| Alasdair David Evans | Director | 20 Sept 2007 | 20 Sept 2010 | British | 65 years |
| Alastair Ross Goobey | Director | 3 Jul 1997 | 31 Dec 2001 | British | 81 years |
| Alexander David Lawson Stokoe | Director | 1 Jan 2021 | 16 Dec 2022 | British | 34 years |
| Anthony Watson | Director | 28 Mar 2002 | 31 Jan 2006 | British | 81 years |
| Christian Judd | Director | 1 Dec 2018 | 31 Dec 2020 | Irish | 47 years |
| David Leonard Grose | Director | 22 Sept 2010 | 31 Jan 2018 | British | 50 years |
| David Wyndham Davies | Director | 1 Sept 1997 | 14 Aug 2009 | British | 79 years |
| Diane Duncan | Director | 28 Feb 2020 | 7 Jun 2023 | British | 64 years |
| Emily Ann Mousley | Director | 14 Aug 2009 | 30 Jun 2016 | British | 58 years |
| Frederick William Le Grice | Secretary | 4 Jul 1997 | 22 Nov 2001 | British | - |
| Jennifer Anne Lisbey | Director | 23 Aug 2019 | 28 Feb 2020 | British | 47 years |
| John Stephen Sadler | Director | 3 Jul 1997 | 2 May 2001 | British | 96 years |
| Kenneth Rowland Thomas | Director | 3 Jul 1997 | 31 Aug 1997 | British | 99 years |
| Kirsty Ann-marie Wilman | Director | 23 Jun 2016 | 16 Feb 2018 | British | 46 years |
| Kirsty Ann-marie Wilman | Director | 1 Dec 2018 | 31 May 2024 | British | 46 years |
| Loviting Limited | Corporate Nominee Director | 1 May 1997 | 3 Jul 1997 | United Kingdom | - |
| Mark Jonathon Anson | Director | 31 Jan 2006 | 31 Aug 2007 | American | 67 years |
| Matthew James Torode | Director | 16 Feb 2018 | 23 Aug 2019 | British | 42 years |
| Michelle Simone Green | Secretary | 23 Nov 2001 | 6 Jan 2005 | British | - |
| Robert Alan Padgett | Director | 3 Jul 1997 | 15 May 2003 | British | 83 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 1 May 1997 | 3 Jul 1997 | United Kingdom | - |
| Simon Robert Cunningham | Director | 16 Feb 2018 | 1 Dec 2018 | British | 48 years |
| Sisec Limited | Corporate Nominee Secretary | 1 May 1997 | 4 Jul 1997 | United Kingdom | - |
