| Adam Erskine | Secretary | 18 Jun 1992 | 1 Jan 1994 | British | - |
| Alan George Spall | Director | 18 Jun 1992 | 31 Aug 1993 | British | 82 years |
| Arthur Nigel Askew Dicken | Director | 18 Jun 1992 | 24 Aug 1993 | British | 86 years |
| Caroline Janet Banszky | Director | 13 Feb 2002 | 31 Aug 2016 | British | 73 years |
| Christopher Charles Biddulph Duffett | Director | 31 Jul 2001 | 12 Apr 2002 | British | 83 years |
| David Stone | Director | 18 Jun 1992 | 24 Aug 1993 | British | 85 years |
| Denyse Monique Anderson | Director | 31 Jul 2001 | 30 Apr 2015 | British | 73 years |
| Frank Whiteley | Director | 18 Jun 1992 | 24 Aug 1993 | British | 96 years |
| Hugh Montgomery Donaldson | Director | 18 Jun 1992 | 24 Aug 1993 | British | 85 years |
| Hugh Robert Arthur Brown | Director | 1 Sept 1992 | 3 Jun 1999 | British | 84 years |
| Ian Kenneth Bowden | Director | 12 Jan 2018 | 1 Nov 2019 | British | 63 years |
| Jennifer Jane Dillon Gilbert | Director | 18 Sept 2003 | 31 Oct 2013 | British | 70 years |
| John Kenneth Howell | Secretary | 1 Jan 1994 | 10 Oct 1997 | British | - |
| Ldc Corporate Director No 1 Limited | Corporate Director | 29 Jun 1999 | 31 Jul 2001 | United Kingdom | - |
| Ldc Corporate Director No 2 Limited | Corporate Director | 29 Jun 1999 | 31 Jul 2001 | - | - |
| Michael Charles Adams | Director | 31 Aug 2016 | 22 Oct 2017 | British | 63 years |
| Michael Charles Swift | Director | 18 Jun 1992 | 31 Mar 1993 | British | 95 years |
| Peter Michael Skeggs | Director | 31 Jul 2001 | 23 May 2003 | British | 75 years |
| Robert James Williams | Director | 31 Jul 2001 | 31 Dec 2004 | British | 78 years |
| Robert John Peters | Director | 18 Jun 1992 | 24 Aug 1993 | British | 78 years |
| The Law Debenture Trust Corporation Plc | Corporate Director | 18 Jun 1992 | 29 Jun 1999 | - | - |
| Timothy Michael James Fullwood | Director | 22 Jul 2003 | 12 Jan 2018 | British | 71 years |