| Aidan Maher | Director | 16 Jul 1998 | 13 Jun 2000 | British | 85 years |
| Bernard Cooper | Director | 21 Jul 2000 | 1 Mar 2004 | British | 81 years |
| David Anthony Noakes | Director | 31 Dec 2012 | 30 Oct 2023 | British | 61 years |
| David Henry Lawson | Secretary | 28 Jan 1999 | 1 Dec 2001 | British | - |
| David Noakes | Secretary | 17 Aug 2009 | 12 Jan 2024 | - | - |
| Emma Louise Sewell | Secretary | 1 Dec 2006 | 17 Aug 2009 | British | - |
| Garry Hart | Director | 12 Jan 2015 | 30 Oct 2023 | British | 65 years |
| Graham Martin Philip | Director | 1 Apr 1998 | 7 Feb 2002 | British | 69 years |
| James Crispin Michael Curry | Director | 19 Feb 2002 | 6 May 2009 | British | 62 years |
| Jaqueline Readman | Director | 6 May 2009 | 31 Dec 2012 | British | 62 years |
| Jesper Bregendahl | Director | 1 Mar 2004 | 18 Aug 2004 | Danish | 55 years |
| John Alexander Hamilton | Director | 14 Jul 1998 | 28 Jan 1999 | British | 86 years |
| John Charles Nelson | Director | 17 Jul 2018 | 30 Oct 2023 | British | 70 years |
| John Kenneth Howell | Nominee Secretary | 10 Apr 1997 | 5 Sept 1997 | British | - |
| Kenneth James Ravenscroft | Secretary | 7 Oct 1998 | 28 Jan 1999 | British | - |
| Law Debenture Corporate Services Ltd | Corporate Secretary | 23 Sept 1997 | 7 Oct 1998 | United Kingdom | - |
| Lawrence Raymond Farmer | Secretary | 1 Dec 2001 | 1 Dec 2006 | British | - |
| Michael John Ferris | Director | 8 Feb 2013 | 18 Apr 2018 | British | 57 years |
| Nils Rutger Thulin | Director | 26 Jun 2013 | 1 Nov 2016 | Swedish | 49 years |
| Peter Georg Pietka | Director | 7 Jan 2002 | 1 Mar 2004 | Danish | 60 years |
| Soren Christoffersen | Director | 18 Aug 2004 | 21 Nov 2007 | Danish | 68 years |
| Stephen Jellis | Director | 1 Apr 1998 | 7 Jan 2002 | British | 82 years |
| Stephen Jellis | Director | 1 Jul 2002 | 7 Jun 2004 | British | 82 years |
| Stephen Jellis | Director | 30 Apr 2008 | 31 Oct 2023 | British | 82 years |
| Stephen John Day | Director | 1 Apr 1998 | 31 May 1998 | British | 59 years |
| Stephen Martyn Brady | Director | 19 May 2008 | 23 Apr 2010 | British | 64 years |
| Steven John Hollinshead | Director | 28 Jan 1999 | 22 May 2001 | British | 65 years |
| Stuart Grant Honour | Director | 1 Mar 2004 | 26 May 2015 | British | 77 years |
| Stuart Mcniven | Director | 7 Jun 2004 | 1 Dec 2006 | British | 67 years |
| Sune Norup Christensen | Director | 1 Nov 2016 | 29 Oct 2023 | Danish | 53 years |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 10 Apr 1997 | 12 Jan 2024 | United Kingdom | - |
| Thomas Hutton Sinclair | Director | 1 Apr 1998 | 10 Oct 2011 | British | 74 years |
| Thomas James Docherty | Director | 22 May 2001 | 1 Jul 2002 | British | 69 years |