| KINGSTON PROPERTY SERVICES LIMITED ACTIVE | Secretary | 08 Oct 2004 | | | | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| CARTER, Paul ACTIVE | Director | 17 Mar 2023 | | United Kingdom | January 1980 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom |
| HANSON, John Armstrong RESIGNED | Secretary | 21 Sep 1998 | 04 Apr 2002 | | | 77 Turnberry, Ouston, County Durham, DH2 1LR |
| MCHENZIE, Donald RESIGNED | Secretary | 05 Apr 2002 | 08 Oct 2004 | | | 89 Ladybank, Chapel Park, Newcastle Upon Tyne, Tyne & Wear, NE5 1UP |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 30 Jul 1993 | 07 Sep 1993 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 07 Sep 1993 | 10 Dec 1998 | | | 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |
| DOWLING, Terrence John, Professor RESIGNED | Director | 17 Jan 1996 | 24 Dec 2014 | England | August 1946 | 12 Jesmond Park East, Newcastle Upon Tyne, Tyne And Wear, NE7 7BT |
| HAKEN, Harry Ross RESIGNED | Director | 05 Oct 1994 | 07 Nov 1995 | | August 1923 | 3 High Dene, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7TL |
| HEADS, William Thomas RESIGNED | Director | 04 Nov 1993 | 05 Oct 1994 | England | December 1953 | Linden Barns Causey Hill, Hexham, Northumberland, NE46 2JF |
| HENDERSON, Nicholas Colin RESIGNED | Director | 04 Oct 1994 | 10 May 2006 | | April 1968 | 16 High Dene, Newcastle Upon Tyne, Tyne & Wear, NE7 7TL |
| NORCOTT, George William RESIGNED | Director | 05 Oct 1994 | 26 May 1995 | | October 1948 | 34 Abbots Way, Preston Farm West, North Shields, Tyne & Wear, NE29 8LX |
| ORD, Colin RESIGNED | Director | 24 Dec 2014 | 01 Apr 2023 | United Kingdom | March 1963 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER |
| ROONEY, Helen Elizabeth RESIGNED | Director | 05 Oct 1994 | 05 Dec 1996 | | March 1966 | 11 High Dene, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7TL |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 30 Jul 1993 | 07 Sep 1993 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY SECRETARIES LIMITED RESIGNED | Director | 07 Sep 1993 | 04 Nov 1993 | | | 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |