| Alistair John Handford | Director | 31 Dec 2001 | 30 Jan 2007 | British | 75 years |
| Andrew David Banks | Director | 2 Jun 2008 | 12 May 2011 | British | 70 years |
| Andrew Philip Holland | Secretary | 1 Mar 2021 | 16 Jun 2021 | - | - |
| Anne Patricia Munson | Secretary | 5 Oct 1995 | 21 Jul 2003 | British | - |
| Anthony George French | Director | 5 Oct 1995 | 30 Apr 1998 | British | 71 years |
| Barbara Reeves | Nominee Director | 12 Apr 1995 | 27 Jun 1995 | British | 64 years |
| Bert-ove Johansson | Director | 9 Aug 1999 | 12 Apr 2000 | Swedish | 74 years |
| Carolyn Jane Pollard | Secretary | 30 Oct 2015 | 3 Dec 2018 | - | - |
| Colin Harry Petley | Director | 30 Apr 1998 | 24 Sept 1998 | British | 87 years |
| Daniel Peter Bevan | Secretary | 3 Dec 2018 | 1 Mar 2021 | - | - |
| David Gaven Cowden | Director | 1 Oct 1998 | 12 Apr 2000 | British | 85 years |
| David James Beaton | Director | 24 Sept 1998 | 18 Mar 2002 | British | 74 years |
| David James Benwell Taylor-smith | Director | 18 Mar 2002 | 31 Jan 2007 | British | 65 years |
| David Russell Clements | Director | 17 Feb 1999 | 10 Mar 2003 | British | 83 years |
| David Winter | Director | 5 Oct 1995 | 30 Apr 1996 | British | 82 years |
| Gawie Murray Nienaber | Director | 9 May 2014 | 11 Mar 2022 | British | 69 years |
| Gunnar Allan Lundberg | Director | 6 Mar 1998 | 29 Jun 2006 | Swedish | 82 years |
| Henry William Mckay | Director | 5 Oct 1995 | 6 Apr 1999 | British | 87 years |
| James Darnton | Director | 15 Apr 2003 | 1 Jul 2004 | British | 61 years |
| James Darnton | Director | 1 Oct 2005 | 11 Sept 2009 | British | 61 years |
| Jan Fredrik Sjostedt | Director | 5 Oct 1995 | 6 Mar 1998 | Swedish | 79 years |
| Jeffrey Pack | Director | 1 May 1996 | 24 Feb 2000 | British | 80 years |
| Jeremy Kenneth Petherick | Director | 7 Dec 2009 | 20 Jul 2019 | British | 72 years |
| John Charles Edward Whitwam | Director | 29 Aug 2019 | 11 Nov 2020 | British | 63 years |
| John Michael Seifert | Director | 5 Oct 1995 | 31 Mar 1999 | British | 77 years |
| John Richmond Campbell | Director | 5 Oct 1995 | 2 Jun 2000 | British | 82 years |
| Judith Carlyon Phillips | Secretary | 28 Jun 2013 | 30 Oct 2015 | - | - |
| Leonard Keith Gateson | Secretary | 21 Jul 2003 | 22 Oct 2003 | British | - |
| Matthew James Webber | Director | 10 Mar 2003 | 10 Nov 2015 | British | 63 years |
| Michael John Quirke | Director | 5 Oct 1995 | 31 Jul 1998 | British | 86 years |
| Michael Makepeace Eugene Jeffries | Director | 27 Jun 1995 | 17 Feb 1999 | British | 82 years |
| Miles William Roberts | Director | 2 Jun 2000 | 31 Dec 2001 | British | 62 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 12 Apr 1995 | 18 Jul 1995 | United Kingdom | - |
| Nathan Richards | Director | 9 Jun 2011 | 28 Feb 2014 | British | 57 years |
| Nathan Richards | Secretary | 13 Jan 2006 | 9 Feb 2009 | British | - |
| Olof Valdemar Scholtz | Director | 5 Oct 1995 | 9 Aug 1999 | Swedish | 69 years |
| Paul Edmund Moonan | Director | 1 Feb 2007 | 2 Jun 2008 | British | 65 years |
| Paul Francis | Director | 1 Jul 2004 | 30 Sept 2005 | British | 73 years |
| Richard Folliott Powell | Director | 27 Jun 1995 | 5 Oct 1995 | British | 84 years |
| Richard Folliott Powell | Director | 27 Jun 1995 | 1 Oct 1998 | British | 84 years |
| Richard Folliott Powell | Secretary | 18 Jul 1995 | 5 Oct 1995 | British | - |
| Richard Morris | Director | 9 Jun 2011 | 3 Apr 2013 | British | 51 years |
| Robert John Windmill | Nominee Director | 12 Apr 1995 | 27 Jun 1995 | British | 85 years |
| Roger Andrew Davies | Secretary | 9 Feb 2009 | 28 Jun 2013 | British | - |
| Stewart Martin Atkinson | Director | 31 Jul 1998 | 31 Dec 1999 | British | 79 years |
| Terry Filer | Secretary | 22 Oct 2003 | 13 Jan 2006 | British | - |
| Trevor Leslie Dighton | Director | 6 Apr 1999 | 15 Apr 2003 | British | 77 years |