| HAZRA, Rahul ACTIVE | Secretary | 05 Dec 2017 | | | | 39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, NE23 1WB, England |
| HAZRA, Rahul ACTIVE | Director | 05 Dec 2017 | | United Arab Emirates | September 1970 | 39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, NE23 1WB, England |
| MCLEAN, Scott ACTIVE | Director | 31 Oct 2023 | | England | February 1986 | 39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, NE23 1WB, England |
| LOWE, John Whorlton RESIGNED | Secretary | 18 Jan 2011 | 27 Aug 2013 | | | Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1LL |
| REDDINGS COMPANY SECRETARY LIMITED RESIGNED | Secretary | 18 Jan 2011 | 18 Jan 2011 | | | Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, United Kingdom |
| ABOU NASR, Ziad RESIGNED | Director | 22 Oct 2012 | 01 Aug 2026 | United Kingdom | December 1969 | 39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, NE23 1WB, England |
| BENFAIED, Shukri RESIGNED | Director | 18 Jan 2011 | 07 Jan 2013 | Canda | February 1958 | Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1LL |
| COOK, Rob RESIGNED | Director | 06 Jun 2016 | 22 Jan 2018 | United Kingdom | April 1970 | Unit 19, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA |
| DEWELL, Gordon Charles RESIGNED | Director | 18 Jan 2011 | 22 Aug 2011 | United Arab Emirates | October 1953 | Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1LL |
| GRIFFITHS, Stuart RESIGNED | Director | 18 Jan 2011 | 22 Oct 2012 | United Arab Emirates | October 1948 | Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1LL |
| HARDWICK, Kerry Ann RESIGNED | Director | 20 Mar 2018 | 01 Jul 2020 | England | November 1973 | Unit 19, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA |
| HICKS, Stewart RESIGNED | Director | 22 Oct 2012 | 13 May 2022 | United Arab Emirates | January 1970 | Unit 19, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA, England |
| LAWSON, John RESIGNED | Director | 22 Oct 2012 | 31 May 2015 | England | June 1950 | Unit 19, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA, England |
| PARK, Gordon Alexander RESIGNED | Director | 18 Jan 2011 | 22 Oct 2012 | United Kingdom | August 1954 | Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1LL |
| REDDING, Diana Elizabeth RESIGNED | Director | 18 Jan 2011 | 18 Jan 2011 | England | June 1952 | Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1LL |
| STOREY, Adam RESIGNED | Director | 01 Jul 2020 | 30 Nov 2022 | England | June 1986 | Unit 19, Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WA |