| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexander Nigel Mcarthur | Director | 5 Nov 1993 | 10 Aug 1994 | British | 79 years |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Andrea Lee Tate | Director | 1 Aug 1998 | 31 Mar 2000 | British | 61 years |
| Andrew David Knight | Director | 30 Oct 2000 | 17 May 2006 | British | 63 years |
| Andrew Michael Saunders-davies | Director | 1 May 1995 | 23 May 2019 | British | 67 years |
| Anthony Peter Moul | Secretary | 5 Nov 1993 | 10 Aug 1994 | British | - |
| Anthony Roy Foster | Secretary | 10 Mar 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 12 Aug 2004 | 26 Jun 2020 | British | 78 years |
| Brian Richard Davies | Director | 6 Dec 1994 | 10 Dec 1997 | British | 71 years |
| Brian Richard Davies | Secretary | 26 Feb 1995 | 10 Dec 1997 | British | - |
| Christopher Hewetson Payne | Director | 20 May 2003 | 19 Jan 2005 | British | 66 years |
| Claire Puttergill | Secretary | 1 Feb 1999 | 17 Oct 2003 | British | - |
| Colin William Hutchinson | Director | 1 May 1995 | 30 Apr 1996 | British | 68 years |
| David Anthony Fox | Director | 1 May 2001 | 20 May 2003 | British | 58 years |
| Deana Patricia Everingham | Director | 5 Nov 2019 | 31 Mar 2024 | British | 61 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 1 Feb 2004 | 30 Sept 2005 | British | - |
| Gary John Hodges | Director | 5 Nov 2001 | 20 May 2003 | British | 64 years |
| Gavin Vaughan Stewart | Director | 29 Mar 2000 | 2 Dec 2002 | British | 66 years |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Geoffrey Murrain | Director | 14 Jul 1999 | 31 Mar 2003 | British | 71 years |
| Graham John Roper | Director | 5 Nov 1993 | 10 Aug 1994 | British | 79 years |
| Gregory Sean Cezair | Secretary | 10 Aug 1994 | 1 Feb 1995 | British | - |
| Janice Fay Howe | Director | 7 Nov 2001 | 4 Nov 2002 | British | 64 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Anthony Kennedy | Director | 1 May 1994 | 21 May 1999 | British | 62 years |
| John Richard Jacobs | Director | 10 Aug 1994 | 13 Oct 1998 | British | 81 years |
| Julian Paul Hodder | Director | 20 May 2003 | 10 May 2005 | British | 54 years |
| Mark Day | Director | 1 Jul 1994 | 1 May 1995 | British | 65 years |
| Michael John Freshney | Director | 10 Sept 1998 | 1 Mar 1999 | British | 82 years |
| Michael William Alden | Director | 1 May 2001 | 5 Mar 2002 | British | 58 years |
| Nicolas Guy Simpkin | Director | 1 Oct 2009 | 23 Sept 2015 | British | 56 years |
| Nigel Graham Davis | Secretary | 10 Dec 1997 | 15 Jun 1998 | British | - |
| Rameen Firoozan | Director | 4 Nov 2002 | 31 Dec 2016 | British | 61 years |
| Richard James Stearn | Secretary | 26 Feb 2009 | 16 Dec 2011 | British | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 10 Aug 1993 | 5 Nov 1993 | - | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Robert Llewellyn Hudson | Director | 1 Jul 1994 | 1 May 1995 | British | 82 years |
| Roger St John Hulton Lewis | Director | 5 Nov 1993 | 10 Aug 1994 | British | 78 years |
| Sarah Louise Wells | Director | 6 Jan 2004 | 19 Jul 2004 | British | 50 years |
| Steven Harrison | Director | 1 May 1996 | 30 Oct 2025 | British | 61 years |
| Timothy John Rodway | Director | 15 Jun 1998 | 27 Oct 2023 | British | 67 years |
| Timothy John Rodway | Secretary | 15 May 1998 | 26 Feb 2009 | British | - |
| Tony Kelly Pidgley | Director | 13 Oct 1998 | 30 Apr 2001 | British | 57 years |
| Violet Cohen | Nominee Director | 10 Aug 1993 | 5 Nov 1993 | British | 93 years |