| BAILEY, Danielle ACTIVE | Secretary | 01 Dec 2025 | | | | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| ANDERSON, Barbara ACTIVE | Director | 17 Sep 2024 | | England | July 1977 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| CAVE, Richard William ACTIVE | Director | 07 Sep 2023 | | England | July 1955 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| JAGPAL, Gurpreet Singh ACTIVE | Director | 07 Sep 2023 | | England | April 1981 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| JOHNSTON, John ACTIVE | Director | 06 Jun 2018 | | United Kingdom | February 1967 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| ALLINSON, Jenny Rachel Houghton RESIGNED | Secretary | 01 Oct 2021 | 01 Dec 2025 | | | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| AXE, Mike RESIGNED | Secretary | 01 Oct 2018 | 30 Sep 2021 | | | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| DELAHUNTY, Michael Henry RESIGNED | Secretary | 21 Sep 2000 | 25 Aug 2016 | | | Middle Lodge, Nether Warden, Northumberland, NE46 4SP |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 12 Jul 2000 | 18 Jul 2000 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 18 Jul 2000 | 21 Sep 2000 | | | 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |
| ARMSTRONG, Ian Archibald RESIGNED | Director | 24 Aug 2006 | 30 Sep 2018 | United Kingdom | February 1933 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| BARKES, Geoffrey Rogerson RESIGNED | Director | 21 Sep 2000 | 23 Jan 2003 | United Kingdom | July 1927 | The Manor House, Kirkheaton, Newcastle, Northumberland, ST5 |
| CHARLES-JONES, Lisa RESIGNED | Director | 01 Oct 2018 | 20 Jun 2019 | United Kingdom | October 1970 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| CRESSWELL, Colin RESIGNED | Director | 21 Sep 2000 | 14 Jul 2005 | | March 1922 | 1 Sidlaw Avenue, Preston Grange, North Shields, Tyne & Wear, NE29 9EA |
| HEADS, William Thomas RESIGNED | Director | 21 Sep 2000 | 31 Mar 2018 | England | December 1953 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| HOLMES, John David RESIGNED | Director | 24 Apr 2018 | 30 Sep 2018 | United Kingdom | April 1955 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| MARTIN, William RESIGNED | Director | 24 Aug 2006 | 24 Jul 2007 | | May 1934 | 2 Marian Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LE |
| NICHOL, Thomas Mckay RESIGNED | Director | 21 Sep 2000 | 13 Jul 2006 | | November 1924 | 54 Millview Drive, Tynemouth, Tyne & Wear, NE30 2QH |
| OFFEN, Robert Arthur RESIGNED | Director | 23 Jan 2003 | 14 Jul 2005 | | September 1927 | 80 Avalon Drive, West Denton, Newcastle Upon Tyne, NE15 7SF |
| PARKER, Hilary Anne RESIGNED | Director | 01 Oct 2018 | 17 Sep 2024 | England | July 1955 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| PEGG, Andrew Michael RESIGNED | Director | 19 Sep 2016 | 07 Sep 2023 | England | May 1955 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| RITZ, Eckhart RESIGNED | Director | 21 Sep 2000 | 31 Mar 2018 | England | April 1938 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| SHEARING, Lynn Marie RESIGNED | Director | 01 Oct 2019 | 07 Sep 2023 | England | October 1977 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne & Wear, NE3 2ER |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 12 Jul 2000 | 18 Jul 2000 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY DIRECTORS LIMITED RESIGNED | Director | 18 Jul 2000 | 21 Sep 2000 | | | 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ |