| Geoffrey Arthur Robert Coleman | Director | 22 Dec 1997 | 31 Dec 2008 | British | 73 years |
| Geoffrey Blake | Director | 1 Feb 2002 | 22 Jul 2005 | British | 65 years |
| Graeme Martin Clive Humphrey | Director | 22 Jul 2005 | 17 Jul 2006 | British | 67 years |
| Graham Christopher Pye | Director | 26 Jun 1992 | 12 Jun 2009 | British | 86 years |
| Gray's Inn Secretaries Limited | Corporate Nominee Secretary | 26 Jun 1992 | 23 Jul 1993 | - | - |
| John Michael Emery | Secretary | 1 Jul 1996 | 3 Jan 2002 | British | - |
| John Vincent Walker | Director | 31 Dec 2006 | 30 Jan 2009 | British | 79 years |
| Jonathan Denniss Chamberlain | Director | 22 Dec 1997 | 18 Aug 2006 | British | 83 years |
| Kenneth Roy Parsons | Secretary | 23 Jul 1993 | 1 Jul 1996 | British | - |
| Mark Andrew Wickington | Director | 30 Jan 2009 | 30 Jul 2014 | British | 62 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2002 | 25 Jun 2021 | British | - |
| Michael Sharpe | Director | 22 Dec 1997 | 31 Jan 2002 | British | 79 years |
| Nicholas Paul Twine | Director | 31 Dec 2008 | 31 Jan 2014 | British | 71 years |
| Peter Dennis Baker | Director | 26 Jun 1992 | 22 Dec 1997 | British | 76 years |
| Peter Leonard Thompson | Director | 26 Jun 1992 | 10 Jun 1997 | British | 81 years |
| Philip Leslie Warner | Director | 26 Jun 1992 | 23 Jul 1993 | British | 89 years |
| Robert William Barter | Director | 18 Aug 2006 | 21 Dec 2011 | British | 79 years |
| Ronald Norman Walford | Director | 26 Jun 1992 | 23 Jul 1994 | United Kingdom | 81 years |
| William Thomas Wilcox | Director | 17 Jul 2006 | 31 Dec 2006 | British | 56 years |