| Alastair Ross Goobey | Director | 14 Jun 2006 | 2 Feb 2008 | British | 81 years |
| Alexander David William Price | Director | 10 Aug 2012 | 1 Jul 2022 | British | 55 years |
| Christopher Harvey Digby-bell | Director | 10 Aug 2012 | 13 Sept 2012 | British | 78 years |
| Douglas Ferrans | Director | 14 Jun 2006 | 10 Aug 2012 | British | 72 years |
| Duglas Frank Gardner | Director | 1 Jan 2010 | 10 Aug 2012 | British | 83 years |
| Duncan Gareth Owen | Director | 20 Apr 2006 | 20 Jan 2011 | British | 59 years |
| Guy Edward Eastaugh | Director | 1 May 2007 | 10 Aug 2012 | British | 64 years |
| Guy Edward Eastaugh | Secretary | 1 Oct 2010 | 1 Apr 2011 | British | - |
| Mark Andrew Lawson | Secretary | 20 Apr 2006 | 30 Sept 2010 | British | - |
| Mark Lawson | Secretary | 1 Apr 2011 | 13 Sept 2012 | British | - |
| Olivia Catherine Dickson | Director | 14 Jun 2006 | 10 Aug 2012 | British | 66 years |
| Philip John Gadsden | Director | 20 Apr 2006 | 1 Mar 2012 | British | 64 years |
| Robin Shedden Broadhurst | Director | 14 Jun 2006 | 31 Dec 2009 | British | 80 years |
| Rupert Charles Thomas Sheldon | Director | 10 Aug 2012 | 12 Sept 2025 | British | 57 years |
| Steven James Colsell | Director | 1 Apr 2009 | 10 Aug 2012 | British | 62 years |