| BARBER, Paul Trevor ACTIVE | Director | 05 Jul 2017 | | United Kingdom | July 1967 | Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England |
| PIERCE, Antony Lewis ACTIVE | Director | 05 Jul 2017 | | United Kingdom | August 1976 | Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England |
| DIMENT, Peter Charles Michael RESIGNED | Secretary | | 02 Mar 1995 | | | 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD |
| HARE-SCOTT, Nigel Trewren RESIGNED | Secretary | 17 Jun 2004 | 12 Oct 2010 | | | 3 Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR |
| MORAR, Neal RESIGNED | Secretary | 01 Jun 2015 | 05 Jul 2017 | | | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| ROONEY, June Kay RESIGNED | Secretary | 05 Apr 1994 | 08 Oct 1997 | | | Chelsea Reach Molember Road, East Molesey, Surrey, KT8 9NH |
| WINDLE, Michael Patrick RESIGNED | Secretary | 12 Oct 2010 | 01 Jun 2015 | | | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| BADGER HAKIM SECRETARIES LIMITED RESIGNED | Secretary | 20 May 1999 | 17 Jun 2004 | | | 10 Dover Street, London, W1S 4LQ |
| JOHNSON FRY SECRETARIES LTD RESIGNED | Secretary | 08 Oct 1997 | 20 May 1999 | | | Dorland House, 20 Regent Street, London, SW1Y 4PZ |
| BARBER, Paul Trevor RESIGNED | Director | 17 Aug 2010 | 01 Jun 2015 | United Kingdom | July 1967 | Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom |
| CALNAN, Robert John RESIGNED | Director | 01 Jun 2015 | 05 Jul 2017 | United Kingdom | June 1957 | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| COUCH, Peter Quentin Patrick RESIGNED | Director | 17 Aug 2010 | 31 Jan 2014 | Uk | January 1958 | Follyfoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG |
| GILMOUR, Alexander Clement RESIGNED | Director | | 17 Mar 1999 | | August 1931 | 1 Christopher Mews, Penzance Street, London, W11 4QZ |
| GUMMER, John Selwyn, Lord RESIGNED | Director | 29 Nov 2004 | 18 Aug 2010 | England | November 1939 | 46 Queen Anne's Gate, London, SW1H 9AU |
| LO, Robert Anthony RESIGNED | Nominee Director | | 06 Aug 2010 | | December 1951 | 113 Arthur Road, Wimbledon, London, SW19 7DR |
| MARSHALL, Graeme Calder Walker RESIGNED | Director | 17 Mar 1999 | 01 Jul 2011 | England | September 1952 | Black Knoll House Rhinefield Road, Brockenhurst, Hampshire, SO42 7QE |
| MORAR, Neal RESIGNED | Director | 01 Jun 2015 | 05 Jul 2017 | England | May 1970 | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| ON, Nicholas Peter RESIGNED | Director | 31 Jan 2014 | 01 Jun 2015 | United Kingdom | October 1963 | Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE, United Kingdom |
| ON, Nicholas Peter RESIGNED | Director | 17 Aug 2010 | 12 Oct 2010 | United Kingdom | October 1963 | 31, The Links, Whitley Bay, Tyne And Wear, NE26 1RS |
| PEARCE GOULD, Rupert Anthony RESIGNED | Director | 17 Mar 1999 | 01 Jul 2011 | United Kingdom | June 1951 | Harston Manor, Harston, Cambridge, CB2 5NT |
| SIDWELL, Graham Robert RESIGNED | Director | 12 Oct 2010 | 04 Feb 2014 | United Kingdom | October 1953 | Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE |
| SPENCER, Paul RESIGNED | Director | 15 Oct 2004 | 15 Dec 2009 | United Kingdom | January 1950 | 4 Victoria Square, London, SW1W 0QY |
| WIGLEY, Robert Charles Michael RESIGNED | Director | 15 Dec 2009 | 06 Aug 2010 | England | February 1967 | Room 11 Fourth Floor, 33, St James Square, London, SW17 4JS |