| Andrew Michael Pratt | Director | 23 Jul 2007 | 7 Jul 2010 | British | 76 years |
| Andrew Rolland Cunningham | Director | 20 May 1997 | 31 Dec 2015 | British | 70 years |
| Brian Aidan Crumbley | Director | 23 Sept 1993 | 30 Sept 2005 | British | 68 years |
| Debra Rachel Yudolph | Director | 5 May 2004 | 19 Dec 2008 | British | 62 years |
| Dickinson Dees | Corporate Nominee Secretary | 21 May 1993 | 26 Jul 1993 | - | - |
| Geoffrey Joseph Davis | Director | 23 Sept 1993 | 2 Nov 2006 | British | 69 years |
| Geoffrey Joseph Davis | Secretary | 31 May 1995 | 10 Oct 2003 | British | - |
| Helen Christine Gordon | Director | 31 Dec 2015 | 5 Dec 2022 | British | 67 years |
| Marie Louise Glanville | Secretary | 1 Oct 2003 | 22 Dec 2008 | English | - |
| Mark Greenwood | Director | 23 Sept 2010 | 22 Dec 2015 | British | 67 years |
| Mark Jeremy Robson | Director | 5 May 2004 | 7 Jul 2010 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Nicholas Mark Fletcher Jopling | Director | 7 Dec 2010 | 20 Dec 2017 | British | 65 years |
| Nicholas Peter On | Director | 23 Jan 2009 | 30 Sept 2016 | British | 63 years |
| Peter Christopher George Schwerdt | Director | 5 May 2004 | 30 Jun 2007 | British | 68 years |
| Peter Michael Milburn | Director | 26 Jul 1993 | 29 Sept 1999 | British | 87 years |
| Peter Michael Milburn | Secretary | 26 Jul 1993 | 31 May 1995 | British | - |
| Peter Quentin Patrick Couch | Director | 7 Dec 2010 | 31 Jan 2014 | British | 68 years |
| Robert Henry Dickinson | Director | 26 Jul 1993 | 5 May 2004 | British | 92 years |
| Robert Jan Hudson | Director | 25 Mar 2022 | 5 Dec 2022 | British | 53 years |
| Rupert Jerome Dickinson | Director | 5 May 2004 | 20 Oct 2009 | British | 67 years |
| Sean Anthony Slade | Director | 5 May 2004 | 12 Nov 2004 | British | 62 years |
| Stephen Dickinson | Director | 26 Jul 1993 | 5 May 2004 | British | 92 years |
| Timothy James Care | Nominee Director | 21 May 1993 | 26 Jul 1993 | British | 65 years |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 26 Apr 2021 | British | 51 years |