| Agustin Serrano Minchan | Director | 1 Aug 2009 | 11 Feb 2022 | Spanish | 67 years |
| Alan Waterhouse | Secretary | 30 Jun 1997 | 5 Aug 2005 | British | - |
| Andrew Gordon Waine | Director | 7 Jun 2004 | 15 Aug 2007 | British | 60 years |
| Andrew Peter Hinton | Director | 24 Feb 1994 | 23 Sept 1994 | British | 74 years |
| Carol Jayne Nunn | Secretary | 20 Dec 2012 | 17 May 2019 | - | - |
| Caterina De Feo | Secretary | 1 Aug 2009 | 31 Aug 2010 | Italian | - |
| Christopher Boyes | Director | 16 Feb 1995 | 31 Aug 1998 | British | 70 years |
| Claire Favier Tilston | Secretary | 20 Oct 2008 | 10 Jan 2013 | British | - |
| Colin Fletcher | Director | 5 Jun 2006 | 15 Aug 2007 | British | 63 years |
| David William Tysoe | Secretary | 27 Nov 1991 | 28 Feb 1995 | British | - |
| Geoffrey Carlile | Director | 10 Jun 1994 | 7 Aug 2007 | British | 82 years |
| Georgina Violet Crowhurst | Secretary | 15 Oct 2019 | 28 Jan 2020 | - | - |
| Hugh Charles Etheridge | Director | 24 Sept 2001 | 31 Aug 2003 | British | 76 years |
| Ian David Dickinson | Director | 14 Dec 1999 | 7 Jun 2004 | British | 61 years |
| James Robert Meredith | Director | 15 Sept 2003 | 27 Nov 2009 | British | 66 years |
| Jane Claire Downes | Secretary | 28 Feb 1995 | 30 Jun 1997 | British | - |
| Joanna Simone Martin | Director | 23 Sept 1994 | 29 Apr 1996 | British | 67 years |
| John Joseph Stafford | Director | 27 Nov 1991 | 12 Aug 1994 | Irish | 82 years |
| John Michael Huntington | Director | 18 Oct 1999 | 4 Apr 2001 | British | 75 years |
| John Richard Beadle | Director | 27 Nov 1991 | 22 Feb 1994 | British | 99 years |
| Jonathan Mark Bolton | Secretary | 5 Aug 2005 | 20 Oct 2008 | British | - |
| Jonson Cox | Director | 24 Feb 1994 | 1 May 1997 | British | 70 years |
| Kenneth Ian Auty | Secretary | 20 Dec 1996 | 30 Jun 1997 | British | - |
| Kevan Wilcockson | Director | 21 Apr 1999 | 7 Jun 2004 | British | 70 years |
| Leslie James Davidson Cassells | Director | 15 Jan 2004 | 30 Nov 2009 | British | 72 years |
| Martin Wilfred Plimley | Director | 24 Feb 1994 | 5 Jun 1996 | British | 88 years |
| Michael Doe | Director | 18 Mar 1992 | 24 Feb 1994 | English | 87 years |
| Nigel David Wynne Taunt | Director | 24 Feb 1994 | 1 May 1997 | British | 73 years |
| Nigel Desmond Alexander Sandy | Director | 14 May 2001 | 31 Aug 2003 | British | 82 years |
| Paul David Wynn | Director | 13 May 1996 | 16 Feb 1998 | British | 72 years |
| Paul Taylor | Director | 1 Dec 2009 | 1 Aug 2023 | British | 67 years |
| Philip Nigel Darwin | Director | 7 Jun 2004 | 5 May 2006 | British | 57 years |
| Robert David Lindsay Kelly | Director | 29 Apr 1998 | 10 Feb 1999 | Welsh | 67 years |
| Robert Wynne Jones | Director | 24 Feb 1994 | 10 Jun 1994 | British | 86 years |
| Roderick Stuart Tomlinson | Director | 24 Feb 1994 | 16 Feb 1995 | British | 81 years |
| Roderick Stuart Tomlinson | Director | 1 Jun 2004 | 27 May 2005 | British | 81 years |
| Ruth Catherine Prior | Director | 15 Sept 2003 | 15 Jan 2004 | British | 59 years |
| Samantha Jane Calder | Secretary | 6 Jun 2005 | 28 Sept 2006 | British | - |
| Simon Derek Tattersall | Director | 18 Mar 1992 | 24 Feb 1994 | British | 80 years |
| Stephen Nigel Jennings | Director | 8 Mar 2004 | 11 Jun 2010 | British | 64 years |
| Steven Neville Hardman | Director | 20 Aug 2007 | 30 Apr 2008 | British | 58 years |
| Steven Neville Hardman | Secretary | 6 Jul 2004 | 30 Apr 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Nov 1991 | 27 Nov 1991 | United Kingdom | - |
| Thomas Charles Andrew Diggle | Director | 5 Jun 1996 | 22 Jun 1998 | British | 65 years |
| Timothy Miles Henry Barnes | Director | 1 Sept 1998 | 30 Sept 1999 | British | 60 years |
| Vicente Federico Orts-llopis | Director | 1 Dec 2009 | 1 Dec 2009 | Spanish | 64 years |
| Vicente Federico Orts-llopis | Director | 1 Dec 2009 | 31 Jan 2024 | Spanish | 64 years |
| Victoria Bunton | Secretary | 26 Oct 2011 | 20 Dec 2012 | - | - |
| William Anthony Trendell | Director | 18 Oct 1999 | 24 Sept 2001 | British | 71 years |
| William Robert Warnett | Director | 1 May 1997 | 5 Mar 1999 | British | 70 years |