| EVANS, Karen ACTIVE | Director | 01 Jul 2022 | | England | December 1962 | Laneside Cottage, Wearhead, Bishop Auckland, DL13 1EB, England |
| GORDON, Sandra ACTIVE | Director | 01 Jul 2022 | | England | May 1957 | 6, Oley Meadows, Consett, DH8 0JF, England |
| BOOTH, Peter William RESIGNED | Secretary | 20 May 2013 | 01 Jul 2022 | | | The Old Chapel, Sinderhope, Hexham, Northumberland, NE47 9SE, England |
| CARE, Timothy James RESIGNED | Secretary | 02 Nov 1994 | 16 May 1996 | | | West House Whorlton Hall Farm, Newcastle Upon Tyne, NE5 1NP |
| SAGARS LLP RESIGNED | Secretary | 01 Dec 2012 | 20 May 2013 | | | Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England |
| TERRACE HILL (SECRETARIES) LIMITED RESIGNED | Secretary | 16 May 1996 | 01 Dec 2012 | | | 24, Great King Street, Edinburgh, EH3 6QN |
| BLAIR, Ian RESIGNED | Director | 10 Dec 2012 | 21 May 2021 | England | March 1955 | Flat 5, Oley Meadows, Consett, County Durham, DH8 0JF, England |
| BOOTH, Peter William RESIGNED | Director | 09 Jan 2013 | 05 Jan 2023 | England | June 1953 | 6, Oley Meadows, Consett, DH8 0JF, England |
| BOOTH, Peter William RESIGNED | Director | 10 Dec 2012 | 30 May 2013 | England | June 1953 | The Old Chapel, Sinderhope, Hexham, Northumberland, NE47 9SE, England |
| CARE, Timothy James RESIGNED | Nominee Director | 02 Nov 1994 | 16 May 1996 | | August 1961 | West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP |
| COX, Mark RESIGNED | Director | 10 Dec 2012 | 25 May 2018 | England | April 1974 | Flat 8, Oley Meadows, Consett, County Durham, DH8 0JF, England |
| DALE, Barry RESIGNED | Director | 10 Dec 2012 | 25 May 2018 | England | August 1959 | Flat 10, Oley Meadows, Consett, County Durham, DH8 0JF, England |
| GORDON, Alastair James RESIGNED | Director | 16 May 1996 | 01 Jul 2000 | | June 1941 | Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS |
| KELLY, Miranda Anne RESIGNED | Director | 30 Jun 2000 | 11 Dec 2012 | Scotland | March 1970 | 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS |
| NORTH LEWIS, John Selby RESIGNED | Director | 02 Nov 1994 | 16 May 1996 | | November 1943 | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX |
| ROSS, Eric Hugh RESIGNED | Director | 16 May 1996 | 19 Feb 1999 | | September 1951 | 2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET |
| WALSH, Thomas Gerard RESIGNED | Director | 06 Jul 2009 | 11 Dec 2012 | England | July 1961 | 26 Flanders Road, Chiswick, London, W4 1NG |
| WIDDRINGTON, Keith RESIGNED | Director | 01 Jul 2022 | 20 May 2023 | England | October 1960 | 4, Oley Meadows, Consett, DH8 0JF, England |
| WILSON, Alistair Barclay RESIGNED | Director | 15 Jun 2007 | 06 Jul 2009 | | August 1942 | 19 Cauldstream Place, Milngavie, Glasgow, Lanarkshire, G62 7NL |