| Alice Parker Morgan | Secretary | 8 Mar 2016 | 30 Nov 2018 | British | - |
| Andrew Brian Chapman | Director | 6 Sept 2004 | 1 Feb 2005 | British | 70 years |
| Andrew Jonathan Agg | Director | 10 Jul 2009 | 31 May 2013 | British | 57 years |
| Andrew Jonathan Agg | Director | 4 Jan 2016 | 1 Oct 2019 | British | 57 years |
| Andrew Philip Poole | Secretary | 4 Sept 2000 | 31 Oct 2002 | British | - |
| Andrew Robert John Bonfield | Director | 1 Dec 2010 | 30 Jul 2018 | British | 64 years |
| Christopher Hampson | Director | 1 Sept 2000 | 15 Jul 2002 | British | 95 years |
| Christopher John Waters | Director | 30 Nov 2008 | 28 Mar 2023 | British | 59 years |
| Colin Stephen Matthews | Director | 1 Nov 2001 | 21 Oct 2002 | British | 70 years |
| David Charles Bonar | Director | 22 Mar 2013 | 30 Apr 2018 | British | 55 years |
| David Charles Forward | Secretary | 22 Nov 2007 | 30 Nov 2013 | British | - |
| David Evan Naunton Davies | Director | 1 Sept 2000 | 21 Oct 2002 | British | 91 years |
| Diana Warwick | Director | 1 Sept 2000 | 21 Oct 2002 | British | 81 years |
| Donald William John Patience | Secretary | 1 Sept 2000 | 31 Mar 2002 | British | - |
| Edward Morrison Astle | Director | 1 Jun 2003 | 30 Apr 2008 | British | 72 years |
| Emmanuel David Fraser | Director | 14 Feb 2013 | 30 Oct 2015 | British/australian | 49 years |
| Fiona Louise Beaney | Director | 22 Mar 2013 | 1 Nov 2017 | British | 55 years |
| George Wilfred Rose | Director | 1 Sept 2000 | 21 Oct 2002 | British | 74 years |
| Guy William Lewin Smith | Director | 10 May 2000 | 1 Sept 2000 | British | 65 years |
| Heather Maria Rayner | Secretary | 6 Aug 2013 | 8 Mar 2016 | - | - |
| Helen Alice Baker | Secretary | 23 Mar 2007 | 22 Nov 2007 | British | - |
| Helen Margaret Mahy | Secretary | 31 Mar 2002 | 6 Sept 2004 | British | - |
| John Bryan Wybrew | Director | 1 Sept 2000 | 30 Nov 2003 | British | 85 years |
| John William Anthony Cann | Director | 10 May 2000 | 1 Sept 2000 | British | 79 years |
| Jonathan Paul Clay | Director | 1 Nov 2017 | 14 Apr 2023 | British | 51 years |
| Kenneth George Harvey | Director | 1 Sept 2000 | 21 Oct 2002 | British | 86 years |
| Laura Sophie Scudamore Barbrook | Director | 1 Sept 2020 | 1 Apr 2024 | British | 53 years |
| Lawrence Hagan | Secretary | 18 Nov 2022 | 26 Oct 2023 | - | - |
| Malcolm Charles Cooper | Director | 6 Sept 2004 | 31 Mar 2017 | British | 67 years |
| Maria Singleterry | Secretary | 4 Sept 2000 | 2 Aug 2013 | British | - |
| Mark Antony David Flawn | Director | 30 Sept 2008 | 22 Mar 2013 | British | 70 years |
| Mark David Noble | Director | 10 Apr 2008 | 1 Jul 2017 | British | 60 years |
| Megan Barnes | Secretary | 30 Nov 2018 | 18 Nov 2022 | - | - |
| Paul Nicholas Woollacott | Director | 1 Nov 2001 | 21 Oct 2002 | British | 79 years |
| Philip Nolan | Director | 1 Sept 2000 | 31 Dec 2001 | British | 73 years |
| Richard Anthony Eves | Secretary | 6 Sept 2004 | 22 Dec 2006 | British | - |
| Richard Francis Pettifer | Director | 10 Apr 2008 | 30 Sept 2008 | Australian | 72 years |
| Rm Nominees Limited | Corporate Nominee Director | 29 Dec 1999 | 10 May 2000 | - | - |
| Rm Registrars Limited | Corporate Nominee Secretary | 29 Dec 1999 | 10 May 2000 | - | - |
| Sally Kenward | Secretary | 26 Oct 2023 | 6 Nov 2023 | - | - |
| Simon Warren Grant | Director | 3 Aug 2017 | 1 Oct 2024 | British | 47 years |
| Stephen Charles Burrard-lucas | Director | 1 Sept 2000 | 1 Dec 2010 | British | 72 years |
| Stephen Francis Noonan | Director | 1 Feb 2005 | 10 Jul 2009 | British | 66 years |
| Stephen Raymond Pettit | Director | 1 Nov 2001 | 21 Oct 2002 | British | 75 years |
| Steven John Holliday | Director | 1 Jun 2003 | 31 Mar 2016 | British | 70 years |
| Stuart Calvin Humphreys | Director | 1 Jun 2013 | 31 Dec 2019 | British | 63 years |
| Thomas John Parker | Director | 1 Sept 2000 | 1 Jun 2003 | British | 84 years |
| William Joseph Jackson | Director | 10 Sept 2014 | 3 Aug 2017 | British | 46 years |
