| Alan Christopher Gascoyne | Director | 1 Oct 2006 | 30 Sept 2014 | British | 71 years |
| Ann Taylor | Director | 1 May 2004 | 20 Sept 2005 | British | 77 years |
| Christopher Spencer Cheetham | Director | 1 Sept 2009 | 1 Sept 2021 | British | 71 years |
| Daniel John Whincup | Secretary | 17 Mar 2014 | 6 Jun 2017 | - | - |
| David Lambert Tucker | Director | 14 Feb 2000 | 31 Aug 2006 | British | 87 years |
| Derek Scott | Director | 1 Oct 2004 | 17 Oct 2008 | British | 73 years |
| George Alexander Bruce | Secretary | 5 Oct 1998 | 31 Dec 2009 | British | - |
| George Bolton | Director | 6 Oct 1998 | 30 Sept 2009 | British | 92 years |
| Gordon William Hugh Ferguson | Director | 5 Oct 1998 | 31 Aug 1999 | British | 86 years |
| Ian Richard Maybury | Director | 21 Sept 2014 | 30 Apr 2024 | British | 63 years |
| James Perry | Director | 5 Oct 1998 | 31 Mar 2005 | British | 79 years |
| John Bonser | Director | 1 Oct 2014 | 30 Sept 2019 | English | 87 years |
| John Stones | Director | 5 Oct 1998 | 30 Sept 2016 | British | 89 years |
| Jonathan Michael Storer | Secretary | 5 Mar 2013 | 24 Dec 2013 | - | - |
| Joseph Wills | Director | 5 Oct 1998 | 30 Sept 2012 | British | 88 years |
| Karen Jones | Director | 18 Sept 2017 | 30 Sept 2021 | British | 65 years |
| Loviting Limited | Corporate Nominee Director | 2 Oct 1998 | 5 Oct 1998 | United Kingdom | - |
| Michael Brian Woodmore | Director | 21 Sept 2005 | 20 Sept 2014 | British | 83 years |
| Michael Howard Butler | Director | 5 Oct 1998 | 13 Feb 2000 | British | 90 years |
| Michael Hugh Atkinson | Director | 6 Oct 1998 | 11 Jul 2000 | British | 82 years |
| Michael James Newton | Director | 1 Oct 2019 | 11 Feb 2022 | British | 63 years |
| Michael John Hensman | Secretary | 31 Dec 2009 | 30 Apr 2011 | British | - |
| Michael Stephen Furbank | Secretary | 20 Jun 2011 | 28 Feb 2013 | - | - |
| Neil Greatrex | Director | 5 Oct 1998 | 30 Sept 2006 | British | 75 years |
| Nigel John Stapleton | Director | 10 Dec 2008 | 30 Jun 2017 | British | 80 years |
| Norman John Braithwaite | Director | 1 Sept 1999 | 13 Feb 2009 | British | 80 years |
| Olivia Catherine Dickson | Director | 20 Apr 2009 | 20 Apr 2012 | British | 66 years |
| Peter Andrew Vaughan | Director | 1 Jun 2003 | 30 Apr 2004 | British | 67 years |
| Peter Edward Mason | Director | 11 Jul 2000 | 30 May 2003 | British | 75 years |
| Peter Joseph Keenan | Director | 5 Oct 1998 | 30 Sept 2004 | British | 83 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 2 Oct 1998 | 5 Oct 1998 | United Kingdom | - |
| Sheila Gleig | Director | 6 Oct 1998 | 30 Apr 2007 | British | 78 years |
| Sisec Limited | Corporate Nominee Secretary | 2 Oct 1998 | 5 Oct 1998 | United Kingdom | - |
| Sophie Jane O'connor | Director | 18 Jul 2012 | 18 Jul 2018 | British | 56 years |
| Stephen Paul Trickett | Director | 1 Jul 2017 | 31 Aug 2023 | British | 69 years |
| Vivien Davie | Director | 1 May 2007 | 30 Apr 2017 | British | 65 years |
| Wendy Madeline Mayall | Director | 1 Sept 2006 | 31 Aug 2009 | British | 69 years |
| William Kenneth Capstick | Director | 1 Oct 2016 | 19 Jan 2025 | British | 85 years |