| MURRAY, Helen ACTIVE | Secretary | 07 Sep 2007 | | | | 1 Earlston Way, Hartford Green, Cramlington, Northumberland, NE23 3HP |
| MURRAY, Helen ACTIVE | Director | 31 Mar 2008 | | England | January 1968 | 1 Earlston Way, Hartford Green, Cramlington, Northumberland, NE23 3HP |
| MURRAY, William Garfield ACTIVE | Director | 05 Mar 2003 | | United Kingdom | May 1968 | 1 Earlston Way, Cramlington, Northumberland, NE23 3HP |
| BOTT, Richard Adrian RESIGNED | Secretary | 21 May 2001 | 07 Sep 2007 | | | 11 Broom Wood Court, Bewick Grange, Prudhoe, Tyne & Wear, NE42 6RB |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 24 Jul 2000 | 21 May 2001 | | | Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX |
| AISBITT, Brian RESIGNED | Director | 19 Aug 2005 | 12 Sep 2007 | England | July 1937 | 2 Willow Place, Ponteland, Tyne & Wear, NE20 9RL |
| CHESSER, David RESIGNED | Director | 07 Sep 2007 | 31 Jul 2009 | England | March 1954 | Dunkirk House, Watling Street, Corbridge, Northumberland, NE45 5AQ |
| CHESSER, David RESIGNED | Director | 21 May 2001 | 15 May 2006 | England | March 1954 | Dunkirk House, Watling Street, Corbridge, Northumberland, NE45 5AQ |
| DICKSON, Anthony David Rae, Professor RESIGNED | Director | 31 Mar 2008 | 31 May 2010 | United Kingdom | April 1948 | Revelstone, The Dene Allendale, Hexham, Northumberland, NE47 9PX |
| DICKSON, Anthony David Rae, Professor RESIGNED | Director | 21 May 2001 | 31 Jul 2006 | United Kingdom | April 1948 | Revelstone, The Dene Allendale, Hexham, Northumberland, NE47 9PX |
| FIDLER, John Kelvin, Professor RESIGNED | Director | 12 Sep 2002 | 05 Dec 2003 | | May 1944 | Greendike, Allendale, Hexham, Northumberland, NE47 9AW |
| IRONS, Alastair David RESIGNED | Director | 18 Oct 2005 | 07 Sep 2007 | United Kingdom | April 1962 | 6 Victoria Grove, Prudhoe, Northumberland, NE42 5FG |
| LAVERY, Kevin Gregory RESIGNED | Director | 05 Dec 2003 | 12 Mar 2004 | United Kingdom | May 1960 | Old Colony House, 6, South King Street, Manchester, M2 6DQ |
| WYLIE, Andrew William Graham RESIGNED | Director | 07 Oct 2002 | 05 Oct 2004 | United Kingdom | August 1959 | Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Director | 24 Jul 2000 | 21 May 2001 | | | Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX |