| Alan George Saunders | Director | 1 Nov 2006 | 28 Jun 2018 | British | 77 years |
| Alan James Gibson | Director | 8 Dec 1999 | 15 Aug 2000 | British | 71 years |
| Alison Barbara Moss | Secretary | 1 May 2002 | 1 Apr 2007 | British | - |
| David John Berry | Director | 26 Feb 1996 | 5 Nov 1996 | British | 91 years |
| Donald Farquharson Beattie | Director | 27 Jul 1995 | 29 Feb 1996 | British | 83 years |
| Fiona Colquhoun | Director | 16 May 1997 | 9 Nov 2001 | British | 74 years |
| Gwyneth Lloyd | Secretary | 15 Oct 2015 | 19 Jan 2018 | - | - |
| Huw Manning | Director | 14 Jun 2016 | 8 May 2018 | British | 52 years |
| Ian Frederick Cooley | Director | 5 Feb 1996 | 1 Jun 2007 | British | 72 years |
| Ian Frederick Cooley | Director | 23 Sept 2009 | 24 Mar 2016 | British | 72 years |
| Jennifer Sharon Davidson | Secretary | 15 Jan 2021 | 7 Jun 2021 | - | - |
| Joanne Elizabeth Stimpson | Director | 12 Feb 1997 | 1 Feb 2001 | British | 64 years |
| John Harrison | Director | 28 Jul 1995 | 16 May 1997 | British | 83 years |
| Linda Margaret Dryden | Secretary | 1 Apr 2007 | 6 Jun 2007 | British | - |
| Lindsay Anne Hawkins | Secretary | 8 Dec 2011 | 31 Jan 2014 | - | - |
| Loviting Limited | Corporate Nominee Director | 14 Jun 1995 | 27 Jul 1995 | United Kingdom | - |
| Mark Joseph Baker | Director | 1 May 2006 | 23 Sept 2009 | British | 57 years |
| Martin Provoost | Director | 8 Jun 2010 | 1 Oct 2011 | British | 61 years |
| Nicola Jeanna Morgan | Secretary | 19 Jan 2018 | 15 Jan 2021 | - | - |
| Ninian Piers Darby Eadie | Director | 27 Jul 1995 | 12 Feb 1997 | British | 89 years |
| Paul Christopher Brown | Director | 28 Jun 2018 | 1 Nov 2023 | British | 49 years |
| Paul Jeffrey Lush | Director | 22 May 2002 | 24 Dec 2002 | British | 69 years |
| Paula Ann Evans | Secretary | 6 Jun 2007 | 8 Dec 2011 | British | - |
| Paula Ann Evans | Secretary | 31 Jan 2014 | 15 Oct 2015 | - | - |
| Peter Frederick Hutchinson | Director | 9 Sept 2002 | 1 Nov 2006 | British | 72 years |
| Peter Robert Earl | Director | 15 Aug 2000 | 28 Jun 2002 | British | 66 years |
| Rachel Louise Holmes | Secretary | 7 Jun 2021 | 24 Jun 2025 | - | - |
| Richard Andrew James Allnutt | Director | 16 Sept 2003 | 15 Oct 2005 | British | 74 years |
| Robert Anthony Coe | Director | 27 Jul 1995 | 10 Sept 1998 | British | 80 years |
| Robert Anthony Coe | Secretary | 10 Sept 1998 | 30 Apr 2002 | British | - |
| Roderick Frank Scott | Director | 10 Sept 1998 | 28 Feb 2002 | British | 79 years |
| Roderick Frank Scott | Secretary | 28 Jul 1995 | 10 Sept 1998 | British | - |
| Roger John Leek | Director | 9 Nov 2001 | 15 Sept 2003 | British | 77 years |
| Ross Russell Limited | Corporate Director | 20 Jun 2012 | 13 Nov 2015 | United Kingdom | - |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 14 Jun 1995 | 27 Jul 1995 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 14 Jun 1995 | 28 Jul 1995 | United Kingdom | - |
| Stefan Riesenfeld | Director | 29 Nov 1996 | 30 Apr 1999 | American | 78 years |
| Stephen David Clayton | Director | 15 Sept 2003 | 1 May 2006 | British | 62 years |
