| Ajey Rajan Agarwal | Director | 28 Jul 2015 | 28 Apr 2023 | British | 51 years |
| Alasdair Bruce Lenman | Director | 30 Sept 2010 | 22 Aug 2012 | British | 57 years |
| Angela Lockwood | Secretary | 13 Jun 2006 | 25 Nov 2011 | British | - |
| Colin Duggleby | Director | 1 Jan 1999 | 30 Sept 1999 | British | 74 years |
| Craig James Mckinlay | Director | 28 Jul 2015 | 27 Sept 2017 | British | 54 years |
| Darren Scott Pope | Director | 30 Sept 2009 | 30 Sept 2010 | British | 61 years |
| David Dermot Hennessey | Secretary | 13 Sept 2016 | 8 Jan 2024 | - | - |
| Donald James Mcpherson | Director | 1 Aug 1995 | 18 Oct 1995 | British | 65 years |
| Donald James Mcpherson | Secretary | 30 Sept 1999 | 5 Mar 2002 | British | - |
| Femi Sobo | Secretary | 16 May 2003 | 24 Dec 2003 | British | - |
| Hbos Directors Limited | Corporate Director | 29 Oct 2004 | 30 Sept 2010 | United Kingdom | - |
| Howard Julian Briggs | Director | 15 Jan 1993 | 18 Oct 1995 | British | 85 years |
| Howard Julian Briggs | Secretary | 15 Jan 1993 | 30 Sept 1999 | British | - |
| James Douglas Mortimer Smallwood | Director | 18 Oct 1995 | 1 Mar 1997 | British | 71 years |
| Jasjyot Singh | Director | 31 Jul 2018 | 2 Feb 2023 | British | 53 years |
| Jeffrey Michael Blackburn | Director | 15 Jan 1993 | 31 Mar 1993 | British | 85 years |
| John Morris | Director | 18 Oct 1995 | 1 Mar 1997 | British | 70 years |
| John Richard Miller | Director | 1 Mar 1997 | 31 Dec 1998 | British | 79 years |
| Michael Henry Ellis | Director | 17 Apr 1996 | 1 Mar 1997 | British | 75 years |
| Michael John Probert Jones | Director | 30 Sept 2010 | 28 Jul 2015 | British | 63 years |
| Paul Gittins | Secretary | 25 Nov 2011 | 13 Sept 2016 | - | - |
| Richard Spelman | Director | 18 Oct 1995 | 17 Apr 1996 | British | 80 years |
| Robert Andrew Purdy | Director | 22 Aug 2012 | 8 Aug 2014 | British | 54 years |
| Roger Fawcett Boyes | Director | 31 Mar 1993 | 1 Aug 1995 | British | 82 years |
| Sally Mayer | Secretary | 5 Mar 2002 | 13 Jun 2006 | British | - |
| Simon Nicholas Waite | Director | 1 Aug 1995 | 18 Oct 1995 | British | 62 years |
| Stacey Zaczkiewicz | Director | 1 Mar 1997 | 30 Sept 2009 | British | 68 years |
| Steven Spencer Brown | Director | 1 Mar 1997 | 31 May 2000 | British | 73 years |
| William David Roberts | Director | 31 May 2000 | 31 Dec 2001 | British | 79 years |