| BARBER, Paul Trevor ACTIVE | Director | 05 Jul 2017 | | United Kingdom | July 1967 | Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom |
| PIERCE, Antony Lewis ACTIVE | Director | 05 Jul 2017 | | England | August 1976 | Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom |
| CAVES, John Edward RESIGNED | Secretary | 05 Sep 2007 | 18 Nov 2010 | | | 27 Northill Road, Cople, Bedford, Bedfordshire, MK44 3TU |
| MORAR, Neal RESIGNED | Secretary | 01 Jun 2015 | 05 Jul 2017 | | | 17, Dominion Street, London, EC2M 2EF, United Kingdom |
| ROBERTS, Catherine Jane RESIGNED | Secretary | 28 Jan 1993 | 24 Feb 1993 | | | 2 Birch Close, Greenfield Road Harborne, Birmingham, West Midlands, B17 0EH |
| THOMAS, Mark Owen RESIGNED | Secretary | 01 Jun 2005 | 05 Sep 2007 | | | 19 Woodlands Close, Cople, Bedford, Bedfordshire, MK44 3UE |
| WINDLE, Michael Patrick RESIGNED | Secretary | 18 Nov 2010 | 01 Jun 2015 | | | Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE |
| CAPITAL VENTURES LIMITED RESIGNED | Secretary | 24 Feb 1993 | 01 Jun 2005 | | | Whittington Hall, Whittington Road, Worcester, WR5 2ZX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jan 1993 | 28 Jan 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARBER, Paul Trevor RESIGNED | Director | 18 Nov 2010 | 01 Jun 2015 | United Kingdom | July 1967 | Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom |
| BILTON, Anton John Godfrey RESIGNED | Director | 24 Feb 1993 | 26 Apr 2005 | | August 1964 | 46 Cadogan Place, London, SW1X 9RU |
| BRUCKLAND, Andrew John RESIGNED | Director | 24 Feb 1993 | 26 Apr 2005 | England | March 1955 | 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT |
| BURGESS, Susan Ann RESIGNED | Director | 19 Jan 2009 | 04 Feb 2011 | England | August 1964 | 22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG |
| 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 | 18 Nov 2010 | 31 Jan 2014 | Uk | January 1958 | Follifoot House, Littleworth, Amberley, Stroud, Gloucestershire, GL5 5AG |
| ECKERSLEY, Edward Kenneth RESIGNED | Director | 24 Feb 1993 | 26 Apr 2005 | | October 1927 | 26 Park Crescent, Forest Row, East Sussex, RH18 5ED |
| HARE SCOTT, Nigel Trewren RESIGNED | Director | 19 Jan 2009 | 18 Nov 2010 | England | January 1951 | 3, Staffords, Churchgate Street, Old Harlow, Essex, CM17 0JR |
| LITTLE, Simon RESIGNED | Director | 19 Jan 2009 | 15 Oct 2010 | England | December 1961 | 4 Yeates Close, Off Byford Way, Winslow, Buckinghamshire, MK18 3RH |
| MARSHALL, Graeme Calder Walker RESIGNED | Director | 01 Oct 2003 | 27 Jun 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 |
| PEARCE GOULD, Rupert Anthony RESIGNED | Director | 26 Apr 2005 | 08 Jun 2011 | United Kingdom | June 1951 | 65, Church Street, Harston, Cambridge, Cambridgeshire, CB22 7NP |
| PSYLLIDES, Milton Nicholas RESIGNED | Director | 28 Jan 1993 | 24 Feb 1993 | | October 1953 | Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QG |
| ROBERTS, Catherine Jane RESIGNED | Director | 28 Jan 1993 | 24 Feb 1993 | | November 1967 | 2 Birch Close, Greenfield Road Harborne, Birmingham, West Midlands, B17 0EH |
| SIDWELL, Graham Robert RESIGNED | Director | 25 Nov 2010 | 04 Feb 2014 | United Kingdom | October 1953 | Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 28 Jan 1993 | 28 Jan 1993 | | | 6-8 Underwood Street, London, N1 7JQ |