| Adrian Paul Walkling | Director | 23 Sept 2021 | 1 Aug 2023 | British | 53 years |
| Amy Charlotte Bone | Director | 14 Oct 2020 | 1 Nov 2023 | British | 42 years |
| Ana Louise Jordan | Secretary | 1 Nov 2023 | 12 Sept 2024 | - | - |
| Andrew Paul Bottomley | Director | 25 Jun 2010 | 18 Aug 2014 | British | 60 years |
| Angela Wakes | Secretary | 13 Jun 2006 | 30 Apr 2012 | British | - |
| Arthur Selman | Director | 28 Nov 1996 | 19 Jul 2002 | British | 79 years |
| Brian Rawlins | Director | 9 Dec 1998 | 31 Dec 2005 | British | 82 years |
| Carl George Membery | Director | 30 Jun 2015 | 30 Nov 2019 | British | 55 years |
| Damian Charles Stansfield | Director | 31 Jan 2011 | 30 Jun 2015 | British | 59 years |
| David Arthur Hobday | Director | 16 Dec 2003 | 31 Jan 2006 | British | 56 years |
| David James Walkden | Director | 28 Nov 1996 | 14 Feb 2002 | British | 67 years |
| Deborah Lee Davis | Director | 1 Sept 2024 | 18 Mar 2025 | British | 62 years |
| Donald James Mcpherson | Secretary | 8 May 2000 | 6 Sept 2000 | British | - |
| Donald Mackechnie | Director | 1 Nov 2023 | 31 Aug 2024 | British | 52 years |
| Dudley Mark Hewitt Skinner | Director | 1 Nov 2023 | 31 Aug 2024 | British | 69 years |
| Femi Sobo | Secretary | 14 May 2003 | 24 Dec 2003 | British | - |
| Gordon Paul Phillips | Director | 24 Feb 2006 | 30 Sept 2009 | British | 63 years |
| Graeme Robert Andrew Shankland | Director | 1 Jun 2006 | 16 Jun 2010 | British | 65 years |
| Graham Stirling Johnston | Director | 28 Jan 2000 | 14 Feb 2002 | British | 73 years |
| Grenville John Folwell | Director | 27 Jan 1999 | 14 Jun 2000 | British | 82 years |
| Howard Julian Briggs | Director | 8 May 1996 | 28 Nov 1996 | British | 84 years |
| Hugh Jon Foulds | Director | 22 May 1997 | 24 Nov 1997 | British | 93 years |
| Jacqueline Leiper | Director | 25 Oct 2023 | 31 Aug 2024 | British | 53 years |
| James Bernard Corcoran | Director | 14 Feb 2002 | 16 Dec 2003 | British,irish | 71 years |
| James William Russell Davies | Director | 16 May 2007 | 15 Jun 2007 | British | 59 years |
| Jeffrey Michael Blackburn | Director | 22 May 1997 | 24 Nov 1997 | British | 84 years |
| Joanna Kate Harris | Director | 1 Sept 2024 | 4 Jun 2025 | British | 52 years |
| Joel Charles Ripley | Director | 6 Jan 2012 | 29 Mar 2019 | British | 51 years |
| John Morris | Director | 28 Nov 1996 | 28 Jan 2000 | British | 69 years |
| John Patrick O'dwyer | Director | 29 Jan 2018 | 1 Nov 2023 | British | 58 years |
| John Richard Miller | Director | 28 Nov 1996 | 30 Apr 1999 | British | 78 years |
| Jonathan Anderson | Director | 1 Nov 2023 | 31 Aug 2024 | British | 70 years |
| Jonathan Mackay Hopper | Director | 9 Dec 2019 | 1 Nov 2023 | British | 55 years |
| Jonathan Scott Wheway | Director | 1 Sept 2024 | 31 Oct 2025 | British | 59 years |
| Karlene Amanda White | Director | 25 Nov 2015 | 7 Nov 2019 | British | 53 years |
| Manuel Angel Pardavila Gonzalez | Director | 27 Sept 2018 | 31 Aug 2024 | Spanish | 55 years |
| Marc Lien | Director | 30 Jun 2015 | 27 Jul 2018 | British | 48 years |
| Mark Duncan | Director | 31 Dec 2007 | 18 Oct 2011 | British | 54 years |
| Matthew Sebastian Lodge | Secretary | 30 Sept 1999 | 8 May 2000 | British | - |
| Michael Henry Ellis | Director | 4 Jul 2000 | 13 Sept 2001 | British | 74 years |
| Nicholas Andrew Williams | Director | 10 Apr 2013 | 1 Sept 2014 | British | 51 years |
| Nigel Lawrence Colne | Director | 9 Dec 1998 | 31 Dec 2004 | British | 85 years |
| Paul Gittins | Secretary | 30 Apr 2012 | 1 Nov 2023 | - | - |
| Paul Marriott Clarke | Director | 2 Aug 2006 | 1 Nov 2006 | British | 51 years |
| Paul Mcmahon | Director | 1 Nov 2023 | 31 Aug 2024 | British | 62 years |
| Perry Ian Thomas | Director | 24 Jun 2019 | 16 Oct 2020 | British | 58 years |
| Rob Wood | Director | 26 Apr 2005 | 14 Oct 2005 | British | 46 years |
| Robert James Mee | Director | 13 Sept 2001 | 14 Jan 2002 | British | 74 years |
| Robert Keith Moorhouse | Secretary | 6 Sept 2000 | 17 Dec 2001 | British | - |
| Roger Fawcett Boyes | Director | 22 May 1997 | 20 Oct 1997 | British | 81 years |
| Roy Mallinson Darcey | Director | 14 Feb 2002 | 30 Dec 2007 | British | 77 years |
| Ruth Louise Anderson | Director | 23 Sept 2021 | 1 Nov 2023 | British | 48 years |
| Sally Mayer | Secretary | 17 Dec 2001 | 13 Jun 2006 | British | - |
| Scott Cameron Guild | Director | 13 Sept 2019 | 31 Aug 2024 | British | 58 years |
| Sean Carl Quinn | Director | 28 Jul 2015 | 20 Dec 2018 | British | 52 years |
| Shoomon Richard Perry | Director | 25 Nov 2005 | 2 Aug 2006 | British | 48 years |
| Simon John Rosbrook | Secretary | 21 Jan 1997 | 30 Sept 1999 | British | - |
| Simon Nicholas Waite | Director | 8 May 1996 | 28 Nov 1996 | British | 61 years |
| Simon Nicholas Waite | Secretary | 8 May 1996 | 21 Jan 1997 | British | - |
| Susan Anne Concannon | Director | 20 Jan 1997 | 31 Aug 2010 | British | 70 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 8 May 1996 | 8 May 1996 | United Kingdom | - |
