| MOND, David Emanuel Merton ACTIVE | Secretary | 17 Jul 2007 | | | | 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| LEE, Simon Christopher ACTIVE | Director | 14 Nov 2014 | | United Kingdom | April 1977 | 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| MOND, David Emanuel Merton ACTIVE | Director | 17 Jul 2007 | | England | November 1945 | 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| SHALOM, David Michael ACTIVE | Director | 11 Feb 2010 | | England | April 1967 | 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| SMITH, Andrew Frederick ACTIVE | Director | 17 Jul 2007 | | United Kingdom | July 1956 | 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| MORRIS, Gina Louise RESIGNED | Secretary | 19 Feb 2003 | 17 Jul 2007 | | | Spout House Farm, Middle Lane, Key Green, Congleton, Cheshire, CW12 3PZ |
| SHAW, Donna RESIGNED | Secretary | 17 Jan 2000 | 20 Feb 2002 | | | 37 Park Road, Romiley, Stockport, Cheshire, SK6 4AR |
| COSEC LIMITED RESIGNED | Secretary | 17 Jan 2000 | 17 Jan 2000 | | | 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA |
| BOTT, Darren Anthony RESIGNED | Director | 06 Feb 2004 | 22 Apr 2009 | | August 1975 | Flat 11 Littlemere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ |
| CAREY, Gerald RESIGNED | Director | 11 Feb 2010 | 04 Apr 2016 | United Kingdom | January 1943 | Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England |
| LEON, Anthony Jack RESIGNED | Director | 17 Jul 2007 | 04 Apr 2016 | United Kingdom | May 1938 | 4 Westfields, Hale, Altrincham, Cheshire, WA15 0LL |
| MORRIS, Daniel RESIGNED | Director | 17 Jan 2000 | 10 Jul 2008 | United Kingdom | May 1976 | Spout House Farm, Middle Lane, Key Green, Congleton, Cheshire, CH12 3PZ |
| REYNOLDS, Gina RESIGNED | Director | 17 Jan 2000 | 20 Feb 2002 | | December 1976 | 150 St Annes Road, North Heald Green, Cheadle, Cheshire, SK1 4AT |
| SHALOM, David Michael RESIGNED | Director | 11 Feb 2010 | 11 Feb 2010 | England | April 1967 | Nelson House, Park Road, Timperley, WA14 5BZ |
| CODIR LIMITED RESIGNED | Director | 17 Jan 2000 | 17 Jan 2000 | | | 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA |