| LOADER, Nicholas John ACTIVE | Secretary | 08 Apr 2002 | | | | 28 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| JOHNSON, Martin ACTIVE | Director | 23 Mar 2022 | | England | April 1956 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| LIDDELL, George Henry ACTIVE | Director | 13 May 1997 | | England | November 1952 | 18 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| LOADER, Jennifer Anne ACTIVE | Director | 18 Apr 2000 | | England | January 1943 | 26 Wellington Court, Washington, Tyne & Wear, NE37 3DT |
| LOADER, Nicholas John ACTIVE | Director | 13 May 1997 | | England | May 1962 | 28 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| LOADER, Sheila Margaret ACTIVE | Director | 20 Mar 2024 | | England | August 1952 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| PALMER, Keith ACTIVE | Director | 02 Jun 2021 | | England | November 1961 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| THOMPSON, Howard ACTIVE | Director | 22 Mar 2011 | | England | September 1952 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| WAGGOTT, Martin ACTIVE | Director | 24 Aug 2022 | | England | March 1967 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| JOHNSON, Martin RESIGNED | Secretary | 18 Apr 2000 | 25 Mar 2002 | | | 127 Wellington Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EP |
| KELLEY, Philip RESIGNED | Secretary | 09 Apr 1996 | 14 Oct 2000 | | | 132 Wellington Walk, Washington, Tyne & Wear, NE37 3EP |
| LIDDLE, Ian RESIGNED | Secretary | 01 Jun 1992 | 06 Feb 1995 | | | 30 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| LOADER, Nicholas John RESIGNED | Secretary | 14 Mar 1995 | 25 Mar 1996 | | | 28 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 01 Jun 1992 | 01 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ARNOLD, Margaret Anne RESIGNED | Director | 18 Apr 2000 | 13 Apr 2005 | | April 1947 | 34 Waterloo Court, Washington, Tyne & Wear, NE37 3DX |
| BATEMAN, David Alan RESIGNED | Director | 30 Nov 1993 | 06 Feb 1995 | | March 1950 | 27 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| BINDA, Alexander RESIGNED | Director | 06 Feb 1995 | 07 Apr 1998 | | December 1945 | 101 Waterloo Walk, Washington, Tyne & Wear, NE37 3EN |
| BINDA, Jane Marilyn RESIGNED | Director | 06 Feb 1995 | 07 Apr 1998 | | October 1946 | 101 Waterloo Walk, Washington, Tyne & Wear, NE37 3EN |
| BORTHWICK, Kenneth Stanley RESIGNED | Director | 28 Apr 2003 | 06 Apr 2004 | | April 1955 | 2 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| BORTHWICK, Kenneth Stanley RESIGNED | Director | 30 Nov 1993 | 06 Feb 1995 | | April 1955 | 2 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| DOUCH, Steven John RESIGNED | Director | 11 Mar 2020 | 23 Mar 2022 | England | November 1956 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| DUMPREY, Brian RESIGNED | Director | 01 Jun 1992 | 25 Mar 1996 | | September 1946 | 6 Waterloo Court, Sulgrave, Washington, Tyne & Wear, NE37 3DX |
| DUPREY, Brian RESIGNED | Director | 23 Apr 2009 | 07 Jun 2011 | England | September 1946 | 6 Waterloo Court, Washington, Tyne & Wear, NE37 3DX |
| DUPREY, Brian RESIGNED | Director | 18 Apr 2000 | 13 Apr 2005 | England | September 1946 | 6 Waterloo Court, Washington, Tyne & Wear, NE37 3DX |
| GEORGE, Stephen James RESIGNED | Director | 14 Mar 1995 | 25 Mar 1996 | | July 1972 | 150 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EL |
| GEORGE, Susan RESIGNED | Director | 14 Mar 1995 | 25 Mar 1996 | | September 1971 | 150 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EL |
| GIBSON, John William RESIGNED | Director | 21 Mar 1995 | 04 Jul 1995 | | February 1958 | 126 Wellington Walk, Sulgrave Village, Washington, Tyne & Wear, NE37 3BP |
| HALLAM, Doris May RESIGNED | Director | 18 May 1998 | 28 Apr 2003 | | May 1923 | 123 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EN |
| HETHERINGTON, Jane Elizabeth RESIGNED | Director | 05 Apr 2006 | 23 Apr 2009 | | June 1959 | 166 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EL |
| HETHERINGTON, Jane Elizabeth RESIGNED | Director | 25 Mar 1996 | 17 Apr 2000 | | June 1959 | 166 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EL |
| JEWITT, Simon Richard RESIGNED | Director | 27 Apr 1999 | 10 Apr 2001 | | October 1970 | 92 Stoneybeck, Bishop Middleham, Ferryhill, County Durham, DL17 9BN |
| JOHNSON, Martin RESIGNED | Director | 18 Apr 2000 | 25 Mar 2002 | | April 1956 | 127 Wellington Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EP |
| KELLEY, Philip RESIGNED | Director | 06 Feb 1995 | 19 Jun 2000 | | August 1953 | 132 Wellington Walk, Washington, Tyne & Wear, NE37 3EP |
| KENNEDY, Bryan RESIGNED | Director | 16 Jul 1996 | 13 May 1997 | | May 1958 | 107 Wellington Walk, Sulgate, Tyne & Wear, NE37 3EP |
| KING, Anthony RESIGNED | Director | 23 Apr 2024 | 17 Jun 2025 | England | June 1944 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| KING, Anthony RESIGNED | Director | 22 Mar 2011 | 08 Sep 2023 | England | June 1944 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| LIDDLE, George Henry RESIGNED | Director | 01 Jun 1992 | 25 Mar 1996 | England | November 1952 | 18 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| LIDDLE, Ian RESIGNED | Director | 25 Mar 1996 | 18 Apr 2000 | | November 1949 | 30 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| LIDDLE, Ian RESIGNED | Director | 01 Jun 1992 | 06 Feb 1995 | | November 1949 | 30 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| LOADER, Nicholas John RESIGNED | Director | 30 Nov 1993 | 25 Mar 1996 | England | May 1962 | 28 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| LOADER, Raymond RESIGNED | Director | 30 Nov 1993 | 30 May 1996 | | March 1942 | 26 Wellington Court, Sulgrave Vilage, Washington, Tyne & Wear, NE37 3DT |
| LOADER, Sheila Margaret RESIGNED | Director | 25 Mar 2002 | 24 Jul 2023 | England | August 1952 | 28 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| LOADER, Sheila Margaret RESIGNED | Director | 30 Nov 1993 | 06 Mar 1995 | England | August 1952 | 28 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DU |
| MACK, Sheila Johnstone RESIGNED | Director | 10 Apr 2001 | 28 Apr 2003 | | August 1932 | 29 Cleaside Avenue, South Shields, Tyne & Wear, NE34 8DQ |
| MCCREEDY, Simon Raymond RESIGNED | Director | 13 Apr 2005 | 25 Apr 2007 | | October 1979 | 30 Wellington Court, Washington, Tyne & Wear, NE37 3DU |
| PARK, Geoffrey Edward RESIGNED | Director | 22 Mar 2011 | 23 Mar 2015 | England | December 1971 | 23 Waterloo Court, Sulgrave, Washington, Tyne And Wear, NE37 3DX |
| PATCHETT, David RESIGNED | Director | 30 Nov 1993 | 13 May 1997 | | March 1959 | 131 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EN |
| PRUDHOE, John Rankin RESIGNED | Director | 13 Apr 2005 | 06 May 2016 | England | August 1937 | 12 Wellington Court, Washington, Tyne & Wear, NE37 3DT |
| REDDEN, Norman Russell RESIGNED | Director | 30 Nov 1993 | 01 Jun 1994 | | May 1939 | 14 Waterloo Court, Sulgrave, Washington, Tyne & Wear, NE37 3DX |
| THOMPSON, Debra RESIGNED | Director | 06 Aug 1996 | 18 Apr 2000 | | February 1970 | 136 Waterloo Walk, Sulgrave, Washington, Tyne & Wear, NE37 3EL |
| THOMPSON, Neville RESIGNED | Director | 01 Jun 1992 | 30 Nov 1993 | | November 1946 | 20 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| WAGGOTT, Karen Therese RESIGNED | Director | 28 Apr 2003 | 05 Apr 2006 | | September 1959 | 9 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| WAGGOTT, Karen Therese RESIGNED | Director | 30 Nov 1993 | 25 Mar 1996 | | September 1959 | 9 Wellington Court, Sulgrave, Washington, Tyne & Wear, NE37 3DT |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 01 Jun 1992 | 01 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 01 Jun 1992 | 01 Jun 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |