| BROWN, Christopher Hugh Anthony ACTIVE | Director | 01 Apr 2006 | | England | May 1959 | 19, Dunes Court, Beadnell, Chathill, NE67 5EE, England |
| DOBSON, Emir Olivia ACTIVE | Director | 17 Dec 2021 | | England | May 1970 | 15, Dunes Court, Beadnell, Chathill, NE67 5EE, England |
| GREAVES, Peter ACTIVE | Director | 26 Apr 2023 | | England | April 1963 | 102, Harbour Road, Beadnell, Chathill, NE67 5BE, England |
| HEARMON, Richard Angus, Dr ACTIVE | Director | 26 Apr 2023 | | England | March 1955 | 19, Dunes Court, Beadnell, Chathill, Northumberland, NE67 5EE, England |
| NETTS, Debra Clare ACTIVE | Director | 17 Dec 2021 | | England | April 1967 | 6, Roseworth Avenue, Newcastle Upon Tyne, NE3 1NB, England |
| TURNBULL, Frank ACTIVE | Director | 26 Apr 2023 | | England | November 1962 | 18, Dunes Court, Beadnell, Chathill, NE67 5EE, England |
| HARRISON, John RESIGNED | Secretary | 25 May 1993 | 23 May 2000 | | | 8 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JQ |
| NETTS, Leonard RESIGNED | Secretary | 23 May 2000 | 17 Jul 2008 | | | 32 Rectory Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Mar 1993 | 25 May 1993 | | | 26, Church Street, London, NW8 8EP |
| COLE, Margaret Jean RESIGNED | Director | 23 May 2000 | 20 Sep 2005 | | April 1957 | 9 Albury Road, High West Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3PE |
| DOBSON, Gordon RESIGNED | Director | 26 Apr 2023 | 21 Sep 2025 | England | July 1965 | 15, Dunes Court, Beadnell, Chathill, NE67 5EE, England |
| GLENNOW, Ewa Yvonne Lily RESIGNED | Director | 25 May 1993 | 23 May 2000 | | March 1956 | Osterangsvagen 32, Enebyberg 18266, Sweden |
| GREAVES, Jayne Margaret RESIGNED | Director | 26 Apr 2023 | 19 Jul 2025 | England | September 1965 | 102, Harbour Road, Beadnell, Chathill, NE67 5BE, England |
| LARSSON, Mats RESIGNED | Director | 25 May 1993 | 23 May 2000 | | December 1957 | Ritarvagen 22, Bromma 5-161 46, Sweden |
| MCDONALD, Alistair RESIGNED | Director | 17 Dec 2021 | 06 Aug 2026 | England | June 1961 | Croft Cottage, Barmoor Lane, Ryton, NE40 3AB, England |
| TURKINGTON, David Michael John RESIGNED | Director | 23 May 2000 | 31 Mar 2016 | England | August 1940 | 13 Dunes Court, Beadnell, Northumberland, NE67 5EE |
| WHITEHALL, John Philip RESIGNED | Director | 23 May 2000 | 25 Feb 2016 | England | June 1955 | 32 Osbaldeston Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Mar 1993 | 25 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |