| Alan James Cullens | Director | 1 Jul 2014 | 1 Oct 2024 | British | 63 years |
| Alun Hughes Griffiths | Director | 18 Nov 2005 | 30 Jul 2014 | British | 72 years |
| Amanda Jane Emilia Massie | Director | 21 Feb 2003 | 27 May 2003 | British | 56 years |
| Amanda Jane Emilia Massie | Secretary | 7 Feb 2000 | 21 Feb 2003 | British | - |
| Anthony John Ross | Director | 27 Oct 1995 | 31 Jul 2001 | British | 77 years |
| Ashley Louise Gerrard | Secretary | 4 Nov 2016 | 28 Sept 2017 | - | - |
| Barry Alan Charter | Director | 27 Oct 1995 | 18 Jun 1997 | British | 82 years |
| Brendan Peter Sprakes | Director | 27 Oct 1995 | 10 Nov 1999 | British | 79 years |
| Brierley Denver Stubbs | Director | 27 Oct 1995 | 18 Feb 2003 | British | 74 years |
| Catherine Elizabeth Lindsay | Secretary | 4 Nov 2016 | 28 Sept 2017 | - | - |
| Christopher John Hignett | Director | 27 Oct 1995 | 13 Jan 1999 | British | 82 years |
| David Philip Ridley | Director | 27 Oct 1995 | 31 Mar 2001 | British | 83 years |
| Dla Nominees Limited | Corporate Nominee Director | 4 Sept 1995 | 27 Oct 1995 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Director | 4 Sept 1995 | 27 Oct 1995 | - | - |
| Dla Secretarial Services Limited | Corporate Nominee Secretary | 4 Sept 1995 | 27 Oct 1995 | - | - |
| Geoffrey Alan Walker | Director | 27 Oct 1995 | 21 Feb 2003 | British | 78 years |
| Geoffrey Alan Walker | Secretary | 27 Oct 1995 | 9 Oct 1996 | British | - |
| Harold Christopher Symonds | Director | 15 Feb 1996 | 30 Sept 2001 | British | 82 years |
| Heath Stewart Drewett | Director | 19 Jun 2009 | 15 Dec 2017 | British | 60 years |
| Helen Alice Baker | Secretary | 1 Jan 2008 | 4 Nov 2016 | British | - |
| Ian Anthony Basford | Director | 27 Oct 1995 | 21 Feb 2003 | British | 73 years |
| Ian Robert Purser | Director | 15 Jul 2004 | 30 Jun 2011 | British | 75 years |
| James Constantine Stuart Mcclean | Director | 18 Nov 2005 | 24 Mar 2006 | British | 67 years |
| John Mullins | Director | 27 Oct 1995 | 30 Nov 1997 | British | 83 years |
| Katie Charmian David | Secretary | 5 Aug 2002 | 4 Nov 2002 | British | - |
| Keith Michael Alan Ryan | Director | 27 Oct 1995 | 31 Dec 2001 | British | 75 years |
| Mark Stephen Anderson | Director | 1 Sept 2017 | 17 May 2021 | British | 61 years |
| Michael John Reader | Director | 27 Oct 1995 | 1 Mar 1998 | British | 79 years |
| Michael Makepeace Eugene Jeffries | Director | 15 Feb 1996 | 31 Mar 2001 | British | 82 years |
| Michael Victor Crossley | Director | 27 Oct 1995 | 6 Jun 1997 | British | 78 years |
| Philip Stephen James Davis | Secretary | 9 May 2005 | 30 Sept 2007 | British | - |
| Richard Charles Long | Director | 21 Feb 2003 | 30 Sept 2003 | British | 76 years |
| Richard Howarth Tomalin | Secretary | 9 Oct 1996 | 28 Mar 2002 | British | - |
| Richard John Piper | Director | 15 Feb 1996 | 1 Oct 2002 | British | 74 years |
| Richard Webster | Director | 1 Jan 2012 | 31 Aug 2017 | British | 52 years |
| Richard Webster | Secretary | 4 Nov 2002 | 4 Nov 2016 | British | - |
| Richard William Hall | Director | 27 Oct 1995 | 29 Apr 2011 | British | 77 years |
| Robert James Macleod | Director | 27 May 2003 | 19 Jun 2009 | British | 62 years |
| Robin Simon Southwell | Director | 2 Apr 2001 | 30 Sept 2002 | British | 66 years |
| Sam Stephen Edward North | Director | 27 Oct 1995 | 3 Mar 1997 | British | 82 years |
| Stephen Robert Billingham | Director | 27 May 2003 | 24 Aug 2004 | British | 68 years |
| Steven Johnson | Director | 1 Jul 2011 | 30 Nov 2011 | British | 77 years |
| Victoria Elizabeth Hames | Secretary | 21 Feb 2003 | 3 Jan 2005 | British | - |