| Alice Parker Morgan | Secretary | 18 Feb 2016 | 30 Nov 2018 | British | - |
| Andrew Peter Durrant | Secretary | 31 Oct 2002 | 19 Oct 2007 | British | - |
| Andrew Philip Poole | Secretary | 5 Sept 2000 | 31 Oct 2002 | British | - |
| Arthur Mark Collins Prowse | Director | 31 Mar 2008 | 31 Oct 2008 | British | 62 years |
| Brian John Mckendry | Director | 21 Jul 1999 | 31 Mar 2008 | British | 76 years |
| Colin Michael Shoesmith | Director | 31 Mar 2008 | 23 Nov 2012 | British | 69 years |
| David Charles Forward | Secretary | 8 Feb 2011 | 30 Nov 2013 | - | - |
| Emma Suzanne Cockburn | Secretary | 19 Oct 2007 | 26 Sept 2008 | British | - |
| Emmanuel David Fraser | Director | 3 Sept 2013 | 30 Oct 2015 | British/australian | 49 years |
| Gareth Mark Llewellyn | Director | 7 Oct 2003 | 31 Dec 2007 | British | 62 years |
| Heather Maria Rayner | Secretary | 1 Nov 2010 | 1 Nov 2010 | - | - |
| Heather Maria Rayner | Secretary | 10 Nov 2010 | 18 Feb 2016 | - | - |
| Helen Alice Baker | Secretary | 16 Oct 2006 | 2 Nov 2007 | British | - |
| John Edward Henry Griffin | Director | 24 Jun 1999 | 21 Jul 1999 | British | 77 years |
| Julie Anne Taylor | Director | 20 Feb 2023 | 1 Sept 2023 | British | 58 years |
| Malcolm Charles Cooper | Director | 23 Nov 2012 | 31 Mar 2017 | British | 67 years |
| Mark David Noble | Secretary | 2 Nov 2007 | 1 Nov 2010 | British | - |
| Mark Edwards | Director | 24 Jun 1999 | 21 Jul 1999 | British | 70 years |
| Megan Barnes | Secretary | 30 Nov 2018 | 18 Nov 2022 | - | - |
| Michael Arthur Kesztenbaum | Director | 30 Nov 1999 | 20 Oct 2000 | British | 75 years |
| Mohammed Ajaz | Director | 23 Nov 2012 | 17 Nov 2016 | British | 53 years |
| Nicola Kate Dark | Director | 5 Jan 2009 | 23 Nov 2012 | British | 56 years |
| Philip Duncan Edwards | Director | 1 May 2017 | 6 Jun 2025 | British | 56 years |
| Philip Lyndon Higgins | Secretary | 19 Nov 2009 | 31 Jan 2011 | - | - |
| Phillip Charles Kirby | Director | 30 Nov 1999 | 31 Mar 2008 | British | 81 years |
| Prem Kumar Gabbi | Director | 20 Oct 2016 | 30 Jun 2025 | British | 57 years |
| Richard Alden | Director | 18 Feb 2016 | 16 Apr 2021 | British | 52 years |
| Richard Anthony Eves | Secretary | 5 Sept 2000 | 16 Oct 2006 | British | - |
| Robert John Munday | Director | 18 Feb 2016 | 9 Nov 2016 | British | 53 years |
| Roy Matthew Dantzic | Director | 21 Jul 1999 | 15 Jun 2004 | British | 82 years |
| Rukshana Yousuf | Secretary | 20 Oct 2016 | 30 Sept 2020 | - | - |
| Simon Warren Grant | Director | 16 Apr 2021 | 20 Feb 2023 | British | 47 years |
| Stephen John Brandon | Director | 30 Nov 1999 | 20 Oct 2000 | British | 79 years |
| Thomas Michael Melvin | Director | 30 Nov 1999 | 31 Jan 2002 | British | 79 years |
| Una Markham | Secretary | 24 Jun 1999 | 5 Sept 2000 | British | - |
| Victoria Anne South | Secretary | 26 Sept 2008 | 19 Nov 2009 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 24 Jun 1999 | 24 Jun 1999 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 24 Jun 1999 | 24 Jun 1999 | United Kingdom | - |