| Anthony Ellyah Bodie | Director | 28 Jun 1993 | 21 May 1997 | British | 87 years |
| Anthony John Collins | Director | 1 Mar 1991 | 15 Dec 1992 | British | 84 years |
| Anthony Lawrence Dunn | Director | 1 Mar 1991 | 25 Apr 1991 | British | 82 years |
| Brian Sidney Preston Dowling | Director | 1 Mar 1991 | 21 May 1993 | British | 76 years |
| Bruce Baxter Cheer | Director | 21 May 1993 | 24 Jan 1995 | British | 66 years |
| Bryan Richard Burletson | Director | 1 Mar 1991 | 1 Jul 1991 | British | 85 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Christopher Malcolm Henry Kemp | Director | 1 Dec 1992 | 28 Jul 2000 | British | 75 years |
| Graham John Pickering | Director | 25 Apr 1991 | 1 Dec 1992 | British | 65 years |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 years |
| Lee James Mills | Director | 20 Nov 1998 | 27 Oct 2000 | British | 68 years |
| Ls Company Secretaries Limited | Corporate Secretary | 17 Dec 2021 | 23 Feb 2023 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Martin John Brayshaw | Secretary | 31 Aug 1992 | 30 Apr 1993 | British | - |
| Matthew Simon Weiner | Director | 8 Feb 2016 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 24 Jan 1995 | 29 Feb 2016 | British | 79 years |
| Michael John Choules | Director | 1 Sept 2016 | 9 Apr 2021 | British | 66 years |
| Neil Sinclair Corderey | Director | 21 May 1997 | 29 Sept 2000 | British | 63 years |
| Richard John Wood | Director | 9 Apr 2021 | 30 Sept 2022 | British | 54 years |
| Rita Mary Crompton | Secretary | 1 Mar 1991 | 31 Aug 1992 | British | - |
| Robert Thomas Ernest Ware | Director | 1 Jul 1991 | 28 Jun 1993 | British | 72 years |
| Robert Thomas Ernest Ware | Secretary | 30 Apr 1993 | 13 Jan 1994 | British | - |
| Ruth Sarah Button | Director | 30 Sept 2022 | 1 Oct 2025 | British | 42 years |
| Stephen Alec Lanes | Secretary | 13 Jan 1994 | 19 Jan 2011 | British | - |
| Tarmac Nominees Limited | Corporate Director | 28 Jul 2000 | 1 Sept 2016 | United Kingdom | - |
| Tarmac Nominees Two Limited | Corporate Director | 27 Oct 2000 | 1 Sept 2016 | United Kingdom | - |
| Terence Harold Mason | Director | 21 Dec 1992 | 20 Nov 1998 | British | 85 years |
