| Andrew Edward Rose | Director | 14 Jul 2005 | 2 Apr 2007 | British | 75 years |
| Andrew Hampden Hobart | Director | 1 Feb 2011 | 16 May 2012 | British | 64 years |
| Anna Louise Malley | Secretary | 24 Jul 2002 | 29 Sept 2002 | British | - |
| Anthony Thomas Hartshorn | Director | 30 Jun 2003 | 15 Jan 2004 | British | 79 years |
| Brian Osborne | Director | 2 Apr 2007 | 31 Jan 2011 | British | 74 years |
| Christopher Graham Wigg | Director | 29 Sept 2002 | 9 Jul 2004 | British | 75 years |
| Claudine O'connor | Secretary | 10 Mar 2014 | 21 Jun 2016 | - | - |
| Dale Haddon | Director | 22 May 2006 | 28 Jan 2008 | British | 63 years |
| David John Marshal | Director | 29 Sept 2002 | 30 Jun 2003 | British | 75 years |
| Dean Preston | Director | 13 Jun 2023 | 5 Sept 2025 | British | 41 years |
| Elizabeth Law | Director | 27 Mar 2019 | 28 Feb 2022 | British | 55 years |
| Elizabeth Lloyd | Director | 12 Sept 2023 | 1 Apr 2025 | British | 56 years |
| Gary Michael Simpson | Director | 1 Nov 2010 | 31 Mar 2016 | British | 62 years |
| Gordon Peattie | Director | 15 Nov 2016 | 17 May 2017 | British | 68 years |
| Ian Paul Tyler | Director | 29 Sept 2002 | 14 Jul 2005 | British | 66 years |
| James Gerard Smith | Director | 14 Aug 2001 | 29 Sept 2002 | British | 71 years |
| Jayesh Patel | Director | 14 Jun 2017 | 27 Mar 2019 | British | 52 years |
| John Walters | Director | 7 Nov 2022 | 14 Mar 2023 | British | 39 years |
| Julie Dawn Welch | Director | 5 Feb 2009 | 18 Jan 2011 | British | 59 years |
| Kevin David Craven | Director | 4 Dec 2006 | 12 Dec 2013 | British | 65 years |
| Kulbinder Kaur Dosanjh | Secretary | 21 Jun 2016 | 15 Nov 2016 | - | - |
| Kulbinder Kaur Dosanjh | Secretary | 18 May 2018 | 1 May 2019 | - | - |
| Liam Staniland | Director | 7 Nov 2022 | 29 Nov 2024 | British | 38 years |
| Louise Williamson | Director | 20 Aug 2014 | 29 Feb 2016 | British | 62 years |
| Loviting Limited | Corporate Nominee Director | 15 Jun 2001 | 14 Aug 2001 | United Kingdom | - |
| Lynn Gladwell | Secretary | 29 Sept 2002 | 17 Jan 2005 | British | - |
| Malcolm Melvyn Kitchener | Director | 14 Aug 2001 | 4 Nov 2002 | British | 77 years |
| Mark Amsden | Secretary | 1 May 2019 | 26 Mar 2020 | - | - |
| Mark Herbert Heinau | Secretary | 17 Jan 2005 | 21 Dec 2005 | British | - |
| Martin David Gafsen | Director | 15 Jan 2004 | 27 Feb 2007 | British | 65 years |
| Martin David Gafsen | Director | 31 Mar 2016 | 14 Dec 2022 | British | 65 years |
| Michael Fellowes | Director | 29 Sept 2002 | 30 Apr 2005 | British | 68 years |
| Michael John Moores | Director | 27 Feb 2007 | 1 Dec 2009 | British | 70 years |
| Michael John Prince | Director | 1 Nov 2010 | 15 Nov 2016 | British | 58 years |
| Michael Owen Devanny | Director | 9 Jun 2011 | 31 Mar 2016 | British | 63 years |
| Neil Boyd Henderson | Director | 14 Dec 2005 | 8 Oct 2010 | British | 67 years |
| Neil David Owen | Secretary | 21 Dec 2005 | 10 Mar 2014 | British | - |
| Niall John Mackay | Director | 25 Nov 2003 | 28 Oct 2005 | British | 62 years |
| Nicola Carroll | Secretary | 15 Nov 2016 | 18 May 2018 | - | - |
| Peter John Wilkinson | Director | 22 Dec 2004 | 30 Apr 2006 | British | 62 years |
| Peter Restarick | Director | 30 Jul 2002 | 29 Sept 2002 | British | 82 years |
| Robin Lindsay Dargue | Director | 11 Feb 2010 | 2 Jul 2010 | British | 59 years |
| Sarah Jane Gregory | Director | 1 Mar 2016 | 31 Mar 2016 | British | 61 years |
| Serjeants' Inn Nominees Limited | Corporate Nominee Director | 15 Jun 2001 | 14 Aug 2001 | United Kingdom | - |
| Shaun Paul Davis | Director | 31 Mar 2017 | 6 Mar 2022 | British | 52 years |
| Sisec Limited | Corporate Nominee Secretary | 15 Jun 2001 | 14 Aug 2001 | United Kingdom | - |
| Stephen Charles Hill | Secretary | 14 Aug 2001 | 31 Jul 2002 | British | - |
| Stewart John Rodney Davies | Director | 29 Mar 2011 | 14 Jun 2013 | British | 66 years |
| Terry Colin Woodhouse | Director | 25 May 2012 | 19 Aug 2014 | British | 62 years |
| Victoria Dalby | Secretary | 26 Mar 2020 | 18 Aug 2020 | - | - |
| Wilfrid John Petrie | Director | 22 Jan 2014 | 31 Mar 2016 | French | 61 years |