| POTTS GRAY MANAGEMENT COMPANY LTD ACTIVE | Secretary | 01 Oct 2026 | | | | Unit 212 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England |
| WESTALL, Nicholas Gray ACTIVE | Director | 26 Nov 2025 | | England | June 1968 | Potts Gray, South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England |
| BARKER, Peter RESIGNED | Secretary | 16 Sep 2003 | 04 Oct 2005 | | | 21 Trinity Mews, Stockton, Cleveland, TS17 6BQ |
| CARVELL, Stuart RESIGNED | Secretary | 02 Dec 1996 | 06 Aug 2003 | | | 25 Trinity Mews Victoria Lock, Teesdale Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| HODGSON, Peter Andrew RESIGNED | Secretary | 11 Oct 2005 | 27 Jul 2006 | | | 12 Trinity Mews, Victoria Lock Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| WARBY, Joy RESIGNED | Secretary | 01 Jan 2008 | 01 Sep 2015 | | | Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 24 Oct 2006 | 31 Dec 2007 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Oct 1994 | 02 Dec 1996 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |
| LSH RESIDENTIAL COSEC LTD RESIGNED | Secretary | 24 Sep 2015 | 16 Jul 2025 | | | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| ADAMS, Carol RESIGNED | Director | 23 Oct 1996 | 14 Mar 2002 | | July 1950 | 15 Trinity Mews, Stockton On Tees, Cleveland, TS17 6BQ |
| ALLRED, David Andrew RESIGNED | Director | 04 Oct 2004 | 13 Jun 2008 | | May 1980 | 23 Trinity Mews, Stockton On Tees, Cleveland, TS17 6BQ |
| BARKER, Peter RESIGNED | Director | 08 Oct 2002 | 04 Oct 2005 | | May 1969 | 21 Trinity Mews, Stockton, Cleveland, TS17 6BQ |
| BISHOP, Ronald Joseph RESIGNED | Director | 30 Apr 2002 | 06 Jan 2007 | | July 1944 | 2 Cavendish Close, Marlbrook, Bromsgrove, Worcestershire, B60 1EE |
| CALEY, Marie Teresa RESIGNED | Director | 16 Mar 1999 | 06 Jun 2001 | | May 1965 | 27 Trinity Mews, Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| CALEY, Paul Mark RESIGNED | Director | 16 Mar 1999 | 06 Jun 2001 | | January 1965 | 27 Trinity Mews, Victoria Lock Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| CARVELL, Stuart RESIGNED | Director | 23 Oct 1996 | 06 Aug 2003 | | April 1950 | 25 Trinity Mews Victoria Lock, Teesdale Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| COGLEY, Maria Ursula RESIGNED | Director | 23 Apr 2002 | 27 Aug 2002 | | July 1969 | 41 Penrhyn Close, Caergeiliog, Anglesey, LL65 3LH |
| COWEN, Annette RESIGNED | Director | 16 Mar 1999 | 26 Nov 2025 | United Kingdom | September 1965 | 26 Trinity Mews, Victoria Lock Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| CUMMINS, Patricia Myfanwy RESIGNED | Director | 23 Oct 1996 | 13 Oct 2000 | | October 1947 | 17 Trinity Mews, Stockton On Tees, Cleveland, TS17 6BQ |
| HODGES, Clare, Dr RESIGNED | Director | 25 Aug 2008 | 12 Aug 2011 | | April 1978 | 12, Trinity Mews, Victoria Lock, Thornaby, TS17 6BQ |
| HODGES, David, Dr RESIGNED | Director | 25 Aug 2008 | 12 Aug 2011 | | May 1983 | 12, Trinity Mews, Victoria Lock, Thornaby, TS17 6BQ |
| HODGSON, Peter Andrew RESIGNED | Director | 19 Apr 2002 | 27 Jul 2006 | | February 1951 | 12 Trinity Mews, Victoria Lock Thornaby, Stockton On Tees, Cleveland, TS17 6BQ |
| JULIAN, Suzanne RESIGNED | Director | 20 May 2002 | 05 Sep 2003 | | April 1972 | 16 Sandy Flatts Lane, Acklam, Middlesborough, TS5 7YY |
| LINCOLN, Ian RESIGNED | Director | 08 Oct 2002 | 11 Aug 2020 | United Kingdom | November 1949 | 1 Trinity Mews, Thornaby, Stockton On Tees, TS17 6BQ |
| LINCOLN, Ian RESIGNED | Director | 23 Oct 1996 | 16 Mar 1999 | United Kingdom | November 1949 | 1 Trinity Mews, Thornaby, Stockton On Tees, TS17 6BQ |
| MCDERMOTT, Michael RESIGNED | Director | 08 Oct 2002 | 06 Aug 2008 | | October 1956 | 22 Trinity Mews, Victoria Lock, Stockton On Tees, TS17 6BQ |
| SANDLES, Beryl RESIGNED | Director | 23 Oct 1996 | 26 Nov 2025 | United Kingdom | June 1948 | 11, Trinity Mews, Thornaby, Stockton-On-Tees, TS17 6BQ, England |
| SHERWOOD, Harry RESIGNED | Director | 23 Oct 1996 | 31 Mar 2000 | | March 1958 | 14 Trinity Mews, Stockton On Tees, Cleveland, TS17 6BQ |
| SMITH, Andrew Crosthwaite RESIGNED | Director | 17 May 2023 | 26 Nov 2025 | United Kingdom | August 1971 | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England |
| CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED | Director | 11 Oct 1994 | 23 Oct 1996 | | | 1/3 Evron Place, Hertford, SG14 1PA |
| HERTFORD COMPANY SECRETARIES LIMITED RESIGNED | Nominee Director | 11 Oct 1994 | 23 Oct 1996 | | | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR |