| BURKITT, Michael Thomas ACTIVE | Director | 26 Aug 2025 | | England | July 1960 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| DUNNE, Ryan Brendan ACTIVE | Director | 26 Aug 2025 | | England | June 1984 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| FRANCE, Toby Jake ACTIVE | Director | 22 Dec 2025 | | England | July 1984 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BROWN, Christopher Frank RESIGNED | Secretary | 12 Jan 2009 | 09 Sep 2013 | | | 16 Whatton Oaks, Rothley, Leicester, LE7 7QE |
| DAVIES, Elizabeth Anne RESIGNED | Secretary | 09 Sep 2013 | 16 Dec 2013 | | | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| EDWARDS, Lorna RESIGNED | Secretary | 16 Dec 2013 | 12 Jun 2020 | | | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| HOLMES, Christopher RESIGNED | Secretary | 26 Mar 2008 | 12 Jan 2009 | | | 11 Evington Mews, Evington Village, Leicester, LE5 6DP |
| ASHCROFT, Alison RESIGNED | Director | 11 Oct 2019 | 11 Oct 2021 | England | November 1964 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BARLOW, John Charles RESIGNED | Director | 24 Feb 2015 | 27 Nov 2015 | England | September 1956 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BOWD, Mark Antony RESIGNED | Director | 22 Jan 2016 | 31 Mar 2021 | England | April 1962 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| BOWD, Mark Antony RESIGNED | Director | 24 Apr 2008 | 15 Oct 2013 | England | April 1962 | Old Stores Cottage,, Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY |
| BOWLER, Richard Anthony RESIGNED | Director | 09 Sep 2013 | 29 Apr 2015 | England | May 1953 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| CHEVEAUX, Robert James RESIGNED | Director | 24 Feb 2015 | 29 Jan 2018 | Wales | June 1963 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| COCKER, David RESIGNED | Director | 09 Sep 2013 | 29 Apr 2015 | England | July 1957 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| COOPER, Michael David RESIGNED | Director | 24 Apr 2008 | 06 Jan 2014 | United Kingdom | May 1963 | Metchley Cottage, Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS |
| CUMMINS, Philip RESIGNED | Director | 01 Dec 2022 | 19 Dec 2025 | England | March 1968 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| EARDLEY, Jonathan Woodward RESIGNED | Director | 24 Feb 2015 | 10 Jan 2017 | England | March 1979 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| EDWARDS, Tina Colleen RESIGNED | Director | 21 Aug 2018 | 01 Apr 2020 | England | December 1982 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| EGGLETON, Nigel Anthony RESIGNED | Director | 02 May 2024 | 26 Aug 2025 | United Kingdom | October 1970 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| FEATHAM, Nigel Paul RESIGNED | Director | 09 Sep 2013 | 29 Apr 2015 | England | May 1964 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| FINNIE, Simon Joseph RESIGNED | Director | 20 Jun 2018 | 18 Jul 2019 | England | June 1978 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| GILBERT, Martijn Lee RESIGNED | Director | 09 Sep 2013 | 31 Oct 2014 | England | December 1982 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| GODLEY, Andrew RESIGNED | Director | 01 Apr 2020 | 14 Jul 2023 | England | August 1979 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| HARVEY, Peter RESIGNED | Director | 26 Mar 2008 | 09 Sep 2013 | United Kingdom | August 1953 | Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH |
| HAYWARD, Keith RESIGNED | Director | 24 Apr 2008 | 09 Sep 2013 | United Kingdom | May 1958 | The Orchard 11-13 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE |
| MATHIESON, Simon William RESIGNED | Director | 24 Feb 2015 | 01 Feb 2023 | England | January 1979 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| O'LEARY, Kevin Liam RESIGNED | Director | 10 Jan 2017 | 30 Nov 2022 | United Kingdom | January 1962 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| PEDDLE, Julian Henry RESIGNED | Director | 24 Apr 2008 | 09 Sep 2013 | England | November 1954 | Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX |
| PERKIN, Jason Mathew RESIGNED | Director | 26 Oct 2016 | 26 Aug 2025 | England | June 1974 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| PERRY, Alexander Donald RESIGNED | Director | 24 Feb 2015 | 31 Aug 2015 | England | February 1969 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| PERRY, Alexander Donald RESIGNED | Director | 09 Sep 2013 | 13 Jan 2014 | England | February 1969 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England |
| SHELLEY, David Edward RESIGNED | Director | 24 Apr 2008 | 09 Sep 2013 | England | January 1969 | 7 Levers Hall Drive, Westcroft, Milton Keynes, MK4 4GD |
| SMITH, Gary John RESIGNED | Director | 09 Feb 2023 | 10 Nov 2023 | England | December 1959 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| THORNLEY, Mark Andrew RESIGNED | Director | 06 Feb 2017 | 24 Jul 2018 | England | June 1979 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |
| WOODHOUSE, Cora RESIGNED | Director | 07 Mar 2017 | 26 Mar 2019 | England | April 1978 | 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP |