| Alan Marcus Brookes | Director | 5 Mar 1998 | 19 May 2015 | British | 82 years |
| Alan Marcus Brookes | Secretary | 25 Jun 1998 | 19 May 2015 | British | - |
| Andrew Eric Gibson | Director | 18 Feb 2002 | 19 May 2015 | British | 77 years |
| Brian Robert Page | Nominee Director | 23 Feb 1998 | 5 Mar 1998 | British | 77 years |
| Celia Mary Denee | Secretary | 5 Mar 1998 | 25 May 1998 | British | - |
| Christopher John Mcpherson | Director | 16 Sept 1998 | 31 Dec 2006 | British | 62 years |
| Katrina Tatam | Secretary | 23 Feb 1998 | 5 Mar 1998 | British | - |
| Michael Clifton Thomas Bokenham | Director | 5 Mar 1998 | 16 Sept 1998 | British | 82 years |
| Michael Clifton Thomas Bokenham | Director | 18 Feb 2002 | 19 May 2015 | British | 82 years |