| Adrian Jolley | Director | 12 Dec 2005 | 29 Dec 2007 | British | 63 years |
| Alan Robert Cox | Director | 12 Jul 1992 | 30 Sept 1992 | English | 88 years |
| Alistair Gordon Strang | Director | 19 Apr 1996 | 27 Jan 2005 | British | 77 years |
| Andrew Philip Lee | Director | 13 Jun 2008 | 1 Jul 2009 | British | 63 years |
| Axel Anthony Palmer | Director | 27 Jan 2005 | 9 Aug 2006 | British | 74 years |
| Christopher James Manville | Director | 27 Jan 2005 | 12 Dec 2005 | British | 65 years |
| Duncan Roger Parkes | Director | 27 Jan 2005 | 11 Oct 2010 | British | 62 years |
| Gary Philip Wright | Director | 9 Aug 2006 | 9 Mar 2011 | British | 65 years |
| George Edward Scott | Director | 12 Jul 1992 | 28 Jul 1994 | British | 80 years |
| Hugh Douglas Charles Stebbing | Director | 28 Jul 1994 | 27 Jan 2005 | British | 77 years |
| Lloyds Secretaries Limited | Corporate Secretary | 30 Apr 2012 | 30 Jun 2016 | United Kingdom | - |
| Marcus Bray Andrews | Director | 9 Mar 2011 | 25 Sept 2017 | British | 67 years |
| Michael Roger Hatcher | Secretary | 12 Jul 1992 | 28 Jul 1994 | British | - |
| Michelle Antoinette Angela Johnson | Secretary | 30 Jun 2016 | 25 Sept 2017 | - | - |
| Norman John Mitchinson | Director | 12 Jul 1992 | 19 Apr 1996 | British | 82 years |
| Paul Michael Pritchard | Director | 25 Jun 2014 | 25 Sept 2017 | British | 65 years |
| Philip Vincent Cooke | Director | 12 Jul 1992 | 28 Jul 1994 | British | 81 years |
| Richard David Charles Dakin | Director | 9 Mar 2011 | 25 Jun 2014 | British | 63 years |
| Robert Austin Connor | Secretary | 27 Jan 2005 | 30 Apr 2012 | British | - |
| Ronald Sandford Baird | Director | 16 Oct 1992 | 28 Jul 1994 | British | 87 years |
| Stephen John Hopkins | Secretary | 28 Jul 1994 | 27 Jan 2005 | British | - |