| Andre Paul Serruys | Director | 5 Nov 2004 | 28 Apr 2006 | British | 70 years |
| Andrew John Colls | Director | 24 Aug 2012 | 28 Feb 2014 | British | 64 years |
| Carole Elizabeth Brown | Director | 1 Sept 2010 | 15 Feb 2012 | British | 55 years |
| David Gaffney | Director | 9 Mar 2009 | 15 Jul 2010 | British | 59 years |
| Devendra Gandhi | Director | 28 Apr 2006 | 9 Mar 2009 | British | 67 years |
| Devendra Gandhi | Secretary | 28 Apr 2006 | 9 Mar 2009 | British | - |
| Dominic Joseph Lavelle | Director | 17 Jul 2009 | 17 Dec 2009 | British | 63 years |
| Elizabeth Margaret Catchpole | Director | 20 Jun 2012 | 15 Nov 2013 | British | 61 years |
| Giles Allen Trevor Asker | Director | 1 Sept 2010 | 31 Jul 2013 | British | 56 years |
| John Vivian Dipre | Director | 1 Apr 2006 | 9 Mar 2009 | British | 66 years |
| Jon William Mortimore | Director | 14 Oct 2013 | 31 Mar 2015 | British | 59 years |
| Maureen Rogers | Director | 2 Aug 1996 | 5 Nov 2004 | British | 88 years |
| Naomi Dawn Elizabeth Rogers | Director | 20 Jun 2002 | 5 Nov 2004 | British | 50 years |
| Neil Fitzsimmons | Director | 1 Jun 2010 | 12 Dec 2014 | British | 67 years |
| Paul David Rogers | Director | 2 Aug 1996 | 31 Dec 2008 | British | 59 years |
| Paul David Rogers | Secretary | 2 Aug 1996 | 7 Oct 2002 | British | - |
| Remo Dipre | Director | 28 Apr 2006 | 9 Mar 2009 | British | 92 years |
| Richard Cubitt | Director | 5 Nov 2004 | 28 Apr 2006 | British | 78 years |
| Robin Simon Johnson | Secretary | 24 Mar 2009 | 17 Dec 2009 | British | - |
| Stephen Jeremy Hirst | Director | 1 Sept 2010 | 24 Aug 2012 | British | 61 years |
| Steven Mark Wilson | Secretary | 7 Oct 2002 | 28 Apr 2006 | British | - |
| Steven Mark Wilson | Director | 24 Jun 2002 | 28 Apr 2006 | British | 64 years |
| Warren Thompson | Director | 31 Jul 2013 | 8 Sept 2014 | British | 52 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 25 Jun 1996 | 2 Aug 1996 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 25 Jun 1996 | 2 Aug 1996 | United Kingdom | - |