| BATES, Ian Robert ACTIVE | Director | 30 Nov 2022 | | United Kingdom | November 1965 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| MACRAY, Neil Richard ACTIVE | Director | 25 Apr 2014 | | United Kingdom | January 1977 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| SMITH, Peter ACTIVE | Director | 30 Nov 2022 | | United Kingdom | July 1970 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| MAITLAND, Susan RESIGNED | Secretary | 01 Jun 2000 | 09 Mar 2022 | | | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| MINETT, Graham RESIGNED | Secretary | 14 Jan 1994 | 14 Jun 2000 | | | 20 North Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9UH |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 14 Jan 1994 | 14 Jan 1994 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| DARK, James Edward RESIGNED | Director | 14 Jan 1994 | 31 Jan 2023 | United Kingdom | August 1956 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| DARK, Louise RESIGNED | Director | 20 May 2021 | 31 Jan 2023 | England | March 1979 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| MAITLAND, Susan RESIGNED | Director | 01 Mar 2002 | 09 Mar 2022 | England | September 1957 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| MELVILLE, Stuart RESIGNED | Director | 01 Mar 2007 | 04 Jan 2011 | England | July 1967 | Croft End, 14 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UH |
| MILLER, Steven Alan RESIGNED | Director | 19 Nov 2008 | 30 Nov 2020 | England | March 1957 | 47, Humford Green, Blyth, Northumberland, NE24 4LY, United Kingdom |
| MINETT, Graham RESIGNED | Director | 01 Feb 1994 | 30 Nov 2022 | England | February 1965 | 136 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HN |
| MINETT, Kerry RESIGNED | Director | 16 Oct 2014 | 30 Nov 2022 | England | November 1964 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| NELLIST, Christopher Noel RESIGNED | Director | 01 Mar 2007 | 30 Sep 2019 | England | May 1971 | 5 Cottonwood, Biddick Woods, Houghton Le Spring, Tyne And Wear, DH4 7TA |
| TREANOR, Paul Telford RESIGNED | Director | 30 Nov 2022 | 29 Jun 2026 | England | October 1968 | 6 Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 14 Jan 1994 | 14 Jan 1994 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |