| SCOTT, Nicola ACTIVE | Secretary | 19 Nov 2002 | | | | 1, Coniston Grange, East Boldon, NE36 0EP, United Kingdom |
| SCOTT, Nicola ACTIVE | Director | 13 May 2002 | | United Kingdom | March 1969 | 1, Coniston Grange, East Boldon, NE36 0EP, United Kingdom |
| SPOORS, Mark ACTIVE | Director | 01 Sep 1992 | | England | October 1966 | 44, Moorfield Gardens, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TP, United Kingdom |
| YOUNG, Geoffrey ACTIVE | Director | 11 Apr 2002 | | United Kingdom | December 1970 | 23 The Hawthorns, East Boldon, Sunderland, Tyne And Wear, NE36 0DP |
| YOUNG, Victoria ACTIVE | Director | 19 Sep 1997 | | United Kingdom | February 1978 | 23 The Hawthorns, East Boldon, Sunderland, Tyne And Wear, NE36 0DP |
| SPOORS, George RESIGNED | Secretary | 20 Feb 1992 | 31 Mar 2002 | | | 25 Sunniside Lane, Sunderland, Tyne & Wear, SR6 7XB |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 14 Jan 1992 | 20 Feb 1992 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Nov 1991 | 14 Jan 1992 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| SCOTT, Nicola RESIGNED | Director | 20 Feb 1992 | 31 Dec 1996 | | March 1969 | 28 Kingswood Close, Cotswolds, Boldon, Tyne & Wear, NE35 9LG |
| SPOORS, Elaine RESIGNED | Director | 20 Feb 1992 | 31 Mar 1999 | | December 1942 | 25 Sunn1side Lane, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XB |
| SPOORS, George RESIGNED | Director | 01 Sep 1992 | 31 Mar 2002 | | May 1942 | 25 Sunniside Lane, Sunderland, Tyne & Wear, SR6 7XB |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 14 Jan 1992 | 20 Feb 1992 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 11 Nov 1991 | 14 Jan 1992 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |