| Ajey Rajan Agarwal | Director | 21 Apr 2017 | 28 Apr 2023 | British | 51 years |
| Alasdair Bruce Lenman | Director | 30 Sept 2010 | 22 Aug 2012 | British | 57 years |
| Angela Lockwood | Secretary | 13 Jun 2006 | 25 Nov 2011 | British | - |
| Daniel John Watkins | Director | 10 Sept 2001 | 16 Feb 2005 | British | 64 years |
| Edward Richard Austin | Secretary | 1 Oct 1999 | 12 Jun 2003 | British | - |
| Femi Sobo | Secretary | 12 Jun 2003 | 24 Dec 2003 | British | - |
| Hbos Directors Limited | Corporate Director | 2 Aug 2010 | 30 Sept 2010 | United Kingdom | - |
| Iain Thomson Malloch | Director | 31 Dec 2020 | 8 Dec 2022 | British | 60 years |
| Ian David Kerr | Director | 20 Aug 1998 | 10 Sept 2001 | British | 71 years |
| Jacqueline Lesley Collins | Secretary | 14 May 1992 | 16 Mar 1999 | British | - |
| Jamie Wilcox Egginton | Director | 28 Jul 2015 | 21 Apr 2017 | British | 59 years |
| Jason Mark Robinson | Director | 27 Jun 2005 | 2 Jun 2008 | British | 61 years |
| Lloyds Secretaries Limited | Corporate Secretary | 19 Feb 2013 | 20 Dec 2022 | United Kingdom | - |
| Michael Jackson | Director | 14 May 1992 | 20 Aug 1998 | British | 78 years |
| Michael John Probert Jones | Director | 30 Sept 2010 | 31 Dec 2020 | British | 63 years |
| Neil Timothy Noakes | Secretary | 16 Mar 1999 | 30 Sept 1999 | British | - |
| Nigel Stockton | Director | 16 Feb 2005 | 30 Sept 2010 | British | 60 years |
| Paul Gittins | Secretary | 25 Nov 2011 | 19 Feb 2013 | - | - |
| Paul Kevin Stanley | Director | 13 Jul 1999 | 28 Sept 2001 | British | 69 years |
| Peter Richard Beddows | Director | 29 Sept 2000 | 30 Jun 2009 | British | 68 years |
| Robert Andrew Purdy | Director | 22 Aug 2012 | 8 Aug 2014 | British | 54 years |
| Sally Mayer | Secretary | 12 Jan 2004 | 13 Jun 2006 | British | - |
| Simon Mark John Russon | Director | 4 Aug 2008 | 7 Jul 2009 | British | 57 years |
| Stephen Michael Bright | Director | 14 May 1992 | 1 Nov 1996 | British | 77 years |
| Timothy Philip Allen Hague | Director | 4 Aug 2008 | 20 May 2010 | British | 62 years |
| William Guy Thomas | Director | 1 Nov 1996 | 29 Sept 2000 | British | 71 years |