| BLAKELEY, Allan ACTIVE | Director | 01 Feb 2026 | | England | December 1971 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| COX, Graham John ACTIVE | Director | 07 Apr 2025 | | England | March 1968 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| JENKINS, Gareth ACTIVE | Director | 21 Dec 2024 | | Wales | October 1967 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| WARRILLOW, Benjamin James ACTIVE | Director | 21 Dec 2024 | | England | August 1974 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| QUIGLEY, Dominic Graeme RESIGNED | Secretary | 08 Nov 2010 | 20 Nov 2018 | | | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| QUIGLEY, Rhonda Alice RESIGNED | Secretary | 30 Nov 2017 | 20 Nov 2018 | | | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| QUIGLEY, Sandra Urquhart RESIGNED | Secretary | 11 May 1993 | 15 Jun 1993 | | | Lintz Green Farm, Lintz Green, Rowlands Gill, Tyne & Wear, NE39 1NL |
| SMITH, Kenneth RESIGNED | Secretary | 15 Jun 1993 | 08 Nov 2010 | | | 68 Larchwood, Harraton, Washington, Tyne & Wear, NE38 9BT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 05 May 1993 | 11 May 1993 | | | 26, Church Street, London, NW8 8EP |
| FIELDS, Peter Richard RESIGNED | Director | 20 Nov 2018 | 21 Dec 2024 | England | July 1960 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| GERMANY, Barry John RESIGNED | Director | 21 Dec 2024 | 10 Dec 2025 | England | November 1968 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| NORFOLK, Graham Richard RESIGNED | Director | 20 Nov 2018 | 21 Dec 2024 | England | October 1961 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| QUIGLEY, Dominic Graeme RESIGNED | Director | 15 Jun 1993 | 05 Sep 2025 | United Kingdom | July 1970 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| QUIGLEY, Dominic Eamon RESIGNED | Director | 11 May 1993 | 20 Nov 2018 | United Kingdom | November 1947 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| SMITH, Kenneth RESIGNED | Director | 15 Jun 1993 | 08 Nov 2010 | United Kingdom | June 1947 | 68 Larchwood, Harraton, Washington, Tyne & Wear, NE38 9BT |
| TOFT, John RESIGNED | Director | 30 Nov 2017 | 29 Feb 2024 | England | September 1984 | The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 05 May 1993 | 11 May 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 05 May 1993 | 11 May 1993 | | | 26, Church Street, London, NW8 8EP |