| MAGUIRE, Alice Victoria ACTIVE | Director | 06 Feb 2013 | | England | April 1975 | The Future Business Park, Darlington Road, Shildon, County Durham, DL4 2RB, England |
| MAGUIRE, Jason James ACTIVE | Director | 16 Jul 1992 | | England | June 1973 | The Future Business Park, Darlington Road, Shildon, County Durham, DL4 2RB, England |
| MAGUIRE, Elizabeth RESIGNED | Secretary | 07 Jul 1992 | 12 Jul 1999 | | | 2 Saint Andrews Close, Haughton, Darlington, County Durham, DL1 2EB |
| MAGUIRE, Frank RESIGNED | Secretary | 12 Jul 1999 | 02 Nov 2001 | | | 2 Marlborough Drive, Darlington, County Durham, DL1 5YA |
| STUBBS, David RESIGNED | Secretary | 02 Nov 2001 | 31 Dec 2020 | | | The Future Business Park, Darlington Road, Shildon, County Durham, DL4 2RB, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Jul 1992 | 07 Jul 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| MAGUIRE, Elizabeth RESIGNED | Director | 06 Mar 2003 | 22 Oct 2010 | England | March 1945 | 2 Saint Andrews Close, Haughton, Darlington, County Durham, DL1 2EB |
| MAGUIRE, Frank RESIGNED | Director | 16 Jul 1992 | 29 Jun 2010 | United Kingdom | January 1969 | 2 Marlborough Drive, Darlington, County Durham, DL1 5YA |
| MAGUIRE, William RESIGNED | Director | 22 Oct 2010 | 31 Jan 2023 | England | September 1944 | The Future Business Park, Darlington Road, Shildon, County Durham, DL4 2RB, England |
| MAGUIRE, William RESIGNED | Director | 06 Mar 2003 | 01 Oct 2004 | United Kingdom | June 1965 | 26 Haughton Green, Haughton Village, Darlington, County Durham, DL1 2DF |
| MAGUIRE, William RESIGNED | Director | 16 Jul 1992 | 06 Apr 2001 | United Kingdom | June 1965 | 26 Haughton Green, Haughton Village, Darlington, County Durham, DL1 2DF |
| MCGUIRE, William RESIGNED | Director | 07 Jul 1992 | 12 Jul 1999 | | September 1944 | 2 St Andrews Close, Haughton Village, Darlington, County Durham, DL1 2EB |
| STUBBS, David RESIGNED | Director | 14 Mar 2003 | 31 Dec 2020 | United Kingdom | January 1957 | The Future Business Park, Darlington Road, Shildon, County Durham, DL4 2RB, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Jul 1992 | 07 Jul 1992 | | | 6-8 Underwood Street, London, N1 7JQ |