| Anthony Victor Hilton | Director | 30 Jun 1997 | 19 Mar 2009 | British | 80 years |
| Charles Anthony Wood | Director | 5 Jun 2007 | 31 May 2014 | British | 88 years |
| Charles James Francis Sinclair | Director | 30 Jun 1997 | 23 Sept 2008 | British | 78 years |
| Geoffrey Michael Staines | Secretary | 30 Jun 1997 | 20 Jun 2012 | British | - |
| James Justin Siderfin Welsh | Director | 1 Oct 2018 | 24 Jun 2021 | British | 59 years |
| Jane Allen | Secretary | 20 Jun 2012 | 13 Dec 2012 | British | - |
| John Peter Williams | Director | 30 Jun 1997 | 28 Sept 2018 | British | 73 years |
| Kenneth Norman Thompson | Director | 21 Sept 2004 | 31 Dec 2012 | British | 75 years |
| Kevin Abbott | Director | 1 Jun 2014 | 1 Apr 2021 | British | 73 years |
| Mark Julius Alcock | Director | 30 Jun 1997 | 17 Mar 2000 | British | 73 years |
| Michael Anthony Newman | Director | 26 Feb 2008 | 20 Jun 2019 | British | 82 years |
| Michael Paul Pelosi | Director | 30 Jun 1997 | 21 Sept 2004 | British | 73 years |
| Nicholas David De Burgh Jennings | Director | 24 Feb 2010 | 1 Oct 2012 | British | 67 years |
| Nicholas Paul Ratcliffe | Director | 24 Jun 2021 | 2 Jun 2025 | British | 54 years |
| Peter John Saunders | Director | 30 Jun 1997 | 26 Feb 1998 | British | 100 years |
| Simon Maxim Dyson | Director | 23 Sept 2008 | 30 Nov 2009 | British | 76 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 30 Jun 1997 | 30 Jun 1997 | United Kingdom | - |
| The Fourth Viscount Rothermere | Director | 1 Dec 1998 | 5 Jun 2007 | British | 59 years |
| Vere Harold Esmond Harmsworth | Director | 30 Jun 1997 | 1 Sept 1998 | British | 101 years |
| William James Pressey | Director | 30 Jun 1997 | 26 Feb 2008 | British | 92 years |
| Yvonne Slater | Secretary | 13 Dec 2012 | 17 Oct 2018 | British | - |
