| Adrian Dixon | Director | 16 Oct 2007 | 10 Dec 2013 | British | 78 years |
| Alan Campbell Hogg | Director | 7 Aug 2001 | 20 Oct 2004 | British | 64 years |
| Alan Timothy Reynolds | Director | 23 Feb 2006 | 15 Apr 2010 | British | 69 years |
| Alex Cheong Huat Yew | Director | 17 Apr 2012 | 13 Apr 2018 | British | 54 years |
| Andre Meyer | Secretary | 14 Oct 2014 | 31 Dec 2021 | British | - |
| Andre Meyer | Director | 14 Oct 2014 | 30 Nov 2021 | British | 50 years |
| Andrew Erskine Friend | Director | 7 Aug 2001 | 14 Jun 2005 | British | 74 years |
| Andrew Latham Nelson | Director | 2 Dec 1997 | 8 Jun 1999 | British | 67 years |
| Andrew Stephen Pearson | Director | 14 Jun 2005 | 29 Oct 2018 | British | 62 years |
| Angus Robert Mccoll | Director | 3 Apr 2001 | 24 Dec 2003 | British | 62 years |
| Arthur Harold Moore | Director | 11 Jun 1996 | 24 Dec 2003 | British | 75 years |
| Calum Mercer | Director | 2 Dec 1997 | 7 Dec 1999 | British | 61 years |
| Cheryl Wing Han Chan | Director | 14 Jun 2005 | 16 Oct 2007 | British | 54 years |
| Christopher John Heathcote | Director | 11 Jun 1996 | 6 Sept 1996 | British | 63 years |
| Clive Dennis | Director | 14 Dec 1999 | 31 Jan 2014 | British | 78 years |
| Clive Dennis | Secretary | 23 Feb 2006 | 13 Jun 2006 | British | - |
| David Geoffrey Lewis | Director | 7 Dec 1999 | 31 Mar 2001 | British | 57 years |
| David Harry Sussams | Director | 26 Jun 2009 | 11 Oct 2016 | British | 73 years |
| Derek Potts | Director | 7 Aug 2001 | 1 Oct 2008 | British | 68 years |
| Drusilla Charlotte Jane Rowe | Nominee Director | 7 Mar 1996 | 11 Jun 1996 | British | 65 years |
| Edward Arthur Smith | Director | 4 Feb 1997 | 2 Dec 1997 | British | 89 years |
| Hilary Myra Ellson | Secretary | 11 Nov 1996 | 20 Apr 2004 | British | - |
| Ian George Walters | Director | 12 Dec 2006 | 28 Feb 2011 | British | 57 years |
| James Anthony Thomas | Director | 1 Apr 1997 | 2 Dec 1997 | Welsh | 73 years |
| James William Ward | Director | 11 Nov 1996 | 24 Dec 2003 | British | 74 years |
| Jamie Pritchard | Director | 29 Oct 2018 | 18 Apr 2023 | British | 55 years |
| Johannes Petrus Heemelaar | Director | 12 Jun 2018 | 30 Apr 2019 | Dutch | 70 years |
| John Mansel James | Director | 11 Nov 1996 | 7 Aug 2001 | British | 87 years |
| John Whittington | Director | 6 Sept 1996 | 3 Apr 2001 | British | 66 years |
| John William Linkin | Director | 18 Nov 2002 | 30 Apr 2004 | British | 74 years |
| Jon Doron Zieve | Director | 11 Jun 1996 | 31 Jul 1997 | British | 76 years |
| Keisuke Kato | Director | 18 Sept 1996 | 8 Jun 1999 | Japanese | 62 years |
| Koji Nishikiori | Director | 14 Jun 2005 | 12 Jun 2009 | Japanese | 57 years |
| Mark Charles Hugh Orkell Alexander | Director | 20 Oct 2004 | 17 Nov 2006 | British | 68 years |
| Mark Jonathan Knight | Director | 13 Jun 2006 | 31 May 2021 | British | 52 years |
| Mark Jonathan Knight | Secretary | 13 Jun 2006 | 14 Oct 2014 | British | - |
| Masahiko Okamura | Director | 8 Jun 1999 | 6 Oct 2004 | Japanese | 75 years |
| Miles Alan Hearn | Director | 7 Dec 1999 | 1 May 2002 | British | 56 years |
| Miriam Maes | Director | 5 Aug 2003 | 14 Jun 2005 | Dutch | 70 years |
| Namoru Nakamura | Director | 6 Sept 1996 | 1 May 2001 | Japanese | 73 years |
| Neil Smith | Director | 1 Oct 2008 | 17 Apr 2012 | British | 79 years |
| Nicholas Huson Scott-barrett | Director | 1 Jan 2004 | 9 Jan 2009 | British | 76 years |
| Nicholas William Taylor | Director | 24 Dec 2003 | 31 Jan 2006 | British | 69 years |
| Nicholas William Taylor | Secretary | 20 Apr 2004 | 31 Jan 2006 | British | - |
| Nicola Jayne Bryant | Director | 8 Apr 2003 | 30 Apr 2004 | British | 55 years |
| Nigel Anthony John Brindley | Director | 11 Jun 2009 | 15 Mar 2011 | British | 70 years |
| Nozomu Sumiyoshi | Director | 6 Oct 2004 | 11 Aug 2009 | Japanese | 68 years |
| Richard Gregory Curtis | Secretary | 11 Nov 1996 | 5 Feb 2001 | British | - |
| Robert Arthur Reeve | Nominee Director | 7 Mar 1996 | 11 Jun 1996 | British | 95 years |
| Robert Ernest Lane | Director | 30 Apr 2004 | 26 Jun 2009 | British | 74 years |
| Rupert Victor Bruce | Director | 11 Nov 1996 | 14 Dec 1999 | British | 77 years |
| Stephen John Bott | Director | 30 Jul 1996 | 31 Jul 1997 | British | 75 years |
| Stephen John Bott | Director | 5 Aug 1997 | 5 Aug 2003 | British | 75 years |
| Stuart Nigel Jones | Director | 6 Sept 1996 | 2 Dec 1997 | British | 72 years |
| Stuart Nigel Jones | Director | 2 Dec 1997 | 3 Apr 2001 | British | 72 years |
| Susumu Takaku | Director | 1 May 2001 | 14 Jun 2005 | Japenese | 76 years |
| Tariq Masood | Director | 3 Apr 2001 | 7 Aug 2001 | British | 69 years |
| Thomas Justin Haga | Director | 12 Apr 2011 | 26 Sept 2011 | British | 50 years |
| Trusec Limited | Corporate Nominee Secretary | 7 Mar 1996 | 11 Nov 1996 | United Kingdom | - |
| Wynn Napier Kenrick | Director | 6 Sept 1996 | 24 Dec 2003 | British | 80 years |