| Adrian Roger Wyatt | Director | 6 Aug 2002 | 25 May 2012 | British | 77 years |
| Anthony Neville Fry | Secretary | 11 Apr 2002 | 6 Aug 2002 | British | - |
| Charlotte Ind Eastwood | Secretary | 6 Aug 2002 | 25 Oct 2004 | British | - |
| Daniel Mark Greenslade | Director | 31 Mar 2015 | 17 Mar 2017 | British | 49 years |
| David Nicholas Gavaghan | Director | 24 Mar 2011 | 16 Feb 2012 | British | 66 years |
| Edward Stratford Dugdale | Director | 6 Aug 2002 | 28 Nov 2002 | British | 66 years |
| Geoffrey Lloyd Rusby | Director | 11 Apr 2002 | 6 Aug 2002 | British | 80 years |
| Howard Thomas | Nominee Secretary | 11 Apr 2002 | 11 Apr 2002 | British | - |
| James Robert Hamilton Stubber | Director | 14 Feb 2003 | 17 Feb 2006 | British | 71 years |
| Maxwell David Shaw James | Director | 25 May 2012 | 31 Mar 2015 | British | 58 years |
| Nicholas Simon Keith Shattock | Director | 6 Aug 2002 | 24 Mar 2011 | British | 66 years |
| Nigel George Ellis | Director | 6 Aug 2002 | 4 Sept 2007 | British | 86 years |
| Rebecca Jane Worthington | Director | 6 Aug 2002 | 31 Oct 2012 | British | 54 years |
| Richard James Stearn | Director | 1 Aug 2012 | 31 Mar 2015 | British | 57 years |
| Sandra Judith Odell | Director | 31 Mar 2015 | 5 Oct 2016 | British | 58 years |
| Sandra Judith Odell | Secretary | 1 Jan 2013 | 5 Oct 2016 | - | - |
| Susan Elizabeth Dixon | Secretary | 25 Oct 2004 | 1 Jan 2013 | British | - |
| Tonianne Dwyer | Director | 30 Nov 2006 | 16 Apr 2010 | Australian | 63 years |
| William Andrew Joseph Tester | Nominee Director | 11 Apr 2002 | 11 Apr 2002 | British | 63 years |