| BLYTH, Pauline Valerie ACTIVE | Director | 21 Nov 2011 | | England | February 1953 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| CLEGHORN, Damian ACTIVE | Director | 02 Jun 2015 | | England | September 1975 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| LAWSON, Gillian ACTIVE | Director | 01 Oct 2019 | | United Kingdom | November 1972 | 13c, Southwick Industrial Estate, Sunderland, SR5 3TX, England |
| CHAPMAN, Brian Leonard RESIGNED | Secretary | 01 Sep 1998 | 30 Oct 2001 | | | 45 John Street, Beamish, Stanley, County Durham, DH9 0QW |
| CLEGHORN, Michael Ian RESIGNED | Secretary | 01 Nov 2001 | 26 Aug 2021 | | | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| NORTH, Philip John, The Reverend RESIGNED | Secretary | 17 Aug 1994 | 18 Dec 1997 | | | Holy Trinity Vicarage Davison Drive, Hartlepool, Cleveland, TS24 9BX |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 17 Aug 1994 | 17 Aug 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| BAINBRIDGE, Margaret Wynn RESIGNED | Director | 12 Jul 2007 | 03 Apr 2008 | | October 1946 | 23 Nookside, Grindon, Sunderland, Tyne & Wear, SR4 8PH |
| BLYTH, Pauline Valerie RESIGNED | Director | 20 Oct 1994 | 02 Oct 2009 | England | February 1953 | 27 Thornhill Terrace, Sunderland, SR2 7JL |
| BOWEN, Timothy, Mr. RESIGNED | Director | 08 Jul 2014 | 07 Mar 2023 | England | November 1979 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| BROWN, Jane RESIGNED | Director | 21 Jun 2022 | 07 Mar 2023 | United Kingdom | January 1971 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| DICKENSON, Edward RESIGNED | Director | 28 Feb 2009 | 19 Jul 2012 | England | November 1942 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| DUNN, Ann RESIGNED | Director | 29 Sep 2005 | 19 Jul 2012 | England | March 1955 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| HARVEY, William Joseph, Mr. RESIGNED | Director | 03 Jan 2010 | 13 Sep 2012 | England | February 1970 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| HEPWORTH, Paul William RESIGNED | Director | 24 Jun 2005 | 29 Jan 2018 | England | July 1945 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| LAWSON, Anthony Joseph RESIGNED | Director | 17 Aug 2001 | 03 Oct 2001 | England | February 1957 | 61 Langley Terrace, Jarrow, Tyne & Wear, NE32 5DX |
| MAGOWAN, Margaret Wynn RESIGNED | Director | 17 Aug 1994 | 03 Oct 1996 | | October 1946 | 14 Dudley Gardens, East Herrington, Sunderland, SR3 3QN |
| MITCHELL, David RESIGNED | Director | 24 Jun 2005 | 02 Apr 2009 | | May 1969 | 13 Cauldwell Villas, South Shields, Tyne & Wear, NE34 0RZ |
| NORTH, Philip John, The Reverend RESIGNED | Director | 17 Aug 1994 | 18 Dec 1997 | | December 1966 | Holy Trinity Vicarage Davison Drive, Hartlepool, Cleveland, TS24 9BX |
| PARR, George Henry RESIGNED | Director | 03 Oct 2001 | 21 Dec 2021 | England | November 1943 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| ROGERSON, David RESIGNED | Director | 24 Jun 2005 | 06 Aug 2014 | England | December 1953 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| WARDEN, David RESIGNED | Director | 19 Jul 2012 | 14 Aug 2014 | United Kingdom | April 1941 | Unit 13c, Southwick Ind. Estate, North Hylton Road, Southwick, Sunderland, Tyne & Wear , SR5 3TX |
| WHITFIELD, Kenneth RESIGNED | Director | 01 Sep 1998 | 03 Oct 2001 | | December 1943 | 12 Windermere, Vigo Birtley, Chester Le Street, Durham, DH3 2JU |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 17 Aug 1994 | 17 Aug 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |