| Alan Leonard Whitnall | Secretary | 9 Apr 2003 | 29 May 2009 | British | - |
| Alexander Forsyth Ritchie | Director | 27 Jul 1994 | 30 Nov 1994 | British | 85 years |
| Andrew Morris | Director | 12 Jul 2002 | 30 Jul 2010 | British | 69 years |
| Barry Dennis Pybis | Director | 4 Mar 1998 | 28 Jan 2000 | British | 71 years |
| Christopher David Elliott | Director | 17 Feb 2012 | 2 Sept 2013 | British | 61 years |
| Claire Ansley | Director | 17 Feb 2012 | 15 Aug 2016 | British | 57 years |
| David Reay | Director | 1 Jun 1999 | 12 Jul 2002 | British | 77 years |
| David Reay | Secretary | 1 Jun 1999 | 1 Aug 2002 | British | - |
| Gerhard Scholtis | Director | 28 Jul 1993 | 14 Mar 1996 | German | 91 years |
| Graham Charles Eccles | Director | 12 Jul 2002 | 30 Sept 2005 | British | 80 years |
| Graham Thomas Brown | Director | 8 Sept 2000 | 7 Jan 2002 | British | 76 years |
| Guy Alan Houston | Director | 4 Mar 1998 | 28 May 1999 | British | 55 years |
| Guy Alan Houston | Secretary | 4 Mar 1998 | 28 May 1999 | British | - |
| Helmut Gerndt | Director | 28 Jul 1993 | 14 Mar 1996 | German | 83 years |
| Ian Ralph Dobbs | Director | 30 Sept 2005 | 28 Feb 2009 | British Australian | 72 years |
| John Anthony Bygate | Director | 30 Nov 1994 | 10 Apr 1998 | British | 86 years |
| John Francis Davies | Director | 9 Oct 1992 | 27 Jul 1994 | British | 90 years |
| L & A Registrars Limited | Corporate Nominee Director | 9 Oct 1992 | 9 Oct 1992 | United Kingdom | - |
| L & A Secretarial Limited | Corporate Nominee Secretary | 9 Oct 1992 | 9 Oct 1992 | United Kingdom | - |
| Malcolm Howitt | Director | 4 Mar 1998 | 8 Sept 2000 | British | 79 years |
| Margaret Patricia Veronica Kay | Director | 17 Feb 2012 | 2 Oct 2017 | British | 68 years |
| Mark Stuart Edwin Haberfield | Director | 24 Sept 2008 | 17 Feb 2012 | British | 63 years |
| Martin Andrew Griffiths | Director | 17 Feb 2012 | 8 Jan 2021 | British | 60 years |
| Paul Graham Lynch | Director | 7 Jan 2002 | 12 Jul 2002 | British | 64 years |
| Peter John Sephton | Director | 28 Jul 1993 | 14 Mar 1996 | British | 82 years |
| Philip John Haywood | Director | 9 Oct 1992 | 19 Dec 1997 | British | 80 years |
| Thomas Douglas Ian Hoskison | Secretary | 9 Oct 1992 | 4 Mar 1998 | British | - |
| Timothy Colin Shoveller | Director | 30 Jul 2010 | 17 Feb 2012 | British | 54 years |
| Tony Skilton | Secretary | 1 Aug 2002 | 9 Apr 2003 | British | - |
| William Barry Hinkley | Director | 4 Mar 1998 | 25 Jul 2000 | British | 77 years |