| BIRMINGHAM, Tricia Anne ACTIVE | Director | 01 Sep 2025 | | England | October 1974 | Gilbridge House, Keel Square, Sunderland, SR1 3HA, England |
| CAMPLING, Kenneth Peter ACTIVE | Director | 26 Jul 2021 | | England | May 1963 | Gilbridge House, Keel Square, Sunderland, SR1 3HA, England |
| HAYS, Irene ACTIVE | Director | 11 Feb 2019 | | England | February 1954 | Gilbridge House, Keel Square, Sunderland, SR1 3HA, England |
| COATES, Philip Sydney RESIGNED | Secretary | 24 May 2004 | 23 May 2005 | | | 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB |
| DIXON, Gareth Mark RESIGNED | Secretary | 01 Jul 2009 | 10 Sep 2010 | | | 4, Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY |
| GARDNER, Jill Louise RESIGNED | Secretary | 08 Jun 1999 | 24 May 2004 | | | The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR |
| NORDEN, Michael Robert RESIGNED | Secretary | 02 Aug 2007 | 03 Apr 2009 | | | 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY |
| PEAT, Roger Scott RESIGNED | Secretary | 02 Jul 1998 | 08 Jun 1999 | | | 12 North Lane, Norham, Berwick Upon Tweed, Northumberland, TD15 2LG |
| ROBSON, Zoe RESIGNED | Secretary | 23 May 2005 | 02 Aug 2007 | | | 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 02 Jul 1998 | 02 Jul 1998 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BATESON, Charles Robin Dingwall RESIGNED | Director | 06 Oct 2008 | 25 Feb 2009 | United Kingdom | May 1965 | 31 Agnes Road, London, W3 7RF |
| DIXON, Sallyanne RESIGNED | Director | 07 Jan 2013 | 07 Jun 2013 | England | September 1969 | 9-11, Vine Place, Vine Place, Sunderland, SR1 3NE, England |
| FERNANDEZ VARONA, Marta RESIGNED | Director | 01 Apr 2014 | 15 Nov 2019 | United Kingdom | June 1966 | Gilbridge House, Keel Square, Sunderland, SR1 3HA, England |
| GARDNER, Jill Louise RESIGNED | Director | 29 Mar 2005 | 17 May 2011 | England | February 1971 | The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR |
| GIBSON, Roger John RESIGNED | Director | 02 Jul 1998 | 30 Apr 2001 | | June 1944 | Vilna Kingsley Road, Hutton, Brentwood, Essex, CM13 2RZ |
| HAYS, John RESIGNED | Director | 02 Jul 1998 | 13 Nov 2020 | England | July 1949 | Gilbridge House, Keel Square, Sunderland, SR1 3HA, England |
| HAYS, Jonathan RESIGNED | Director | 01 Oct 2015 | 17 Jul 2019 | United Kingdom | March 1978 | 25, Vine Place, Sunderland, Tyne And Wear, SR1 3NA |
| JARVIS, Sue RESIGNED | Director | 18 Nov 2011 | 31 Oct 2013 | United Kingdom | July 1972 | 25, Vine Place, Sunderland, Tyne And Wear, SR1 3NA |
| KENDAL, Andrea RESIGNED | Director | 18 Jan 2013 | 11 May 2015 | England | December 1973 | 9-11, Vine Place, Sunderland, SR1 3NE, England |
| MAITH, Claire Elizabeth RESIGNED | Director | 15 Nov 2019 | 23 Jul 2021 | United Kingdom | December 1985 | Gilbridge House, Keel Square, Sunderland, SR1 3HA, England |
| NORDEN, Michael Robert RESIGNED | Director | 02 Aug 2007 | 03 Apr 2009 | England | January 1967 | 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 02 Jul 1998 | 02 Jul 1998 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |