| Personal Information | Role | Appointed | Status |
|---|
| Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 11 May 2007 | Active |
| Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 04 July 2016 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 12 January 2007 | Active |
| Citygate, St. James Boulevard, Newcastle, United Kingdom, NE1 4JE | Secretary | 04 March 2015 | Active |
| High Priar, Stanton Townhead, Morpeth, NE65 8PR | Secretary | 18 December 2008 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 04 August 2006 | Active |
| Follifoot House, Amberley, Gloucestershire, GL5 5AG | Director | 12 January 2007 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 17 January 2007 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Director | 12 January 2007 | Active |
| Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 07 December 2010 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 07 December 2010 | Active |
| Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 18 May 2016 | Active |
| Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 15 December 2009 | Active |
| 12, Albury Park Road, Tynemouth, United Kingdom, NE30 2SH | Director | 17 January 2007 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 18 May 2016 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 04 August 2006 | Active |