| BANKS, Michael Allan ACTIVE | Director | 01 Oct 2020 | | England | August 1981 | Kitching Road, North West Industrial Estate, Peter Lee, County Durham, SR8 2HP |
| GUERMEUR, Patrick Michel Marie ACTIVE | Director | 31 Jul 2024 | | France | September 1967 | Kitching Road, North West Industrial Estate, Peter Lee, County Durham, SR8 2HP |
| ROMON, Vincent Alexandre Christian ACTIVE | Director | 22 Jul 2026 | | France | November 1981 | 1, Deslog, Route Decoudekerque, Teteghem, 59229, France |
| LAWSON, Amelia Christine RESIGNED | Secretary | 01 Mar 1996 | 30 May 1996 | | | Montana Silksworth Lane, Sunderland, Tyne And Wear, SR3 1PD |
| LAWSON, Ian, Md RESIGNED | Secretary | 05 Sep 1997 | 02 Jan 2002 | | | Montana Silksworth Lane, Sunderland, Tyne & Wear, SR3 1PD |
| LAWSON, Lee John RESIGNED | Secretary | 11 Sep 2009 | 31 Jul 2024 | | | Montana, Silksworth Lane, Sunderland, Tyne & Wear, SR3 1PD |
| ORD, Trevor Andrew RESIGNED | Secretary | 31 May 1995 | 02 Oct 1995 | | | Montana, Silksworth Lane, Sunderland, Tyne And Wear |
| ROCHESTER, Heidi RESIGNED | Secretary | 30 Jun 2000 | 30 Jun 2000 | | | 22, Cornflower Close, The Hawthorns The Hawthorns, Hartlepool, TS26 0WJ |
| THOMSON, Lawrence Mortimer RESIGNED | Secretary | 02 Oct 1995 | 30 May 1996 | | | 4 White Gates Drive, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0HZ |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 26 Jan 1994 | 11 Feb 1994 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| BELSHAW, Graham RESIGNED | Director | 05 Nov 1999 | 08 Nov 2011 | England | May 1961 | 12 Foxcovert Grove, Howden Le Wear, Crook, County Durham, DL15 8JA |
| GILES, William Graham RESIGNED | Director | 01 Jan 2001 | 02 Feb 2022 | England | February 1957 | 95 Bewick Park, Wallsend, Tyne & Wear, NE28 9RY |
| HANSON, Margaret RESIGNED | Director | 11 Feb 1994 | 31 May 1995 | | August 1955 | 105 Nine Lands, Houghton Le Spring, Tyne & Wear, DH4 5QD |
| LAWSON, David RESIGNED | Director | 11 Feb 1994 | 06 Sep 1997 | England | June 1947 | Montana, Silksworth Lane, Sunderland, Tyne & Wear, SR3 1PD |
| LAWSON, Ian David RESIGNED | Director | 05 Sep 1997 | 31 Jul 2024 | United Kingdom | September 1973 | 5, Barras Drive, Sunderland, SR3 1PP |
| LAWSON, Lee John RESIGNED | Director | 08 Nov 2011 | 31 Jul 2024 | England | May 1977 | Kitching Road, North West Industrial Estate, Peter Lee, County Durham, SR8 2HP |
| MUTCH, James RESIGNED | Director | 01 Jun 1999 | 30 Dec 2008 | | November 1949 | 69 Vicarage Close, Sunderland, Tyne & Wear, SR3 1JF |
| ROCHESTER, Heidi RESIGNED | Director | 01 Feb 2018 | 31 Jul 2024 | England | March 1966 | Northern Freight Services, Kitching Road, North West Industrial Estate, Peterlee, SR8 2HP, England |
| THOMSON, Lawrence Mortimer RESIGNED | Director | 01 Feb 1996 | 30 May 1996 | | June 1952 | 4 White Gates Drive, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0HZ |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 26 Jan 1994 | 11 Feb 1994 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |