| Brian Joseph Wilson | Director | 2 Jan 1996 | 5 Jan 1998 | British | 82 years |
| David Alistair Helliwell | Director | 18 Mar 1997 | 14 Oct 2009 | British | 78 years |
| David Geoffrey Maurice Cull | Director | 29 Oct 1998 | 13 Nov 2000 | British | 79 years |
| David John Brimblecombe | Director | 20 Jan 1998 | 12 Jan 2001 | British | 78 years |
| David John Brimblecombe | Secretary | 13 Mar 1995 | 1 Apr 1995 | British | - |
| Ernest Leonard Curtis | Director | 30 Mar 1995 | 18 Mar 1997 | British | 100 years |
| Gordon Pearce Jones | Director | 30 Mar 1995 | 23 Apr 1996 | British | 99 years |
| Ian Graham Knight | Director | 31 May 1996 | 26 Jan 1999 | British | 75 years |
| Ian Marcus | Director | 1 May 2012 | 10 Dec 2012 | British | 67 years |
| James David Leavesley | Director | 30 Mar 1995 | 18 Mar 1997 | British | 96 years |
| James Henry Newman | Director | 20 Jan 1998 | 12 Jan 2001 | British | 76 years |
| Jane Claire Downes | Secretary | 30 Mar 1995 | 12 Jan 2001 | British | - |
| John Anthony Harrowsmith | Director | 26 Jan 1999 | 12 Jan 2001 | British | 84 years |
| John Drummond Bell | Director | 30 Mar 1995 | 30 Jun 2012 | British | 77 years |
| Malcolm Child Batty | Director | 13 Mar 1995 | 31 Dec 1995 | British | 87 years |
| Mark Nicholas John Hope | Director | 31 May 1996 | 31 Dec 1997 | British | 70 years |
| Nicholas Jay Gilbert | Secretary | 12 Dec 2003 | 6 Aug 2004 | British | - |
| Paul Terence Millington | Secretary | 2 Jun 1998 | 12 Dec 2003 | British | - |
| Stuart Jobbins | Secretary | 6 Aug 2004 | 31 Dec 2011 | British | - |
| Trevor Newton | Director | 30 Mar 1995 | 31 May 1996 | British | 83 years |
| William Mcaulay Gibson | Director | 18 Mar 1997 | 2 Jun 1998 | British | 85 years |
| William Mcaulay Gibson | Secretary | 30 Mar 1995 | 2 Jun 1998 | British | - |
| York Place Company Nominees Limited | Corporate Nominee Director | 13 Mar 1995 | 13 Mar 1995 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 13 Mar 1995 | 13 Mar 1995 | United Kingdom | - |