| Allison Rockley | Director | 1 Oct 2000 | 2 Jun 2008 | British | 85 years |
| Allyson Mary Teresa Ablett | Secretary | 2 Jun 2008 | 31 Dec 2008 | British | - |
| Andrew Phillip Robert Bond | Director | 24 Apr 1996 | 2 Jun 2008 | British | 64 years |
| Anna Maria Whitty | Director | 24 Apr 1996 | 2 Jun 2008 | British | 70 years |
| Anoop Kang | Director | 7 Jan 2016 | 21 Dec 2016 | British | 52 years |
| Anthony Leslie Jeffrey | Director | 24 Apr 1996 | 31 Jul 1998 | British | 87 years |
| Dan Chaim Waltzer | Director | 28 Jun 2006 | 2 Jun 2008 | British | 53 years |
| David Neville Benson | Director | 8 Jul 2013 | 9 Oct 2015 | British | 56 years |
| David William Edmund Sterry | Director | 2 Jun 2008 | 7 Jul 2008 | British | 78 years |
| Deborah Pamela Hamilton | Secretary | 8 Jul 2013 | 22 Sept 2014 | - | - |
| Diana Margaret Nesbitt | Director | 24 Apr 1996 | 21 Jan 2000 | British | 79 years |
| Donald William Macdiarmid | Director | 6 Sept 2012 | 8 Jul 2013 | British | 65 years |
| Haydn Jonathan Mursell | Director | 8 Jul 2013 | 16 Apr 2015 | British | 55 years |
| Hugh Edward Earle Raven | Director | 8 Jul 2013 | 16 Apr 2015 | British | 55 years |
| Jennifer Isabel Anne Robinson | Director | 28 Apr 2005 | 1 Jan 2008 | British | 61 years |
| Jennifer Isabel Anne Robinson | Secretary | 26 Oct 1999 | 7 Mar 2008 | British | - |
| John Martin Vanderlure Willmington | Director | 24 Apr 1996 | 2 Jun 2008 | British | 81 years |
| Laurence Arthur Tams | Director | 24 Apr 1996 | 2 Oct 2000 | British | 62 years |
| Mark Antony Hazlewood | Director | 13 Mar 2012 | 8 Jul 2013 | British | 60 years |
| Matthew Armitage | Director | 16 Apr 2015 | 16 Jul 2015 | British | 54 years |
| Matthew Armitage | Secretary | 12 Dec 2014 | 16 Jul 2015 | - | - |
| Matthew Stevens | Director | 9 Dec 2009 | 13 Mar 2012 | British | 57 years |
| Michael Edward Dunn | Director | 2 Jun 2008 | 8 Jan 2010 | British | 58 years |
| Philip Windover Fellowes-prynne | Director | 2 Jun 2008 | 6 Sept 2012 | British | 64 years |
| Rhona Coulter | Director | 24 Apr 1996 | 2 Jun 2008 | British | 61 years |
| Simon John Howell | Secretary | 1 Jan 2009 | 8 Jul 2013 | British | - |
| Stephen Ashley Sears | Director | 24 Apr 1996 | 2 Jun 2008 | British | 71 years |
| Stephen Ashley Sears | Secretary | 24 Apr 1996 | 26 Oct 1999 | British | - |
| Tyrolese (directors) Limited | Corporate Nominee Director | 31 Jan 1996 | 24 Apr 1996 | United Kingdom | - |
| Tyrolese (secretarial) Limited | Corporate Nominee Director | 31 Jan 1996 | 24 Apr 1996 | United Kingdom | - |
| Tyrolese (secretarial) Limited | Corporate Nominee Secretary | 31 Jan 1996 | 24 Apr 1996 | United Kingdom | - |
| Wendy Kathleen Starkie | Director | 18 Jan 2001 | 2 Jun 2008 | British | 78 years |