| Adrian Michael Gillooly | Director | 26 Nov 2003 | 15 Feb 2008 | British | 55 years |
| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Alexandra Dadd | Secretary | 30 Jul 2008 | 30 Jan 2009 | Other | - |
| Alexandra Massie | Secretary | 1 Dec 2000 | 4 Jan 2001 | British | - |
| Andrew Christopher Lewis | Director | 26 Nov 2003 | 11 Feb 2009 | British | 60 years |
| Anthony Roy Foster | Secretary | 13 Apr 2006 | 15 Feb 2008 | British | - |
| Anthony William Pidgley | Director | 1 Dec 2000 | 29 May 2001 | British | 78 years |
| Anthony William Pidgley | Director | 26 Jun 2001 | 26 Jun 2020 | British | 78 years |
| Claire Puttergill | Secretary | 1 Dec 2000 | 17 Oct 2003 | British | - |
| David Henry Martin | Director | 1 Dec 2000 | 26 Jun 2001 | British | 75 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Elizabeth Taylor | Secretary | 1 Feb 2004 | 30 Sept 2005 | British | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Jeffery Thomas Skinner | Director | 1 Dec 2000 | 30 Mar 2001 | British | 68 years |
| Michael William Rich | Nominee Director | 21 Aug 2000 | 1 Dec 2000 | British | 78 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 21 Aug 2000 | 1 Dec 2000 | United Kingdom | - |
| Nicolas Guy Simpkin | Director | 5 Nov 2009 | 23 Sept 2015 | British | 56 years |
| Richard James Stearn | Secretary | 30 Jan 2009 | 16 Dec 2011 | British | - |
| Richard Stephen Price | Director | 1 Dec 2000 | 1 Dec 2000 | British | 72 years |
| Robert Charles Grenville Perrins | Secretary | 15 Feb 2008 | 30 Jul 2008 | British | - |
| Roger St John Hulton Lewis | Director | 29 May 2001 | 31 Jul 2007 | British | 78 years |
| William Warner | Nominee Director | 21 Aug 2000 | 1 Dec 2000 | British | 57 years |
