| Angela Cross | Secretary | 20 Feb 1992 | 31 Mar 1993 | British | - |
| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Bernard Moroney | Director | 9 Nov 2018 | 16 Aug 2024 | British | 73 years |
| C & P Company Secretaries Limited | Corporate Secretary | 1 Jul 2002 | 1 Jan 2008 | United Kingdom | - |
| Colin Hancock | Director | 26 Jun 1996 | 31 Jul 2014 | British | 81 years |
| Daniel James Archer | Director | 1 Apr 2005 | 31 Jul 2014 | British | 80 years |
| Elizabeth Mcdonald | Secretary | 31 Jul 2014 | 31 Oct 2014 | - | - |
| Graham Wharton Young | Director | 1 Dec 1994 | 19 Apr 1999 | British | 82 years |
| Graham Wharton Young | Director | 20 Aug 2001 | 31 Jan 2005 | British | 82 years |
| Hugh Richard Read | Director | 20 Feb 1992 | 31 Mar 1993 | British | 82 years |
| Iain James White | Secretary | 24 Feb 2006 | 31 Jul 2014 | British | - |
| Jason Malcolm Bedford | Director | 31 Jul 2014 | 31 May 2018 | British | 57 years |
| Jonathan Pike | Secretary | 31 Mar 1993 | 31 Mar 1999 | British | - |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Marilyn Anne Ibell | Director | 31 Mar 1993 | 31 Jan 1995 | British | 84 years |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Patrick Joseph Gilmartin | Director | 2 Jan 1999 | 1 Jul 2002 | British | 80 years |
| Patrick Joseph Gilmartin | Secretary | 1 Apr 1999 | 1 Jul 2002 | British | - |
| Philip Harris | Director | 30 Mar 1999 | 30 Sept 2000 | British | 65 years |
| Robert Kedwards | Director | 24 Feb 2006 | 31 Jul 2014 | British | 67 years |
| Stephen Robert Williams | Director | 31 Jul 2014 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 31 Jul 2014 | 31 Jul 2017 | British | 63 years |