| Andrew Thomas William Vaughan | Director | 12 Mar 1996 | 18 Feb 2002 | British | 71 years |
| Andrew William Longden | Director | 2 Mar 1995 | 19 Nov 2001 | British | 69 years |
| Ann-louise Holding | Secretary | 1 Oct 1992 | 1 Jun 1993 | British | - |
| Christopher Fletcher Smith | Director | 28 Jan 2002 | 29 Jun 2006 | British | 70 years |
| David Borthwick | Director | 18 Feb 2002 | 31 Jul 2003 | British | 86 years |
| David George Quy | Director | 20 Jan 1995 | 30 Nov 1995 | British | 83 years |
| David George Whittick Allen | Director | 1 Oct 1992 | 24 Jan 1994 | British | 79 years |
| David Harrison | Director | 1 Oct 1992 | 28 Feb 1995 | British | 74 years |
| David Melcon Sanchez-friera | Director | 31 Aug 2007 | 7 Sept 2012 | Spanish | 56 years |
| Edward Augustus Smith | Director | 27 Mar 2020 | 22 Jun 2021 | British | 55 years |
| Eileen Anne Basgallop | Secretary | 28 Jun 1993 | 11 Jan 1996 | British | - |
| Francisco Jesus Perez De Uriguen Muinelo | Director | 7 Sept 2012 | 30 Apr 2014 | Spanish | 56 years |
| Jonathan Henry Riches | Director | 29 Jun 2006 | 31 Aug 2007 | British | 58 years |
| Katherine Mary Duffy | Secretary | 1 Jun 1993 | 20 Jan 1995 | British | - |
| Mark Evans | Director | 30 Apr 2014 | 22 Jun 2021 | British | 57 years |
| Newgate Street Secretaries Limited | Corporate Secretary | 11 Jan 1996 | 19 Nov 2001 | United Kingdom | - |
| Patrick Dennis Mcguire | Director | 24 Jan 1994 | 28 Nov 1994 | British | 77 years |
| Richard Barker Davenport | Director | 1 Oct 1992 | 31 Aug 2002 | British | 77 years |
| Robert John Harwood | Director | 19 Nov 2001 | 30 Apr 2014 | British | 66 years |
| Robert John Harwood | Director | 2 Dec 2015 | 27 Mar 2020 | British | 66 years |
| Ronan James Dunne | Director | 30 Apr 2014 | 1 Aug 2016 | Irish | 63 years |
| Stephen John Prior | Director | 12 Mar 1996 | 19 Nov 2001 | British | 73 years |