| Alastair Bradshaw | Secretary | 21 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Alison Jane Dowsett | Director | 12 Mar 2014 | 2 May 2025 | British | 59 years |
| Ann Marie Dibben | Secretary | 6 Jan 2020 | 10 Apr 2024 | - | - |
| Anthony Roy Foster | Secretary | 7 Nov 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 24 May 1996 | 26 Jun 2020 | British | 78 years |
| Christopher Hewetson Payne | Director | 7 Nov 2006 | 31 Oct 2008 | British | 66 years |
| Christopher Jonathan Bunker | Director | 20 Mar 2002 | 8 Apr 2005 | British | 79 years |
| Claire Puttergill | Director | 27 Jul 2001 | 17 Oct 2003 | British | 59 years |
| Clive Nicholas Walter | Director | 1 Oct 2011 | 9 Aug 2022 | British | 56 years |
| David Badcock | Director | 9 May 1996 | 24 May 1996 | British | 81 years |
| David Henry Martin | Director | 5 Jun 2000 | 26 Jun 2001 | British | 75 years |
| David John Luffrum | Director | 17 May 1996 | 20 Mar 2002 | British | 81 years |
| David Michael Turner | Director | 24 May 1996 | 8 Sept 2004 | British | 75 years |
| David Peter Darby | Director | 4 Sept 1998 | 11 Oct 1999 | British | 75 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Anne Thorpe | Secretary | 9 May 1996 | 31 Jul 1997 | British | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Heather Lynne Lewington | Secretary | 27 Jul 2001 | 7 Nov 2006 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 24 Apr 1996 | 9 May 1996 | United Kingdom | - |
| James Joseph Corr | Director | 3 Jul 2000 | 6 Sept 2000 | Scottish | 72 years |
| Janet Mary Ravenscroft | Director | 9 May 1996 | 24 May 1996 | British | 68 years |
| Janet Mary Ravenscroft | Secretary | 31 Jul 1997 | 27 Jul 2001 | British | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Richard Jacobs | Director | 24 May 1996 | 7 Sept 1998 | British | 81 years |
| Margaret Ann Grey | Director | 17 May 1996 | 7 Nov 2006 | British | 78 years |
| Nicolas Guy Simpkin | Director | 7 Nov 2006 | 23 Sept 2015 | British | 56 years |
| Paul Ivan Hopkins | Director | 1 Oct 2011 | 17 Jan 2023 | British | 64 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 21 Dec 2011 | British | - |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Robert Philip Burnett | Director | 24 May 1996 | 7 Nov 2006 | British | 71 years |
| Roger St John Hulton Lewis | Director | 24 May 1996 | 31 Jul 2007 | British | 78 years |
| Sean Ellis | Director | 7 Oct 2010 | 25 Oct 2021 | British | 57 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 24 Apr 1996 | 9 May 1996 | United Kingdom | - |
| Timothy Guy Farrow | Director | 14 Sept 1998 | 31 May 2003 | British | 69 years |
| Timothy Peter Weller | Director | 8 Apr 2005 | 8 Jun 2006 | British | 62 years |
| Wendy Joan Pritchard | Secretary | 21 Oct 2019 | 6 Jan 2020 | - | - |
| Wendy Joan Pritchard | Director | 27 Jul 2001 | 8 Nov 2006 | British | 74 years |
