| BUCKLE, Ian David ACTIVE | Secretary | 30 Oct 2025 | | | | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| ADAMS, Paul ACTIVE | Director | 28 Nov 2024 | | United Kingdom | January 1968 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| BUCKLE, Ian David ACTIVE | Director | 03 Dec 2024 | | United Kingdom | October 1966 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| COWAN, George ACTIVE | Director | 22 Sep 2021 | | England | April 1948 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| LAYBOURNE, Laurance ACTIVE | Director | 21 Nov 2024 | | United Kingdom | October 1944 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| MONKMAN, Andrew, Professor ACTIVE | Director | 01 Mar 2022 | | England | September 1963 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| SHARIATMADARI, Ida ACTIVE | Director | 20 Dec 2024 | | United Kingdom | November 1980 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| BRANNEN, Terence Howard RESIGNED | Secretary | 21 Feb 2014 | 01 Apr 2015 | | | 220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR |
| CHAPMAN, Peter Nixon RESIGNED | Secretary | 06 Nov 1991 | 30 Nov 1995 | | | Satley House, Satley, Bishop Auckland, County Durham, DL13 4HU |
| BRANNEN AND PARTNERS RESIGNED | Secretary | 31 Dec 2013 | 21 Feb 2014 | | | 220, Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England |
| BUXTON RESIDENTIAL LIMITED RESIGNED | Secretary | 05 Jan 2023 | 05 Feb 2024 | | | 3, Vance Business Park, Gateshead, NE11 9NE, England |
| KINGSTON PROPERTY SERVICES LIMITED RESIGNED | Secretary | 22 Jan 2022 | 14 Dec 2022 | | | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| KINGSTON PROPERTY SERVICES LIMITED RESIGNED | Secretary | 01 Nov 2004 | 31 Dec 2013 | | | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England |
| POTTS GRAY MANAGEMENT COMPANY LTD RESIGNED | Secretary | 05 Feb 2024 | 30 Oct 2025 | | | 212 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Oct 1991 | 06 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| WB COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 16 Jan 1996 | 01 Nov 2004 | | | 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |
| ADAMS, Paul RESIGNED | Director | 03 Dec 2012 | 16 Sep 2021 | United Kingdom | January 1968 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| ASHTON, Anne Kathleen RESIGNED | Director | 03 Dec 2012 | 27 Apr 2023 | England | April 1943 | 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England |
| ASHTON, Kathleen RESIGNED | Director | 30 Apr 2004 | 14 Mar 2012 | England | April 1943 | 15 Love Lane, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DW |
| BARNES, Nicola Louise RESIGNED | Director | 20 Dec 2024 | 13 Apr 2026 | United Kingdom | November 1989 | 25, Broad Chare, Quayside, Newcastle Upoin Tyne, NE1 3DQ, United Kingdom |
| BARNES, Russell Graham RESIGNED | Director | 27 Nov 2009 | 31 Oct 2021 | Belgium | July 1960 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| BLYTHE, Dorothy Maria RESIGNED | Director | 30 Oct 1995 | 19 Nov 1996 | | June 1945 | 32 Love Lane, Newcastle Upon Tyne, NE1 3DW |
| BROWN, Kevin RESIGNED | Director | 20 Feb 1997 | 01 Nov 2004 | | June 1953 | 12 Milk Market, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN |
| BRUCE, Jill RESIGNED | Director | 30 Oct 1995 | 13 Nov 1998 | | October 1962 | 33 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW |
| CARTMELL, Nicholas James RESIGNED | Director | 30 Oct 1995 | 13 Dec 1999 | | March 1967 | 19 Love Lane Pandon Quays, Quayside, Newcastle Upon Tyne, NE1 3DQ |
| CHAPMAN, Kenneth Ronald, Dr RESIGNED | Director | 21 Nov 2002 | 23 Jul 2007 | | August 1939 | 30 Pandon Quays, Love Lane, Newcastle Upon Tyne, NE1 3DW |
| CHAPMAN, Laraine RESIGNED | Director | 01 Nov 2004 | 27 Jul 2007 | | February 1945 | Apartment 30, Pandon Quays Love Lane, Newcastle Upon Tyne, NE1 3DW |
| GODFREY, Diane RESIGNED | Director | 03 Dec 2012 | 09 Mar 2016 | Uk | April 1959 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| GRAY, Martine RESIGNED | Director | 19 Nov 2010 | 22 Jul 2012 | England | March 1977 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| HARBOTTLE, Andrew, Dr RESIGNED | Director | 27 Nov 2009 | 28 Oct 2011 | Uk | February 1973 | 19, Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW |
| HARRAL, Roger William RESIGNED | Director | 07 Dec 2006 | 28 Nov 2013 | England | March 1951 | 22 Love Lane, Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DW |
| HIGGS, Michelle Louise RESIGNED | Director | 08 Dec 2008 | 09 Sep 2013 | England | October 1975 | 1a, Beaumont Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1AS |
| HINCHMORE, Barry Knowles RESIGNED | Director | 27 Nov 2009 | 23 Aug 2012 | United Kingdom | December 1951 | 37, Danywern Drive, Winnersh, Wokingham, Berkshire, RG41 5NX |
| JONES, Bryn Rhys RESIGNED | Director | 21 Nov 2001 | 18 May 2006 | | December 1945 | 4 Milk Market, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN |
| JORDAN, Mark Adrian RESIGNED | Director | 30 Oct 1995 | 24 Feb 2002 | | February 1961 | 13 Milkmarket, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN |
| MCDERMOTT, John RESIGNED | Director | 30 Apr 2004 | 27 Nov 2009 | England | April 1937 | 10 Love Lane, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DW |
| MCINTOSH, Robert Angus RESIGNED | Director | 30 Oct 1995 | 24 Nov 1997 | | February 1964 | 4 Milkmarket, Pandon Quays, Newcastle Upon Tyne, NE1 3DN |
| NESBIT, Angus RESIGNED | Director | 30 Apr 2004 | 14 Nov 2011 | England | March 1967 | 29 Peel House, Temple Street, Newcastle Upon Tyne, Tyne & Wear, NE1 4BP |
| PEACOCK, William James RESIGNED | Director | 06 Nov 1991 | 30 Nov 1995 | | May 1934 | 2a Lindisfarne Road, Newcastle Upon Tyne, Tyne & Wear, NE2 2HE |
| POLMEAR, Morag Frances RESIGNED | Director | 21 Nov 2001 | 19 Nov 2013 | England | June 1955 | 21 Milk Market, Newcastle Upon Tyne, NE1 3DN |
| RICHARDSON, Paul Aidan, County Councillor RESIGNED | Director | 21 Oct 2004 | 27 Nov 2009 | United Kingdom | August 1948 | Oxclose House, Littlethorpe, Ripon, North Yorkshire, HG4 3LR |
| ROBSON, Mark Grant RESIGNED | Director | 01 Dec 2005 | 22 Mar 2010 | England | March 1967 | Bide-A-Wee Cottage, Stanton, Morpeth, Northumberland, NE65 8PR |
| SINCLAIR, Philip Ashley RESIGNED | Director | 30 Oct 1995 | 19 May 2006 | | March 1965 | 2 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW |
| SQUIRES, Mark RESIGNED | Director | 30 Oct 1995 | 21 May 1999 | | October 1964 | 7 Love Lane, Newcastle Upon Tyne, NE1 3DW |
| WHITE, David Noble RESIGNED | Director | 05 Sep 2012 | 16 Sep 2021 | United Kingdom | January 1966 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| ZAJKOWSKI, Gerard Maciej RESIGNED | Director | 20 Sep 2021 | 06 Sep 2024 | England | October 1982 | 212 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Oct 1991 | 06 Nov 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |