| Angela Lockwood | Secretary | 12 Nov 2010 | 25 Nov 2011 | British | - |
| Darren Scott Pope | Director | 3 Oct 2008 | 30 Sept 2010 | British | 61 years |
| David Barnes | Director | 1 Apr 1991 | 18 Jul 1995 | British | 77 years |
| Elizabeth Anne Pike | Secretary | 29 Apr 2005 | 12 Nov 2010 | British | - |
| Ian Gordon Stewart | Director | 2 Nov 2010 | 9 Dec 2016 | British | 66 years |
| Janet Turner | Director | 9 Nov 2017 | 15 Mar 2019 | British | 67 years |
| John Bernard Price | Director | 22 Dec 1995 | 15 Jan 1996 | British | 70 years |
| John Bernard Price | Director | 9 Apr 1997 | 29 Apr 2005 | British | 70 years |
| John Bernard Price | Secretary | 18 Mar 1997 | 29 Apr 2005 | British | - |
| Julie Elizabeth Jenkins | Secretary | 19 Jul 1994 | 18 Mar 1997 | British | - |
| Kevin Andrew Langley | Director | 1 Apr 1992 | 29 Feb 2008 | British | 72 years |
| Lloyds Secretaries Limited | Corporate Secretary | 15 Feb 2013 | 23 Sept 2020 | United Kingdom | - |
| Mark Stuart Dolman | Director | 8 Jul 2013 | 9 Nov 2017 | British | 55 years |
| Michael Frederick Mitchell | Director | 29 Feb 2008 | 24 Apr 2008 | British | 73 years |
| Nigel Ian Johnson | Secretary | 1 Apr 1992 | 12 Jan 1993 | British | - |
| Paul Gittins | Secretary | 25 Nov 2011 | 15 Feb 2013 | - | - |
| Paul Matthew White | Director | 9 Oct 2009 | 8 Jul 2013 | British | 64 years |
| Roger Malvern | Director | 1 Apr 1992 | 31 Dec 2003 | British | 78 years |
| Shalimar Wilhelmina Varuna Turner | Secretary | 12 Jan 1993 | 19 Jul 1994 | British | - |
| Susan Elizabeth Harris | Director | 29 Feb 2008 | 18 May 2009 | British | 65 years |