| Alan Robert Robertson | Director | 30 Sept 2004 | 14 May 2005 | British | 64 years |
| Albert Norman Dungate | Director | 7 Nov 2012 | 24 Jun 2016 | British | 70 years |
| Christopher James Barton | Secretary | 7 Nov 2012 | 16 Oct 2014 | - | - |
| Christopher James Barton | Director | 7 Nov 2012 | 16 Oct 2014 | British | 49 years |
| Colin Robert Stanley | Director | 1 Dec 1995 | 2 Jul 1999 | British | 86 years |
| Colin Robert Stanley | Director | 2 Jul 1999 | 31 May 2003 | British | 86 years |
| Colin Robert Stanley | Secretary | 4 Dec 1995 | 2 Jul 1999 | British | - |
| David James Jackson | Director | 2 Jul 1999 | 16 Jun 2004 | British | 79 years |
| David Martin Best | Director | 2 Jul 1999 | 31 Mar 2003 | British | 68 years |
| David Matthew Bramwell | Director | 2 Jul 1999 | 31 Mar 2002 | British | 79 years |
| Deryck Christopher Wicks | Director | 1 Dec 1995 | 2 Jul 1999 | British | 77 years |
| Eunice Ivy Payne | Secretary | 27 Jul 2012 | 7 Nov 2012 | - | - |
| Franco Martinelli | Director | 11 May 2005 | 7 Nov 2012 | British | 66 years |
| John Andrew Woollhead | Secretary | 16 Jul 2004 | 23 Dec 2004 | British | - |
| Kathryn Anne Gourlay | Director | 7 Nov 2012 | 6 Dec 2012 | British | 43 years |
| Nigel Anthony Barker | Director | 1 Jun 2003 | 30 Sept 2004 | British | 61 years |
| Peter Edward Palmer | Director | 2 Jul 1999 | 2 Jul 1999 | British | 79 years |
| Peter Edward Palmer | Secretary | 2 Jul 1999 | 16 Jul 2004 | British | - |
| Stanley Alan Royall Billiald | Director | 8 Aug 2005 | 24 Jun 2010 | Other | 82 years |
| Stanley Alan Royall Billiald | Secretary | 22 Nov 2004 | 1 Jul 2009 | Other | - |
| Valerie Francine Anne Teller | Secretary | 1 Jul 2009 | 27 Jul 2012 | British | - |
| Valerie Francine Anne Teller | Director | 24 Jun 2010 | 27 Jul 2012 | British | 47 years |
| White Rose Formations Limited | Corporate Nominee Secretary | 1 Dec 1995 | 4 Dec 1995 | United Kingdom | - |