| Alison Margaret Shepley | Secretary | 18 Sept 2002 | 31 Aug 2012 | British | - |
| Asa Daniel Parker | Director | 24 Dec 2008 | 29 Feb 2012 | British | 53 years |
| Barry Montague Nealon | Director | 31 Oct 2008 | 15 Jun 2011 | British | 78 years |
| Cheryl Pate | Director | 17 Aug 2016 | 23 Nov 2017 | British | 59 years |
| Colin Macpherson | Director | 29 Feb 2012 | 31 Aug 2012 | British | 61 years |
| Darien Pemberton | Director | 20 Nov 2009 | 20 Mar 2012 | British | 60 years |
| David Stuart Hurcomb | Director | 21 Mar 2005 | 28 Apr 2006 | British | 62 years |
| David Thomas Gearey | Director | 1 May 2004 | 4 Apr 2005 | British | 79 years |
| Geoffrey Peter Halsehurst | Director | 1 Jul 2002 | 10 Jan 2003 | British | 67 years |
| Gordon Bryden | Director | 29 Sept 2000 | 30 Oct 2002 | British | 69 years |
| Gordon Peattie | Director | 21 Dec 2006 | 24 Dec 2008 | British | 68 years |
| Hilary Savage-martin | Director | 28 Mar 2013 | 27 Feb 2015 | British | 58 years |
| Ian David Entwisle | Director | 2 Apr 2012 | 31 Aug 2012 | British | 63 years |
| Jane Elizabeth Skelton | Director | 27 Mar 2008 | 31 Oct 2008 | British | 64 years |
| John Christopher Platt | Director | 28 Apr 2006 | 26 Feb 2010 | British | 67 years |
| John David King | Director | 15 Jun 2011 | 2 Apr 2012 | British | 75 years |
| John Perrot | Director | 29 Sept 2000 | 9 Apr 2001 | British | 74 years |
| John Perrot | Secretary | 29 Sept 2000 | 22 Feb 2002 | British | - |
| Louise Alison Clare Blackwell | Director | 31 Aug 2012 | 28 Mar 2013 | British | 44 years |
| Loviting Limited | Corporate Director | 16 Aug 2000 | 29 Sept 2000 | United Kingdom | - |
| Martin Leonard Steele | Director | 28 Mar 2013 | 1 May 2017 | British | 65 years |
| Martin Sean Burholt | Director | 20 Mar 2012 | 31 Aug 2012 | British | 58 years |
| Martyn Hywel Phillips | Director | 10 Jan 2008 | 31 Aug 2012 | British | 69 years |
| Michael Fellowes | Director | 12 Oct 2000 | 27 Apr 2006 | British | 68 years |
| Michael Harrison Kasher | Director | 29 Feb 2012 | 31 Aug 2012 | British | 61 years |
| Michael John Cole | Director | 31 Aug 2012 | 28 Mar 2013 | British | 56 years |
| Paul Crilly | Director | 15 Jun 2011 | 2 Apr 2012 | British | 65 years |
| Paul James Saville-king | Director | 2 Apr 2012 | 31 Aug 2012 | British | 57 years |
| Paul Martin Thompson | Director | 1 Oct 2003 | 1 May 2004 | British | 61 years |
| Paul Raymond Turland | Director | 28 Mar 2013 | 16 Jun 2017 | British | 70 years |
| Peter John Ackerman | Director | 29 Sept 2000 | 1 Oct 2003 | British | 68 years |
| Peter John Ford | Director | 29 Sept 2000 | 1 Jul 2002 | British | 88 years |
| Peter Rudulph Jones | Director | 21 Dec 2006 | 10 Jan 2008 | Irish | 61 years |
| Raymond James Masters | Director | 10 Jan 2003 | 27 Mar 2008 | British | 74 years |
| Richard Francis Tapp | Secretary | 22 Feb 2002 | 18 Sept 2002 | British | - |
| Richard Ian Sykes | Director | 26 Feb 2010 | 29 Feb 2012 | British | 56 years |
| Robert Smillie Ross | Director | 30 Oct 2002 | 21 Mar 2005 | British | 75 years |
| Rodney Hewer Harris | Director | 21 Mar 2005 | 21 Dec 2006 | British | 65 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 16 Aug 2000 | 29 Sept 2000 | United Kingdom | - |
| Simon Peter Templar Hall | Director | 11 Nov 2013 | 31 Jul 2019 | British | 57 years |
| Sisec Limited | Corporate Nominee Secretary | 16 Aug 2000 | 30 Sept 2000 | United Kingdom | - |
| Stephen Peter Gibbs | Director | 27 Apr 2006 | 20 Nov 2009 | British | 61 years |
| Stephen Peter Gibbs | Director | 29 Sept 2000 | 12 Oct 2000 | British | 61 years |
| Stuart Weatherson | Director | 9 Apr 2001 | 30 Oct 2002 | British | 66 years |
| Thomas Donald Kenny | Director | 30 Oct 2002 | 21 Dec 2006 | Irish | 72 years |