| Alan Edward Moore | Director | 1 Nov 1994 | 16 Apr 2003 | British | 90 years |
| Brian Ivor Pitman | Director | 20 Apr 1992 | 18 Apr 2001 | British | 95 years |
| Elaine Barr | Director | 30 Sept 2008 | 31 Dec 2009 | British | 67 years |
| Elizabeth Anne Jackson | Director | 1 Apr 2010 | 1 Mar 2012 | British | 74 years |
| Harriet Grace Kemp | Director | 31 May 2009 | 31 Mar 2010 | British | 65 years |
| Helen Suzanne Rodgers | Secretary | 20 Apr 1992 | 11 Oct 2001 | British | - |
| Jennifer Gibson | Director | 9 May 2014 | 15 Oct 2014 | British | 49 years |
| Joanne Elizabeth Bootle | Director | 14 Oct 2013 | 9 May 2014 | British | 57 years |
| John Hedley Greenborough | Director | 20 Apr 1992 | 20 Apr 1994 | British | 104 years |
| John Robin Ibbs | Director | 20 Apr 1992 | 7 Feb 1997 | British | 100 years |
| John Thomas Davies | Director | 20 Apr 1992 | 31 Jul 1998 | British | 93 years |
| Lloyds Secretaries Limited | Corporate Secretary | 27 May 2015 | 20 Dec 2022 | United Kingdom | - |
| Margaret Laidlaw Gunn | Director | 20 May 2010 | 31 Jul 2013 | British | 70 years |
| Matthew Sinnott | Director | 22 Feb 2018 | 13 May 2022 | British | 55 years |
| Michael Edward Fairey | Director | 1 May 1998 | 30 Jun 2008 | British | 78 years |
| Michael Harry Rex Thompson | Director | 20 Apr 1993 | 30 Mar 1995 | British | 95 years |
| Paul Christopher Farley | Director | 13 Apr 2005 | 31 May 2009 | British | 63 years |
| Paul Jonathan Hucknall | Director | 1 Mar 2012 | 31 Dec 2017 | British | 55 years |
| Peter Ellwood | Director | 7 Feb 1997 | 31 May 2003 | British | 83 years |
| Philip Roy Hampton | Director | 9 Jul 2003 | 12 Jan 2004 | British | 73 years |
| Sharon Noelle Slattery | Secretary | 11 Oct 2001 | 1 Aug 2013 | Irish | - |
| Timothy Michael Dobree Wilson | Director | 9 Jul 2003 | 4 Apr 2005 | British | 77 years |