| Personal Information | Role | Appointed | Status |
|---|
| Mea House, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XS | Director | 10 August 2023 | Active |
| Hadrian House, Higham Place, Suite1, 6th Floor, West A, Newcastle Upon Tyne, United Kingdom, NE1 8AF | Director | 26 July 2022 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XS | Director | 10 August 2023 | Active |
| Hadrian House, Higham Place, Suite1, 6th Floor, West A, Newcastle Upon Tyne, United Kingdom, NE1 8AF | Director | 30 September 2021 | Active |
| Hadrian House, Higham Place, Suite1, 6th Floor, West A, Newcastle Upon Tyne, United Kingdom, NE1 8AF | Director | 30 September 2021 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XS | Director | 10 August 2023 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XS | Director | 10 August 2023 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, United Kingdom, NE1 8XS | Director | 10 August 2023 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Secretary | 10 July 2008 | Active |
| 8, Craster Terrace, Newcastle Upon Tyne, NE7 7EN | Secretary | 04 July 2006 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 04 July 2006 | Active |
| 6, Oaklands, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PH | Director | 10 July 2008 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 15 May 2008 | Active |
| 6, Oaklands, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PH | Director | 04 July 2006 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 12 July 2017 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 27 June 2013 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 10 July 2008 | Active |
| Flat 3 16 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE | Director | 10 July 2008 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 13 July 2016 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 18 July 2019 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 03 February 2010 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS | Director | 10 July 2014 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 26 July 2022 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 04 July 2012 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 10 July 2008 | Active |
| 8, Pembroke Avenue, Newcastle Upon Tyne, United Kingdom, NE6 4QU | Director | 04 July 2006 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS | Director | 13 July 2016 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS | Director | 10 July 2014 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 04 July 2012 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 10 July 2008 | Active |
| 82 Diana Street, Newcastle Upon Tyne, NE4 6BP | Director | 04 July 2006 | Active |
| 8, Craster Terrace, Newcastle Upon Tyne, NE7 7EN | Director | 04 July 2006 | Active |
| Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS | Director | 10 July 2014 | Active |
| 3rd Floor, Mea House, Ellison Place, Newcastle Upon Tyne, England, NE1 8XS | Director | 10 July 2008 | Active |
| 16 Woodside Crescent, Forest Hill, Newcastle Upon Tyne, NE12 9JQ | Director | 04 July 2006 | Active |