| THOMPSON, Andrew Richard ACTIVE | Secretary | 02 Oct 2015 | | | | 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| MULLER, Mark Francis ACTIVE | Director | 05 Sep 2011 | | England | May 1964 | D90, 1 Thane Road West, Nottingham, NG2 3AA |
| THOMPSON, Andrew Richard ACTIVE | Director | 02 Oct 2015 | | England | April 1975 | 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England |
| FOSTER, David Charles Geoffrey RESIGNED | Secretary | 17 Feb 2010 | 02 Oct 2015 | | | D90, 1 Thane Road West, Nottingham, NG90 1BS |
| HOLLIDAY, Alexander RESIGNED | Secretary | 31 Oct 1994 | 31 Mar 2008 | | | Apperley House, Milbourne Ponteland, Newcastle Upon Tyne, NE20 0JG |
| MULLER, Mark Francis RESIGNED | Secretary | 31 Mar 2008 | 17 Feb 2010 | | | 1, Thane Road West, Nottingham, NG2 3AA |
| CHANCERY BUSINESS COMMUNICATIONS LIMITED RESIGNED | Nominee Secretary | 31 Oct 1994 | 31 Oct 1994 | | | 6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne &Wear, NE3 1HN |
| AYLWARD, Christopher David RESIGNED | Director | 31 Mar 2008 | 17 Feb 2010 | United Kingdom | March 1961 | 1, Thane Road West, Nottingham, NG2 3AA |
| COWAN, Stanford Russell RESIGNED | Nominee Director | 31 Oct 1994 | 31 Oct 1994 | | October 1936 | 6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HN |
| FOSTER, David Charles Geoffrey RESIGNED | Director | 17 Feb 2010 | 02 Oct 2015 | England | September 1959 | D90, 1 Thane Road West, Nottingham, NG90 1BS |
| GILES, Christopher James RESIGNED | Director | 17 Feb 2010 | 05 Sep 2011 | England | December 1960 | D90, 1 Thane Road West, Nottingham, NG90 1BS |
| HEALEY, Paul RESIGNED | Director | 04 Mar 2005 | 31 Mar 2008 | United Kingdom | August 1971 | 17 The Riverside, Hebburn, Tyne & Wear, NE31 1BG |
| HOLLIDAY, Alexander RESIGNED | Director | 31 Oct 1994 | 31 Mar 2008 | | May 1956 | Apperley House, Milbourne Ponteland, Newcastle Upon Tyne, NE20 0JG |
| HOLLIDAY, Anne Elizabeth RESIGNED | Director | 31 Oct 1994 | 31 Mar 2008 | | October 1957 | Apperley House, Milbourne Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0JG |
| KENNERLEY, Patricia Diane RESIGNED | Director | 31 Mar 2008 | 17 Feb 2010 | Great Britain | April 1965 | D90, 1 Thane Road West, Nottingham, NG90 1BS |
| MCCLINTOCK, Jonathan Philip RESIGNED | Director | 01 Apr 2004 | 31 Mar 2008 | | May 1964 | 10 The Fellside, Newcastle Upon Tyne, Tyne & Wear, NE3 4LJ |
| MULLER, Mark Francis RESIGNED | Director | 31 Mar 2008 | 17 Feb 2010 | England | May 1964 | 1, Thane Road West, Nottingham, NG2 3AA |
| PILSBURY, Roger Graham RESIGNED | Director | 04 Mar 2005 | 31 Mar 2008 | United Kingdom | April 1964 | 222 Western Way, Ponteland, Northumberland, NE20 9ND |
| SNEDDON, Graham RESIGNED | Director | 01 Oct 2006 | 31 Mar 2008 | Uk | February 1956 | 4 Lowes Court The Downs, Nevilles Cross, Durham, DH1 4NR |
| TWEEDIE, Allen Mccaskill, Dr RESIGNED | Director | 20 Sep 2000 | 31 Mar 2008 | | September 1937 | 145 Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LY |