| ELLIOTT, John ACTIVE | Secretary | 06 Apr 2001 | | | | 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF |
| AINSLEY, Paul ACTIVE | Director | 31 Aug 2003 | | United Kingdom | September 1955 | 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF |
| GILES, Gail Valerie RESIGNED | Secretary | 12 Jun 1996 | 06 Apr 2001 | | | North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 13 Dec 1995 | 12 Jun 1996 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Oct 1995 | 13 Dec 1995 | | | 26, Church Street, London, NW8 8EP |
| ABEL, Gregory Edward RESIGNED | Director | 31 Mar 1997 | 21 Jun 1999 | Usa | June 1962 | 4710 George Mills Parkway 402, West Des Moines, Iowa, 50265, United States |
| CONNOR, Phillip Eric RESIGNED | Director | 21 Jun 1999 | 04 Dec 2008 | England | October 1948 | Billy Hill House, Stanley, Crook, County Durham, DL15 9QS |
| CUSSINS, Peter Ian RESIGNED | Director | 13 Jun 1996 | 04 Sep 2000 | United Kingdom | March 1949 | Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP |
| DILLON, John Edward Michael RESIGNED | Director | 18 Oct 1995 | 12 Jun 1996 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| EDWARDS, John Frederick RESIGNED | Director | 11 Jun 1996 | 31 Mar 1997 | England | October 1948 | 32 High Street, Warwick, Warwickshire, CV34 4AX |
| GILES, Gail Valerie RESIGNED | Director | 12 Jun 1996 | 28 Feb 1997 | England | December 1951 | North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE |
| GINKS, Ian Robert RESIGNED | Director | 12 Jun 1996 | 31 Aug 2003 | Britain | October 1949 | The Stables Howden Dene Farm, Newcastle Road, Corbridge, Northumberland, NE45 5LS |
| JAMESON, John Anthony RESIGNED | Director | 30 Sep 2002 | 02 Oct 2007 | | March 1955 | Greenways 3 Rookery Gardens, Rushyford, Ferryhill, County Durham, DL17 0LR |
| LINGE, Kenneth RESIGNED | Director | 31 Mar 1997 | 16 Oct 2009 | England | November 1949 | Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND |
| MILLER, Barry RESIGNED | Director | 23 Aug 2001 | 02 Oct 2007 | England | February 1954 | 42 The Granary, Wynyard, Billingham, TS22 5QG |
| NEAL, Leon RESIGNED | Director | 18 Oct 1995 | 12 Jun 1996 | | March 1926 | 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ |
| SPOORS, Peter RESIGNED | Director | 04 Sep 2000 | 30 Sep 2002 | | June 1952 | The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH |
| WATSON, John Knowlton RESIGNED | Director | 13 Jun 1996 | 23 Aug 2001 | England | March 1954 | 142 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HN |