| Aidan Joseph Connolly | Director | 1 Sept 2010 | 31 Dec 2011 | British | 69 years |
| Alan Leslie Reed | Director | 31 May 1996 | 31 Jan 2000 | British | 85 years |
| Charles Joseph Mccole | Director | 31 May 1996 | 8 Jul 1996 | British | 74 years |
| Charles Joseph Mccole | Director | 31 May 1996 | 1 Feb 2002 | British | 74 years |
| Christopher Peter Robinson | Secretary | 23 Aug 1989 | 31 May 1996 | British | - |
| Elizabeth Ann Robinson | Director | 23 Aug 1989 | 31 May 1996 | British | 71 years |
| Hbj Secretarial Limited | Corporate Director | 23 Aug 1989 | 31 Aug 1998 | - | - |
| Martin Brennan Woolhouse | Secretary | 1 Sept 2000 | 1 Jul 2003 | British | - |
| Noel Arthur Mead | Secretary | 31 May 1996 | 1 Sept 2000 | British | - |
| Philip Richard Andrew | Director | 1 Jan 2012 | 28 Mar 2013 | British | 55 years |
| Roderick Wykeham Simpson | Director | 31 May 1996 | 31 Aug 1997 | British | 85 years |
| Sodexo Corporate Services (no.1) Limited | Corporate Director | 1 Jul 2003 | 31 Jul 2025 | United Kingdom | - |
| Sodexo Corporate Services (no.2) Limited | Corporate Director | 1 Jul 2003 | 31 Jul 2025 | United Kingdom | - |
| Stephen Charles Mcmanus | Director | 31 May 1996 | 1 Jul 2003 | British | 69 years |