| WILKES, Joanne Alicea ACTIVE | Secretary | 26 Apr 2018 | | | | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS |
| AMEY, Rachel Nancye ACTIVE | Director | 12 Jun 2025 | | United Kingdom | July 1978 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS |
| DIXON, Stephen ACTIVE | Director | 19 May 2017 | | United Kingdom | September 1964 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS |
| DODD, Richard ACTIVE | Director | 03 Mar 2015 | | United Kingdom | May 1974 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS |
| HUMBLE, Geoffrey ACTIVE | Director | 19 May 2017 | | United Kingdom | June 1970 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS |
| MALPANI, Arvind Prakash ACTIVE | Director | 03 Mar 2015 | | India | July 1954 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS, United Kingdom |
| MALPANI, Mridula ACTIVE | Director | 03 Mar 2015 | | India | August 1960 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS, United Kingdom |
| BAHARIE, Stephen RESIGNED | Secretary | 03 Mar 2015 | 26 Apr 2018 | | | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS, United Kingdom |
MUCKLE SECRETARY LIMITED RESIGNEDRegistration number 5276019 | Secretary | 15 Jan 2015 | 03 Mar 2015 | | | C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| DAVISON, Andrew John RESIGNED | Director | 15 Jan 2015 | 03 Mar 2015 | United Kingdom | September 1961 | Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom |
| JOICEY, Laura RESIGNED | Director | 18 May 2018 | 12 Jun 2025 | United Kingdom | June 1976 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS |
| JONES, Kelly Rene RESIGNED | Director | 03 Mar 2015 | 18 May 2017 | England | June 1975 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS, United Kingdom |
| LAMB, Alexander Harold RESIGNED | Director | 03 Mar 2015 | 18 May 2018 | England | April 1971 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS, United Kingdom |
| MCDERMOTT, Marc Keith RESIGNED | Director | 03 Mar 2015 | 31 Mar 2017 | United Kingdom | November 1976 | 11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear, NE6 1BS, United Kingdom |