESIGNED | Director | 06 Mar 2023 | 25 Apr 2023 | England | December 1958 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| SMITH, Christine Isabelle RESIGNED | Director | 17 May 2022 | 21 Feb 2023 | England | December 1958 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| TAYLOR, Christine RESIGNED | Director | 23 Apr 2025 | 17 Aug 2026 | United Kingdom | December 1964 | Brannen & Partners Llp, 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom |
| TODD, Stephen Joseph RESIGNED | Director | 25 Feb 2004 | 26 Mar 2013 | England | January 1955 | 122 Dolphin Quays, North Shields, Tyne & Wear, NE29 6HJ |
| WALTON, Iain Charles RESIGNED | Director | 23 Aug 2000 | 06 May 2011 | England | May 1969 | 89 Dolphin Quays, Clive Street, North Shields, Tyne & Wear, NE29 6HJ |
| WELFARE SMITH, Jayne Michele, Dr RESIGNED | Director | 22 Aug 2002 | 11 Jan 2005 | | May 1967 | 84 Dolphin Quays, Clive Street, North Shields, NE29 6HJ |
| WOOD, Frederick William RESIGNED | Director | 25 Jun 1991 | 24 Jan 2001 | United Kingdom | February 1946 | Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 24 Jun 1991 | 24 Jun 1991 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |