| Alan Chalmers Fleming | Director | 29 Oct 1999 | 30 Nov 2001 | British | 71 years |
| Alastair Cumming | Director | 24 May 1992 | 17 Jun 1994 | British | 74 years |
| Alexander William Aiton | Director | 1 Sept 2000 | 30 Nov 2001 | British | 62 years |
| Andre Clifton Milton Winter | Director | 5 Jul 1998 | 30 Nov 2001 | British | 69 years |
| Andrew Howard Goodchild | Director | 24 May 1992 | 7 May 1998 | British | 62 years |
| Andrew Richard Holt | Director | 29 Oct 1999 | 9 Jun 2000 | British | 79 years |
| Anthony Paul Conner | Director | 25 Oct 1999 | 5 Oct 2001 | British | 61 years |
| Barry Aubrey Anysz | Director | 1 Apr 1994 | 30 Nov 2001 | British | 77 years |
| Battye Wimpenny & Dawson Limited | Corporate Secretary | 24 May 1992 | 1 Apr 2007 | - | - |
| Catherine Elizabeth Robinson | Director | 1 Jan 1995 | 29 Nov 1996 | British | 77 years |
| Christopher Addenbrooke | Director | 24 May 1992 | 30 Nov 2001 | British | 64 years |
| Christopher John Bates Broadbent | Director | 24 May 1992 | 23 Sept 1996 | British | 71 years |
| Christopher Miles Pope | Director | 24 May 1992 | 30 Nov 2001 | British | 84 years |
| Colin Morton | Director | 1 Jan 1996 | 30 Nov 2001 | British | 60 years |
| David Aaron Rhys Owen | Director | 1 Jan 1995 | 30 Nov 2001 | British | 60 years |
| David Alexander Thomas | Director | 30 Sept 1996 | 25 Oct 2001 | British | 62 years |
| David Allan Johnston | Director | 24 May 1992 | 14 Jul 1993 | British | 87 years |
| David Gilmour Cecil Mcdonnell | Director | 1 Jan 1996 | 30 Nov 2001 | British | 67 years |
| David Harold Sherlock | Director | 24 May 1992 | 30 Nov 2001 | British | 79 years |
| David Jonathan Dunn | Director | 29 Oct 1999 | 30 Nov 2001 | British | 61 years |
| David Raymond Franklin | Director | 30 Oct 1995 | 24 Oct 1997 | British | 70 years |
| David Stitcher | Director | 4 Sept 1995 | 2 Oct 1998 | British | 70 years |
| David Stitcher | Director | 29 Nov 1999 | 29 Sept 2006 | British | 70 years |
| Diana Jane Neal | Director | 14 Jan 1993 | 30 Nov 2001 | British | 66 years |
| Douglas Carr | Director | 29 Oct 1999 | 30 Nov 2001 | British | 75 years |
| Eamonn Kennedy | Director | 5 Mar 2001 | 1 Feb 2005 | British | 64 years |
| Eric Anthony Warren | Director | 24 May 1992 | 30 Nov 2001 | British | 69 years |
| Ernest Hayes | Director | 12 Aug 1996 | 9 Jun 1997 | British | 75 years |
| Geoffrey Tym | Director | 24 May 1992 | 30 Nov 2001 | British | 75 years |
| George Bradwall Barlow | Director | 13 Oct 1994 | 1 Mar 2001 | British | 88 years |
| George Charles Nicholas Lane Fox | Director | 29 May 2002 | 16 Oct 2007 | English | 63 years |
| George Michael Derbyshire | Director | 1 Nov 1999 | 30 Nov 2001 | British | 69 years |
| Graham Keith Barber | Director | 15 Dec 1997 | 30 Nov 2001 | British | 76 years |
| Henry Daniel Shires | Director | 1 Sept 2000 | 30 Nov 2001 | British | 64 years |
| Iain Macdonald | Director | 1 Sept 1997 | 30 Nov 2001 | British | 72 years |
| Iain William Hooley | Secretary | 20 Jul 2010 | 4 Oct 2010 | - | - |
| Iain William Hooley | Director | 1 Dec 2000 | 30 Nov 2001 | British | 54 years |
| Ian William Bakewell | Director | 24 May 1992 | 30 Nov 2001 | British | 68 years |
| Ian William Currie | Director | 24 May 1992 | 31 Aug 1992 | British | 65 years |
| James Antony Gibson | Director | 24 May 1992 | 27 Nov 1992 | British | 93 years |
| James Douglas Mcdonald | Director | 8 Aug 1994 | 3 Sept 1996 | British | 85 years |
| James Lanchbery | Director | 29 Oct 1999 | 30 Nov 2001 | British | 62 years |
| Jane Fiona Johnston | Director | 1 Jan 1996 | 2 Jul 1999 | British | 63 years |
| Jennifer Lea Carter | Director | 16 Apr 1996 | 21 Mar 1997 | British | 63 years |
| John Abraham Langenegger | Director | 24 May 1992 | 12 Feb 1998 | British | 80 years |
| John Bentley Woolfenden | Director | 24 May 1992 | 30 Nov 1994 | British | 86 years |
| John Duncan Maclaren | Director | 28 Jun 1999 | 30 Nov 2001 | British | 75 years |
| John Geoffrey Thomas Dyson | Director | 24 May 1992 | 30 Nov 2001 | British | 85 years |
| John George Mcdakin Simpson | Director | 4 Dec 2000 | 30 Nov 2001 | British | 63 years |
| John Henry Craven | Director | 24 May 1992 | 30 Nov 2001 | British | 80 years |
| John Joseph Mulligan | Director | 24 May 1992 | 31 Mar 2001 | British | 84 years |
| John Lloyd Hagan | Director | 24 May 1992 | 30 Nov 2001 | British | 82 years |
| John Nigel Connor | Director | 1 Sept 2000 | 30 Nov 2001 | British | 65 years |
| John Reginald Rider | Director | 24 May 1992 | 31 May 2001 | British | 83 years |
| John Richard James Greenhalgh | Director | 24 May 1992 | 30 Nov 2001 | British | 84 years |
| John Robert Mitchell | Director | 29 Oct 1999 | 30 Nov 2001 | British | 77 years |
| John Stedham | Director | 1 Nov 1999 | 30 Nov 2001 | British | 77 years |
| John Waddington | Director | 1 Jan 1995 | 24 May 1996 | British | 62 years |
| Jonathan Craig Quick | Director | 30 Sept 1996 | 30 Nov 2001 | British | 63 years |
| Jonathan David Seal | Director | 24 May 1992 | 30 Nov 2001 | British | 66 years |
| Jonathan Leslie Hattersley | Director | 29 Oct 1999 | 30 Nov 2001 | British | 77 years |
| Jonathan Paul Malcolm Kay | Director | 1 Sept 1999 | 30 Nov 2001 | British | 61 years |
| Kathy Cong | Secretary | 4 Oct 2010 | 5 Jul 2013 | - | - |
| Mark John Studdert Redmayne | Director | 4 Oct 2010 | 2 Aug 2012 | British | 78 years |
| Mark Nelson Hall | Director | 1 Jan 1996 | 30 Nov 2001 | British | 61 years |
| Mark Rawnsley Sullivan | Director | 1 Jan 1994 | 24 Jan 1996 | British | 72 years |
| Martin James Paul Cooke | Director | 24 May 1992 | 30 Nov 2001 | British | 79 years |
| Michael Charles Kew | Director | 1 Jun 1992 | 16 Jan 1996 | British | 68 years |
| Michael Hamer Burns | Director | 24 May 1992 | 31 Mar 2007 | British | 79 years |
| Michael John Dickinson | Director | 24 May 1992 | 30 Nov 2000 | British | 77 years |
| Michael Murray Grime | Director | 17 Jun 1994 | 27 Jul 1994 | British | 85 years |
| Michael Murray Grime | Director | 13 Oct 1994 | 26 Sept 2001 | British | 85 years |
| Nicholas Curwen Williams | Director | 24 May 1992 | 29 May 2002 | British | 86 years |
| Nicholas Joseph Sheriden | Director | 1 Sept 1998 | 30 Nov 2001 | British | 64 years |
| Nicholas Randall | Director | 26 Jun 2000 | 30 Nov 2001 | British | 68 years |
| Nigel Charles Wallace Hilton | Director | 24 May 1992 | 30 Nov 2001 | British | 69 years |
| Nigel Gordon Bates | Director | 24 May 1992 | 30 Jun 1992 | British | 64 years |
| Nigel Peter Richard Marsh | Director | 1 Sept 1997 | 30 Nov 2001 | British | 64 years |
| Nigel Stuart Lanceley | Director | 1 Aug 1994 | 30 Nov 2001 | British | 77 years |
| Patrick Mahony | Director | 5 Apr 1994 | 25 Jun 2001 | Irish | 67 years |
| Paul Iain Wilkinson | Director | 1 Sept 2000 | 30 Nov 2001 | British | 67 years |
| Paul Kendall Spencer | Director | 24 May 1992 | 25 Oct 1995 | British | 61 years |
| Paula Mary Watts | Secretary | 1 Apr 2007 | 20 Jul 2010 | British | - |
| Peter Alan Lyster | Director | 5 Apr 1994 | 25 Dec 1996 | British | 66 years |
| Peter Burton | Director | 11 Jan 1995 | 30 Nov 1998 | British | 76 years |
| Peter John Reginald Hepworth | Director | 29 Oct 1999 | 30 Nov 2001 | British | 72 years |
| Peter Leonard Nolan | Director | 29 Oct 1999 | 30 Nov 2001 | British | 68 years |
| Peter Malcolm Galbraith | Director | 24 May 1992 | 18 Sept 1992 | British | 87 years |
| Peter Robin Brabazon Morrison | Director | 24 May 1992 | 25 Oct 1995 | British | 82 years |
| Rebecca Jane Newstead | Director | 1 Jan 1995 | 14 Feb 1997 | British | 58 years |
| Robert Anthony Allen | Director | 24 May 1992 | 15 May 2008 | British | 67 years |
| Robert James Shaw | Director | 30 Sept 1996 | 30 Nov 2001 | British | 57 years |
| Robin Webb | Director | 1 Sept 2000 | 30 Nov 2001 | British | 68 years |
| Roderic Cameron Mather | Director | 1 Sept 1993 | 30 Nov 2001 | British | 84 years |
| Roger Joan Mills | Director | 1 Jun 1992 | 15 Mar 1996 | British | 87 years |
| Rowena Clare Fox | Director | 1 Sept 1999 | 30 Nov 2001 | British | 56 years |
| Samuel James Brown | Director | 1 Jan 1996 | 30 Nov 2001 | British | 67 years |
| Simon George Kaye | Director | 24 May 1992 | 30 Nov 2001 | British | 65 years |
| Simon Michael Flather | Director | 24 May 1992 | 30 Sept 1993 | British | 69 years |
| Simon Nicholas Holden | Director | 1 Jan 1995 | 30 Nov 2001 | British | 61 years |
| Stephen John Trowbridge | Director | 24 May 1992 | 30 Nov 2001 | British | 70 years |
| Stephen Maclaurin Elliott | Director | 6 May 2005 | 29 Nov 2018 | South African | 72 years |
| Stuart James Duncan Light | Director | 1 Jan 1997 | 30 Nov 2001 | British | 65 years |
| Stuart Peter Hatton Cookson | Director | 24 May 1992 | 20 Oct 2000 | British | 90 years |
| Stuart William Fulton Sharp | Director | 24 May 1992 | 30 Nov 2001 | British | 73 years |
| Thomas Frank Alexander Eyre | Director | 1 Sept 1999 | 30 Nov 2001 | British | 60 years |
| Thomas Kerrigan | Director | 16 Apr 1996 | 30 Nov 2001 | British | 84 years |
| Timothy Charles Jason Wood | Director | 24 May 1992 | 30 Nov 1995 | British | 84 years |
| Timothy Charles Jason Wood | Director | 18 Jun 1998 | 16 Jul 1998 | British | 84 years |
| Tomas Haydn Street | Director | 24 May 1992 | 30 Nov 2001 | British | 62 years |
| William Brian Noel Corry | Director | 24 May 1992 | 2 Jun 1995 | British | 74 years |
| William Gavin Graham | Director | 24 May 1992 | 2 Jun 1995 | British | 70 years |