| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Ann Marie Dibben | Secretary | 26 Jun 2020 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 25 Nov 2005 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 19 Oct 2015 | 26 Jun 2020 | British | 78 years |
| Christopher Julian Lane | Director | 17 Jun 1997 | 13 Feb 1998 | British | 63 years |
| Christopher Lee Gilbert | Director | 31 Jan 2013 | 19 Sept 2016 | British | 54 years |
| Christopher Paul Weedon | Director | 28 Feb 1995 | 29 Mar 1996 | British | 63 years |
| Claire Puttergill | Director | 2 Oct 2000 | 15 Jan 2001 | British | 59 years |
| David Anthony Fox | Director | 25 Nov 2005 | 1 Feb 2013 | British | 58 years |
| David Anthony Fox | Secretary | 20 Jan 1999 | 15 Aug 2000 | British | - |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Equity Asset Management Company Secretarial Limited | Corporate Secretary | 8 Nov 2001 | 28 Feb 2003 | United Kingdom | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| James Davies | Director | 31 Mar 2008 | 1 Feb 2013 | British | 50 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Jeffrey Knowles | Director | 27 Mar 1998 | 4 May 2006 | British | 72 years |
| John Quentin Joyce | Director | 27 Sept 1994 | 28 Feb 1995 | British | 81 years |
| Karl Whiteman | Director | 20 Jan 1999 | 22 Aug 2000 | British | 60 years |
| Kemsley Whiteley & Ferris Limited | Corporate Secretary | 15 Aug 2000 | 8 Nov 2001 | United Kingdom | - |
| Kevin Richardson | Director | 15 Jan 2001 | 16 Nov 2001 | British | 71 years |
| Malcolm Ronald David Weaver | Director | 13 Feb 1998 | 20 Mar 1998 | British | 74 years |
| Nicholas Stonley | Director | 29 Mar 1996 | 3 Jul 2000 | British | 65 years |
| Nicholas Stonley | Director | 25 Nov 2005 | 15 Jan 2008 | British | 65 years |
| Nigel Graham Davis | Director | 25 Nov 2005 | 20 Sept 2006 | British | 57 years |
| Paul Mark Vallone | Director | 30 Jun 2000 | 16 Nov 2001 | British | 61 years |
| Peter James Smith | Director | 19 Sept 2016 | 4 Sept 2023 | British | 54 years |
| Peter Victor Nesbitt | Director | 20 Jan 1999 | 3 Jul 2000 | British | 79 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Robert William Monkman | Director | 15 Nov 2001 | 4 Sept 2002 | British | 59 years |
| Stephen Albert Bryan | Director | 28 Feb 1995 | 20 Jan 1999 | British | 63 years |
| Stephen Albert Bryan | Secretary | 28 Feb 1995 | 20 Jan 1999 | British | - |
| Stephen Anthony Bangs | Director | 15 Jan 2008 | 31 Mar 2008 | British | 59 years |
| Stephen Leslie Richards | Director | 3 Sept 2002 | 28 Nov 2005 | British | 71 years |
| Stephen Philip Gorman | Director | 3 Nov 2015 | 24 Oct 2018 | British | 52 years |
| Stephen Philip Gorman | Director | 15 Nov 2001 | 28 Nov 2005 | British | 52 years |
| Stephen Philip Gorman | Secretary | 22 Feb 2001 | 24 Jul 2003 | British | - |
| Stuart Bainbridge | Director | 31 Jan 2013 | 3 Nov 2015 | British | 50 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Sept 1994 | 27 Sept 1994 | United Kingdom | - |
| Timothy James Outteridge | Director | 30 Jun 2000 | 2 Oct 2000 | British | 67 years |
| Wendy Joan Pritchard | Director | 27 Sept 1994 | 28 Feb 1995 | British | 74 years |
| Wendy Joan Pritchard | Secretary | 27 Sept 1994 | 28 Feb 1995 | British | - |
