| THOMSON, Graham Ronald ACTIVE | Secretary | 31 Jan 2023 | | | | Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England |
| HOLMES, Marc John ACTIVE | Director | 01 Aug 2009 | | England | September 1965 | Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England |
| STEPHENSON, Mark William Winspear ACTIVE | Director | 04 Jan 1994 | | United Kingdom | June 1962 | Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England |
| THOMSON, Graham Ronald ACTIVE | Director | 31 Jan 2023 | | United Kingdom | February 1976 | Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England |
| COWEN, Robert Ian RESIGNED | Secretary | 08 Sep 2005 | 15 Apr 2014 | | | 4 Greenacres Hunton Green, Hunton, Bedale, North Yorks, DL8 1QZ |
| HOSKINSON, Peter Richard James RESIGNED | Secretary | 04 Jan 1994 | 30 Apr 1998 | | | Muleshoe Cottage, Baker Street, Appleton Wiske, North Yorkshire, DL6 2AQ |
| MAXEY, Carolyn RESIGNED | Secretary | 06 Jul 1998 | 30 Apr 2004 | | | Ings House, 48a The Green, Hurworth, Darlington, Co Durham, DL2 2JA |
| STEPHENSON, Sandra RESIGNED | Secretary | 01 Nov 2004 | 06 Jun 2014 | | | 1 Hartforth, Gilling West, Richmond, North Yorkshire, DL10 5JR |
| WHISKER, Jonathan Barclay RESIGNED | Secretary | 15 Apr 2014 | 31 Jan 2023 | | | PO BOX 20, Station Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6XJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Dec 1993 | 04 Jan 1994 | | | 26, Church Street, London, NW8 8EP |
| BURCHNALL, David RESIGNED | Director | 01 Jan 2000 | 19 Mar 2026 | United Kingdom | January 1967 | Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England |
| COWEN, Robert Ian RESIGNED | Director | 08 Sep 2005 | 15 Apr 2014 | United Kingdom | December 1948 | 4 Greenacres Hunton Green, Hunton, Bedale, North Yorks, DL8 1QZ |
| ELGOOD, Martin James RESIGNED | Director | 01 Apr 2007 | 01 Jun 2012 | England | October 1967 | 16, Eaton Road, Ilkley, West Yorkshire, LS29 9PU, United Kingdom |
| HOSKINSON, Peter Richard James RESIGNED | Director | 04 Jan 1994 | 30 Apr 1998 | England | June 1947 | Muleshoe Cottage, Baker Street, Appleton Wiske, North Yorkshire, DL6 2AQ |
| MAXEY, Carolyn RESIGNED | Director | 01 May 1994 | 30 Apr 2004 | England | November 1962 | Ings House, 48a The Green, Hurworth, Darlington, Co Durham, DL2 2JA |
| METCALFE, Timothy Robert RESIGNED | Director | 01 May 1994 | 21 Apr 1998 | England | January 1958 | 1,Gardeners Cottage, Headlam, Darlington, County Durham, DL2 3HA |
| SANDERSON, Fleur RESIGNED | Director | 01 May 2003 | 31 Oct 2009 | United Kingdom | October 1970 | 47, Tetcott Road, London, SW10 0SB, United Kingdom |
| STEPHENSON, John Frederick RESIGNED | Director | 04 Jan 1994 | 31 Jul 2008 | | March 1939 | The Rookery, Middleton Tyas, Richmond, North Yorkshire, DL10 6RD |
| STEPHENSON, Sandra RESIGNED | Director | 01 Jan 2000 | 06 Jun 2014 | United Kingdom | November 1962 | 1 Hartforth, Gilling West, Richmond, North Yorkshire, DL10 5JR |
| WHISKER, Jonathan Barclay RESIGNED | Director | 15 Apr 2014 | 31 Jan 2023 | England | November 1964 | PO BOX 20, Station Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6XJ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Dec 1993 | 04 Jan 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |