| BULMER, Paul ACTIVE | Director | 27 Apr 2026 | | England | March 1961 | 8, Edgeware Court, Sunderland, SR5 2QY, England |
| MCADAM, Eveline ACTIVE | Director | 30 Jul 2020 | | England | October 1953 | 1, Edgeware Court, Carley Hill, Sunderland, Tyne And Wear, SR5 2QY |
| CAPLE, Barry Martin RESIGNED | Secretary | 08 Mar 1995 | 21 May 1996 | | | 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG |
| DORIAN, Louisa RESIGNED | Secretary | 21 May 1996 | 09 Nov 2005 | | | 1 Finchale Court, West Rainton, County Durham, DH4 6SS |
| SCOTT, Norman RESIGNED | Secretary | 09 Nov 2005 | 17 Apr 2012 | | | 1 Earls Court, Cleadon Hill View, Sunderland, Tyne And Wear, SR5 2QP |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Mar 1995 | 08 Mar 1995 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| BENNETT, Keith RESIGNED | Director | 17 Aug 2011 | 01 Aug 2018 | United Kingdom | August 1959 | C/O Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE |
| CARDIS, Kim Bennett RESIGNED | Director | 08 Mar 1995 | 21 May 1996 | | May 1956 | 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW |
| DAVIES, Simon Peter RESIGNED | Director | 01 Dec 1998 | 19 Nov 2002 | | December 1972 | 17 Stansted Close, Fulford Grange, Sunderland, SR5 3DH |
| DONALDSON, George RESIGNED | Director | 31 Jul 2020 | 21 Apr 2026 | England | August 1958 | 1, Edgeware Court, Carley Hill, Sunderland, Tyne And Wear, SR5 2QY |
| DORIAN, Louisa RESIGNED | Director | 21 May 1996 | 30 Jun 2000 | | November 1945 | 57 Toronto Road, Sunderland, Tyne & Wear, SR3 4HY |
| DRAKESMITH, Robert RESIGNED | Director | 07 Nov 2006 | 09 Mar 2009 | | September 1950 | 11 Earls Court, Sunderland, Tyne & Wear, SR5 2QP |
| GREENER, Daniel RESIGNED | Director | 17 Aug 2011 | 27 Sep 2019 | United Kingdom | January 1982 | C/O Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE |
| LONSDALE, Robert Graham RESIGNED | Director | 21 May 1996 | 18 Nov 2003 | | July 1940 | 7 Middleham Court, Sunderland, SR5 5HQ |
| MIDDLETON, Gary RESIGNED | Director | 27 Sep 2019 | 06 Jul 2021 | England | May 1966 | 1, Edgeware Court, Carley Hill, Sunderland, Tyne And Wear, SR5 2QY |
| PEEL, William Martin RESIGNED | Director | 21 Nov 2000 | 19 Nov 2002 | | August 1923 | 8 Euston Court, Cleadon Hill View Carley Hill, Sunderland, Tyne & Wear, SR5 2QR |
| RIDDELL, Norman RESIGNED | Director | 11 Nov 1997 | 14 Oct 2017 | England | February 1934 | 3 Earls Court, Cleadon Hill View Carley Hill, Sunderland, Tyne And Wear, SR5 2QP |
| SCOTT, Norman RESIGNED | Director | 21 May 1996 | 17 Apr 2012 | England | August 1931 | 1 Earls Court, Cleadon Hill View, Sunderland, Tyne And Wear, SR5 2QP |
| SMITH, Harry RESIGNED | Director | 08 Mar 1995 | 21 May 1996 | | August 1935 | 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU |
| STEPHENSON, Alec RESIGNED | Director | 18 Nov 2003 | 04 May 2010 | England | May 1976 | 8 Earls Court, Cleadon Hill View, Sunderland, Tyne & Wear, SR5 2QP |
| STEPHENSON, Anthony RESIGNED | Director | 09 May 2002 | 08 Sep 2010 | England | October 1965 | 10, Edgeware Court, Cleadon Hill View Carley Hill, Sunderland, Tyne & Wear, SR5 2QY, England |
| TAYLOR, Andrew RESIGNED | Director | 18 Nov 2003 | 21 Dec 2012 | England | August 1974 | 10, Euston Court, Cleadon Hill View, Sunderland, Tyne & Wear, SR5 2QR, England |
| TAYLOR, Linda RESIGNED | Director | 21 May 1996 | 24 Jul 1997 | | May 1947 | 10 Euston Court, Cleadon Hill View, Sunderland, Tyne And Wear, SR5 2QR |
| THOM, Patricia RESIGNED | Director | 11 Nov 1997 | 18 Nov 2003 | | January 1947 | 7 Middleham Court, Sunderland, SR5 5HQ |