| Andrew James Aston | Director | 1 Oct 2019 | 1 May 2023 | British | 51 years |
| David Gresford Belmont | Secretary | 9 Apr 2008 | 19 Jan 2009 | British | - |
| David Hancox | Director | 1 May 2018 | 30 Sept 2019 | British | 62 years |
| David John Todd | Director | 15 Jul 2002 | 23 Jan 2004 | British | 63 years |
| Derek Gordon Mccrindle | Director | 20 Jul 2001 | 31 Oct 2002 | British | 73 years |
| Douglas Thompson | Director | 2 Dec 2002 | 1 Sept 2005 | British | 74 years |
| Graham Thomson | Director | 1 Sept 2000 | 1 May 2017 | British | 73 years |
| Martin Stephen Jeremy Lathom-sharp | Director | 18 Aug 2000 | 21 Mar 2023 | British | 58 years |
| Martin Stephen Jeremy Lathom-sharp | Secretary | 18 Aug 2000 | 1 Nov 2023 | British | - |
| Paul Harris | Secretary | 29 Jan 2004 | 19 Oct 2009 | British | - |
| Pinsent Masons Secretarial Limited | Corporate Director | 4 Aug 2000 | 18 Aug 2000 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 4 Aug 2000 | 18 Aug 2000 | United Kingdom | - |
| Richard William Peers | Director | 21 Mar 2023 | 1 Nov 2023 | British | 51 years |
| Robert Fraser Mcalister | Director | 18 Aug 2000 | 29 Apr 2002 | British | 70 years |
| Thomas Niall Ledlie Harrison | Director | 18 Aug 2000 | 3 May 2005 | British | 71 years |
| Thomas Niall Ledlie Harrison | Director | 15 Oct 2009 | 1 May 2017 | British | 71 years |
| Timothy Gordon Wray | Director | 18 Aug 2000 | 1 May 2011 | British | 77 years |
