| DOYLE, Gemma Claire Louise ACTIVE | Director | 17 Jan 2023 | | England | March 1986 | C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB |
| ROSE, Sophie Louise ACTIVE | Director | 10 Dec 2025 | | England | May 1986 | C/O Interpath Ltd 10, Fleet Place, London, EC4M 7RB |
| VOS, Huibert Arnold ACTIVE | Director | 02 Mar 2026 | | United Kingdom | July 1984 | 15-16, Alteri Partners Llp, 15-16 Brooks Mews, Mayfair, W1K 4DS, United Kingdom |
| GRATTON, Gordon Cameron Paul RESIGNED | Secretary | 24 Jun 2002 | 28 Aug 2002 | | | 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ |
| HARDCASTLE, Nicola Jane RESIGNED | Secretary | 28 Aug 2002 | 31 May 2022 | | | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| RAPPE, Folke Lennart RESIGNED | Secretary | 11 Apr 2001 | 24 Jun 2002 | | | Dingegatan 24, Vastra Frolunda, 426 76, Sweden |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 21 Mar 2001 | 11 Apr 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| AHMED, Anjum RESIGNED | Director | 31 Mar 2010 | 31 Aug 2021 | United Kingdom | November 1970 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| BAGER, Preben RESIGNED | Director | 26 Oct 2004 | 06 Oct 2010 | Sweden | December 1948 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| CAPPELEN, Frederik RESIGNED | Director | 11 Apr 2001 | 01 Apr 2008 | | April 1957 | Bassasvagen 12, Hovas Sh35 55, FOREIGN, Sweden |
| CARR, Daniel Arthur Edward RESIGNED | Director | 26 Sep 2013 | 17 Jan 2023 | England | April 1975 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| DYMOND, George Barnaby RESIGNED | Director | 01 May 2024 | 12 Dec 2025 | England | April 1975 | 221, North Street, Leeds, LS7 2AA, England |
| FAVELL, Gary Alan RESIGNED | Director | 17 Dec 2001 | 26 Oct 2004 | United Kingdom | August 1956 | Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN |
| FAWCUS, Lynne Marie RESIGNED | Director | 01 Mar 2023 | 03 Jan 2025 | England | September 1972 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| FRIEND, Nicholas Giovanni Lewis RESIGNED | Director | 01 Aug 2010 | 17 Sep 2010 | England | April 1956 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| HARDCASTLE, Nicola Jane RESIGNED | Director | 26 Sep 2013 | 31 May 2022 | England | December 1965 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| JOHANSSON, Jan RESIGNED | Director | 21 Oct 2004 | 30 Jun 2008 | | August 1962 | Kvarntorpsvagen 30 I, 183 55 Taby, Sweden |
| KANE, Peter RESIGNED | Director | 31 Mar 2010 | 30 Jun 2020 | Scotland | January 1965 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| LJUNGFELT, Kristoffer RESIGNED | Director | 28 Oct 2016 | 02 Mar 2026 | Norway | June 1977 | 70 A5, Se-107, Stockholm, 24, Sweden |
| NORMAN, Bo Mikael RESIGNED | Director | 29 Oct 2010 | 19 Oct 2016 | Sweden | May 1958 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| RAPPE, Folke Lennart RESIGNED | Director | 11 Apr 2001 | 20 Oct 2004 | | March 1944 | Dingegatan 24, Vastra Frolunda, 426 76, Sweden |
| RYALL, Anthony George RESIGNED | Director | 06 Dec 2013 | 06 Dec 2013 | England | December 1974 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| SAUNDERS, Roy RESIGNED | Director | 03 Mar 2008 | 31 Mar 2010 | United Kingdom | December 1958 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| SMITH, Christine RESIGNED | Director | 01 Oct 2021 | 22 Sep 2022 | England | October 1972 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| WOOLSTON, Paul David RESIGNED | Director | 26 Sep 2013 | 01 Dec 2022 | England | July 1963 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| WRIGLEY, Peter Anthony RESIGNED | Director | 26 Sep 2013 | 30 Jun 2015 | England | May 1953 | C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 21 Mar 2001 | 11 Apr 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |