| JL NOMINEES TWO LIMITED ACTIVE | Nominee Secretary | 03 Jul 1992 | | | | 1, Saville Chambers, 5 North Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8DF, United Kingdom |
| DEANE, Avril Shirley ACTIVE | Director | 02 Sep 2014 | | United Kingdom | May 1950 | 2, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| JACKSON, Gerrard ACTIVE | Director | 17 Feb 2001 | | United Kingdom | May 1965 | Flat 3 2 Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| PADGET, Christopher Nigel ACTIVE | Director | 03 Jul 1992 | | United Kingdom | October 1953 | 2 Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| REEVES, Nigel ACTIVE | Director | 28 Feb 2002 | | United Kingdom | September 1961 | 35 George Street, Newcastle Upon Tyne, Tyne & Wear, NE4 7JL |
| RADDON, Rosemary Ann, M/S RESIGNED | Secretary | 03 Jul 1992 | 10 Sep 1992 | | | 2 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| JONES, Stephen RESIGNED | Director | 03 Jul 1992 | 01 Sep 2014 | United Kingdom | January 1954 | 2 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| MILLEN, Caroline Jane RESIGNED | Director | 02 Jul 1999 | 17 Feb 2001 | | November 1971 | Flat 3 2 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| O'BRIEN, Barry Shaun, Doctor RESIGNED | Director | 01 Aug 1992 | 28 Feb 2002 | | December 1965 | 2 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE |
| PATERSON, Hamish Robert, Dr RESIGNED | Director | 03 Jul 1992 | 05 Jun 1993 | | April 1962 | 2 Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| RADDON, Rosemary Ann, M/S RESIGNED | Director | 03 Jul 1992 | 10 Sep 1992 | | August 1938 | 2 Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE |
| ZMYSLOWSKI, Andrzej, Doctor RESIGNED | Director | 05 Jun 1993 | 15 Jul 1998 | | September 1957 | 2 Burdon Terrace, Newcastle Upon Tyne, NE2 3AE |