| BLAIN, Phillip Nigel ACTIVE | Secretary | 20 May 2009 | | | | Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England |
| NOBLE, William Edward Philip ACTIVE | Director | 31 Dec 2018 | | United Kingdom | September 1988 | Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England |
| SEYMOUR, Archie Christopher Julian ACTIVE | Director | 09 Jan 2024 | | England | April 1989 | Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England |
| WOOLDRIDGE, Thomas Michael Scott RESIGNED | Secretary | 09 Sep 2005 | 20 May 2009 | | | 12 Ivy Road, Gosforth, Newcastle, NE3 1DB |
| PRIMA SECRETARY LIMITED RESIGNED | Secretary | 16 Aug 2005 | 09 Sep 2005 | | | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX |
| BIESTERFIELD, David Harmon RESIGNED | Director | 20 May 2009 | 27 Jun 2014 | United Kingdom | September 1953 | 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, United Kingdom |
| DALZELL, Christopher John RESIGNED | Director | 21 Dec 2007 | 20 May 2009 | England | October 1957 | The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU |
| GILL, Christopher John RESIGNED | Director | 05 Jan 2007 | 16 Dec 2007 | England | June 1962 | 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB |
| HORROCKS, David James RESIGNED | Director | 02 Jul 2012 | 30 Sep 2020 | United Kingdom | July 1959 | Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England |
| IMRIE, Ian RESIGNED | Director | 20 May 2009 | 31 Dec 2018 | England | June 1955 | 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, United Kingdom |
| JEFFERSON, Robert William RESIGNED | Director | 09 Sep 2005 | 21 Dec 2007 | England | March 1950 | 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF |
| STEINER, James Peter RESIGNED | Director | 23 Jun 2021 | 14 Jun 2024 | United Kingdom | April 1971 | Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England |
| WOOLDRIDGE, Thomas Michael Scott RESIGNED | Director | 21 Dec 2007 | 20 May 2009 | United Kingdom | May 1975 | 12 Ivy Road, Gosforth, Newcastle, NE3 1DB |
| WRIGHT, Richard Mark RESIGNED | Director | 21 Dec 2007 | 20 May 2009 | United Kingdom | July 1966 | 16 Lodge Close, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, Tyne & Wear, NE39 1HB |
| PRIMA DIRECTOR LIMITED RESIGNED | Director | 16 Aug 2005 | 09 Sep 2005 | | | St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX |