| Alan Charles Froggatt | Director | 30 Jun 1992 | 16 May 2005 | British | 76 years |
| Alan Forbes | Director | 30 Jun 1992 | 30 Apr 1997 | British | 86 years |
| Alastair Charles Mackenzie Pringle | Director | 30 Jun 1992 | 30 Apr 1997 | British | 82 years |
| Alexis John Lowth | Director | 19 May 2008 | 31 Aug 2010 | British | 54 years |
| Alison Buttery | Secretary | 18 Feb 2002 | 31 Jan 2003 | British | - |
| Andrew John Mack Huntley | Director | 30 Jun 1992 | 1 Jan 2002 | British | 86 years |
| Andrew John Waters | Director | 30 Jun 1992 | 30 Apr 1997 | British | 72 years |
| Anthony John Davenport | Director | 30 Jun 1992 | 1 Aug 1993 | British | 82 years |
| Anthony John Davenport | Director | 20 Apr 1994 | 31 May 1996 | British | 82 years |
| Barry Douglas White | Director | 30 Jun 1992 | 30 Apr 1997 | British | 86 years |
| Brian Nicholas Harris | Director | 25 Sept 1992 | 30 Apr 1997 | British | 94 years |
| Christopher Michael Warner | Director | 30 Jun 1992 | 30 Apr 1997 | British | 78 years |
| Christopher Patrick Barclay Roe | Director | 30 Jun 1992 | 30 Apr 1997 | British | 80 years |
| Clive Nicholas Gerald Arding | Director | 30 Jun 1992 | 30 Apr 1997 | British | 79 years |
| David Anthony Sizer | Director | 29 May 1992 | 30 Apr 1997 | British | 86 years |
| Douglas Provan Smith | Director | 1 Jul 1993 | 30 Apr 1997 | British | 65 years |
| Edward Thomas David Luker | Director | 30 Jun 1992 | 30 Apr 1997 | British | 76 years |
| George Edward Webster | Director | 30 Jun 1992 | 31 Mar 2002 | British | 77 years |
| Grenville Carr-jones | Director | 30 Jun 1992 | 31 Jul 1995 | British | 78 years |
| Hugh Vere Alexander Ellingham | Director | 1 Jul 1993 | 23 Jul 2003 | British | 68 years |
| Ian David Ellis | Director | 1 Jul 1993 | 30 Apr 1997 | British | 70 years |
| Ian Harvey | Director | 24 Apr 1997 | 31 Dec 2000 | British | 74 years |
| James Anthony Deriaz Croft | Director | 30 Jun 1992 | 30 Apr 1997 | British | 88 years |
| Jeffery Stephen Worboys | Director | 30 Jun 1992 | 30 Apr 1997 | British | 73 years |
| John Michael Temple Slade | Director | 30 Jun 1992 | 30 Apr 1997 | British | 68 years |
| John Richard Ardley | Director | 10 Mar 1999 | 31 May 2002 | British | 75 years |
| Julian John Shellard | Director | 30 Jun 1992 | 30 Apr 1997 | British | 73 years |
| Kenneth John Caesar | Director | 29 May 1992 | 30 Apr 1997 | British | 83 years |
| Mark Francis Creamer | Director | 31 Aug 2010 | 29 Sept 2017 | British | 68 years |
| Martin David Samworth | Director | 16 May 2005 | 31 Dec 2012 | British | 65 years |
| Martin Samworth | Director | 2 Aug 2002 | 23 Jul 2003 | British | 65 years |
| Martin Sean Lewis | Director | 13 Dec 2011 | 7 Dec 2017 | British | 62 years |
| Martin Victor Lubieniecki | Director | 25 Jul 2001 | 19 May 2008 | British | 62 years |
| Martin Victor Lubieniecki | Secretary | 31 Jan 2003 | 17 Aug 2004 | British | - |
| Mervyn Edward Patrick Roper | Nominee Director | 6 Apr 1992 | 29 May 1992 | British | 71 years |
| Michael David Grenville Wheldon | Director | 30 Jun 1992 | 30 Apr 1997 | British | 85 years |
| Michael Harris Brodtman | Director | 10 Mar 1999 | 23 Jul 2003 | British | 65 years |
| Michael John Strong | Director | 30 Jun 1992 | 23 Jul 2003 | British | 78 years |
| Peter Bowyer Allanson | Secretary | 31 Mar 1999 | 25 Jan 2002 | British | - |
| Philip Arthur Victor Selim Osman | Secretary | 30 Jun 1992 | 31 Mar 1999 | British | - |
| Robert George Glover | Director | 30 Jun 1992 | 19 Aug 1997 | British | 80 years |
| Robert John Franklin Wildman | Director | 30 Jun 1992 | 19 Aug 1997 | British | 82 years |
| Robert William Greenham Evans | Director | 10 Mar 1999 | 23 Jul 2003 | British | 73 years |
| Roger David Lucas | Director | 30 Jun 1992 | 30 Apr 1997 | British | 85 years |
| Roger Patrick Lister | Director | 31 Mar 1995 | 30 Apr 1997 | British | 71 years |
| Stephen Arthur Hubbard | Director | 30 Jun 1992 | 23 Jul 2003 | British | 73 years |
| Stephen Leslie Barter | Director | 1 Jul 1993 | 30 Apr 1997 | British | 68 years |
| Susan Vivien Clayton | Director | 31 Mar 1995 | 30 Apr 1997 | British | 68 years |
| Tkb Registrars Limited | Corporate Nominee Secretary | 6 Apr 1992 | 30 Jun 1992 | United Kingdom | - |
| Valerie Anne Dickson | Secretary | 31 Mar 1999 | 24 Jun 1999 | British | - |