| Alistair Gordon Strang | Director | 29 Apr 1998 | 4 Feb 2008 | British | 77 years |
| Andrew William Fielder | Director | 16 Mar 1992 | 28 Jul 1994 | British | 78 years |
| Barry Eric Kirk Horrell | Director | 17 Sept 2013 | 1 Apr 2015 | British | 67 years |
| Hugh Douglas Charles Stebbing | Director | 16 Mar 1992 | 30 Jan 2009 | British | 77 years |
| Ian Jay Lloyd | Director | 22 Jan 2014 | 8 Mar 2016 | British | 57 years |
| Joanne Palmer | Director | 1 Dec 2016 | 18 Oct 2018 | British | 58 years |
| John Ronald Pike | Director | 16 Feb 2009 | 23 Apr 2009 | British | 77 years |
| Lloyds Secretaries Limited | Corporate Secretary | 26 Jul 2011 | 27 Jun 2013 | United Kingdom | - |
| Michael Joseph Mulvenna | Director | 24 May 2013 | 17 Sept 2013 | Irish | 68 years |
| Michael Roger Hatcher | Secretary | 16 Mar 1992 | 28 Jul 1994 | British | - |
| Michelle Antoinette Angela Johnson | Secretary | 25 May 2016 | 15 Dec 2017 | - | - |
| Nigel Peter Waring | Director | 17 Apr 2008 | 24 May 2013 | British | 71 years |
| Paul Gittins | Secretary | 27 Jun 2013 | 25 May 2016 | - | - |
| Paul Gittins | Secretary | 15 Dec 2017 | 20 Sept 2018 | - | - |
| Paul William Baker | Director | 29 Apr 2009 | 31 Dec 2013 | British | 70 years |
| Robert Herve William Smith | Director | 16 Mar 1992 | 29 Apr 1998 | British | 73 years |
| Stephen John Hopkins | Secretary | 28 Jul 1994 | 28 Feb 2010 | British | - |
