| Adrian Roy Farr | Director | 14 Jun 2006 | 28 Feb 2007 | British | 66 years |
| Alan John Dorn | Director | 9 Oct 2006 | 28 Jul 2008 | British | 70 years |
| Alun Watkin Lewis | Director | 9 Jan 2002 | 14 Jun 2002 | British | 73 years |
| Barbara Mary Richmond | Director | 28 Jun 2010 | 21 Aug 2025 | British | 65 years |
| Bethany Ford | Secretary | 30 Nov 2023 | 31 Jul 2025 | - | - |
| David John Campbell Kelly | Director | 17 Apr 2002 | 3 Sept 2007 | British | 68 years |
| Graham Anthony Cope | Secretary | 1 Jan 2003 | 30 Nov 2023 | British | - |
| Graham Micklewright | Director | 16 Dec 2004 | 25 Jun 2010 | British | 63 years |
| Helen Davies | Director | 28 Jun 2010 | 31 Jul 2025 | British | 59 years |
| Hugh Caffery | Director | 1 Jul 2007 | 25 Jun 2010 | British | 74 years |
| Ian Young | Director | 17 Apr 2002 | 7 Apr 2008 | British | 64 years |
| John Frederick Tutte | Director | 1 Jul 2008 | 26 Nov 2009 | British | 69 years |
| John Ware Maunders | Director | 15 Mar 1999 | 9 Jan 2002 | British | 80 years |
| Matthew John Pratt | Director | 26 Nov 2009 | 25 Jun 2010 | British | 50 years |
| Michael Bury | Director | 1 Jul 2007 | 4 Feb 2008 | British | 59 years |
| Michael Robert Powell | Director | 9 Jan 2002 | 16 Dec 2004 | British | 69 years |
| Neil Fitzsimmons | Director | 9 Jan 2002 | 11 Mar 2005 | British | 66 years |
| Norman Alan Stubbs | Director | 6 Jul 1993 | 11 Mar 1999 | British | 83 years |
| Paul David Emmett | Director | 24 Jun 1993 | 6 Jul 1993 | British | 64 years |
| Paul David Emmett | Secretary | 24 Jun 1993 | 6 Jul 1993 | British | - |
| Philip Douglas Hooton | Director | 1 Jul 2007 | 10 Apr 2009 | British | 72 years |
| Rhiannon Ellis Walker | Secretary | 30 Apr 2002 | 31 Dec 2002 | British | - |
| Robert Briggs | Director | 1 Jul 2007 | 7 Jan 2008 | British | 59 years |
| Robert Paul Wilson | Director | 1 Jul 2008 | 25 Jun 2010 | British | 65 years |
| Stephen Geoffrey Evans | Director | 6 Jul 1993 | 30 Apr 2002 | British | 70 years |
| Stephen Geoffrey Evans | Secretary | 6 Jul 1993 | 30 Apr 2002 | British | - |
| Steven John Webb | Director | 24 Jun 1993 | 6 Jul 1993 | British | 62 years |
| Thomas Poole | Director | 7 Nov 2005 | 13 Oct 2006 | British | 57 years |
| Trevor George Winstanley | Director | 23 Jul 1993 | 5 Jul 1999 | British | 71 years |
| William Henry Bannister | Director | 15 Mar 1999 | 9 Jan 2002 | British | 76 years |
| William John Brand | Director | 16 Dec 2004 | 14 Jun 2006 | British | 72 years |
| William John Brand | Director | 3 Sept 2007 | 25 Jun 2010 | British | 72 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 15 Jun 1993 | 24 Jun 1993 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 15 Jun 1993 | 24 Jun 1993 | United Kingdom | - |