| Andrew Charles Smith | Secretary | 1 Dec 1992 | 4 Feb 1997 | British | - |
| Anthony Ellyah Bodie | Director | 28 Jun 1993 | 21 May 1997 | British | 87 years |
| Anthony John Collins | Director | 15 Oct 1992 | 15 Dec 1992 | British | 84 years |
| Brian Sidney Preston Dowling | Director | 15 Oct 1992 | 21 May 1993 | British | 76 years |
| Bruce Baxter Cheer | Director | 21 May 1993 | 22 Mar 1995 | British | 66 years |
| Chris Barton | Secretary | 5 Jan 2015 | 17 Dec 2021 | - | - |
| Christopher Malcolm Henry Kemp | Director | 15 Dec 1992 | 28 Jul 2000 | British | 75 years |
| Helen Maria Ratsey | Secretary | 20 Jan 2011 | 1 Sept 2014 | British | - |
| Hugh Victor Clark | Director | 21 Dec 1993 | 18 Jul 2001 | British | 78 years |
| Jamie Graham Christmas | Director | 27 May 2021 | 31 Mar 2022 | British | 45 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 | - | - |
| Matthew Simon Weiner | Director | 8 Feb 2016 | 31 May 2021 | British | 56 years |
| Michael Henry Marx | Director | 22 Mar 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 |
| Robert Thomas Ernest Ware | Director | 15 Oct 1992 | 28 Jun 1993 | British | 72 years |
| Ruth Sarah Button | Director | 30 Sept 2022 | 1 Oct 2025 | British | 42 years |
| Sean Dominic Hardy Cufley | Secretary | 15 Oct 1992 | 1 Dec 1992 | British | - |
| Simon Paul Eastwood | Director | 15 Oct 1992 | 1 Dec 1992 | British | 69 years |
| Stephen Alec Lanes | Secretary | 4 Feb 1997 | 19 Jan 2011 | British | - |
| Tarmac Nominees Limited | Corporate Director | 28 Jul 2000 | 1 Sept 2016 | United Kingdom | - |
| Tarmac Nominees Two Limited | Corporate Director | 18 Jul 2001 | 1 Sept 2016 | United Kingdom | - |
| Terence Harold Mason | Director | 1 Dec 1992 | 21 Dec 1993 | British | 85 years |
