| Andrew Charles Wibling | Director | 19 Dec 2001 | 1 Mar 2005 | British | 72 years |
| Ann Elizabeth Day | Secretary | 24 Jun 1998 | 29 Mar 2001 | British | - |
| Christopher John Bunning | Secretary | 20 Feb 1998 | 24 Jun 1998 | British | - |
| Christopher Wilfred Fredrick Proud | Secretary | 29 May 2001 | 30 May 2003 | British | - |
| David John Myers | Secretary | 30 Sept 1992 | 7 Dec 1992 | British | - |
| Derek Tuart Sparrow | Director | 30 Dec 1996 | 3 Jan 1997 | British | 91 years |
| Gary William Tucker | Director | 30 Sept 1992 | 2 Oct 1998 | British | 68 years |
| John Bernard Sunley | Director | 30 Sept 1992 | 14 Feb 2011 | British | 90 years |
| Paul Rowley | Secretary | 30 May 2003 | 5 Dec 2003 | British | - |
| Richard Charles Neale Parr | Director | 30 Sept 1992 | 30 Sept 1998 | British | 78 years |
| Sean Millgate | Secretary | 7 Dec 1992 | 20 Feb 1998 | British | - |
| Sunley Securities Limited | Corporate Secretary | 29 Mar 2001 | 29 May 2001 | United Kingdom | - |