| DAVIES, Elizabeth Anne ACTIVE | Secretary | 01 Sep 2009 | | | | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| CARLAW, Kenneth Mcintyre ACTIVE | Director | 20 Aug 2012 | | England | August 1962 | 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG |
| BROWN, Trevor John RESIGNED | Secretary | 12 May 1999 | 04 Apr 2001 | | | 81 Cleadon Lea, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TG |
| HODGETTS, Robert Ian RESIGNED | Secretary | 22 Oct 2004 | 31 Aug 2005 | | | 10 Harewood Close, Reigate, Surrey, RH2 0HE |
| SHIPLEY, Ian Raymond RESIGNED | Secretary | 27 Apr 1999 | 12 May 1999 | | | 24 The Barns, Stanley, County Durham, DH9 8BN |
| SHIPLEY, Jeanette RESIGNED | Secretary | 01 Sep 2001 | 22 Oct 2004 | | | 3 Grace Court, Greencroft, Stanley, County Durham, DH9 8UF |
| TAYLOR, Basil John RESIGNED | Secretary | 01 Sep 2005 | 01 Sep 2009 | | | Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Apr 1999 | 27 Apr 1999 | | | 6-8 Underwood Street, London, N1 7JQ |
| BROWN, Dorothy Elsie RESIGNED | Director | 12 May 1999 | 04 Apr 2001 | | November 1933 | 16a North Avenue, South Shields, Tyne & Wear, NE34 6BB |
| BROWN, Trevor John RESIGNED | Director | 12 May 1999 | 04 Apr 2001 | United Kingdom | January 1957 | 81 Cleadon Lea, Cleadon Village, Sunderland, Tyne And Wear, SR6 7TG |
| HODGETTS, Robert Ian RESIGNED | Director | 22 Oct 2004 | 31 Aug 2005 | United Kingdom | November 1953 | 10 Harewood Close, Reigate, Surrey, RH2 0HE |
| PEDDLE, Julian Henry RESIGNED | Director | 27 Apr 1999 | 22 Oct 2004 | England | November 1954 | Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX |
| SHIPLEY, Ian Raymond RESIGNED | Director | 27 Apr 1999 | 28 Aug 2012 | United Kingdom | April 1961 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| TAYLOR, Basil John RESIGNED | Director | 01 Sep 2005 | 28 Aug 2012 | United Kingdom | October 1947 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| TELLING, Richard Stephen RESIGNED | Director | 22 Oct 2004 | 13 Apr 2012 | England | March 1977 | Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
| TELLING, Stephen Richard RESIGNED | Director | 22 Oct 2004 | 31 Dec 2010 | England | July 1948 | Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 08 Apr 1999 | 27 Apr 1999 | | | 6-8 Underwood Street, London, N1 7JQ |