| Adrian Alastair Montague | Director | 13 Sept 2001 | 30 Jun 2003 | British | 77 years |
| Andrew Martin Rose | Director | 18 Apr 2005 | 15 Dec 2006 | British | 66 years |
| Angela Isabella Agnes Prideaux | Director | 3 May 2011 | 13 Nov 2011 | British | 72 years |
| Antek Stefan Lejk | Director | 1 Apr 2013 | 29 Jan 2016 | British | 67 years |
| Anthony Brian Johns | Director | 19 Apr 2002 | 18 Apr 2005 | British | 69 years |
| Anthony Brian Johns | Director | 11 Nov 2005 | 15 Jun 2006 | British | 69 years |
| Anthony Guy Kirsten Bicknell | Director | 20 Jun 2008 | 3 Apr 2009 | British | 70 years |
| Anthony Herbert Everington | Director | 1 Jan 2002 | 31 May 2007 | British | 68 years |
| Anthony Herbert Everington | Director | 1 Nov 2007 | 31 Oct 2018 | British | 68 years |
| Ben Masterson | Director | 6 Jun 2022 | 1 Apr 2024 | British | 61 years |
| Benjamin Michael Patrick Masterson | Director | 29 Nov 2010 | 18 Oct 2019 | British | 61 years |
| Bernadette Sarah Conroy | Director | 1 Jan 2015 | 31 Dec 2021 | British | 59 years |
| Caroline Jane Rassell | Director | 19 Jun 2009 | 14 Aug 2012 | British | 60 years |
| Charaanjit Kaur Yogeshbhai Patel | Director | 1 Mar 2019 | 31 Aug 2023 | British | 71 years |
| Claire Jane Hewitt | Director | 30 Oct 2018 | 5 Jun 2022 | British | 50 years |
| David Behan | Director | 19 Oct 2007 | 7 Dec 2009 | British | 70 years |
| David Geoffrey Colin Thome | Director | 11 Jun 2004 | 15 Aug 2007 | British | 82 years |
| David Lionel Alexander Goldstone | Director | 1 Mar 2002 | 11 Nov 2005 | British | 63 years |
| David Lionel Alexander Goldstone | Secretary | 28 Oct 2002 | 10 Oct 2003 | British | - |
| Donald Roy Macgregor | Director | 31 Oct 2007 | 6 May 2011 | British | 72 years |
| Donald Roy Macgregor | Director | 14 Nov 2011 | 31 Oct 2016 | British | 72 years |
| Donald Roy Macgregor | Secretary | 31 Oct 2007 | 31 Oct 2007 | British | - |
| Elizabeth Hambley | Secretary | 13 Sept 2001 | 28 Oct 2002 | British | - |
| George Peter Farley | Director | 20 Jun 2008 | 6 May 2009 | British | 59 years |
| Geraldine Mary Strathdee | Director | 1 Mar 2019 | 31 Aug 2023 | British | 73 years |
| Gillian Muriel Hunt | Director | 1 Oct 2017 | 12 Feb 2021 | British | 54 years |
| Graham Michael Spence | Director | 1 Oct 2017 | 29 Jun 2018 | British | 64 years |
| James Alexander Gustave Harold Stewart | Director | 13 Sept 2001 | 15 Dec 2006 | Uk | 63 years |
| John Charles Pope | Director | 13 Apr 2007 | 21 Apr 2008 | British | 65 years |
| John Michael Holden | Director | 27 Jan 2005 | 20 Apr 2005 | British | 60 years |
| John William Bacon | Director | 16 Feb 2011 | 16 Sept 2019 | British | 75 years |
| Lesley Anne Ward | Secretary | 10 Oct 2003 | 15 Dec 2006 | British | - |
| Malcolm Douglas Twite | Director | 18 Jun 2018 | 14 Jul 2021 | British | 58 years |
| Malcolm Douglas Twite | Director | 14 Sept 2021 | 10 Apr 2025 | British | 58 years |
| Mark Day | Director | 3 May 2011 | 20 Nov 2020 | British | 60 years |
| Matthew James Cooper | Director | 29 Oct 2024 | 31 Aug 2025 | British | 53 years |
| Matthew Thomas Holloway | Director | 14 Jul 2021 | 22 Dec 2021 | British | 41 years |
| Michael William Rich | Nominee Director | 21 May 2001 | 13 Sept 2001 | British | 78 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 21 May 2001 | 13 Sept 2001 | United Kingdom | - |
| Neil Terence Mcelduff | Director | 3 May 2011 | 30 Apr 2015 | British | 64 years |
| Nigel Jonathan Beer | Director | 30 Apr 2008 | 31 Jul 2019 | British | 71 years |
| Patrick Joe Clyne | Director | 29 Jan 2010 | 24 Sept 2013 | British | 60 years |
| Patrick Joseph Clyne | Director | 23 Oct 2003 | 7 Dec 2004 | British | 60 years |
| Paul Barnaby Webster | Secretary | 6 Mar 2007 | 12 Oct 2012 | British | - |
| Peter Alexander Coates | Director | 14 Sept 2001 | 26 Jan 2005 | British | 73 years |
| Peter Alexander Coates | Director | 27 Apr 2006 | 17 Feb 2011 | British | 73 years |
| Peter Wearmouth | Director | 14 Sept 2001 | 7 Jan 2005 | British | 74 years |
| Rebecca Claire Hartle Wilson | Secretary | 15 Dec 2006 | 6 Mar 2007 | British | - |
| Richard Keith Baldwin | Director | 15 Nov 2001 | 30 Jul 2010 | British | 81 years |
| Robert Alexander | Director | 1 Apr 2019 | 31 Mar 2025 | British | 66 years |
| Robert Webster | Director | 14 Sept 2001 | 16 Oct 2003 | British | 57 years |
| Sarah Anne Raper | Director | 3 May 2011 | 5 Aug 2016 | British | 61 years |
| Stuart Gary Belfield | Director | 17 Sept 2004 | 16 Apr 2007 | British | 64 years |
| Susanna Mary O'connell | Director | 26 Jan 2005 | 14 Jul 2021 | British | 69 years |
| William D'urban Sunnucks | Director | 13 Sept 2001 | 8 Oct 2001 | British | 69 years |
| William Warner | Nominee Director | 21 May 2001 | 13 Sept 2001 | British | 57 years |