| Alan Tripp | Director | 30 Mar 2004 | 24 Oct 2007 | British | 66 years |
| Andrew Francis Blurton | Director | 21 Feb 2000 | 21 Jul 2000 | British | 72 years |
| Anthony Michael Brown | Director | 3 Sept 2002 | 18 Dec 2007 | British | 59 years |
| Anton Williams | Director | 11 Jul 2016 | 31 Mar 2017 | British | 55 years |
| Charles James Holt Hunter | Director | 21 Jul 2000 | 30 Mar 2004 | British | 80 years |
| Filex Services Limited | Corporate Secretary | 15 Feb 2000 | 1 Jul 2024 | - | - |
| Giles Lindsey Calvert Lee | Director | 7 Apr 2004 | 28 Jan 2008 | British | 61 years |
| Guy Rodney Williams | Director | 24 Mar 2010 | 11 Mar 2013 | British | 77 years |
| Jolyon Charles Edward Froud | Director | 22 Feb 2000 | 7 Apr 2004 | British | 57 years |
| Julian Stephen Rodney Beazley | Director | 1 Jan 2024 | 1 Jan 2025 | English | 36 years |
| Lawrence Neil Penfold | Director | 18 Jul 2017 | 11 Mar 2019 | British | 45 years |
| Lisa Patterson | Director | 24 Feb 2014 | 25 Aug 2015 | English/british | 53 years |
| Loviting Limited | Corporate Nominee Director | 19 Jan 2000 | 14 Feb 2000 | United Kingdom | - |
| Makoto Fukui | Director | 4 Feb 2020 | 4 May 2023 | Japanese | 52 years |
| Michael Albert Bibring | Director | 14 Feb 2000 | 21 Jul 2000 | British | 71 years |
| Michael Anthony Catt | Director | 11 Mar 2013 | 28 Feb 2025 | British | 65 years |
| Neil David Hannay Meredith | Director | 18 Dec 2007 | 4 Feb 2020 | British | 67 years |
| Nicholas Snow | Director | 11 Mar 2019 | 1 Jan 2024 | British | 37 years |
| Nigel Marsden | Director | 25 Aug 2015 | 11 Jul 2016 | British | 51 years |
| Robert Edward West | Director | 29 Jun 2012 | 15 Oct 2013 | British | 58 years |
| Robert James Michael O'hara | Director | 24 Oct 2007 | 7 Aug 2008 | British | 57 years |
| Rosamund Emma Rossington | Director | 12 Feb 2002 | 4 Sept 2002 | British | 58 years |
| Sandra Louise Gumm | Director | 21 Apr 2008 | 11 Mar 2010 | Australian | 60 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 19 Jan 2000 | 14 Feb 2000 | United Kingdom | - |
| Sisec Limited | Corporate Nominee Secretary | 19 Jan 2000 | 15 Feb 2000 | United Kingdom | - |
