| Alan James Mansell | Director | 26 Feb 1997 | 6 Sept 2000 | British | 83 years |
| Alan James Seeley | Director | 1 Mar 2022 | 30 Apr 2024 | British | 59 years |
| Alan James Walker | Director | 24 Feb 1997 | 27 Aug 1997 | British | 71 years |
| Alison Clare Therese Calnan | Director | 20 May 2004 | 1 Mar 2012 | British | 52 years |
| Andrew John Renton | Director | 24 Feb 1997 | 31 Jan 2004 | British | 80 years |
| Andrew John Sylvester | Director | 24 Feb 1997 | 18 Jan 2001 | British | 72 years |
| Anthony Colin Hoad | Director | 1 Apr 2009 | 15 Apr 2012 | British | 78 years |
| Anthony Colin Hoad | Secretary | 12 Oct 1999 | 2 Apr 2004 | British | - |
| Anthony Doyle | Director | 1 Jan 2006 | 31 Oct 2012 | British | 69 years |
| Anthony Francis Garner | Director | 26 Feb 1997 | 31 Dec 2005 | British | 80 years |
| Barbara Jane Richardson | Director | 1 Sept 2007 | 31 Dec 2007 | British | 76 years |
| Bernard Tyler | Director | 26 Feb 1997 | 1 Apr 2002 | British | 81 years |
| Carl Errol Fullinfaw | Director | 6 Sept 2000 | 25 Nov 2003 | British | 85 years |
| Christophe Clarke | Director | 20 Mar 2009 | 30 Nov 2015 | British | 58 years |
| Christopher George John Holiday | Director | 1 Jun 2020 | 4 Jun 2020 | British | 53 years |
| Christopher Howard Jones | Director | 20 Feb 2006 | 30 Jun 2009 | British | 75 years |
| Christopher Howard Jones | Director | 12 Nov 2012 | 31 Mar 2025 | British | 75 years |
| Christopher Thomas Rolfe | Director | 26 Feb 1997 | 6 Sept 2000 | British | 83 years |
| Clive Charles Page | Secretary | 24 Feb 1997 | 1 Jun 2015 | British | - |
| Clive Henry Bailey | Director | 13 Jul 2005 | 1 Apr 2015 | British | 58 years |
| Colin Spence | Director | 15 Jun 1999 | 31 Dec 2005 | British | 71 years |
| David Amesbury | Director | 9 Mar 2009 | 30 Jun 2019 | British | 61 years |
| David Michael Causley | Director | 24 Feb 1997 | 1 Mar 2002 | British | 78 years |
| David Michael Williams | Director | 25 Nov 2003 | 31 Aug 2007 | British | 53 years |
| David Morley Williams | Director | 24 Feb 1997 | 25 Feb 2003 | British | 76 years |
| David Nicholas Robinson | Secretary | 1 Jun 2015 | 1 Feb 2021 | - | - |
| David Skene | Director | 24 Apr 2002 | 15 Sept 2004 | British | 76 years |
| David Skene | Director | 1 Aug 2015 | 25 Sept 2020 | British | 76 years |
| Debbie Maureen Francis | Director | 20 Jan 2005 | 1 Jan 2010 | British | 56 years |
| Garry Williams | Director | 1 Jul 2012 | 31 Jul 2016 | British | 69 years |
| Gary Morris | Director | 15 Sept 2004 | 1 Aug 2015 | British | 63 years |
| Geoffrey Leslie Glover | Director | 6 Sept 2000 | 22 May 2003 | British | 64 years |
| Geoffrey Leslie Glover | Director | 1 Jan 2013 | 11 Apr 2014 | British | 64 years |
| Graham Paul Hughes | Secretary | 18 Jan 2001 | 17 Jun 2009 | Other | - |
| Herbert John Gobie | Director | 24 Feb 1997 | 14 Feb 2001 | British | 73 years |
| James Gerard Armstrong | Director | 18 Jan 2001 | 1 Mar 2002 | British | 78 years |
| James Matthew Green | Director | 1 Jun 2023 | 30 Nov 2024 | British | 45 years |
| Jennifer Dawn Ball | Director | 22 May 2003 | 15 Sept 2004 | British | 51 years |
| Joe Frydrych | Director | 5 May 2009 | 31 Dec 2012 | British | 74 years |
| John Marshall Anderson | Director | 6 Sept 2000 | 31 Dec 2005 | British | 79 years |
| John Patrick Carvill | Director | 1 Aug 2016 | 7 Dec 2018 | Irish | 65 years |
| John Peter Richard Scarola | Director | 1 Jan 2006 | 28 Jan 2010 | British | 75 years |
| John William Tuckwood | Director | 23 Apr 2002 | 31 Dec 2005 | British | 76 years |
| Keith John Robinson | Director | 1 May 2009 | 18 Mar 2014 | British | 62 years |
| Keven Ronald Matthews | Director | 31 Oct 2012 | 30 Jun 2024 | British | 59 years |
| Kevin Edmund Fitzgerald | Director | 26 Feb 1997 | 6 Sept 2000 | British | 78 years |
| Laurence Arnold Berger | Director | 1 May 2003 | 31 May 2017 | English | 67 years |
| Leonard Thomas Day | Director | 24 Feb 1997 | 1 May 1999 | British | 81 years |
| Les Mcdonald | Director | 28 Jan 2010 | 30 Sept 2020 | British | 70 years |
| Michael John Lorimer Brown | Director | 26 Feb 1997 | 20 Nov 2003 | British | 80 years |
| Nick Sant | Director | 1 Jul 2014 | 31 Mar 2023 | British | 57 years |
| Paul Bailey | Director | 1 Jul 2010 | 30 Apr 2016 | British | 66 years |
| Paul Roger Kiernan | Director | 14 Feb 2001 | 1 May 2005 | British | 60 years |
| Philip George Smith | Director | 1 Jan 2006 | 25 Apr 2016 | British | 70 years |
| Robert Douglas Game | Director | 1 Jan 2013 | 30 Apr 2024 | British | 67 years |
| Robert John Brittle | Director | 1 Feb 2004 | 1 Jun 2010 | British | 61 years |
| Robert Kenneth Ardley | Director | 1 Jun 2010 | 1 Jan 2013 | British | 69 years |
| Ryland Dennis Evans | Director | 1 Oct 1997 | 20 May 2004 | British | 80 years |
| Simon James Domoney | Director | 1 Apr 2021 | 30 Apr 2024 | British | 52 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Feb 1997 | 24 Feb 1997 | United Kingdom | - |
| Terry James Archer | Director | 6 Sept 2010 | 1 Jul 2012 | British | 52 years |
| Thomas George Dodkin | Director | 25 Nov 2003 | 5 May 2009 | British | 72 years |
| Thomas Stephen Rastall | Director | 11 Jan 2016 | 1 Mar 2022 | British | 40 years |
| Timothy Briggs | Director | 21 Nov 2016 | 31 Mar 2024 | British | 63 years |
| William Murphy | Director | 24 Apr 2002 | 31 May 2020 | British | 69 years |