| FISH, Deborah Ann ACTIVE | Secretary | 07 Mar 2025 | | | | First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England |
| CAUNTER, Sebastian John ACTIVE | Director | 01 Jun 2024 | | United Kingdom | January 1982 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| GOODALL, Stephen Alan ACTIVE | Director | 01 Apr 2023 | | United Kingdom | April 1970 | Lahnstein House, Gold Street, Kettering, NN16 8AP, United Kingdom |
| PHAYER, Charles Anthony ACTIVE | Director | 01 Jul 2020 | | United Kingdom | May 1958 | Howard House, 3 St. Marys Court, York, YO24 1AH, England |
| SHERRY, Ann Elizabeth ACTIVE | Director | 13 Mar 2024 | | United Kingdom | May 1968 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| BURGESS, David James RESIGNED | Secretary | 06 Oct 2008 | 08 Feb 2010 | | | 24 Archer Road, Penarth, South Glamorgan, CF64 3HW |
| BURGESS, David James RESIGNED | Secretary | 18 Feb 2008 | 24 Sep 2008 | | | 24 Archer Road, Penarth, South Glamorgan, CF64 3HW |
| FITZGERALD, Sapna Bedi RESIGNED | Secretary | 08 Feb 2010 | 15 Sep 2024 | | | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| SRBLEGAL LLP RESIGNED | Secretary | 24 Sep 2008 | 06 Oct 2008 | | | Alder House, 5 Cedar Court, Hazell Drive, Newport, Gwent, NP10 8FY |
| ALDERTON, Martyn John RESIGNED | Director | 07 May 2014 | 28 Sep 2017 | England | November 1963 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| BARKER, Greig RESIGNED | Director | 01 Apr 2023 | 13 Mar 2024 | United Kingdom | September 1969 | Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom |
| BISSET, Peter RESIGNED | Director | 01 Sep 2021 | 31 Mar 2023 | England | July 1982 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BROWN, David Seeley RESIGNED | Director | 08 Feb 2010 | 01 Jul 2014 | England | March 1966 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| BUCK, Helen Elizabeth RESIGNED | Director | 28 Feb 2017 | 31 Mar 2023 | United Kingdom | April 1960 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| BURGESS, David James RESIGNED | Director | 06 Oct 2008 | 27 Jun 2019 | United Kingdom | December 1953 | Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB, United Kingdom |
| BURGESS, David James RESIGNED | Director | 18 Feb 2008 | 08 Feb 2010 | United Kingdom | December 1953 | 24 Archer Road, Penarth, South Glamorgan, CF64 3HW |
| CASTLETON, Adam Robert RESIGNED | Director | 01 Jan 2016 | 16 Dec 2021 | United Kingdom | March 1964 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| DAVIES, Geoffrey Clive RESIGNED | Director | 01 Apr 2019 | 31 Dec 2024 | United Kingdom | May 1960 | Howard House, 3 St. Marys Court, York, YO24 1AH, England |
| DEEPROSE, Richard William Griffith RESIGNED | Director | 01 Oct 2010 | 31 Dec 2013 | United Kingdom | September 1952 | St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom |
| EMBLEY, Simon David RESIGNED | Director | 08 Feb 2010 | 30 Apr 2014 | England | October 1960 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| GILL, Adrian Stuart RESIGNED | Director | 23 Dec 2014 | 31 Dec 2016 | England | July 1967 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| GRAHAM, Peter John RESIGNED | Director | 18 Feb 2008 | 24 Sep 2008 | United Kingdom | June 1957 | Rose Cottage, Draethen Row, Draethen, Lower Machen, NP10 8GD |
| HARBOUR, David Michael RESIGNED | Director | 22 Oct 2018 | 30 Apr 2020 | United Kingdom | August 1961 | 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB, England |
| HARDY, Paul RESIGNED | Director | 28 Sep 2017 | 01 Sep 2021 | England | April 1976 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| HUGILL, Charles Raymond RESIGNED | Director | 03 Mar 2009 | 08 Feb 2010 | England | December 1958 | 75, Whinmoor Crescent, Wellington Hill, Leeds, LS14 1EQ |
| JARDINE, Paul Douglas RESIGNED | Director | 01 Jul 2014 | 28 Sep 2017 | England | October 1965 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| MCAULEY, James Charles RESIGNED | Director | 28 Sep 2017 | 01 Sep 2021 | United Kingdom | May 1954 | 2nd Floor, Gateway 2, Holgate Park Drive, York, YO26 4GB, England |
| NEWNES, David Julian RESIGNED | Director | 30 Apr 2014 | 31 Dec 2014 | England | June 1958 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| PERRETT, Matthew John RESIGNED | Director | 01 Apr 2019 | 28 Jun 2024 | United Kingdom | February 1984 | Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England |
| TROTT, Paul Christopher RESIGNED | Director | 02 Jan 2014 | 31 May 2014 | United Kingdom | April 1955 | Newcastle House,, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB |
| UMBLEJA, Evan Peter RESIGNED | Director | 06 Oct 2008 | 08 Feb 2010 | United Kingdom | December 1952 | 83 Pentwyn, Radyr, Cardiff, South Glamorgan, CF15 8RE |
| TEMPLETON LPA LIMITED RESIGNED | Director | 06 Oct 2008 | 06 Oct 2008 | | | Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB, United Kingdom |