| Alexander Amos | Director | 19 Apr 2000 | 29 Apr 2002 | British | 70 years |
| Andrew Murray Rowden | Director | 1 May 2003 | 3 May 2005 | British | 57 years |
| Andrew Murray Rowden | Director | 1 May 2016 | 1 May 2024 | British | 57 years |
| Andrew Richard Duncan | Director | 19 Apr 2000 | 3 May 2005 | British | 64 years |
| Barbara Ann Cooper | Director | 30 Apr 1996 | 19 Apr 2000 | British | 81 years |
| Barbara Ann Cooper | Secretary | 30 Apr 1996 | 19 Apr 2000 | British | - |
| Bruce George Mcara | Director | 19 Apr 2000 | 3 May 2005 | British | 63 years |
| Clive Eric Porter | Director | 30 Apr 1996 | 3 May 2005 | British | 69 years |
| David Gresford Belmont | Secretary | 9 Apr 2008 | 19 Jan 2009 | British | - |
| David John Todd | Director | 1 May 1996 | 3 May 2005 | British | 63 years |
| David Stephen Crewe | Director | 19 Apr 2000 | 3 May 2005 | British | 61 years |
| Derek Gordon Mccrindle | Director | 1 May 1996 | 31 Oct 2002 | British | 73 years |
| Graham Thomson | Director | 1 May 2004 | 3 May 2005 | British | 73 years |
| Ian Andrew Donaldson | Director | 27 Apr 2001 | 3 May 2005 | British | 61 years |
| Ian Murdoch | Director | 30 Apr 1996 | 30 Apr 1998 | British | 87 years |
| John Andrew Lewis Boultwood | Director | 1 May 2003 | 3 May 2005 | British | 60 years |
| John Richard Webb | Director | 1 May 2003 | 3 May 2005 | British | 61 years |
| Jonathan Colin Michael White | Director | 29 Apr 2002 | 3 May 2005 | British | 64 years |
| Jonathan Colin Michael White | Director | 1 Nov 2011 | 30 Apr 2018 | British | 64 years |
| Jonathan Michael Spring | Director | 27 Apr 2001 | 3 May 2005 | British | 64 years |
| Martin John Sudweeks | Director | 1 May 2003 | 3 May 2005 | British | 56 years |
| Martin Stephen Jeremy Lathom-sharp | Director | 19 Apr 2000 | 1 Nov 2023 | British | 58 years |
| Martin Stephen Jeremy Lathom-sharp | Secretary | 19 Apr 2000 | 1 Nov 2023 | British | - |
| Michael Robert Collings | Director | 30 Apr 1996 | 3 May 2005 | British | 69 years |
| Neil Bullen | Director | 1 May 2004 | 3 May 2005 | British | 56 years |
| Nicholas Geoffrey Townsend | Director | 1 Jul 2000 | 3 May 2005 | British | 65 years |
| Paul Harris | Director | 30 Apr 1996 | 30 Apr 2003 | British | 74 years |
| Paul Harris | Secretary | 29 Jan 2004 | 15 Oct 2009 | British | - |
| Phillip Malcolm Russell | Director | 30 Apr 1996 | 30 Sept 1998 | British | 70 years |
| Pinsent Masons Director Limited | Corporate Nominee Director | 2 Feb 1996 | 30 Apr 1996 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Nominee Secretary | 2 Feb 1996 | 30 Apr 1996 | United Kingdom | - |
| Robert Alan Hewitt | Director | 30 Apr 1996 | 3 May 2005 | British | 74 years |
| Robert Douglas Edwards | Director | 1 May 2003 | 3 May 2005 | British | 65 years |
| Robert Fraser Mcalister | Director | 30 Apr 1996 | 3 May 2005 | British | 70 years |
| Robert James Cameron Wood | Director | 1 May 2003 | 3 May 2005 | British | 60 years |
| Robert Jeffrey Smith | Director | 30 Apr 1996 | 30 Apr 1999 | British | 86 years |
| Ronald Stewart Dool | Director | 19 Apr 2000 | 3 May 2005 | British | 65 years |
| Stephen John Armitt | Director | 30 Apr 1996 | 3 May 2005 | British | 68 years |
| Thomas Leonard Raymond Kay | Director | 1 May 1996 | 27 Apr 2001 | British | 79 years |
| Thomas Niall Ledlie Harrison | Director | 30 Apr 1996 | 1 May 2017 | British | 71 years |
| Timothy Gordon Wray | Director | 1 May 1996 | 1 May 2011 | British | 77 years |
| William Alistair Wilson | Director | 30 Apr 1996 | 3 May 2005 | British | 80 years |
| William Keith Woolgar | Director | 30 Apr 1996 | 4 May 2010 | British | 77 years |
