| Alastair Mcglashan | Director | 22 Sept 1997 | 7 Dec 2013 | British | 82 years |
| Andrew Keith Jones | Director | 10 Nov 2006 | 19 Jan 2017 | British | 65 years |
| Bisola Oluyinka | Secretary | 2 Oct 2018 | 31 Mar 2022 | - | - |
| Clive Robin Nortcliffe | Director | 8 Dec 2004 | 31 Mar 2021 | British | 82 years |
| Czeslaw Maryszczak | Director | 8 Dec 1998 | 8 Dec 2004 | British | 90 years |
| David James Ritchie | Director | 21 Dec 2001 | 9 Jan 2017 | British | 57 years |
| Earl Sibley | Director | 3 Feb 2023 | 31 Dec 2024 | British | 54 years |
| John Michael Emery | Director | 22 Sept 1997 | 23 Dec 2001 | British | 84 years |
| John Michael Emery | Secretary | 22 Sept 1997 | 3 Jan 2002 | British | - |
| Keith Bryan Carnegie | Director | 1 Feb 2002 | 16 Oct 2019 | British | 57 years |
| Malcolm Robert Harris | Director | 22 Sept 1997 | 10 Nov 2006 | British | 78 years |
| Martin Trevor Digby Palmer | Director | 9 Jan 2017 | 3 Feb 2022 | British | 68 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2002 | 9 Jan 2017 | British | - |
| Mawlaw Corporate Services Limited | Corporate Director | 20 Aug 1997 | 22 Sept 1997 | United Kingdom | - |
| Mawlaw Secretaries Limited | Corporate Secretary | 20 Aug 1997 | 22 Sept 1997 | United Kingdom | - |
| Michael James Platt | Director | 22 Sept 1997 | 8 Dec 1998 | British | 88 years |
| Michael Sharpe | Director | 22 Sept 1997 | 31 Jan 2002 | British | 80 years |
| Peter Charles George Morris | Director | 1 Jul 2002 | 31 Jul 2017 | British | 69 years |
| Robert Joseph O'loughlin | Director | 8 Dec 2016 | 16 Oct 2019 | British | 46 years |
| Ronald Norman Walford | Director | 22 Sept 1997 | 30 Jun 2002 | United Kingdom | 82 years |
| Ross Andrew Lacey | Secretary | 9 Jan 2017 | 2 Oct 2018 | - | - |
| Ross Trustees Services Limited | Corporate Director | 4 Oct 2017 | 31 Mar 2022 | United Kingdom | - |
