| Adrian Michael Gillooly | Director | 3 Jun 2003 | 29 Nov 2003 | British | 55 years |
| Adrian Michael Gillooly | Director | 12 Mar 2004 | 15 Feb 2008 | British | 55 years |
| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Andrew Christopher Lewis | Director | 22 May 2002 | 29 Nov 2003 | British | 60 years |
| Andrew Christopher Lewis | Director | 12 Mar 2004 | 11 Feb 2009 | British | 60 years |
| Anthony Roy Foster | Secretary | 1 Dec 2005 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 6 Oct 1999 | 29 Nov 2003 | British | 78 years |
| Anthony William Pidgley | Director | 12 Jan 2016 | 26 Jun 2020 | British | 78 years |
| Claire Puttergill | Secretary | 16 Sept 1996 | 17 Oct 2003 | British | - |
| David Peter Darby | Director | 15 Dec 1997 | 7 Oct 1999 | British | 75 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 12 Mar 2004 | 30 Sept 2005 | British | - |
| First Directors Limited | Corporate Nominee Director | 5 Dec 1995 | 8 Feb 1996 | United Kingdom | - |
| First Secretaries Limited | Corporate Nominee Secretary | 5 Dec 1995 | 8 Feb 1996 | United Kingdom | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Graham John Roper | Director | 8 Feb 1996 | 31 Jan 1999 | British | 79 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Jeffery Thomas Skinner | Director | 22 May 2002 | 8 May 2003 | British | 68 years |
| John Richard Jacobs | Director | 16 Dec 1996 | 7 Jul 1998 | British | 81 years |
| Julian Paul Hodder | Director | 28 Feb 2007 | 26 Sept 2012 | British | 54 years |
| Nicholas Stephen Williams | Director | 22 May 2002 | 29 Nov 2003 | British | 61 years |
| Nicolas Guy Simpkin | Director | 5 Nov 2009 | 23 Sept 2015 | British | 56 years |
| Peter Maxwell Dudgeon | Secretary | 29 Nov 2003 | 12 Mar 2004 | British | - |
| Philip George Cottingham | Director | 29 Nov 2003 | 12 Mar 2004 | British | 64 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Richard John Akers | Director | 29 Nov 2003 | 12 Mar 2004 | English | 64 years |
| Richard Thomas | Director | 2 Apr 1998 | 30 Apr 2002 | British | 73 years |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Robert George Tincknell | Director | 3 Jun 1998 | 12 Apr 2002 | British | 58 years |
| Roger Gordon Lee | Secretary | 8 Feb 1996 | 30 Aug 1996 | British | - |
| Roger St John Hulton Lewis | Director | 8 Feb 1996 | 29 Nov 2003 | British | 78 years |
| Wendy Joan Pritchard | Secretary | 17 Oct 2003 | 29 Nov 2003 | British | - |
