| Alasdair Nicholls | Director | 11 Sept 2002 | 20 Jan 2003 | British | 62 years |
| Andrew Michael Ridley-barker | Director | 23 Jan 2002 | 1 Oct 2002 | British | 57 years |
| Andrew Robert Johnson | Secretary | 27 May 1993 | 1 Jun 2001 | British | - |
| Anthony Oliver Bickerstaff | Director | 18 Jul 2001 | 1 Oct 2002 | British | 61 years |
| Chettleburgh International Limited | Corporate Nominee Secretary | 27 May 1993 | 27 May 1993 | United Kingdom | - |
| Colin Marshall | Director | 4 Nov 2010 | 31 Jan 2011 | British | 57 years |
| David Douglas Percival White | Director | 9 Feb 1996 | 18 Jul 2001 | British | 75 years |
| David Douglas Percival White | Director | 19 Oct 2001 | 30 Apr 2004 | British | 75 years |
| Denis James Anthony Mac Daid | Director | 27 May 1994 | 18 Jul 2001 | British | 81 years |
| Duncan Broe | Director | 23 Mar 2011 | 24 Mar 2014 | British | 63 years |
| Ian James Greenwood | Director | 27 May 1994 | 9 Feb 1996 | British | 77 years |
| John Keith Lamey | Director | 20 Jan 2003 | 30 Jun 2008 | British | 78 years |
| Jonathan Charles Murrin | Director | 2 Jul 2007 | 2 May 2008 | British | 56 years |
| Jonathan Malcolm Cray | Director | 7 Aug 2003 | 21 Aug 2008 | British | 63 years |
| Karen Lorraine Atterbury | Secretary | 1 Dec 2009 | 16 Jan 2012 | - | - |
| Malcolm John Pink | Director | 11 Sept 2002 | 1 Oct 2002 | British | 71 years |
| Michael Andrew Lonnon | Secretary | 16 Jan 2012 | 9 Dec 2024 | - | - |
| Michael Andrew Lonnon | Secretary | 1 Jun 2001 | 1 Dec 2009 | British | - |
| Nicholas Carey Smith | Director | 7 Aug 2003 | 3 Jul 2007 | British | 68 years |
| Nicholas John Prior-davis | Director | 24 Mar 2014 | 22 Dec 2014 | British | 47 years |
| Paul Stuart Boulter | Director | 19 Nov 2009 | 23 Dec 2011 | British | 49 years |
| Peter Robert Andrew | Director | 23 Jan 2002 | 1 Oct 2002 | British | 66 years |
| Raymond Anthony Peacock | Director | 3 Oct 2013 | 31 Mar 2016 | British | 59 years |
| Raymond Edward Brian Shine | Director | 18 Jul 2001 | 19 Oct 2001 | British | 79 years |
| Richard Alexander Kessel | Director | 8 Dec 2008 | 4 Nov 2010 | British | 72 years |
| Roy William Stephen Willer | Director | 31 Mar 2016 | 1 Apr 2019 | British | 61 years |
| Susan Patricia Croft | Director | 23 Mar 2011 | 8 Aug 2013 | British | 58 years |
| William John Holland-kaye | Director | 2 Jul 2007 | 2 May 2008 | British | 60 years |