| Adrian Giles Silber | Director | 1 Dec 2000 | 3 Jun 2008 | British | 72 years |
| Clive Fenton | Director | 3 Jun 2008 | 5 Jul 2012 | British | 68 years |
| Graham Marshall Brown | Secretary | 1 Dec 2000 | 1 Mar 2003 | British | - |
| Laurence Dent | Director | 3 Jun 2008 | 31 Dec 2010 | British | 74 years |
| Laurence Dent | Secretary | 31 Dec 2007 | 31 Dec 2010 | British | - |
| Mark Andrew Pain | Director | 3 Jun 2008 | 21 Jul 2009 | British | 65 years |
| Mark Sydney Clare | Director | 3 Jun 2008 | 4 Feb 2010 | British | 69 years |
| Neil Cooper | Director | 23 Nov 2015 | 19 Jan 2017 | British | 59 years |
| Nicholas Hadden Richardson | Director | 1 Dec 2000 | 1 Dec 2002 | British | 63 years |
| Owen Robert Hill | Director | 21 Sept 2006 | 3 Jun 2008 | British | 66 years |
| Robert Granville Douglas | Secretary | 1 Mar 2003 | 31 Dec 2007 | British | - |
| Robin Simon Charles Russian | Director | 1 Dec 2002 | 31 Dec 2003 | British | 60 years |
| Rutland Directors Limited | Corporate Director | 28 Mar 2000 | 1 Dec 2000 | United Kingdom | - |
| Rutland Secretaries Limited | Corporate Secretary | 28 Mar 2000 | 1 Dec 2000 | United Kingdom | - |
| Thomas Stephen Keevil | Director | 5 Jul 2012 | 31 Dec 2015 | British | 66 years |
