| Adam Mcghin | Director | 30 Sept 2016 | 27 Sept 2024 | British | 48 years |
| Adam Mcghin | Secretary | 4 Mar 2016 | 27 Sept 2024 | - | - |
| Andrew Michael Pratt | Director | 23 Jul 2007 | 31 Dec 2010 | British | 76 years |
| Andrew Philip Saunderson | Director | 4 May 2021 | 26 Nov 2021 | British | 51 years |
| Andrew Rolland Cunningham | Director | 20 May 1997 | 31 Dec 2015 | British | 70 years |
| Brian Aidan Crumbley | Director | 5 May 2004 | 30 Sept 2005 | British | 68 years |
| Debra Rachel Yudolph | Director | 5 May 2004 | 19 Dec 2008 | British | 62 years |
| Dickinson Dees | Corporate Nominee Secretary | 13 May 1994 | 22 Jun 1994 | - | - |
| Geoffrey Joseph Davis | Director | 20 Jan 2005 | 2 Nov 2006 | British | 69 years |
| Geoffrey Joseph Davis | Secretary | 31 May 1995 | 1 Oct 2003 | British | - |
| Marie Louise Glanville | Secretary | 1 Oct 2003 | 18 Dec 2008 | English | - |
| Mark Jeremy Robson | Director | 5 May 2004 | 30 Apr 2019 | British | 67 years |
| Michael Patrick Windle | Secretary | 18 Dec 2008 | 4 Mar 2016 | British | - |
| Nicholas Peter On | Director | 23 Jan 2009 | 30 Sept 2016 | British | 63 years |
| Peter Christopher George Schwerdt | Director | 5 May 2004 | 30 Jun 2007 | British | 68 years |
| Peter Michael Milburn | Director | 22 Jun 1994 | 29 Sept 1999 | British | 87 years |
| Peter Michael Milburn | Secretary | 22 Jun 1994 | 31 May 1995 | British | - |
| Robert Henry Dickinson | Director | 22 Jun 1994 | 5 May 2004 | British | 92 years |
| Rupert Jerome Dickinson | Director | 5 May 2004 | 20 Oct 2009 | British | 67 years |
| Sean Anthony Slade | Director | 5 May 2004 | 12 Nov 2004 | British | 62 years |
| Stephen Dickinson | Director | 22 Jun 1994 | 5 May 2004 | British | 92 years |
| Timothy James Care | Nominee Director | 13 May 1994 | 22 Jun 1994 | British | 65 years |
| Vanessa Kate Simms | Director | 11 Feb 2016 | 26 Apr 2021 | British | 51 years |