| KINGSTON PROPERTY SERVICES LIMITED ACTIVE | Secretary | 01 May 2010 | | | | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| KELLY, Declan Christopher ACTIVE | Director | 12 Nov 2025 | | England | October 1986 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom |
| SCORFIELD, William John ACTIVE | Director | 12 Nov 2025 | | England | April 1959 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom |
| WILSON, Ben David ACTIVE | Director | 12 Nov 2025 | | England | August 1996 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom |
| JL NOMINEES TWO LIMITED RESIGNED | Nominee Secretary | 17 Feb 2004 | 17 Feb 2004 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY SECRETARIES LIMITED RESIGNED | Secretary | 17 Feb 2004 | 01 May 2010 | | | 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |
| ARKROYD, Nicholas RESIGNED | Director | 26 Oct 2006 | 08 Jan 2007 | | August 1975 | 3 Exeforde Avenue, Ashford, Middlesex, TW15 2EF |
| CAMERON, Michael Gerard RESIGNED | Director | 26 Oct 2006 | 08 Jan 2007 | Scotland | September 1961 | Greenloaning, The Loan, West Linton, Peeblesshire, EH46 7HE |
| CARTER, Paul RESIGNED | Director | 21 Jul 2017 | 14 Jan 2020 | United Kingdom | January 1980 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| HARRIS, Darren James RESIGNED | Director | 19 Mar 2007 | 01 May 2010 | | December 1968 | 12 Hollin Lane, Tromode Woods, Braddan, IM4 4TR, Isle Of Man |
| MILLER, Barry RESIGNED | Director | 24 Nov 2004 | 26 Oct 2006 | England | February 1954 | 42 The Granary, Wynyard, Billingham, TS22 5QG |
| MORAN, James, Dr RESIGNED | Director | 26 Oct 2006 | 29 Apr 2021 | England | November 1974 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, United Kingdom |
| TYLER, Andre RESIGNED | Director | 25 Jan 2019 | 06 Jan 2021 | England | June 1989 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| WILLIAMS, Daniel Lloyd RESIGNED | Director | 29 Apr 2021 | 12 Nov 2025 | England | May 1981 | Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER |
| JL NOMINEES ONE LIMITED RESIGNED | Nominee Director | 17 Feb 2004 | 17 Feb 2004 | | | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF |
| WB COMPANY DIRECTORS LIMITED RESIGNED | Director | 17 Feb 2004 | 24 Nov 2004 | | | 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ |