| HENSGEN, Patrick ACTIVE | Director | 23 Jan 2026 | | United States | May 1986 | Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA |
| VANDERLEEST, Adam Joseph ACTIVE | Director | 16 Oct 2024 | | United States | October 1982 | 777, E Wisconsin Avenue, Suite 1100, Milwaukee, Wisconsin, United States |
| CHARLTON, Robin Alistair RESIGNED | Secretary | 01 Aug 1998 | 19 Apr 1999 | | | Unthank House Kiln Pit Hill, Consett, County Durham, DH8 9LP |
| CHARLTON, Robin Alistair RESIGNED | Secretary | 24 Feb 1995 | 05 Oct 1995 | | | 11 Lister Avenue, Greenside, Ryton, Tyne & Wear, NE40 4AP |
| HALL, Deborah Alison RESIGNED | Secretary | 20 Nov 1996 | 31 Jul 1998 | | | 3 Bowes Close, Sunniside, Newcastle Upon Tyne, NE16 5QF |
| HALL, Deborah Alison RESIGNED | Secretary | 02 Feb 1994 | 23 Feb 1995 | | | 3 Bowes Close, Sunniside, Newcastle Upon Tyne, NE16 5QF |
| KERR, Jacqueline Adele RESIGNED | Secretary | 24 Jan 1994 | 02 Feb 1994 | | | 2 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX |
| TIRRELL, Anthony Roger RESIGNED | Secretary | 06 Oct 1995 | 20 Nov 1996 | | | 14 Woodend, Bramhall, Stockport, Cheshire, SK7 3LN |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 19 Apr 1999 | 24 Apr 2014 | | | One, New Change, London, EC4M 9AF |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 21 Jan 1994 | 24 Jan 1994 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| BABICH, Colleen Gail RESIGNED | Director | 09 Mar 2020 | 16 Oct 2024 | United States | January 1963 | Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA |
| BREESE, Henry Strother Colquhoun RESIGNED | Director | 17 Nov 1998 | 20 Aug 1999 | | October 1968 | 12 Greenriggs Avenue, Gosforth, Newcastle Upon Tyne, NE3 5QH |
| CHARLTON, David Hugh RESIGNED | Director | 02 Feb 1994 | 30 Nov 1997 | | December 1937 | Lakewood, Minsteracres, Kiln Pit Hill, Northumberland, DH8 9RR |
| CHARLTON, Robin Alistair RESIGNED | Director | 17 Nov 1998 | 19 Apr 1999 | | April 1969 | Unthank House Kiln Pit Hill, Consett, County Durham, DH8 9LP |
| CONNERS, Bradley Michael RESIGNED | Director | 01 Oct 2011 | 09 Mar 2020 | United States | December 1977 | 777, East Wisconsin Avenue, Milwaukee, W1 53202, United States |
| DAVISON, Andrew John RESIGNED | Director | 24 Jan 1994 | 02 Feb 1994 | | September 1961 | 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD |
| DUKE, Robin Walter George RESIGNED | Director | 03 Nov 1995 | 04 Sep 1997 | | June 1944 | 5 Charlotte Grove, Baulkham Hills N.S.W 2153, Australia, FOREIGN |
| FOELL, Darrell William RESIGNED | Director | 19 Apr 1999 | 28 Aug 2001 | | July 1935 | 2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN |
| LAWLOR, Christopher L RESIGNED | Director | 28 Aug 2001 | 08 Apr 2005 | | February 1950 | 10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa |
| MACKLIN, John RESIGNED | Director | 02 Feb 1994 | 04 Sep 1997 | United Kingdom | March 1949 | New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG |
| MAKAL, Jeffrey Thomas RESIGNED | Director | 08 Apr 2005 | 01 Oct 2011 | United States | May 1963 | 13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN |
| MANSELL, Stephen Frederick RESIGNED | Director | 03 Nov 1995 | 04 Sep 1997 | | October 1950 | Box 262 Harrowsmith, Ontario Koh 1vo, Canada, FOREIGN |
| POINTING CHARLTON, Judy Marian, 4183921 RESIGNED | Director | 02 Feb 1994 | 19 Apr 1999 | | December 1934 | North Highfield, Rayrigg Road, Windermere, Cumbria, LA23 1EX |
| ROLFS, Stephen John RESIGNED | Director | 19 Apr 1999 | 01 Oct 2011 | | May 1964 | 5346 North Hollywood Avenue, Whitefish Bay 53217, Wisconsin Usa, FOREIGN |
| SANDERSON, Arthur Hall RESIGNED | Director | 03 Nov 1995 | 04 Sep 1997 | | October 1929 | The Croft, Cummersdale, Carlisle, Cumbria, CA2 6BH |
| TIRRELL, Anthony Roger RESIGNED | Director | 06 Oct 1995 | 29 Apr 1999 | | May 1953 | Minocqua 42 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH |
| WATSON, Leroy Clark RESIGNED | Director | 01 Oct 2011 | 23 Jan 2026 | American | May 1973 | 777, East Winconsin Avenue, Milwaukee, United States |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 21 Jan 1994 | 24 Jan 1994 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |