| BUXTON, Kenneth Lee ACTIVE | Director | 11 Nov 2022 | | United Kingdom | June 1981 | Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN |
| PEARSON, Andrew Robert ACTIVE | Director | 01 Jun 1999 | | England | August 1972 | Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN |
| PEARSON, Emma Louise ACTIVE | Director | 20 Jun 2019 | | England | March 1976 | Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN |
| PEARSON, Dorothy Kerr RESIGNED | Secretary | 15 Apr 1993 | 10 Nov 2025 | | | Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 15 Apr 1993 | 15 Apr 1993 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| MITCHESON, David Allan RESIGNED | Director | 01 Nov 1994 | 03 Dec 1996 | | January 1959 | 16 Moorland Drive, Bedlington, Northumberland, NE22 7HG |
| PEARSON, Emma Louise RESIGNED | Director | 08 Mar 2015 | 01 Aug 2015 | England | March 1976 | Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN |
| PEARSON, Richard RESIGNED | Director | 15 Apr 1993 | 31 May 2009 | United Kingdom | September 1944 | Coopies Haugh, Coopies Lane Industrial Estate, Morpeth, Northumberland, NE61 6JN |
| SIMM, David William RESIGNED | Director | 01 Jan 2005 | 18 Dec 2019 | United Kingdom | March 1961 | No 1 Kenmore Drive, Swarland, Morpeth, Northumberland, NE65 9QT |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 15 Apr 1993 | 15 Apr 1993 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |