| KINGSTON PROPERTY SERVICES LIMITED ACTIVE | Secretary | 01 Apr 2005 | | | | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England |
| PRICE, Graham Boyd ACTIVE | Director | 07 May 2015 | | United Kingdom | February 1948 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 30 Sep 2002 | 30 Sep 2002 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 30 Sep 2002 | 01 Apr 2005 | | | 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |
| ANDREASEN, Norman RESIGNED | Director | 29 Dec 2022 | 19 Aug 2026 | England | December 1944 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom |
| BAXTER, Gillian RESIGNED | Director | 12 Oct 2004 | 20 Oct 2004 | | December 1958 | 4 Louisville, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9SH |
| CARRUTHERS, Laura RESIGNED | Director | 20 Apr 2012 | 15 May 2014 | England | January 1962 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| MASSINGHAM, Julian Roy RESIGNED | Director | 04 Mar 2015 | 01 Dec 2022 | England | February 1959 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER |
| MILLER, Barry RESIGNED | Director | 30 Sep 2002 | 12 Oct 2004 | England | February 1954 | 42 The Granary, Wynyard, Billingham, TS22 5QG |
| ORD, Colin RESIGNED | Director | 15 May 2014 | 26 Apr 2015 | United Kingdom | March 1963 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| ORD, Colin RESIGNED | Director | 13 Apr 2012 | 17 May 2012 | England | March 1963 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England |
| TATE, William Stanley RESIGNED | Director | 12 Oct 2004 | 13 Apr 2012 | England | November 1925 | 21 Louisville, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9SH |
| TITMAN, Clive William, Dr RESIGNED | Director | 04 Mar 2015 | 15 Sep 2025 | England | July 1936 | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 30 Sep 2002 | 30 Sep 2002 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY DIRECTORS LIMITED RESIGNED | Director | 30 Sep 2002 | 30 Sep 2002 | | | 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ |