| BRADLEY, Nicholas John ACTIVE | Director | 06 Mar 2023 | | England | May 1987 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| HOARE, Richard James ACTIVE | Director | 05 Dec 2025 | | United Kingdom | December 1984 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BROWN, Christopher Frank RESIGNED | Secretary | 12 Jan 2009 | 09 Sep 2013 | | | 16 Whatton Oaks, Rothley, Leicester, LE7 7QE |
| DAVIES, Elizabeth Anne RESIGNED | Secretary | 09 Sep 2013 | 16 Dec 2013 | | | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| EDWARDS, Lorna RESIGNED | Secretary | 16 Dec 2013 | 12 Jun 2020 | | | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| HOLMES, Christopher RESIGNED | Secretary | 24 Apr 2008 | 12 Jan 2009 | | | 11 Evington Mews, Evington Village, Leicester, LE5 6DP |
| THORPE, Elizabeth Anne RESIGNED | Secretary | 18 Jan 2005 | 12 May 2006 | | | 2 Oakwood, Lanchester, County Durham, DH7 0NP |
| THORPE, Elzabeth Anne RESIGNED | Secretary | 12 Jan 2007 | 24 Apr 2008 | | | 2 Oakwood, Lanchester, County Durham, DH7 0NP |
| TURNER, David Paul RESIGNED | Secretary | 22 Feb 2001 | 18 Jan 2005 | | | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH |
| VIRTUE, John RESIGNED | Secretary | 12 May 2006 | 12 Jan 2007 | | | 91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU |
| L & A SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 22 Feb 2001 | 22 Feb 2001 | | | 31 Corsham Street, London, N1 6DR |
| ASHCROFT, Alison RESIGNED | Director | 11 Oct 2019 | 01 Apr 2020 | England | November 1964 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| ASHTON, Matthew Thomas RESIGNED | Director | 10 Jan 2018 | 30 Aug 2019 | United Kingdom | August 1985 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BOWD, Mark Antony RESIGNED | Director | 27 Nov 2007 | 15 Oct 2013 | England | April 1962 | Old Stores Cottage,, Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY |
| BOWLER, Richard Anthony RESIGNED | Director | 09 Sep 2013 | 22 Dec 2015 | England | May 1953 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| BOWLER, Richard Anthony RESIGNED | Director | 27 Nov 2007 | 24 Apr 2008 | United Kingdom | May 1953 | 4 Waterfield Road, Cropston, Leicester, LE7 7HN |
| CAIN, Kimberley Jayne RESIGNED | Director | 01 Aug 2021 | 09 May 2025 | United Kingdom | January 1984 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| COCKER, David RESIGNED | Director | 09 Sep 2013 | 31 Mar 2020 | England | July 1957 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| COUTURIER, Thierry Claude Henry Alexandre RESIGNED | Director | 12 Nov 2015 | 13 Apr 2016 | England | March 1966 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| CUMMINS, Philip RESIGNED | Director | 01 Jul 2020 | 01 Jun 2022 | England | March 1968 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| DAVIES, Lisa Marie RESIGNED | Director | 09 Jan 2017 | 15 May 2018 | England | August 1977 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| EDWARDS, Tina Colleen RESIGNED | Director | 05 Mar 2019 | 13 Aug 2021 | England | December 1982 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| FEATHAM, Nigel Paul RESIGNED | Director | 09 Sep 2013 | 30 Aug 2019 | England | May 1964 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| FINNIE, Simon Joseph RESIGNED | Director | 28 Apr 2016 | 10 Jan 2018 | England | June 1978 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| GILBERT, Martijn Lee RESIGNED | Director | 09 Sep 2013 | 31 Oct 2014 | England | December 1982 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| HARGRAVE, Russell John RESIGNED | Director | 12 Jul 2016 | 09 Jan 2017 | England | March 1964 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| HARVEY, Peter RESIGNED | Director | 24 Apr 2008 | 09 Sep 2013 | United Kingdom | August 1953 | Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH |
| HOARE, Richard James RESIGNED | Director | 01 Jun 2020 | 01 Aug 2021 | United Kingdom | December 1984 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| JOHNSON, Richard RESIGNED | Director | 21 Mar 2017 | 21 Sep 2018 | England | February 1979 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| LARGE, Thomas Robert RESIGNED | Director | 01 Sep 2017 | 30 Nov 2018 | England | July 1985 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| LONSDALE, Stephen Philip RESIGNED | Director | 22 Feb 2001 | 27 Nov 2007 | United Kingdom | April 1957 | 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX |
| PEACE, Gavin RESIGNED | Director | 21 Jan 2019 | 01 Jul 2020 | England | January 1970 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| PEACE, Gavin RESIGNED | Director | 25 Sep 2015 | 28 Jun 2016 | England | January 1970 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| PEDDLE, Julian Henry RESIGNED | Director | 24 Apr 2008 | 19 Mar 2013 | England | November 1954 | Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX |
| RAY, John Alfred RESIGNED | Director | 22 Feb 2001 | 05 Aug 2002 | | July 1951 | 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU |
| ROCHFORD, John Charles RESIGNED | Director | 16 Jan 2024 | 10 Dec 2025 | England | October 1972 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| ROWELL, Steven William RESIGNED | Director | 09 Jan 2017 | 25 Aug 2017 | England | June 1976 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| SCOTT, Ben William RESIGNED | Director | 10 Jun 2022 | 30 Oct 2025 | England | May 1980 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| SIBLEY, Patrick James RESIGNED | Director | 03 Apr 2020 | 25 Mar 2022 | United Kingdom | May 1986 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| STONE, Philip Martin RESIGNED | Director | 01 Sep 2019 | 31 Mar 2021 | England | May 1961 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| THOMPSON, John Ian RESIGNED | Director | 31 Mar 2020 | 08 Mar 2023 | Wales | August 1978 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| THORNLEY, Mark Andrew RESIGNED | Director | 01 Apr 2020 | 30 Jun 2020 | England | June 1979 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| TIMEWELL, Adam Edward RESIGNED | Director | 18 May 2015 | 12 Nov 2015 | England | May 1976 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| TURNER, David Paul RESIGNED | Director | 29 Apr 2005 | 27 Nov 2007 | United Kingdom | April 1950 | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH |
| TURNER, David Paul RESIGNED | Director | 05 Aug 2002 | 29 Apr 2005 | United Kingdom | April 1950 | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH |
| L & A REGISTRARS LIMITED RESIGNED | Nominee Director | 22 Feb 2001 | 22 Feb 2001 | | | 31 Corsham Street, London, N1 6DR |