| Anthony Ellyah Bodie | Director | 28 Jun 1993 | 21 May 1997 | British | 87 years |
| Benjamin James Du Brow | Director | 30 Jun 1994 | 31 Mar 2000 | British | 82 years |
| Brian Sidney Preston Dowling | Director | 1 Mar 1992 | 21 May 1993 | British | 76 years |
| Charles Julian Barwick | Director | 26 May 1998 | 6 Jan 2000 | British | 73 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Graham Prothero | Director | 25 Jun 2009 | 31 Jan 2013 | British | 65 years |
| Helen Maria Ratsey | Secretary | 20 Jan 2011 | 1 Sept 2014 | British | - |
| Hugh Royston Jenkins | Director | 6 Jan 2000 | 17 Sept 2003 | British | 93 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 5 Oct 2022 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marcus Owen Shepherd | Director | 5 Mar 2013 | 19 Jun 2021 | British | 61 years |
| Martin John Brayshaw | Director | 31 Aug 1992 | 30 Apr 1993 | British | 71 years |
| Martin John Brayshaw | Secretary | 31 Aug 1992 | 30 Apr 1993 | British | - |
| Matthew Simon Weiner | Director | 2 Nov 2000 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 1 Sept 1994 | 29 Feb 2016 | British | 79 years |
| Neil Sinclair Corderey | Director | 30 Jun 1994 | 29 Sept 2000 | British | 63 years |
| Peter Peregrine Simpson Gee | Director | 31 Aug 1992 | 30 Apr 1993 | British | 78 years |
| Richard Upton | Director | 8 Feb 2016 | 30 Apr 2022 | British | 59 years |
| Rita Mary Crompton | Secretary | 1 Mar 1992 | 31 Aug 1992 | British | - |
| Robert Thomas Ernest Ware | Director | 1 Mar 1992 | 31 Jul 1994 | British | 72 years |
| Robert Thomas Ernest Ware | Secretary | 30 Apr 1993 | 15 Nov 1993 | British | - |
| Stephen Alec Lanes | Secretary | 15 Nov 1993 | 19 Jan 2011 | British | - |
| Vivienne Teresa Chatterjee | Director | 1 Mar 1992 | 22 Oct 1993 | British | 79 years |
| William Grant | Director | 24 Feb 1994 | 22 Jan 1997 | British | 88 years |
| William Marcus Henderson Rose | Director | 17 May 1999 | 17 Mar 2000 | British | 69 years |
