| Alison Scillitoe White | Secretary | 14 Jul 2000 | 3 Oct 2000 | British | - |
| Amanda Lucia Fisher | Director | 15 Jan 2020 | 30 Dec 2022 | British | 63 years |
| Andrew Lee Milner | Director | 19 Feb 2016 | 12 Dec 2019 | British | 57 years |
| Brian Lynn Staples | Director | 6 Nov 2000 | 28 Feb 2003 | British | 81 years |
| Carol Hui | Secretary | 3 Oct 2000 | 30 Nov 2005 | British | - |
| David John Miller | Director | 14 Jul 2000 | 10 Sept 2002 | British | 64 years |
| John Pilkington | Director | 6 Nov 2000 | 20 Apr 2001 | British | 77 years |
| Jose Leo | Director | 3 Sept 2003 | 22 Sept 2006 | Spanish | 66 years |
| Kelvin Holder | Director | 9 Aug 2000 | 20 Apr 2001 | British | 69 years |
| Melvyn Ewell | Director | 28 Feb 2003 | 31 Mar 2016 | British | 68 years |
| Michael Arthur Kayser | Director | 11 Sept 2002 | 15 Oct 2002 | British | 71 years |
| Morgan Cole (directors) Limited | Corporate Nominee Director | 30 Mar 2000 | 14 Jul 2000 | United Kingdom | - |
| Morgan Cole (nominees) Limited | Corporate Nominee Secretary | 30 Mar 2000 | 14 Jul 2000 | United Kingdom | - |
| Nigel Carl Butters | Director | 14 Jul 2000 | 20 Dec 2001 | British | 83 years |
| Richard George Bradbury | Director | 28 Feb 2003 | 12 May 2008 | British | 75 years |
| Richard William Entwistle | Director | 20 Dec 2001 | 30 Jun 2005 | British | 73 years |
| Robert Charles Osborne | Director | 6 Nov 2000 | 19 Jul 2002 | British | 65 years |
| Robin Scowcroft | Director | 1 May 2001 | 20 Dec 2001 | British | 70 years |
| Sean Patrick Kelleher | Director | 14 Jul 2000 | 20 Dec 2001 | British | 75 years |
| Simon Haworth Hipperson | Director | 16 Jan 2001 | 30 Sept 2002 | British | 60 years |