| DOYLE, Gemma Claire Louise ACTIVE | Director | 17 Jan 2023 | | England | March 1986 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| ROSE, Sophie Louise ACTIVE | Director | 10 Dec 2025 | | England | May 1986 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| BURROWES, Rosemary Anne RESIGNED | Secretary | 12 Oct 1998 | 22 Jan 2001 | | | 108c Bramley Road, Oakwood, London, N14 4HT |
| GRATTON, Gordon Cameron Paul RESIGNED | Secretary | 14 Jun 2001 | 28 Aug 2002 | | | 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ |
| HARDCASTLE, Nicola Jane RESIGNED | Secretary | 28 Aug 2002 | 31 May 2022 | | | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| HOOPER, David Ross RESIGNED | Nominee Secretary | 27 Jul 1994 | 12 Oct 1998 | | | Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW |
| SYMS, Rhonda Sneddon RESIGNED | Secretary | 31 Jan 2001 | 14 Jun 2001 | | | 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG |
| BAGER, Preben RESIGNED | Director | 26 Oct 2004 | 06 Oct 2010 | Sweden | December 1948 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| CARR, Daniel Arthur Edward RESIGNED | Director | 15 Jun 2020 | 17 Jan 2023 | England | April 1975 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| CUTHBERTSON, George Brian RESIGNED | Nominee Director | 27 Jul 1994 | 12 Jun 2000 | | February 1954 | 39 The Gardens, Watford, WD1 3DN |
| DYMOND, George Barnaby RESIGNED | Director | 01 May 2024 | 12 Dec 2025 | England | April 1975 | 221, North Street, Leeds, LS7 2AA, England |
| FAVELL, Gary Alan RESIGNED | Director | 14 Jun 2001 | 26 Oct 2004 | United Kingdom | August 1956 | Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN |
| FAWCUS, Lynne Marie RESIGNED | Director | 01 Mar 2023 | 03 Jan 2025 | England | September 1972 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| KANE, Peter RESIGNED | Director | 31 Mar 2010 | 30 Jun 2020 | Scotland | January 1965 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| O'CONNOR, Patrick Finbarr RESIGNED | Nominee Director | 27 Jul 1994 | 30 Apr 1996 | | June 1943 | 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ |
| SAUNDERS, Roy RESIGNED | Director | 03 Mar 2008 | 31 Mar 2010 | United Kingdom | December 1958 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| BERISFORD (OVERSEAS) LIMITED RESIGNED | Director | 24 Oct 1995 | 14 Jun 2001 | | | Washington House, 40-41 Conduit Street, London, W1S 2YQ |
| S & W BERISFORD LIMITED RESIGNED | Director | 24 Oct 1995 | 14 Jun 2001 | | | 1 Farnham Road, Guildford, Surrey, GU2 4RG |