| Alan Cowan | Director | 27 Jan 2006 | 14 Jun 2019 | British | 53 years |
| Alan Henry Catchpole | Director | 1 Mar 1991 | 27 Jan 2006 | British | 94 years |
| Allison Carole Chambers | Director | 29 Jul 2021 | 16 Nov 2022 | Irish | 58 years |
| Ann Olive Stannard | Secretary | 23 Dec 1997 | 27 Jan 2006 | British | - |
| Brian George Allen Mitchell | Director | 1 Mar 1991 | 27 Jan 2006 | British | 80 years |
| Claire Louise Hughes | Director | 27 Jan 2006 | 31 Mar 2013 | British | 58 years |
| Clare Louise Lovett | Director | 21 Nov 2013 | 29 Jul 2021 | British | 56 years |
| Edward Peter Woore | Director | 27 Jan 2006 | 21 Nov 2013 | British | 63 years |
| Fiona Marion Treadwell | Director | 27 Jan 2006 | 4 Jan 2022 | British | 59 years |
| Gia Natalie Rhone | Director | 1 Jan 2017 | 30 Aug 2019 | British | 50 years |
| Gordon Banks | Director | 18 Sept 2003 | 27 Jan 2006 | British | 59 years |
| Henry Nathaniel Catchpole | Director | 12 May 1994 | 27 Jan 2006 | British | 61 years |
| Ian Thomas Mattioli | Director | 27 Jan 2006 | 21 Nov 2013 | British | 64 years |
| Ian Thomas Mattioli | Secretary | 27 Jan 2006 | 21 Nov 2013 | British | - |
| Jeremy James Rixon | Director | 29 Jul 2021 | 31 Jul 2024 | British | 74 years |
| Joan Annette Whybrow | Director | 1 Mar 1991 | 23 Dec 1997 | British | 75 years |
| Julie Patricia Sebastianelli | Director | 29 Jul 2021 | 9 Apr 2024 | British | 63 years |
| Kam Kaur Hayre | Director | 10 Dec 2018 | 30 Aug 2019 | British | 53 years |
| Lianne Emma Harrison | Director | 1 Jan 2017 | 30 Apr 2025 | British | 39 years |
| Louise Julie Keatley | Director | 19 Oct 2006 | 29 Jul 2021 | British | 50 years |
| Mark Antony Smith | Director | 27 Jan 2006 | 22 Nov 2018 | British | 56 years |
| Mark Richard Gordon Sapstead | Director | 4 Jul 2008 | 29 Jul 2021 | British | 49 years |
| Michael Gerard Galway | Director | 29 Jul 2021 | 16 Nov 2022 | Irish | 49 years |
| Murray Beveridge Smith | Director | 27 Jan 2006 | 21 Nov 2013 | British | 57 years |
| Nichola Dax | Director | 4 Jul 2008 | 30 Dec 2016 | British | 59 years |
| Patrick John Sanderson | Director | 1 Jan 2017 | 3 Jul 2025 | British | 59 years |
| Peter Vincent Weir | Director | 27 Oct 2000 | 27 Jan 2006 | British | 80 years |
| Philip John Newman | Director | 30 Aug 2002 | 27 Jan 2006 | British | 60 years |
| Renata Angela Karolina Chester | Director | 15 Jan 1998 | 27 Jan 2006 | British | 58 years |
| Robert Woods | Director | 27 Jan 2006 | 21 Nov 2013 | British | 72 years |
| Robin Gordon March | Director | 1 Mar 1991 | 31 May 1998 | British | 88 years |
| Sallyann Bundock | Director | 27 Jan 2006 | 7 Nov 2019 | British | 56 years |
| Sarah Louise Joshi | Director | 21 Nov 2013 | 29 Jul 2021 | British | 46 years |
| Suffolk Life Pensions Limited | Corporate Secretary | 28 Mar 1992 | 23 Dec 1997 | United Kingdom | - |
| Thomas Daniel Gough | Director | 1 Jan 2017 | 2 Jan 2023 | British | 40 years |