| Andrew Duncan Merry Forrester | Director | 23 Dec 2010 | 31 Mar 2012 | British | 61 years |
| Andrew Stanford | Director | 20 Dec 2007 | 30 Apr 2011 | British | 57 years |
| Christopher Paul Stanton | Secretary | 3 Oct 2002 | 31 Mar 2006 | British | - |
| Cluttons Llp | Corporate Director | 7 Nov 2017 | 31 May 2018 | United Kingdom | - |
| Craig Antony Watson | Director | 31 May 2018 | 31 Mar 2021 | British | 64 years |
| Danny O'donnell | Director | 31 May 2018 | 31 Mar 2023 | British | 62 years |
| Douglas John Wall | Secretary | 26 Mar 1991 | 14 Apr 1993 | British | - |
| Gareth Edmund Clutton | Director | 27 Feb 2004 | 25 Sept 2008 | British | 66 years |
| Graham Green | Secretary | 24 May 1993 | 3 Oct 2002 | British | - |
| Graham Keith Rae | Secretary | 31 Mar 2006 | 31 Jan 2011 | British | - |
| James Richard Gray | Director | 7 Nov 2017 | 31 May 2018 | British | 58 years |
| John Jeremy Mark Ridley | Director | 31 May 2018 | 31 Dec 2018 | British | 64 years |
| John Oliver Trumper | Director | 26 Mar 1991 | 31 Dec 1996 | British | 87 years |
| John William Wood | Director | 1 Jun 2012 | 7 Nov 2017 | British | 58 years |
| Julian Edward Christian Briant | Director | 1 Apr 2012 | 7 Nov 2017 | British | 65 years |
| Martin Leslie Harrowven Sankey | Director | 26 Mar 1991 | 31 Dec 1996 | British | 86 years |
| Nicholas Joseph Godfrey | Director | 18 May 2016 | 7 Nov 2017 | British | 68 years |
| Nigel Hugh Clutton | Director | 26 Mar 1991 | 31 Dec 1996 | British | 91 years |
| Paul Jeremy Chilton | Director | 25 Sept 2008 | 31 May 2012 | British | 64 years |
| Rafe Henry Clutton | Director | 26 Mar 1991 | 24 Sept 1992 | British | 97 years |
| Richard Selkirk Cotton | Director | 31 Dec 1996 | 25 Sept 2008 | British | 79 years |
| Richard Wheen Jonas | Director | 26 Mar 1991 | 12 Jan 2004 | British | 83 years |
| Robert Geoffrey Cannon Clarke | Director | 24 Sept 1992 | 27 Feb 2004 | British | 82 years |
| Roland Wild Ross Cullum | Director | 31 Dec 1996 | 20 Dec 2007 | British | 77 years |
| Simon Hugh Scott-barrett | Director | 31 Dec 1996 | 23 Dec 2010 | British | 73 years |
| William Philip Siegle | Director | 25 Sept 2008 | 31 Mar 2016 | British | 76 years |