| GOERIGK, Tim Gero ACTIVE | Secretary | 11 Mar 2021 | | | | Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, NE11 9EZ, England |
| ATTERTON, Simon ACTIVE | Director | 06 Dec 2011 | | United Kingdom | June 1972 | Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| BELL, William Robert ACTIVE | Director | 17 Aug 2018 | | Scotland | January 1966 | Wood Group Industrial Services Limited, Kirkstone House, St Omer's Road, Gateshead, NE11 9EZ, United Kingdom |
| FOULKES, Christopher Jon ACTIVE | Director | 11 Mar 2021 | | England | June 1967 | Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, England |
| SOMERS, Padraig ACTIVE | Director | 27 Jun 2019 | | Ireland | August 1977 | 3, Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland |
| TATTERSALL, Ian John ACTIVE | Director | 30 Apr 2021 | | England | April 1964 | Kirkstone House, St. Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, NE11 9EZ, England |
| TURNER, Steve ACTIVE | Director | 10 Apr 2013 | | United Kingdom | November 1960 | Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| ALLAN, Richard Friend RESIGNED | Secretary | 01 Oct 2013 | 17 Jul 2014 | | | Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom |
| CRAIGIE, Claire Louise RESIGNED | Secretary | 23 Jul 2007 | 31 Jul 2008 | | | 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS |
| GORMAN, Jeremy Philip RESIGNED | Secretary | 31 Mar 2011 | 23 May 2012 | | | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| HO, Peter RESIGNED | Secretary | 17 Jul 2014 | 22 Nov 2016 | | | Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England |
| JUDD, Christopher Francis RESIGNED | Secretary | 23 May 2012 | 01 Oct 2013 | | | #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore |
| KOTEDIA, Meera RESIGNED | Secretary | 22 Nov 2016 | 27 Jun 2019 | | | Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| RHODES, Jeremy RESIGNED | Secretary | 31 Jul 2008 | 09 Dec 2008 | | | Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS |
| TURNER, Lucy Finch RESIGNED | Secretary | 09 Dec 2008 | 31 Mar 2011 | | | 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom |
| BINGHAM, Richard Keith RESIGNED | Director | 27 Jun 2008 | 09 Dec 2008 | | May 1962 | Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ |
| CONNOLLY, James Steven RESIGNED | Director | 09 Dec 2008 | 06 Dec 2011 | United Kingdom | December 1966 | 6 & 7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, WA4 4ST |
| GAMMAGE, Julian RESIGNED | Director | 23 Jul 2007 | 27 Jun 2008 | England | January 1949 | 99 High Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LZ |
| HAYTON, John RESIGNED | Director | 09 Dec 2008 | 25 Nov 2015 | England | July 1956 | Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England |
| HICKS, Simon Angus RESIGNED | Director | 25 Nov 2015 | 27 Jun 2019 | England | September 1968 | Building 2, Fields End Business Park,, Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England |
| JEFFREY, John Alexander RESIGNED | Director | 09 Dec 2008 | 31 Dec 2014 | England | May 1959 | Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England |
| JOHNSTONE, Alan James RESIGNED | Director | 29 Jun 2017 | 11 Mar 2021 | Scotland | August 1963 | Compass Point, 79-87 Kingston Road, Staines, Middlesex, England, TW18 1DT, England |
| MCCABE, David Owen RESIGNED | Director | 23 Jul 2007 | 20 May 2009 | England | September 1965 | 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR |
| MCLAUGHLAN, Charles RESIGNED | Director | 06 Nov 2011 | 25 Nov 2015 | United Kingdom | January 1949 | Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England |
| O'DONNELL, John RESIGNED | Director | 25 Nov 2015 | 30 Apr 2021 | Scotland | April 1966 | Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, England, NE11 9EZ, England |
| PELHAM, Hugh Marcus RESIGNED | Director | 15 Aug 2007 | 26 Jun 2017 | United Kingdom | January 1967 | Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England |
| ROBERTS, Steven Paul RESIGNED | Director | 01 Jul 2009 | 25 Nov 2015 | England | May 1955 | 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England |
| SPENCE, Douglas RESIGNED | Director | 22 Aug 2007 | 09 Dec 2008 | England | May 1956 | 14 Elston Close, Newcastle Upon Tyne, Tyne & Wear, NE5 1JZ |
| VENTRESS, Sally RESIGNED | Director | 02 Jan 2015 | 17 Aug 2018 | United Kingdom | October 1973 | Compass Point, 79-87 Kingston Road, Staines, Middlesex, England, TW18 1DT, England |
| WELSH, John Lawrence Robertson RESIGNED | Director | 09 Dec 2008 | 23 Nov 2011 | United Kingdom | December 1955 | Laurengrove, Millden, Balmedie, Aberdeenshire, AB23 8YY |