| Alice Read | Secretary | 22 Jul 2005 | 8 May 2006 | British | - |
| Canada Square Nominees (uk) Limited | Corporate Director | 30 Sept 1996 | 4 May 2005 | United Kingdom | - |
| Canada Water Nominees (uk) Limited | Corporate Director | 30 Sept 1996 | 4 May 2005 | United Kingdom | - |
| Carl Thomas Senior | Director | 4 Jan 2012 | 19 Jun 2012 | British | 48 years |
| David Harry Mead | Director | 4 May 2005 | 29 Jun 2007 | British | 65 years |
| David John Cavanna | Director | 24 Jul 2013 | 31 Dec 2015 | British | 59 years |
| David William Gilman | Director | 26 Jul 1993 | 30 Sept 1996 | British | 74 years |
| Desmond Richard Turner | Director | 13 Oct 2005 | 20 Jun 2013 | British | 66 years |
| Fiona Ann Barker | Director | 4 Jun 2010 | 21 Jun 2013 | British | 60 years |
| Frances Julie Niven | Secretary | 11 Jun 2004 | 22 Jul 2005 | British | - |
| George William Bayer | Secretary | 11 Feb 2008 | 12 Sept 2008 | Other | - |
| Graham Edward Picken | Director | 26 Jul 1993 | 30 Sept 1996 | British | 77 years |
| Hannah Elizabeth Shepherd | Secretary | 29 Sept 2010 | 23 Feb 2012 | - | - |
| Hannah Elizabeth Shepherd | Secretary | 5 Jan 2015 | 12 Jun 2015 | - | - |
| Hollie Rheanna Wood | Secretary | 23 Feb 2012 | 24 Jul 2013 | - | - |
| James Stewart Mair | Secretary | 9 Sept 1992 | 26 Jul 1993 | British | - |
| John Hume Mckenzie | Secretary | 26 Jul 1993 | 1 Jul 2001 | British | - |
| John Richard Kent | Director | 6 Dec 2012 | 31 May 2017 | British | 56 years |
| Katherine Dean | Secretary | 24 Jul 2013 | 18 Jun 2014 | - | - |
| Keith Victor Smithson | Director | 1 Mar 1995 | 30 Sept 1996 | Irish | 64 years |
| Kevin Alan Singleton | Director | 12 Feb 2007 | 30 Nov 2011 | British | 70 years |
| Leonard Francis Clayton | Director | 9 Sept 1992 | 31 Jan 1996 | British | 83 years |
| Malcolm James Brookes | Director | 4 May 2005 | 13 Oct 2005 | British | 71 years |
| Mark Vivian Pearce | Secretary | 19 Dec 2002 | 11 Jun 2004 | British | - |
| Mary Bridget Kenny | Director | 29 Jun 2007 | 3 Dec 2008 | British | 61 years |
| Michael Connelly Anderson | Director | 16 Dec 2015 | 22 Mar 2017 | British | 64 years |
| Noel Paul Quinn | Director | 20 Oct 1993 | 30 Sept 1996 | British | 64 years |
| Paul Jonathan Spencer | Director | 30 Dec 2008 | 4 Jun 2010 | British | 56 years |
| Pauline Louise Mcquillan | Secretary | 8 May 2006 | 11 Feb 2008 | British | - |
| Raymond Michael Cork | Director | 9 Sept 1992 | 20 Oct 1993 | British | 74 years |
| Robert Hugh Musgrove | Secretary | 1 Jul 2001 | 19 Dec 2002 | Other | - |
| Robin Louis Henning Bencard | Director | 13 Oct 2005 | 1 Aug 2016 | British | 63 years |
| Romana Lewis | Secretary | 12 Jun 2015 | 8 Dec 2017 | - | - |
| Sarah Caroline Gott | Secretary | 1 Oct 2008 | 29 Sept 2010 | British | - |
| Tony Bhambhra | Secretary | 18 Jun 2014 | 5 Jan 2015 | - | - |