| Colin Robert Stanley | Director | 1 Aug 2002 | 31 May 2003 | British | 86 years |
| David James Jackson | Director | 1 Dec 2003 | 16 Jun 2004 | British | 79 years |
| David Martin Best | Director | 1 Aug 2002 | 31 Mar 2003 | British | 68 years |
| David Peter Burke | Director | 31 Aug 2003 | 1 May 2006 | British | 60 years |
| Franco Martinelli | Director | 17 Dec 2014 | 16 Jun 2015 | British | 66 years |
| Gordon David Pimperton | Director | 30 Apr 1998 | 30 Nov 2003 | British | 69 years |
| Joan Murton | Secretary | 1 Jul 1998 | 1 Aug 2002 | British | - |
| John Andrew Woollhead | Secretary | 16 Jul 2004 | 23 Dec 2004 | British | - |
| John Garfield Jenkins | Director | 20 Aug 1993 | 31 Aug 1998 | British | 85 years |
| John Robert Harrap | Director | 19 Aug 1993 | 20 Aug 1993 | British | 75 years |
| Martin James Edmeades | Secretary | 2 Sept 1993 | 17 Aug 1995 | British | - |
| Michael Baker | Director | 20 Aug 1993 | 30 Jun 1998 | British | 78 years |
| Michael Baker | Secretary | 17 Aug 1995 | 30 Jun 1998 | British | - |
| Michael Joseph Hignett | Director | 20 Aug 1993 | 31 Aug 2003 | British | 72 years |
| Nicholas James William Borrett | Secretary | 27 Jul 2012 | 25 Feb 2013 | - | - |
| Peter Edward Palmer | Secretary | 1 Aug 2002 | 16 Jul 2004 | British | - |
| Peter Lloyd Rogers | Director | 16 Jun 2004 | 31 Aug 2016 | British | 79 years |
| Richard Anthony Chandler | Secretary | 19 Aug 1993 | 20 Aug 1993 | British | - |
| Rick Barnett | Director | 31 Aug 2003 | 3 Apr 2006 | British | 67 years |
| Simon Foster | Director | 20 Nov 2003 | 16 Jun 2004 | British | 55 years |
| Stanley Alan Royall Billiald | Secretary | 19 Oct 2004 | 1 Jul 2009 | Other | - |
| Trevor John Murton | Director | 20 Aug 1993 | 1 Aug 2003 | British | 83 years |
| Trevor John Murton | Secretary | 20 Aug 1993 | 2 Sept 1993 | British | - |
| Valerie Francine Anne Teller | Secretary | 1 Jul 2009 | 27 Jul 2012 | British | - |
| William Tame | Director | 16 Jun 2004 | 17 Dec 2014 | British | 72 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 10 Aug 1993 | 19 Aug 1993 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 10 Aug 1993 | 19 Aug 1993 | United Kingdom | - |
