| Albert Jules Ghislain Marie Rolin | Director | 4 Mar 1997 | 1 Jun 2000 | Belgian | 92 years |
| Anthony Stewart Goldstone | Director | 15 May 1997 | 1 Mar 2002 | British | 88 years |
| Barbara Reeves | Nominee Director | 25 Nov 1996 | 11 Feb 1997 | British | 64 years |
| Bernard Marie Terlinden | Director | 11 Feb 1997 | 9 Jul 2001 | Belgian | 72 years |
| Christophe Andre Bernard Chapron | Director | 19 Feb 2007 | 29 Feb 2016 | French | 62 years |
| Colin Charles Burford | Director | 7 May 1997 | 31 Dec 1999 | British | 83 years |
| David Eugene Murray | Director | 13 Jun 2000 | 1 Nov 2001 | British | 65 years |
| David Eugene Murray | Secretary | 26 Nov 1999 | 1 Oct 2001 | British | - |
| David Wilson Taylor | Director | 28 Feb 1997 | 18 Feb 2000 | British | 76 years |
| Elizabeth Jayne Clare Cooper | Secretary | 1 Jul 2001 | 31 Jul 2003 | British | - |
| Florent Thierry Antoine Duval | Director | 1 Feb 2016 | 31 Oct 2021 | French | 50 years |
| Francis Patrick Mcginty | Secretary | 4 Mar 1997 | 19 Jan 2000 | British | - |
| Ian Anthony Sexton | Director | 1 Oct 2001 | 19 Feb 2007 | British | 70 years |
| Ian Frederick Goodfellow | Director | 1 Oct 2001 | 31 May 2003 | British | 72 years |
| Joan Knight | Secretary | 31 Jul 2003 | 6 May 2025 | British | - |
| John James West | Director | 4 Mar 1997 | 18 Oct 2001 | British | 87 years |
| Marek Robert Gordon | Director | 31 May 2003 | 31 Dec 2007 | British | 73 years |
| Michael Robert Hynes | Director | 13 Jun 2000 | 31 Jul 2001 | British | 80 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 25 Nov 1996 | 4 Mar 1997 | United Kingdom | - |
| Peter Anthony Neill | Director | 14 Sept 1999 | 8 Feb 2002 | British | 77 years |
| Pierre Catlin | Director | 27 Feb 1997 | 8 Feb 2002 | French | 77 years |
| Robert James Wheatley | Director | 11 Feb 1997 | 1 Mar 2002 | British | 83 years |
| Robert John Windmill | Nominee Director | 25 Nov 1996 | 11 Feb 1997 | British | 85 years |
| Susan Jean Wallcraft | Director | 11 Feb 1997 | 11 Feb 1997 | British | 60 years |
| Terrence George Mills | Director | 4 Sept 1998 | 7 Feb 2002 | British | 88 years |