| BAGGETT, Ian Robert, Dr ACTIVE | Director | 13 Sep 2021 | | England | December 1972 | Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England |
| BEAN, Richard James Mark ACTIVE | Director | 13 Dec 2024 | | England | June 1982 | C/O Evans Dakota Hotels Limited, Millshaw, Leeds, LS11 8EG, England |
| DAVIES, Edward John ACTIVE | Director | 21 Mar 2023 | | England | April 1978 | 100, The Quayside, Newcastle Upon Tyne, NE1 3DU, England |
| FAIRCLOUGH, Lesley Anne ACTIVE | Director | 24 Sep 2024 | | England | September 1967 | Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England |
| GRANT, Kathryn Anne ACTIVE | Director | 23 May 2022 | | United Kingdom | April 1973 | Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England |
| MORGAN, Oliver Allan ACTIVE | Director | 12 Nov 2024 | | England | April 1989 | Unit D, Saddlers Yard, Durham, DH1 3NP, England |
| O'DRISCOLL, Michael Peter Finnbarr ACTIVE | Director | 20 Oct 2020 | | England | May 1980 | Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX |
| POWELL, Michael Nicholas ACTIVE | Director | 09 Jan 2026 | | England | April 1984 | C/O Vma Investments Limited, Riverside Park Road, Middlesbrough, TS2 1QW, England |
| FELLOWES, Colin RESIGNED | Secretary | 18 Dec 1992 | 22 Mar 1999 | | | 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF |
| FIDLER, Christopher Laskey RESIGNED | Secretary | 06 Sep 2002 | 29 Jan 2004 | | | 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW |
| TABERNER, Susan RESIGNED | Secretary | 22 Mar 1999 | 20 Jun 2003 | | | 9 Hillside, Bolton, Lancashire, BL1 5DT |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Dec 1992 | 18 Dec 1992 | | | 120 East Road, London, N1 6AA |
| EUROPA FACILITY SERVICES LIMITED RESIGNED | Secretary | 29 Jan 2004 | 14 Aug 2017 | | | 7th Floor, 26 Finsbury Square, London, EC2A 1DS, England |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 14 Aug 2017 | 11 Dec 2025 | | | Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England |
| BOLTON, Keith RESIGNED | Director | 31 Mar 1994 | 08 Apr 1998 | United Kingdom | February 1954 | 15 Croft Manor, Glossop, Derbyshire, SK13 8PP |
| DAVIDSON, Colin RESIGNED | Director | 30 Nov 2017 | 20 Oct 2020 | United Kingdom | May 1976 | Northumberland Estates, 2nd Floor Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom |
| EASOM, Lisa Anne RESIGNED | Director | 04 Nov 2016 | 21 Mar 2023 | England | April 1970 | 5 Sandgate, Quayside, Newcastle Upon Tyne, NE1 2NG |
| GOODALL, Adrian John Phipps RESIGNED | Director | 18 Dec 1992 | 31 Mar 1994 | United Kingdom | February 1962 | Northside Farm, Boldron, Barnard Castle, County Durham, DL12 9SR |
| HEPPLESTON, Kenneth RESIGNED | Director | 01 Apr 2004 | 01 Apr 2004 | | November 1949 | 28 Tarbet Drive, Bolton, Lancashire, BL2 6LT |
| HOYLE, David RESIGNED | Director | 18 Dec 1992 | 02 Feb 2004 | | May 1961 | 25 Strathmore Close, Ramsbottom, Bury, Lancashire, BL0 9YW |
| MARSHALL, Robert RESIGNED | Director | 07 Sep 2023 | 13 Dec 2024 | United Kingdom | August 1979 | Evans Property Group, Millshaw, Leeds, West Yorkshire, LS11 8EG, England |
| MARTIN, Nigel Jamie RESIGNED | Director | 02 Feb 2004 | 24 Sep 2024 | United Kingdom | August 1954 | Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom |
| O'BRIEN, Daniel Terence RESIGNED | Director | 08 Apr 1998 | 02 Feb 2004 | | May 1946 | 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD |
| PELHAM, David Anthony RESIGNED | Director | 31 Mar 1994 | 31 Mar 2004 | | October 1947 | 22 Longacres Road, Halebarns, Altrincham, Cheshire, WA15 0RS |
| CCS SECRETARIES LIMITED RESIGNED | Nominee Director | 18 Dec 1992 | 18 Dec 1992 | | | 120 East Road, London, N1 6AA |
| NORTH INSURANCE MANAGEMENT LIMITED RESIGNED | Director | 20 Jul 2004 | 04 Nov 2016 | | | The, Quayside, Newcastle Upon Tyne, NE1 3DU, England |