| Agustin Serrano Minchan | Director | 1 Aug 2009 | 11 Feb 2022 | Spanish | 67 years |
| Alan Waterhouse | Secretary | 26 Jun 1997 | 5 Aug 2005 | British | - |
| Allen Mckay | Director | 24 Mar 1993 | 2 Mar 1993 | British | 99 years |
| Allen Mckay | Director | 14 Dec 1993 | 21 Jun 2006 | British | 99 years |
| Andrew Peter Hinton | Director | 24 Mar 1993 | 2 Mar 1993 | British | 74 years |
| Brian Jolly | Director | 24 Mar 1993 | 2 Mar 1993 | British | 89 years |
| Carol Jayne Nunn | Secretary | 20 Dec 2012 | 17 May 2019 | - | - |
| Caterina De Feo | Secretary | 1 Aug 2009 | 31 Aug 2010 | Italian | - |
| Christopher Boyes | Director | 16 Nov 1994 | 31 Aug 1998 | British | 70 years |
| Claire Favier Tilston | Secretary | 20 Oct 2008 | 10 Jan 2013 | British | - |
| Colin Brian Jeynes | Director | 18 Jun 1992 | 24 Mar 1993 | British | 87 years |
| Colin Brian Jeynes | Director | 2 Mar 1993 | 14 Dec 1993 | British | 87 years |
| Colin Brian Jeynes | Secretary | 18 Jun 1992 | 24 Mar 1993 | British | - |
| Colin Brian Jeynes | Secretary | 2 Mar 1993 | 14 Dec 1993 | British | - |
| Colin Fletcher | Director | 9 Jun 2005 | 27 Feb 2008 | British | 63 years |
| Geoffrey John Birkett | Director | 14 Aug 2007 | 27 Feb 2008 | British | 77 years |
| Georgina Violet Crowhurst | Secretary | 15 Oct 2019 | 28 Jan 2020 | - | - |
| Gillian Evelyn Gillies | Director | 11 Jan 2008 | 27 Feb 2008 | British | 61 years |
| Hugh Charles Etheridge | Director | 24 Sept 2001 | 31 Aug 2003 | British | 76 years |
| James Robert Meredith | Director | 10 Sept 2003 | 27 Nov 2009 | British | 66 years |
| Jane Claire Downes | Secretary | 15 Feb 1995 | 26 Jun 1997 | British | - |
| Joanna Simone Martin | Director | 13 Jun 1994 | 29 Apr 1996 | British | 67 years |
| John Albert Edwards | Director | 18 Jun 1992 | 24 Mar 1993 | British | 83 years |
| John Albert Edwards | Director | 2 Mar 1993 | 14 Dec 1993 | British | 83 years |
| John Bell | Director | 18 Jun 1992 | 24 Mar 1993 | British | 88 years |
| John Bell | Director | 2 Mar 1993 | 14 Dec 1993 | British | 88 years |
| John Michael Huntington | Director | 20 Oct 1999 | 4 Apr 2001 | British | 75 years |
| Jonathan Mark Bolton | Secretary | 5 Aug 2005 | 20 Oct 2008 | British | - |
| Jonson Cox | Director | 24 Mar 1993 | 2 Mar 1993 | British | 70 years |
| Keith Edward Billington | Director | 30 Jul 2004 | 27 Feb 2008 | British | 89 years |
| Kenneth Ian Auty | Secretary | 20 Dec 1996 | 26 Jun 1997 | British | - |
| Leslie James Davidson Cassells | Director | 15 Jan 2004 | 30 Nov 2009 | British | 72 years |
| Malcolm Wood | Director | 17 Jun 1998 | 1 Aug 2004 | British | 89 years |
| Martin Wilfred Plimley | Secretary | 24 Mar 1993 | 2 Mar 1993 | British | - |
| Nigel David Wynne Taunt | Director | 24 Mar 1993 | 2 Mar 1993 | British | 73 years |
| Nigel David Wynne Taunt | Director | 14 Dec 1993 | 12 Oct 1994 | British | 73 years |
| Nigel Desmond Alexander Sandy | Director | 14 May 2001 | 31 Aug 2003 | British | 82 years |
| Paul David Wynn | Director | 10 Jun 1996 | 18 Feb 1998 | British | 72 years |
| Paul Taylor | Director | 1 Dec 2009 | 1 Aug 2023 | British | 67 years |
| Philip Nigel Darwin | Director | 21 Apr 1999 | 9 Jun 2004 | British | 57 years |
| Raymond Harry Noble | Director | 29 Oct 1993 | 1 Dec 2003 | British | 98 years |
| Robert David Lindsay Kelly | Director | 24 Apr 1998 | 10 Feb 1999 | Welsh | 67 years |
| Robert Vernon Carr Grainger | Director | 24 Mar 1993 | 2 Mar 1993 | British | 100 years |
| Roderick Stuart Tomlinson | Director | 16 Nov 1994 | 12 Apr 1995 | British | 81 years |
| Roderick Stuart Tomlinson | Director | 1 Jun 2004 | 27 May 2005 | British | 81 years |
| Ruth Catherine Prior | Director | 10 Sept 2003 | 15 Jan 2004 | British | 59 years |
| Samantha Jane Calder | Secretary | 9 Jun 2005 | 28 Sept 2006 | British | - |
| Stephen James Mawson | Director | 24 Jul 2006 | 10 Jan 2008 | British | 55 years |
| Stephen Nigel Jennings | Director | 10 Mar 2004 | 11 Jun 2010 | British | 64 years |
| Steven Neville Hardman | Secretary | 6 Jul 2004 | 30 Apr 2008 | British | - |
| Stuart Exelby | Director | 1 Aug 2004 | 11 Jul 2006 | British | 82 years |
| Thomas Charles Andrew Diggle | Director | 29 Apr 1996 | 14 Jul 1998 | British | 65 years |
| Timothy Miles Henry Barnes | Director | 1 Sept 1998 | 30 Sept 1999 | British | 60 years |
| Vicente Federico Orts-llopis | Director | 1 Dec 2009 | 1 Dec 2009 | Spanish | 64 years |
| Vicente Federico Orts-llopis | Director | 1 Dec 2009 | 31 Jan 2024 | Spanish | 64 years |
| Victoria Bunton | Secretary | 26 Oct 2011 | 20 Dec 2012 | - | - |
| William Anthony Trendell | Director | 20 Oct 1999 | 24 Sept 2001 | British | 71 years |
| William Robert Warnett | Director | 14 Jul 1998 | 5 Mar 1999 | British | 70 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 2 Mar 1992 | 18 Jun 1992 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 2 Mar 1992 | 18 Jun 1992 | United Kingdom | - |