| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexander Nigel Mcarthur | Director | 5 Nov 1993 | 11 Jan 1995 | British | 79 years |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Anthony Peter Moul | Secretary | 5 Nov 1993 | 11 Jan 1995 | British | - |
| Anthony William Pidgley | Director | 11 Aug 2004 | 26 Jun 2020 | British | 78 years |
| Benjamin James Marks | Director | 16 Dec 2011 | 21 Dec 2015 | British | 48 years |
| David Martin Lowry | Director | 21 Dec 2015 | 31 Jul 2020 | British | 44 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Graham John Roper | Director | 5 Nov 1993 | 11 Jan 1995 | British | 79 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Nicolas Guy Simpkin | Director | 1 Oct 2009 | 23 Sept 2015 | British | 56 years |
| Peter Victor Nesbitt | Director | 11 Jan 1995 | 24 Feb 2006 | British | 79 years |
| Richard James Stearn | Director | 31 Jul 2007 | 16 Dec 2011 | British | 57 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 10 Aug 1993 | 5 Nov 1993 | - | - |
| Robert Charles Grenville Perrins | Secretary | 11 Jan 1995 | 30 Jul 2008 | British | - |
| Roger St John Hulton Lewis | Director | 5 Nov 1993 | 31 Jul 2007 | British | 78 years |
| Violet Cohen | Nominee Director | 10 Aug 1993 | 5 Nov 1993 | British | 93 years |
