| ATKINSON, Kate Alexandra, Dr ACTIVE | Director | 17 Dec 2021 | | United Kingdom | December 1991 | 73b, Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU, United Kingdom |
| BARNES, Hannah ACTIVE | Director | 21 Nov 2025 | | England | April 1997 | 73c Fern Avenue, Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QU, England |
| HUGGINS, Peter Robert ACTIVE | Director | 11 Mar 2009 | | England | July 1950 | 73a, Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2QU |
| ARCHBOLD, Stephen Paul RESIGNED | Secretary | 09 Apr 1998 | 01 Jan 2021 | | | Flat C, 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| MERRIMAN, Fergus John Boyd RESIGNED | Secretary | 09 Dec 1991 | 03 Feb 1992 | | | Flat A 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| WATSON, Jonathon Michael, Doctor RESIGNED | Secretary | 19 Nov 1997 | 09 Apr 1998 | | | 73b Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2QU |
| WHITEHURST, Gary Roy RESIGNED | Secretary | 03 Feb 1992 | 28 Aug 1997 | | | Flat A 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Nov 1991 | 09 Dec 1991 | | | 26, Church Street, London, NW8 8EP |
| ARCHBOLD, Stephen Paul RESIGNED | Director | 03 Feb 1992 | 05 Sep 2020 | United Kingdom | February 1953 | Flat C, 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| BISHOP, Victoria RESIGNED | Director | 26 Nov 2021 | 21 Nov 2025 | United Kingdom | February 1995 | 9, Worcester Place, Alnwick, NE66 2FB, United Kingdom |
| CALDER, Rachel RESIGNED | Director | 20 Feb 2004 | 20 May 2010 | United Kingdom | March 1967 | 4 Billiemains, Duns, Berwickshire, TD11 3LG |
| CARROLL, Sarah RESIGNED | Director | 09 Apr 1998 | 17 Nov 1999 | | September 1964 | 73b Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| DEAS, Graeme Gilroy RESIGNED | Director | 17 Nov 1999 | 11 Nov 2005 | | July 1958 | 73a Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| HUNT, Stephen Edward James RESIGNED | Director | 30 Aug 2020 | 11 May 2021 | England | January 1978 | 94, Salop Road, London, E17 7HT, England |
| JENKINS, Emma Jane RESIGNED | Director | 02 Apr 2000 | 04 May 2001 | | July 1973 | 73b Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| MCKENNA, Fraser Ross RESIGNED | Director | 11 Mar 2021 | 17 Dec 2021 | United Kingdom | May 1994 | 73, Fern Avenue, Jesmond, Newcastle Upon Tyne, Uk, NE2 2QU, England |
| MERRIMAN, Fergus John Boyd RESIGNED | Director | 09 Dec 1991 | 03 Feb 1992 | | March 1954 | Flat A 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| MERRIMAN, Lesley RESIGNED | Director | 09 Dec 1991 | 03 Feb 1992 | | May 1957 | Flat A 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| ROSS, Ronald David RESIGNED | Director | 28 Aug 1997 | 15 Oct 1999 | | June 1937 | Flat A 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2QU |
| WATSON, Jonathon Michael, Doctor RESIGNED | Director | 27 Jun 1992 | 09 Apr 1998 | | February 1969 | 73b Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2QU |
| WHITEHURST, Gary Roy RESIGNED | Director | 03 Feb 1992 | 28 Aug 1997 | | July 1968 | Flat A 73 Fern Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2QU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 Nov 1991 | 09 Dec 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |