| MOENS, Pieter Marie Gustaaf ACTIVE | Secretary | 16 Jul 2022 | | | | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| BIRCH, Scott Paul ACTIVE | Director | 01 Mar 2022 | | England | April 1979 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| PEEKE, Edward Michael ACTIVE | Director | 01 May 2023 | | England | August 1974 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| BOOTH, Michael Andrew RESIGNED | Secretary | 17 Aug 2009 | 31 Mar 2014 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| DART, Jonathan Embling RESIGNED | Secretary | 21 Nov 2001 | 17 Aug 2009 | | | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| GREGORY, Sarah RESIGNED | Secretary | 01 May 2015 | 15 Jul 2022 | | | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England |
| TUDOR, Simone RESIGNED | Secretary | 31 Mar 2014 | 05 Jan 2015 | | | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England |
| FORM 10 SECRETARIES FD LTD RESIGNED | Nominee Secretary | 19 Nov 2001 | 21 Nov 2001 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |
| BLUMBERGER, Richard John RESIGNED | Director | 15 Dec 2014 | 31 Jan 2016 | England | January 1975 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England |
| BOOTH, Michael Andrew RESIGNED | Director | 17 Aug 2009 | 31 Mar 2014 | England | September 1974 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| DART, Jonathan Embling RESIGNED | Director | 21 Nov 2001 | 17 Aug 2009 | England | May 1959 | Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA |
| DERRY, Richard Ironmonger RESIGNED | Director | 21 Nov 2001 | 14 Nov 2011 | England | March 1947 | 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP |
| GALLACHER, Mark RESIGNED | Director | 01 Jan 2016 | 10 Jan 2018 | England | November 1979 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| HALE, Colin Stephen RESIGNED | Director | 13 Oct 2010 | 21 Dec 2015 | United Kingdom | November 1956 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX, England |
| HARRIS, Mark Trevor RESIGNED | Director | 17 Dec 2020 | 30 Nov 2021 | England | January 1961 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| HOCKMAN, Samuel RESIGNED | Director | 01 Jul 2021 | 28 Feb 2022 | England | September 1982 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| HOCKMAN, Samuel RESIGNED | Director | 01 Jan 2018 | 16 Dec 2020 | England | September 1982 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| KITCHEN, Lee RESIGNED | Director | 17 Dec 2020 | 30 Jun 2021 | England | September 1979 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| LALA, Bilal Hashim RESIGNED | Director | 01 Jul 2021 | 30 Apr 2023 | United Kingdom | June 1963 | First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England |
| LALA, Bilal Hashim RESIGNED | Director | 01 Jan 2018 | 16 Dec 2020 | United Kingdom | June 1963 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| LOVETT, Nicola Elizabeth Anne RESIGNED | Director | 01 Jan 2016 | 10 Jan 2018 | England | September 1969 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| SHERIDAN, David Anthony RESIGNED | Director | 01 Jan 2018 | 30 Sep 2018 | England | December 1962 | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX |
| TALBOT, Peter John Campbell RESIGNED | Director | 17 Aug 2009 | 12 Feb 2010 | England | April 1953 | Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom |
| FORM 10 DIRECTORS FD LTD RESIGNED | Nominee Director | 19 Nov 2001 | 21 Nov 2001 | | | 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS |