| Alison Clare Betts | Secretary | 15 Oct 1996 | 16 Jul 1997 | British | - |
| Andrew John Doylend | Director | 3 Jun 2008 | 31 Jul 2013 | British | 56 years |
| Andrew Nicholson Batty | Director | 20 Dec 1994 | 5 May 2000 | British | 80 years |
| Andrew Patrick Wallace | Director | 20 May 2015 | 1 Apr 2017 | British,irish | 64 years |
| Angela June Firman | Secretary | 6 Apr 2009 | 29 Jun 2012 | British | - |
| Angela Marie Drum | Secretary | 1 Feb 2016 | 29 Nov 2016 | - | - |
| Austen Barry Reid | Director | 17 Jun 2016 | 31 Jan 2019 | British | 68 years |
| Barry Gordon Wilding | Director | 20 May 2015 | 1 Apr 2017 | British | 69 years |
| Calum Mercer | Director | 29 Nov 2006 | 6 Sept 2012 | British | 61 years |
| Clare Miller | Director | 1 Apr 2017 | 1 Apr 2017 | British | 64 years |
| Clare Miller | Secretary | 29 Nov 2016 | 16 Oct 2018 | - | - |
| David James Lanchester | Secretary | 18 May 2000 | 19 Mar 2001 | British | - |
| David James Wood | Director | 20 Mar 2007 | 18 Mar 2008 | British | 69 years |
| David John Veaser | Director | 20 Dec 1994 | 30 Apr 1998 | British | 88 years |
| David John Veaser | Secretary | 16 Jul 1997 | 30 Apr 1998 | British | - |
| Deborah Upton | Secretary | 29 Jun 2012 | 31 Jan 2016 | British | - |
| Donald Hoodless | Director | 19 Mar 2001 | 30 Jun 2005 | British | 84 years |
| Elizabeth Jane Dilwihs Holden | Director | 20 May 2015 | 1 Apr 2017 | British | 59 years |
| Howard Cresswell | Director | 1 Jul 2005 | 29 Nov 2006 | British | 68 years |
| Howard William Hughes | Director | 19 Mar 2001 | 29 Nov 2006 | British | 78 years |
| James Smart Neill | Director | 20 Dec 1994 | 13 Dec 2000 | British | 76 years |
| Jane Heather Ruth Gurney Read | Director | 29 Nov 2006 | 18 Mar 2008 | British | 68 years |
| John Grenville Green | Director | 15 Oct 1996 | 17 Apr 1997 | British | 93 years |
| John Henry Moore | Director | 16 Jul 1997 | 17 Sept 1998 | British | 76 years |
| Karl Robert Meade | Director | 26 Nov 1996 | 5 Oct 2000 | British | 68 years |
| Keith Philip Exford | Director | 1 Apr 2017 | 3 Apr 2018 | British | 72 years |
| Kerry Kyriacou | Director | 1 Apr 2017 | 2 Aug 2017 | British | 68 years |
| Kirsty Semple | Secretary | 19 Mar 2009 | 16 Apr 2009 | British | - |
| Lisa Suzanne Gamble | Director | 20 May 2015 | 1 Apr 2017 | British | 55 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 6 Dec 1994 | 16 Dec 1994 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 6 Dec 1994 | 16 Dec 1994 | United Kingdom | - |
| Malcolm Bore | Director | 24 Oct 2006 | 18 Mar 2008 | British | 78 years |
| Marianne Clare Wyles | Secretary | 19 Mar 2001 | 20 Mar 2009 | British | - |
| Mark Christopher Rogers | Director | 11 Jan 2016 | 31 Jan 2017 | British | 66 years |
| Mark Christopher Rogers | Director | 20 Mar 2007 | 8 Oct 2013 | British | 66 years |
| Mark Wyatt Washer | Director | 1 Apr 2017 | 15 Jun 2018 | British | 65 years |
| Michael Derek Ward | Director | 8 Oct 2013 | 15 Jan 2016 | British | 66 years |
| Michael James Maskey | Secretary | 20 Dec 1994 | 23 Dec 1994 | British | - |
| Michelle Reynolds | Director | 1 Apr 2017 | 1 May 2019 | British | 58 years |
| Paul Conrad Maton | Director | 29 Nov 2006 | 18 Mar 2008 | British | 67 years |
| Peter William Collins | Director | 1 May 1998 | 19 Mar 2001 | British | 78 years |
| Philip Courtenay Thomas Warner | Director | 16 Jul 1997 | 19 Mar 2001 | British | 75 years |
| Richard Anthony Brocksom | Director | 20 Dec 1994 | 7 Oct 1996 | British | 68 years |
| Richard William Perkins | Director | 20 May 2015 | 1 Apr 2017 | British | 73 years |
| Robert William Kerse | Director | 8 Oct 2013 | 17 Jun 2016 | British | 48 years |
| Ruth Margaret Cooke | Director | 3 Apr 2018 | 2 Oct 2018 | British | 51 years |
| Tom Dobrashian | Director | 20 May 2015 | 1 Apr 2017 | British | 63 years |
| Vinod Bachulal Vaghela | Director | 16 Jul 1997 | 19 Mar 2001 | British | 70 years |
| Vinod Bachulal Vaghela | Secretary | 1 May 1998 | 18 May 2000 | British | - |
| William John Arnold | Director | 15 Oct 1996 | 17 Apr 1997 | British | 70 years |
| William John Arnold | Secretary | 20 Dec 1994 | 15 Oct 1996 | British | - |