| FARQUHAR, Iain Edward Mark ACTIVE | Director | 29 Jun 2010 | | England | June 1936 | Tenon House, Ferryboat Lane, Sunderland, SR5 3JN |
| SCOTT, George Douglas ACTIVE | Director | 29 Jun 2010 | | England | October 1957 | Tenon House, Ferryboat Lane, Sunderland, SR5 3JN |
| FOSTER, John Edward RESIGNED | Secretary | 11 Jul 1996 | 31 Jan 1998 | | | Westroyd Mill House, Wesley Street Ossett, Wakefield, West Yorkshire, WF5 8EZ |
| GILBERG, Ian Michael RESIGNED | Secretary | 29 Jun 2010 | 30 Apr 2011 | | | Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT, United Kingdom |
| WILLIAMS, John Richard, Dr RESIGNED | Secretary | 31 Jan 1998 | 29 Jun 2010 | | | 18, Beverley Terrace, North Shields, Tyne And Wear, NE30 4NT |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 May 1996 | 11 Jul 1996 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Sharon Suzanne Christine RESIGNED | Director | 01 Jun 1999 | 17 Oct 2001 | | February 1965 | 8c Northumberland Terrace, North Shields, Tyne & Wear, NE30 4BA |
| AVISS, Llewellyn Milton RESIGNED | Director | 19 Mar 1997 | 27 Apr 1998 | | September 1945 | High Force House, Beamish, Stanley, County Durham, DH9 0RX |
| BACK, David John RESIGNED | Director | 17 Jun 1998 | 25 Nov 1998 | | October 1951 | 52 Errington Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LB |
| BELL, Brian Michael RESIGNED | Director | 18 May 2005 | 13 Sep 2007 | | August 1963 | 71 Rosebery Crescent Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1EX |
| BOWLES, George David Lawrence RESIGNED | Director | 12 Feb 2003 | 08 Dec 2004 | United Kingdom | August 1941 | 6 Beacon Avenue, Sedgefield, County Durham, TS21 3AA |
| BROWN, Jeffrey Richard, Professor RESIGNED | Director | 31 Mar 2000 | 31 Aug 2001 | | June 1945 | University Of Sunderland, Langham Tower Ryhope Road, Sunderland, Tyne& Wear, SR2 7EE |
| DAVIES, David Leonard RESIGNED | Director | 05 Feb 1998 | 10 Dec 2004 | | December 1944 | 46 Low Coniscliffe, Darlington, Durham, DL2 2JY |
| FAWCETT, Aubrey James RESIGNED | Director | 12 Jan 2005 | 17 Nov 2006 | | January 1960 | 23 Renaissance Point, North Shields, Tyne & Wear, NE30 1LA |
| FENTON, Thomas RESIGNED | Director | 11 Jul 1996 | 31 Mar 1998 | | August 1933 | 9 Paddock Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9XL |
| FORBES, Ross Alexander RESIGNED | Director | 19 Jun 2002 | 24 Oct 2006 | United Kingdom | July 1957 | 8 Wallace Terrace, Ryton, Tyne & Wear, NE40 3PL |
| FOSTER, John Edward RESIGNED | Director | 11 Jul 1996 | 31 Jan 1998 | England | December 1948 | Westroyd Mill House, Wesley Street Ossett, Wakefield, West Yorkshire, WF5 8EZ |
| GAWTHORPE, Stephen RESIGNED | Director | 15 Apr 1998 | 23 Oct 2007 | United Kingdom | May 1949 | The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL |
| GIBB, William RESIGNED | Director | 12 Jan 2005 | 29 Jun 2010 | United Kingdom | September 1958 | Moor Farm, Station Road, Stannington, Northumberland, NE61 6ES |
| GRANT, Marjorie Olivia RESIGNED | Director | 12 Jul 1996 | 01 Jun 1999 | United Kingdom | August 1946 | 7 Rectory Terrace, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1XY |
| HAMNETT, Andrew, Dr RESIGNED | Director | 11 Jul 1996 | 31 Mar 2000 | England | November 1947 | 11a Howard Terrace, Morpeth, Northumberland, NE61 1HU |
| HEWITT, Alan David RESIGNED | Director | 18 May 2005 | 31 Oct 2007 | England | April 1948 | 9 Loughbrow Park, Hexham, Northumberland, NE46 2QD |
| HOBBS, Brian, Proffessor RESIGNED | Director | 31 Aug 2001 | 13 Apr 2004 | | October 1946 | Briar Hill House, Danby, Whitby, North Yorkshire, YO21 2LZ |
| ILEY, Ralph, Doctor RESIGNED | Director | 12 Jul 1996 | 12 Jul 2004 | | April 1926 | 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS |
| KEMP, Walter Thomson RESIGNED | Director | 17 Sep 2003 | 29 Jun 2010 | England | March 1950 | 51 Linskill Terrace, North Shields, Tyne & Wear, NE30 2EW |
| KERRIGAN, Richard RESIGNED | Director | 12 Jan 2005 | 01 Feb 2008 | | June 1956 | 28 Low Green, Newton Aycliffe, County Durham, DL5 4TR |
| LAWRENCE, Robert Alexander RESIGNED | Director | 12 Jul 1996 | 17 Nov 2004 | England | April 1950 | 16 Ashfield Grove, Whitley Bay, Tyne & Wear, NE26 1RT |
| MACKIE, Robin James Dermot RESIGNED | Director | 18 May 2005 | 29 Jun 2010 | United Kingdom | September 1959 | 72 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ES |
| MANSI, Safwat Adli RESIGNED | Director | 15 Sep 2004 | 29 Jun 2010 | England | January 1951 | 11 The Poplars, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AE |
| MEEK, Marshall RESIGNED | Director | 12 Jul 1996 | 31 Dec 2002 | | April 1925 | Coppers Hillside Road, Rothbury, Morpeth, Northumberland, NE65 7PT |
| MORANT, Martin John RESIGNED | Director | 15 Feb 1997 | 01 Nov 2007 | | February 1930 | 8 St Marys Close, Shincliffe, Durham, DH1 2ND |
| ROBERTS, Christopher Anthony RESIGNED | Director | 11 Feb 1998 | 17 Sep 2003 | United Kingdom | October 1950 | Sele House Watling Street, Corbridge, Northumberland, NE45 5AQ |
| SLOCOMBE, Paul Alexander RESIGNED | Director | 15 Nov 2000 | 31 Aug 2001 | | October 1962 | 27 Dartford Road, Fulwell, Sunderland, Tyne & Wear, SR6 8HF |
| SUTTON, Kenneth RESIGNED | Director | 01 Jun 1999 | 06 Nov 2000 | | January 1951 | 50 Hazeldene Court, North Shields, Tyne & Wear, NE30 4AD |
| WRIGHT, David Alexander RESIGNED | Director | 15 Nov 2000 | 24 Sep 2004 | | December 1954 | 19 Clifton Grove, Whitley Bay, Tyne & Wear, NE25 9UB |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 21 May 1996 | 11 Jul 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 21 May 1996 | 11 Jul 1996 | | | 26, Church Street, London, NW8 8EP |