| GEORGE, Donna ACTIVE | Secretary | 30 Apr 2013 | | | | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| HAMPTON, Cynthia Lynne ACTIVE | Director | 19 Nov 2020 | | United States | October 1964 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| KEOGH, Simon Mark ACTIVE | Director | 22 Aug 2012 | | United Kingdom | April 1971 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| MILLER, Karl Richard ACTIVE | Director | 01 Aug 2025 | | England | September 1976 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| RAFIQUE, Ahmed ACTIVE | Director | 19 Feb 2026 | | United Kingdom | January 1983 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| SAN MIGUEL, Manuel Angel ACTIVE | Director | 04 Sep 2025 | | United States | December 1971 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| WYLIE, Thomas ACTIVE | Director | 15 Jan 2009 | | United Kingdom | February 1967 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| HOW, Anthony Edward RESIGNED | Secretary | 01 Jan 2001 | 27 Feb 2006 | | | 16 Lidgate Shot, Ratho, Midlothian, EH28 8TY |
| KEOGH, Simon Mark RESIGNED | Secretary | 06 Aug 2010 | 30 Apr 2013 | | | 4, Featherstone Grove, Bedlington, Northumberland, NE22 6NU, United Kingdom |
| MCANANEY, Brian RESIGNED | Secretary | 27 Feb 2006 | 30 Jun 2010 | | | 54 St Michaels Court, Gray Road, Sunderland, Tyne & Wear, SR2 8JU |
| TOMBS, Alan Martin RESIGNED | Secretary | 23 Oct 1991 | 01 Jan 2001 | | | Ashridge House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 23 Oct 1991 | 23 Oct 1991 | | | 26, Church Street, London, NW8 8EP |
| ALLEN, Stephen Henry RESIGNED | Director | 23 Oct 1991 | 24 Oct 1991 | United Kingdom | July 1943 | 32 Mitford Gardens, Choppington, Northumberland, NE62 5YR |
| ALLEN, Stephen Henry RESIGNED | Director | 23 Oct 1991 | 02 Dec 1992 | United Kingdom | July 1943 | 32 Mitford Gardens, Choppington, Northumberland, NE62 5YR |
| ANDERSON, John RESIGNED | Director | 15 Jan 2009 | 24 Nov 2020 | United States | June 1959 | 228 Schlavin Ct, Lino Lakes 55014, Minnesota Usa |
| ATKINS, Ronald Stuart RESIGNED | Director | | 31 Mar 1999 | | September 1932 | 40 Langley Road, Sale, Cheshire, M33 5AY |
| BILTON, Steven Keith RESIGNED | Director | 15 Jan 2009 | 13 Aug 2012 | United Kingdom | May 1968 | 25 Sharperton Drive, Melbury Great Park, Gosforth, NE3 5RL |
| CLARKE, Susan Margaret RESIGNED | Director | 22 Aug 2012 | 05 Jul 2013 | United Kingdom | October 1959 | Unit 15, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE65 8QW |
| DINET, Jean RESIGNED | Director | 18 Jun 2003 | 31 Mar 2007 | | May 1954 | Bossuit 134, Lennik, B-1750, Belguim |
| FERGUSON, William Ross RESIGNED | Director | 06 Jun 2001 | 28 Feb 2006 | Scotland | December 1957 | Rhuvaar, Montrose Terrace, Bridge Of Weir, PA11 3DD |
| GENICOT, Jacques, Monsieur RESIGNED | Director | 26 Nov 1999 | 18 Jun 2003 | | April 1938 | Oorbeekse Steenweg 41, Tienen, Belgium |
| GENICOT, Jean Bernard RESIGNED | Director | 26 Nov 1999 | 16 Feb 2006 | | November 1940 | Aandorenstraat 2, Tienen, B-3300, Belgium |
| GLAESSGEN, Adolf Johannes RESIGNED | Director | 01 Oct 2007 | 15 Jan 2009 | | October 1967 | Auf Der Acht 12a, Weinerberg, Rheinland-Platz 79857, Germany |
| GOURDIN, Pierre Maurice Marie RESIGNED | Director | 06 Jun 2001 | 28 Feb 2005 | | October 1953 | Rue Joseph Mathieu, 31, B 1300 Limal, FOREIGN, Belgium |
| HOW, Anthony Edward RESIGNED | Director | 01 Aug 2005 | 28 Feb 2006 | Scotland | November 1951 | 16 Lidgate Shot, Ratho, Midlothian, EH28 8TY |
| HUBBUCH, Thomas RESIGNED | Director | 10 Oct 2005 | 01 Oct 2007 | Belgium | February 1967 | Avenue De La Brabacounez, Bruxelles, Bruxelles 1000, Belgium |
| JOHNSON, Helen Jane RESIGNED | Director | 22 Aug 2012 | 30 Nov 2018 | United Kingdom | April 1965 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| MCKENNA, Christine A RESIGNED | Director | 15 Jan 2009 | 05 Apr 2013 | Usa | October 1951 | 11510 Raspberry Hill Road, Eden Prairie, Minnesota 55344, Usa |
| PATTERSON, Stephen John RESIGNED | Director | 01 Oct 2007 | 18 Sep 2009 | England | February 1970 | 57, Edinburgh Drive, Bedlington, Northumberland, NE22 6NY |
| QUINN, Gary Peter RESIGNED | Director | 22 Aug 2012 | 11 Oct 2019 | United Kingdom | June 1982 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| REYNARD, Alan Keith RESIGNED | Director | | 26 Nov 1999 | England | April 1957 | Oak House Victoria Road, Markland Hill, Bolton, BL1 5AN |
| REYNARD, John RESIGNED | Director | | 26 Nov 1999 | England | October 1931 | 11 Meadow Road, Middleton, Manchester, Lancashire, M24 1WH |
| ROSS, Robert RESIGNED | Director | 26 Nov 1999 | 20 May 2005 | | November 1946 | 24 Turner Avenue, Balerno, Midlothian, EH14 7BS |
| SMITS, Georges Jean Alphonse Madeleine, Dr RESIGNED | Director | 01 May 2001 | 20 Oct 2002 | | March 1947 | Dr De Cockstraat 16, Gyzegem, B9308, Belgium |
| TEASDALE, Anton RESIGNED | Director | 04 Mar 2019 | 04 Oct 2019 | England | January 1980 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| TOMBS, Alan Martin RESIGNED | Director | 26 Nov 1999 | 31 May 2001 | | June 1936 | Ashridge House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AW |
| TOMBS, Alan Martin RESIGNED | Director | 23 Oct 1991 | 26 Nov 1999 | | June 1936 | Sante Stanley Road, High Wycombe, Buckinghamshire, HP12 4DB |
| TWEDELL, Steven RESIGNED | Director | 01 Apr 2019 | 04 Sep 2025 | United States | October 1960 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| TWEDELL, Steven RESIGNED | Director | 01 Apr 2019 | 01 Apr 2019 | United States | October 1965 | Culpitt Ltd, Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, United Kingdom |
| WANLESS, Kenneth RESIGNED | Director | 20 Feb 1995 | 26 Nov 1999 | | January 1946 | 73 Woodlands Road, Ashington, Northumberland, NE63 9TS |