NORTHUMBRIAN HOLDINGS LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Babin, Patrick | DirDirector | 1996-01-01 | 2000-03-31 |
| 2 | Brongniart, Phillipe | DirDirector | 1996-01-01 | 1996-03-31 |
| 3 | Cranston, David Gordon | DirDirector | None | 1996-03-31 |
| 4 | Cranston, David Gordon (1937-08) | DirDirector | None | 1996-03-31 |
| 5 | Cuthbert, John Arthur | DirDirector | 2001-11-01 | 2010-03-31 |
| 6 | Elliott, Robert William (1920-12) | DirDirector | 1996-01-01 | 1996-03-31 |
| 7 | Green, Christopher Michael (1954-10) | DirDirector | 2005-07-11 | 2012-12-31 |
| 8 | Guerin, John Michael | DirDirector | None | 1993-06-09 |
| 9 | Harding, Anthony John (1949-04) | DirDirector | 1996-04-01 | 1996-06-28 |
| 10 | Harding, Anthony John (1949-04) | DirDirector | 2001-07-01 | 2001-11-01 |
| 11 | Hargreaves, Jonathon Watson | DirDirector | 1993-04-01 | 1996-06-28 |
| 12 | Holliday, Frederick George Thomas | DirDirector | None | 2006-07-27 |
| 13 | Iley, Ralph | DirDirector | None | 1993-07-22 |
| 14 | Johns, Christopher Ian | DirDirector | 2013-01-01 | 2020-05-30 |
| 15 | Minto, Anne Elizabeth | DirDirector | 1995-01-01 | 1996-06-28 |
| 16 | Mottram, Heidi (1965-03) | DirDirector | 2010-04-23 | None |
| 17 | Negre, Martin Andre Bernard | DirDirector | 2000-04-01 | 2001-05-02 |
| 18 | Parker, Martin (1959-06) | DirDirector | 2016-03-24 | 2021-10-08 |
| 19 | Pescod, Mainwaring Bainbridge | DirDirector | None | 1996-06-28 |
| 20 | Petry, Jacques Francis (1957-10) | DirDirector | 1996-01-01 | 1996-03-31 |
| 21 | Riddell, John Charles Buchanan | DirDirector | None | 1996-06-28 |
| 22 | Ridley, William Frank | DirDirector | None | 1993-07-22 |
| 23 | Smith, Robert Hilton | DirDirector | None | 1993-04-01 |
| 24 | Somerville, Richard William Peter | DirDirector | 2021-10-07 | None |
| 25 | Speed, Hugh David Mcconnachie | DirDirector | 1996-01-01 | 1996-06-28 |
| 26 | Straker, Michael Ian Bowstead | DirDirector | None | 1994-07-21 |
| 27 | Taylor, John Michael (1946-01) | DirDirector | None | 1997-09-03 |
| 28 | Ward, John Streeton (1933-09) | DirDirector | None | 1996-06-28 |
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