| Alastair James Mitchell | Director | 24 Mar 1995 | 23 Feb 1996 | British | 94 years |
| Alastair James Mitchell | Secretary | 21 Dec 1994 | 23 Feb 1996 | British | - |
| Alexander Colin Kynaston Cresswell | Director | 1 Apr 2010 | 1 Apr 2013 | British | 63 years |
| Brian Charles Arthur Asbee | Director | 19 Dec 1994 | 30 Sept 1998 | British | 90 years |
| Christopher Tawney | Director | 7 Jul 1997 | 30 Sept 1999 | British | 69 years |
| Christopher Tawney | Secretary | 23 Feb 1996 | 30 Sept 1999 | British | - |
| Christopher William Hindle | Director | 1 Aug 2023 | 14 Jul 2025 | British | 58 years |
| David Henry Barnes | Director | 26 Apr 2000 | 25 Jul 2007 | British | 89 years |
| David John Price | Director | 4 Aug 1998 | 11 Feb 2000 | British | 71 years |
| David Sheppard | Director | 1 Nov 2000 | 8 Sept 2003 | British | 71 years |
| Dean Justin Vincent | Director | 7 Sept 2009 | 1 Apr 2010 | British | 56 years |
| Ewen Angus Mccrorie | Director | 1 Apr 2010 | 1 Oct 2013 | British | 68 years |
| Ewen Angus Mcrorie | Director | 22 Mar 2017 | 1 Aug 2023 | British | 68 years |
| Frederic Jean Luc Le Lay | Director | 7 Sept 2009 | 1 Apr 2010 | French | 61 years |
| Graham Smart | Director | 11 Feb 2000 | 6 Sept 2000 | British | 77 years |
| Guy Maurice Edmond Blanguernon | Director | 1 Sept 2013 | 22 Mar 2017 | French | 72 years |
| James Edward Handley | Director | 30 Sept 1999 | 26 Apr 2000 | British | 75 years |
| James Edward Handley | Secretary | 30 Sept 1999 | 11 Feb 2000 | British | - |
| Jean Francois Pernotte | Director | 19 Dec 1994 | 31 Dec 2009 | French | 81 years |
| Jean Yves Bernard Francois Haagen | Secretary | 1 Nov 2000 | 1 Sept 2004 | French | - |
| John Richard Copley | Director | 9 Feb 2004 | 1 Sept 2007 | British | 59 years |
| Legist Secretaries Limited | Corporate Secretary | 19 Dec 1994 | 21 Dec 1994 | United Kingdom | - |
| Marion Elizabeth Broughton | Director | 1 Oct 2009 | 1 Apr 2010 | British | 64 years |
| Marion Elizabeth Broughton | Director | 1 Apr 2013 | 1 Jan 2016 | British | 64 years |
| Martin David Parmenter | Secretary | 11 Feb 2000 | 1 Nov 2000 | British | - |
| Paul Emmanuel Kahn | Director | 7 Jul 1997 | 19 Aug 2002 | British | 60 years |
| Philip Russell Shore | Director | 26 Apr 2000 | 7 Jul 2009 | British | 71 years |
| Phillip Simon Jones | Director | 1 Sept 2007 | 1 Jun 2011 | British | 61 years |
| Stanislas Philippe Guerin | Director | 21 Dec 1994 | 1 Oct 1998 | French | 73 years |
| Stephen Jeremy Hill | Director | 1 Sept 2007 | 30 Sept 2009 | British | 61 years |
| Stuart Michael Boulton | Director | 1 Apr 2013 | 22 Mar 2017 | British | 63 years |
| William Paul Moffatt | Secretary | 1 Sept 2004 | 31 Dec 2007 | British | - |
| William Rees Davies | Director | 24 Mar 1995 | 31 Jul 1995 | British | 82 years |