| Alexander Alfred Colin Duncan | Director | 1 Jul 2010 | 11 Aug 2016 | British | 63 years |
| Amilha Young | Secretary | 12 Jun 2017 | 31 Jul 2018 | - | - |
| Andrew Mark Robinson | Director | 20 Dec 1993 | 9 Jun 1995 | British | 67 years |
| Anthony Ronald Phoenix | Director | 15 Jun 1991 | 7 Nov 1992 | British | 95 years |
| Ben Thacker | Director | 1 Jul 2010 | 11 Aug 2016 | British | 51 years |
| Catherine Jane Gabriel | Director | 1 May 2002 | 11 Aug 2016 | British | 55 years |
| Christian Carey Smith | Director | 1 Jul 2009 | 11 Aug 2016 | Britsh | 47 years |
| Christopher John Spruce | Director | 15 Jun 1991 | 28 Oct 2002 | British | 84 years |
| Christopher John Spruce | Secretary | 15 Jun 1991 | 28 Oct 2002 | British | - |
| Christopher Stewart Edwards | Director | 15 Jun 1991 | 9 Jan 2004 | British | 75 years |
| Clare Jane Juniper | Director | 25 Feb 1994 | 15 Dec 1997 | British | 67 years |
| Colin Stephen Beard | Director | 15 Jun 1991 | 17 May 1999 | British | 95 years |
| David Charles Richardson | Director | 1 Jan 1998 | 30 Jun 2004 | British | 76 years |
| David Gerald Cannon | Director | 1 Jan 1998 | 28 Feb 2014 | British | 72 years |
| Donald Ernest Bennet | Director | 1 May 2002 | 31 Jan 2004 | British | 62 years |
| Donald Ernest Bennett | Secretary | 28 Oct 2002 | 31 Jan 2004 | British | - |
| Edward Roley Prendergast Vereker | Director | 1 Aug 2008 | 27 Feb 2009 | English | 53 years |
| Eugene Paul O'brien | Director | 1 May 1995 | 22 Apr 2008 | British | 67 years |
| Gabriel Mclaughlin | Director | 1 Jan 1998 | 9 Jan 2004 | British | 57 years |
| Ian Paul Hughes | Director | 15 Jun 1991 | 30 Jun 2003 | British | 78 years |
| James Lunt | Director | 1 Apr 1994 | 30 Jun 2003 | British | 72 years |
| James Westerton Sinclair Young | Director | 23 Jan 2015 | 26 Feb 2016 | British | 62 years |
| Jeremy Maddocks | Director | 1 Jan 2007 | 11 Aug 2016 | British | 64 years |
| Joanne Mary Foxton | Secretary | 13 Dec 2007 | 11 Aug 2016 | British | - |
| Joanne Mary Foxton | Director | 22 Oct 2004 | 11 Aug 2016 | British | 62 years |
| John Jeremy Mark Ridley | Director | 11 Aug 2016 | 1 Nov 2018 | British | 64 years |
| John Stephen Griffiths | Director | 1 Jul 2010 | 30 Apr 2013 | British | 59 years |
| Michael Fitzsimons | Director | 15 Jun 1991 | 29 Jul 1993 | British | 79 years |
| Michael John Eagleton | Director | 15 Jun 1991 | 26 Nov 1998 | British | 70 years |
| Nattasha Freeman | Director | 1 Jul 2010 | 2 May 2014 | British | 67 years |
| Neil Richard Anderson | Director | 29 Mar 2011 | 11 Aug 2016 | British | 63 years |
| Nicholas Andrew William Bacon | Director | 1 May 2014 | 31 Aug 2015 | British | 65 years |
| Nicholas Peter Herward | Director | 11 Aug 2016 | 24 Jun 2019 | British | 57 years |
| Peter David Coggan | Director | 1 Apr 1999 | 20 Jan 2012 | British | 79 years |
| Phoenix Beard (group) Limited | Corporate Director | 26 Oct 1998 | 19 Jul 1999 | - | - |
| Richard Dennis Ivor Holland | Director | 24 Mar 2003 | 11 Aug 2016 | British | 66 years |
| Robert Buck | Director | 1 Apr 1999 | 19 Oct 2012 | British | 63 years |
| Rodney David Witton | Director | 1 Oct 2004 | 11 Aug 2016 | British | 66 years |
| Roger John Poynton | Director | 15 Jun 1991 | 22 Jun 2010 | British | 79 years |
| Roy Anthony Emmerson | Director | 28 Jul 2003 | 24 Aug 2007 | British | 62 years |
| Simon George Stanley | Director | 1 May 2014 | 4 Mar 2016 | English | 62 years |
| Simon John Farrant | Director | 1 Apr 1994 | 11 Aug 2016 | British | 65 years |
| Simon John Farrant | Secretary | 4 May 2004 | 13 Dec 2007 | British | - |
| Simon John Taylor | Director | 1 Jan 1996 | 19 Jul 1996 | British | 62 years |
| Simon Nicholas Robinson | Director | 1 Jul 2010 | 31 Aug 2013 | British | 67 years |
| Stephen Alan Brown | Director | 1 Apr 1999 | 30 Apr 2002 | British | 63 years |
| Stephen Robin Clayton Benson | Director | 1 Jul 2010 | 11 Aug 2016 | British | 60 years |
| Timothy Manuell | Director | 1 Jan 2007 | 31 Mar 2012 | British | 73 years |
| Timothy Sven Maynard | Director | 11 Aug 2016 | 31 Dec 2020 | British | 65 years |
| Victoria Burgin | Director | 31 Aug 2007 | 11 Aug 2016 | British | 50 years |
| William Robert Houle | Director | 15 Jun 1991 | 31 Jan 2001 | British | 73 years |