| Alistair Mcleod Leitch | Director | 28 Jan 2008 | 31 Jan 2012 | British | 71 years |
| Andrew John Swanson | Director | 9 Jan 1996 | 25 May 1999 | British | 75 years |
| Andrew John Swanson | Secretary | 9 Jan 1996 | 25 May 1999 | British | - |
| Brian Leslie Hirst | Director | 17 Feb 1993 | 31 Mar 1995 | British | 86 years |
| Charles John Fairbrass | Director | 15 Dec 1994 | 31 Dec 2007 | British | 90 years |
| Dickinson Dees | Corporate Nominee Secretary | 12 Oct 1992 | 17 Feb 1993 | - | - |
| Edward Francis Ayres | Director | 1 Aug 2011 | 31 Jul 2018 | British | 63 years |
| Francis Patrick Reil | Director | 15 Dec 1994 | 14 Jul 2000 | British | 68 years |
| George Arthur Brooker | Director | 9 Feb 1995 | 24 Aug 1998 | British | 104 years |
| George Henry Shaw | Director | 24 Aug 1998 | 12 Jan 2008 | British | 99 years |
| Gilbert Kevin Wrightson | Secretary | 25 May 1999 | 31 Jan 2016 | British | - |
| Griffith Mccallum Marshalsay | Director | 17 Feb 1993 | 15 Dec 1994 | British | 74 years |
| Maxwell Glyn Herbert | Secretary | 16 Dec 1994 | 9 Jan 1996 | British | - |
| Nicholas John Barnett | Director | 31 Mar 1995 | 25 May 1999 | British | 77 years |
| Peter John Stoker | Director | 4 Sept 2007 | 31 Jul 2011 | British | 69 years |
| Roderick James Jackson | Director | 17 Feb 1993 | 9 Jan 1996 | British | 85 years |
| Simon James Brown | Director | 15 Dec 1994 | 17 Nov 2006 | British | 70 years |
| Stuart John Kennedy Wheeler | Secretary | 17 Feb 1993 | 16 Dec 1994 | British | - |
| Timothy James Care | Nominee Director | 12 Oct 1992 | 17 Feb 1993 | British | 64 years |
| William Alexander Stevenson | Director | 17 Feb 1993 | 15 Dec 1994 | British | 79 years |