| Alan Russell Todd | Director | 11 Dec 1990 | 31 Dec 1994 | British | 88 years |
| Andrew Christian Higgitt | Director | 1 Apr 1992 | 31 Dec 2013 | English | 70 years |
| Douglas John Atter | Secretary | 11 Aug 1994 | 11 Feb 2000 | British | - |
| Edward Magee | Director | 11 Dec 1990 | 11 Aug 1994 | British | 85 years |
| Edward Magee | Secretary | 11 Dec 1990 | 11 Aug 1994 | British | - |
| John Henry Francis Simson | Director | 11 Dec 1990 | 1 Nov 1996 | British | 95 years |
| Joseph Constantine | Director | 11 Dec 1990 | 24 Mar 1993 | British | 98 years |
| Nigel Kenrick Grosvenor Prescot | Director | 12 Apr 2001 | 11 Oct 2021 | British | 64 years |
| Nigel Loudon Constantine | Director | 11 Dec 1990 | 30 Sept 2013 | British | 72 years |
| Peter Geoffrey Cope | Director | 11 Dec 1990 | 25 Feb 1994 | British | 95 years |
| Robert Loudon Constantine | Director | 11 Dec 1990 | 31 Dec 1995 | British | 93 years |
| Simon John Keeble | Director | 3 Aug 1999 | 8 Nov 2000 | British | 68 years |
| Slc Registrars Limited | Corporate Secretary | 8 Nov 2000 | 8 Jan 2016 | United Kingdom | - |
| Timothy James Sutton | Director | 13 May 1996 | 3 Aug 1999 | British | 65 years |