| Alan James Mcwalter | Director | 6 Oct 1993 | 4 Jun 2014 | British | 73 years |
| Alan Russell Todd | Director | 27 Sept 1991 | 31 Dec 1994 | British | 88 years |
| David Loudon Constantine | Director | 7 Dec 1995 | 7 Aug 2003 | British | 63 years |
| Edward Magee | Director | 27 Sept 1991 | 9 Feb 2001 | British | 85 years |
| Edward Magee | Secretary | 27 Sept 1991 | 3 Jan 1995 | British | - |
| Gilbert John Chalk | Director | 10 Feb 2004 | 31 Aug 2012 | British | 79 years |
| Herbert Norman Constantine | Director | 27 Sept 1991 | 23 Jun 1993 | British | 106 years |
| James Edward Lancaster | Secretary | 9 Jan 2016 | 12 May 2016 | - | - |
| James Vernon | Director | 27 Sept 1991 | 31 Dec 1995 | British | 86 years |
| John Henry Francis Simson | Director | 27 Sept 1991 | 15 Mar 2001 | British | 95 years |
| Jonathan Aubrey Lewis Boyd | Director | 13 Jul 1995 | 7 Aug 2003 | British | 70 years |
| Joseph Constantine | Director | 27 Sept 1991 | 7 Dec 1995 | British | 98 years |
| Marie Leonie Francoise Constantine | Director | 27 Sept 1991 | 17 Apr 1993 | British | 29 years |
| Nigel Loudon Constantine | Director | 27 Sept 1991 | 12 Dec 2017 | British | 72 years |
| Nigel Loudon Constantine | Secretary | 3 Jan 1995 | 13 May 1996 | British | - |
| Peter Charles Sephton | Director | 10 May 2011 | 10 Dec 2015 | British | 67 years |
| Robert Loudon Constantine | Director | 27 Sept 1991 | 31 Dec 1996 | British | 93 years |
| Robin George Walton Williams | Director | 11 Mar 2004 | 24 Feb 2010 | British | 69 years |
| Sara Hollowell | Secretary | 12 May 2016 | 29 Jun 2018 | - | - |
| Simon John Keeble | Director | 3 Aug 1999 | 8 Nov 2000 | British | 68 years |
| Simon John Keeble | Secretary | 3 Aug 1999 | 8 Nov 2000 | British | - |
| Slc Registrars Limited | Corporate Secretary | 8 Nov 2000 | 8 Jan 2016 | United Kingdom | - |
| Stewart John Binnie | Director | 14 Jan 1994 | 19 Oct 1995 | British | 80 years |
| Timothy James Sutton | Director | 13 May 1996 | 27 Jan 2000 | British | 65 years |
| Timothy James Sutton | Secretary | 13 May 1996 | 3 Aug 1999 | British | - |