| Alan William Severn | Director | 13 Feb 2006 | 29 Oct 2010 | British | 78 years |
| Elizabeth Anne Davies | Secretary | 13 Feb 2006 | 16 Dec 2013 | British | - |
| Helen Elizabeth Stenton | Director | 9 Jan 2024 | 31 Jul 2025 | British | 55 years |
| Helen Mary Seeber | Director | 17 Jun 2020 | 12 Jan 2024 | British | 43 years |
| Hugh Christopher Thorpe Staunton | Secretary | 2 May 1997 | 10 Apr 2004 | British | - |
| Julian Henry Peddle | Director | 25 Mar 1997 | 13 Feb 2006 | British | 72 years |
| Keith Martyn Spicer | Director | 13 Feb 2006 | 19 Sept 2008 | British | 65 years |
| Kenneth Mcintyre Carlaw | Director | 29 Jan 2014 | 31 Mar 2016 | British | 64 years |
| Lorna Edwards | Secretary | 16 Dec 2013 | 12 Jun 2020 | - | - |
| Lorna Edwards | Director | 31 Mar 2016 | 17 Jun 2020 | British | 42 years |
| Richard Anthony Bowler | Director | 13 Feb 2006 | 30 Sept 2016 | British | 73 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 25 Mar 1997 | 25 Mar 1997 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 25 Mar 1997 | 25 Mar 1997 | United Kingdom | - |
| Yvonne Newey | Director | 25 Mar 1997 | 13 Feb 2006 | British | 68 years |
| Yvonne Newey | Secretary | 25 Mar 1997 | 13 Feb 2006 | British | - |