| Alexander Michael Comba | Director | 9 Sept 2008 | 22 Dec 2014 | British | 73 years |
| Alexander Michael Comba | Secretary | 9 Sept 2008 | 22 Dec 2014 | British | - |
| Andrew Michael Ridley-barker | Director | 1 Dec 2011 | 3 Oct 2014 | British | 58 years |
| Andrew Robert Johnson | Secretary | 19 Jun 1996 | 1 Jun 2001 | British | - |
| Andrew Wyllie | Director | 1 Oct 1999 | 25 Apr 2005 | British | 64 years |
| Anthony Kennedy Raikes | Director | 9 Feb 2009 | 30 Apr 2024 | British | 62 years |
| Anthony Oliver Bickerstaff | Director | 18 Jul 2001 | 9 Mar 2006 | British | 62 years |
| Brendan Joseph Morahan | Director | 1 Apr 2006 | 28 Feb 2008 | British | 63 years |
| Brian Heritage | Director | 1 Jul 1996 | 31 Dec 1997 | British | 88 years |
| Brian Victor George | Director | 14 Jan 2000 | 4 Jul 2002 | British | 90 years |
| Brian William Hendry | Director | 1 Jul 1996 | 5 Apr 2000 | British | 82 years |
| Bruce Cecil Russell | Director | 19 Jun 1996 | 1 Dec 1999 | United Kingdom | 82 years |
| Bruno Michel Dupety | Director | 10 Nov 2014 | 2 Aug 2019 | French | 70 years |
| Charles Graham Cocking | Director | 9 Feb 2009 | 31 Dec 2011 | British | 72 years |
| Chettleburgh International Limited | Corporate Nominee Secretary | 19 Jun 1996 | 19 Jun 1996 | United Kingdom | - |
| Crispin Alexander Rowell | Director | 1 Aug 2003 | 2 Feb 2007 | British | 68 years |
| David Anthony Langford Joyce | Director | 9 Sept 2008 | 1 Dec 2011 | British | 78 years |
| David Douglas Percival White | Director | 19 Jun 1996 | 18 Jul 2001 | British | 76 years |
| Denis James Anthony Mac Daid | Director | 1 Jul 1996 | 18 Jul 2001 | British | 82 years |
| Denis James Anthony Mac Daid | Director | 1 Nov 2004 | 30 Jun 2005 | British | 82 years |
| Derek Limbert | Director | 1 Jul 1996 | 28 May 1999 | British | 86 years |
| Derek William Fryer | Director | 1 Jan 1999 | 5 Apr 2000 | British | 74 years |
| Douglas Edward Weston | Director | 19 Nov 2001 | 13 Jun 2008 | British | 77 years |
| George Henry Restall | Director | 18 Sept 2006 | 30 Nov 2008 | British | 56 years |
| Gerald Slack | Director | 30 Nov 2001 | 23 Jul 2008 | British | 75 years |
| Gilles Bruno Marie Godard | Director | 24 Aug 2020 | 30 Apr 2021 | French | 58 years |
| Jean-pierre Bonnet | Secretary | 22 Dec 2014 | 7 Jan 2019 | British | - |
| Jerome Maurice Stubler | Director | 20 Aug 2019 | 24 Aug 2020 | French | 63 years |
| John Mckenna | Director | 19 Jun 1996 | 31 Oct 1997 | Irish | 89 years |
| John Reginald Smith | Director | 1 Jul 1996 | 31 Jan 1998 | British | 87 years |
| Julian Paul Gatward | Director | 10 Nov 2014 | 1 Dec 2021 | British | 60 years |
| Michael Andrew Lonnon | Secretary | 1 Jun 2001 | 27 May 2005 | British | - |
| Michael Andrew Lonnon | Secretary | 15 Jul 2005 | 9 Sept 2008 | British | - |
| Michael David Walker | Director | 1 Jul 1996 | 5 Apr 2000 | British | 88 years |
| Michael Laycock | Director | 20 Jun 1996 | 31 Dec 1998 | British | 90 years |
| Paul Tuplin | Director | 9 Feb 2009 | 3 Oct 2014 | British | 71 years |
| Peter Peers Davies | Director | 19 Jun 1996 | 6 Jun 1997 | British | 79 years |
| Raymond Edward Brian Shine | Director | 1 Jan 1999 | 31 Oct 2003 | British | 80 years |
| Richard Ian Sykes | Director | 1 Apr 2007 | 4 Nov 2008 | British | 56 years |
| Rodney Gordon Franks | Director | 1 Jul 1996 | 5 Apr 2000 | British | 83 years |
| Tanya Stote | Secretary | 27 May 2005 | 15 Jul 2005 | British | - |
| Thomas John Evans | Director | 1 Jul 1996 | 30 Apr 1999 | British | 89 years |
| Timothy Peach | Director | 18 Jul 2001 | 5 Dec 2008 | British | 68 years |