| Alan Murphy | Secretary | 17 Mar 1999 | 31 May 2008 | British | - |
| Caroline Hendra | Director | 10 Feb 1998 | 14 May 2002 | British | 72 years |
| Christopher Brian Blanchett | Director | 10 Dec 1996 | 4 Mar 2003 | British | 80 years |
| Christopher Smith | Director | 1 Sept 2000 | 27 Jun 2007 | British | 75 years |
| Clare Louise Gosling | Director | 18 Apr 2012 | 20 Aug 2015 | British | 53 years |
| Daniel Mundy | Director | 20 Aug 2015 | 10 Mar 2017 | British | 50 years |
| David Densmore Sutton | Director | 1 Jun 1992 | 24 Apr 1995 | British | 86 years |
| David Michael Miller | Director | 20 Aug 2015 | 1 Feb 2019 | British | 41 years |
| Derek William Newman | Director | 11 Apr 1995 | 31 Aug 2000 | British | 73 years |
| Ernest Graeme White | Director | 1 Mar 2021 | 4 Sept 2025 | British | 66 years |
| Frank Nelson | Director | 1 Jun 1992 | 27 Jun 2007 | British | 76 years |
| Frederick Douglas Galbraith | Director | 1 Apr 1994 | 5 Apr 1996 | British,canadian | 84 years |
| Gary Martin Dewin | Secretary | 1 Jun 2008 | 2 Sept 2022 | British | - |
| Gordon Younger | Director | 2 Nov 1993 | 29 Mar 1994 | British | 81 years |
| Graham John Melmoth | Director | 1 Jun 1992 | 23 Sept 1996 | British | 88 years |
| Helen Taylor | Director | 10 Oct 2012 | 23 May 2014 | British | 61 years |
| John Bromehead | Director | 1 Jun 1992 | 19 Aug 1993 | British | 90 years |
| John David Edwards | Director | 7 May 1996 | 15 Mar 2002 | British | 81 years |
| John Francis Corcoran | Secretary | 1 Jun 1992 | 17 Mar 1999 | British | - |
| John Raywood | Director | 1 Jun 1992 | 14 Aug 1993 | British | 85 years |
| Julie Erica Harding | Director | 2 Jul 2014 | 31 Dec 2016 | Australian | 74 years |
| Kathryn Anne Smith | Director | 4 Mar 2003 | 27 Jun 2007 | British | 67 years |
| Kenneth John Lewis | Director | 1 Jun 1992 | 30 Apr 2006 | British | 78 years |
| Kevin Marshall Farrell | Director | 1 Sept 1997 | 27 Jun 2007 | British | 95 years |
| Kevin Michael Blake | Director | 14 May 2002 | 10 Oct 2012 | British | 68 years |
| Laurence Thackeray | Director | 31 Aug 1995 | 19 Nov 1999 | French | 64 years |
| Louise Jeanette Britnell | Director | 1 Dec 2020 | 31 Mar 2025 | British | 47 years |
| Mark Anthony French | Director | 27 May 2002 | 27 Jun 2007 | British | 63 years |
| Michael David Fairbairn | Director | 18 Jan 2006 | 26 Jun 2012 | British | 74 years |
| Nicholas Andrew Eyre | Director | 9 Feb 1999 | 28 Jul 2007 | British | 67 years |
| Nicholas Stuart Slape | Director | 25 Feb 2019 | 1 Dec 2020 | British | 63 years |
| Paul Andrew Allton | Director | 10 Oct 2012 | 31 Mar 2014 | British | 54 years |
| Peter James Riley | Director | 8 May 2020 | 1 Mar 2021 | British | 56 years |
| Peter Mark Baker | Director | 23 Mar 2000 | 23 Jul 2003 | British | 63 years |
| Philip George Winfindale | Director | 17 Feb 2004 | 27 Jun 2007 | British | 63 years |
| Richard Charles Samways | Director | 1 Jun 1992 | 2 Nov 1993 | British | 82 years |
| Richard Thomas Goddard | Director | 14 May 2002 | 27 Jun 2007 | British | 69 years |
| Roger Kenneth Jones | Director | 16 Jul 1996 | 8 Sept 1998 | British | 79 years |
| Roger Lionel King | Director | 19 Aug 1993 | 10 Feb 1998 | British | 78 years |
| Sarah Ann Smith | Director | 1 Jun 1992 | 15 Jan 1995 | British | 69 years |
| Sheila Paula Barbara Macdonald | Director | 8 Feb 2000 | 16 Jan 2006 | British | 79 years |
| Stephen Aitken | Director | 20 Aug 2015 | 6 Jan 2017 | British,australian | 49 years |
| The Law Debenture Trust Corporation Plc | Corporate Director | 1 Sept 1997 | 27 Jun 2007 | - | - |
| Tom Agar | Director | 1 Jun 1992 | 18 May 1996 | British | 95 years |
| Tracey Anne Kneller | Director | 25 Jan 2017 | 8 May 2020 | British | 59 years |
| Trevor Ashton | Director | 29 Mar 1994 | 7 Jan 2000 | British | 83 years |
| William John Marper | Director | 1 Sept 1997 | 14 May 2002 | British | 80 years |