| Alan Christopher Gascoyne | Director | 22 Mar 2012 | 28 Nov 2012 | British | 71 years |
| Allen Young | Director | 16 Dec 2009 | 20 Sept 2022 | British | 68 years |
| Cedric Reed | Director | 23 Jul 2002 | 30 Sept 2003 | British | 93 years |
| Christopher Spencer Cheetham | Director | 1 Jul 2017 | 1 Sept 2021 | British | 71 years |
| Daniel John Whincup | Director | 1 Jan 2024 | 16 Jan 2025 | British | 47 years |
| David Allen Clark | Director | 9 Dec 2009 | 30 Sept 2017 | British | 86 years |
| David George Morgan | Director | 1 Apr 1998 | 31 Jul 2007 | British | 80 years |
| David Guy Brandrick | Director | 31 Oct 1994 | 30 Apr 2002 | British | 94 years |
| Derek Scott | Director | 7 Dec 2004 | 8 Dec 2005 | British | 73 years |
| Derek Scott | Director | 1 Sept 2006 | 27 Mar 2007 | British | 73 years |
| Donald Mcintosh | Director | 21 Nov 1995 | 16 Jul 1997 | British | 96 years |
| Geoffrey Mellor | Director | 1 May 2007 | 1 Jan 2024 | British | 62 years |
| George Alexander Bruce | Director | 16 Jan 1995 | 31 Dec 2009 | British | 68 years |
| George Alexander Bruce | Secretary | 31 Oct 1994 | 31 Dec 2009 | British | - |
| George Bolton | Director | 21 Nov 1995 | 16 Dec 2009 | British | 92 years |
| George James Shearer | Director | 13 Dec 2017 | 1 May 2025 | British | 81 years |
| Gerard Christopher Lane | Secretary | 14 Jan 2014 | 30 Apr 2022 | - | - |
| Gerard Christopher Lane | Director | 27 Mar 2012 | 30 Apr 2022 | British | 65 years |
| James Anthony Vincent Collett | Director | 31 Oct 1994 | 31 Jul 1995 | British | 84 years |
| James Robertson Cowan | Director | 31 Oct 1994 | 10 Oct 1995 | British | 107 years |
| John Hennigan | Secretary | 30 Apr 2022 | 28 Oct 2022 | - | - |
| John Stones | Director | 26 Sept 2000 | 22 Mar 2012 | British | 89 years |
| Jonathan Michael Storer | Secretary | 25 Jun 2013 | 24 Dec 2013 | - | - |
| Joseph Barnes | Director | 29 Jan 1998 | 2 Sept 2001 | British | 72 years |
| Julian Peter Collins | Director | 6 Oct 1994 | 31 Oct 1994 | British | 84 years |
| Julian Peter Collins | Secretary | 6 Oct 1994 | 31 Oct 1994 | British | - |
| Katharine Mary Barker | Director | 21 Sept 2014 | 20 Sept 2023 | British | 69 years |
| Loviting Limited | Corporate Nominee Director | 25 Jul 1994 | 6 Oct 1994 | United Kingdom | - |
| Michael Brian Woodmore | Director | 8 Dec 2005 | 20 Sept 2014 | British | 83 years |
| Michael Howard Butler | Director | 31 Oct 1994 | 13 Feb 2000 | British | 90 years |
| Michael Hugh Atkinson | Director | 21 Nov 1995 | 22 Jul 2000 | British | 82 years |
| Michael John Hensman | Secretary | 1 Jan 2010 | 30 Apr 2011 | - | - |
| Michael Pratten | Director | 19 Nov 2008 | 31 May 2012 | British | 61 years |
| Nigel John Stapleton | Director | 16 Dec 2009 | 30 Jun 2017 | British | 80 years |
| Norman John Braithwaite | Director | 19 Apr 2000 | 28 Jun 2006 | British | 80 years |
| Peter Andrew Vaughan | Director | 24 Sept 2003 | 30 Apr 2004 | British | 67 years |
| Peter Joseph Keenan | Director | 3 Nov 1994 | 30 Sept 2004 | British | 83 years |
| Philip Edward Read | Director | 29 Mar 2006 | 20 Sept 2014 | British | 79 years |
| Raymond Proctor | Director | 8 Jul 2004 | 9 Dec 2009 | British | 81 years |
| Rhoslyn Nesta Roberts | Director | 6 Oct 1994 | 31 Oct 1994 | British | 75 years |
| Richard Arthur Barfield | Director | 9 Dec 2009 | 8 Nov 2017 | British | 79 years |
| Robert Stephen Chappell | Director | 31 Oct 1994 | 9 Dec 2009 | British | 82 years |
| Samuel Martin Wilde | Secretary | 6 Jun 2011 | 25 Jun 2013 | - | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 25 Jul 1994 | 6 Oct 1994 | United Kingdom | - |
| Sheila Gleig | Director | 21 Nov 1995 | 29 Mar 2006 | British | 78 years |
| Sisec Limited | Corporate Nominee Secretary | 25 Jul 1994 | 7 Oct 1994 | United Kingdom | - |
| Sophie Jane O'connor | Director | 21 Sept 2014 | 18 Jul 2018 | British | 56 years |
| Stephen Paul Trickett | Director | 1 Sept 2021 | 31 Aug 2023 | British | 69 years |
| Stephen Paul Trickett | Director | 3 Jan 1995 | 31 Dec 1997 | British | 69 years |
| Stuart Jukes | Director | 16 Jul 1997 | 6 Jan 2022 | British | 82 years |
| Vivien Davie | Director | 27 Mar 2007 | 16 Dec 2009 | British | 65 years |
| William Kenneth Capstick | Director | 20 Sept 2022 | 19 Jan 2025 | British | 85 years |