| TRINITY NOMINEES (1) LIMITED ACTIVE | Secretary | 13 Mar 2024 | | | | Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| RHODES, Mathew David ACTIVE | Director | 26 Mar 1997 | | England | July 1975 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom |
| RHODES, Mathew David RESIGNED | Secretary | 08 Jul 2002 | 01 Jun 2009 | | | 4 Benwell Village Mews, Newcastle, NE15 6LF |
| WOOD, Rachel Jane RESIGNED | Secretary | 25 Nov 1999 | 08 Jul 2002 | | | 29, Benwell Village Mews, Old Benwell, Newcastle Upon Tyne, Tyne And Wear, NE15 6LF |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Jun 1994 | 25 Nov 1999 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| KINGSTON PROPERTY SERVICES RESIGNED | Secretary | 01 Jun 2009 | 08 Mar 2024 | | | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England |
| BALFOUR, Arthur Michael RESIGNED | Director | 09 May 2002 | 20 Nov 2002 | | November 1938 | 4 West Denton Close, Newcastle Upon Tyne, Tyne & Wear, NE15 7LU |
| BARKER, Sarah RESIGNED | Director | 26 Mar 1997 | 20 Jan 1999 | | July 1975 | 35 Benwell Village Mews, Newcastle, NE15 6LF |
| DOLLIMORE, Richard John RESIGNED | Director | 14 Oct 2002 | 14 Mar 2017 | England | August 1955 | 51 Benwell Village Mews, Newcastle Upon Tyne, Tyne & Wear, NE15 6LF |
| GRANT, Allen RESIGNED | Director | 26 Mar 1997 | 17 Aug 1998 | | February 1959 | 37 Benwell Village Mews, Newcastle, NE15 6LF |
| HOPKINSON, Caroline RESIGNED | Director | 01 Feb 2009 | 08 Jul 2009 | United Kingdom | January 1971 | 56, Benwell Village Mews, Newcastle Upon Tyne, Tyne And Wear, NE15 6LF |
| HOPKINSON, John RESIGNED | Director | 01 Feb 2009 | 08 Jul 2009 | England | May 1964 | 56 Benwell Village Mews, Benwell, Newcastle Upon Tyne, NE15 6LF |
| JENKINSON, Susan Mary RESIGNED | Director | 26 Mar 1997 | 07 Aug 2000 | | February 1960 | 47 Benwell Village Mews, Newcastle, NE15 6LF |
| MCGARRY, Marian RESIGNED | Director | 15 Oct 1998 | 07 Aug 2000 | | September 1947 | 30 Benwell Village Mews, Newcastle Upon Tyne, Tyne And Wear, NE15 6LF |
| NICHOLSON, Sheila RESIGNED | Director | 18 Jul 2011 | 06 Nov 2014 | England | December 1934 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England |
| PARR, Heather Marie RESIGNED | Director | 20 Nov 2009 | 18 Jul 2011 | Uk | May 1978 | 19, Benwell Village Mews, Newcastle Upon Tyne, Tyne And Wear, NE15 6LF |
| PEARSON, Joyce RESIGNED | Director | 26 Mar 1997 | 15 Apr 2002 | | January 1930 | 25 Benwell Village Mews, Newcastle, NE15 6LF |
| STAFFORD-HALL, Deborah RESIGNED | Director | 01 Feb 2015 | 28 May 2026 | England | October 1968 | Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| STEPHENSON, Leslie RESIGNED | Director | 23 Oct 2012 | 06 Apr 2013 | England | February 1942 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| WOOD, Rachel Jane RESIGNED | Director | 23 Oct 2008 | 29 Apr 2022 | England | April 1974 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom |
| WOOD, Rachel Jane RESIGNED | Director | 26 Mar 1997 | 08 Jul 2002 | England | April 1974 | 29, Benwell Village Mews, Old Benwell, Newcastle Upon Tyne, Tyne And Wear, NE15 6LF |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 28 Jun 1994 | 01 Oct 1997 | | | 1/3 Evron Place, Hertford, SG14 1PA |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 28 Jun 1994 | 01 Oct 1997 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |