| Christopher Edward Milne Watson | Nominee Director | 15 Apr 2003 | 9 Sept 2004 | British | 59 years |
| Glenis Elaine Rylance | Secretary | 20 May 2003 | 23 Mar 2004 | British | - |
| Hamilton Maxwell Cruddas | Director | 9 Sept 2004 | 22 Sept 2006 | British | 74 years |
| Ian Johnson | Director | 24 Feb 2004 | 9 Sept 2004 | British | 75 years |
| Ian Johnson | Secretary | 23 Mar 2004 | 1 Sept 2010 | British | - |
| Kenneth Allan Mccombie | Director | 9 Sept 2004 | 28 Feb 2014 | British | 60 years |
| Linda May Cameron | Nominee Secretary | 15 Apr 2003 | 20 May 2003 | British | - |
| Michael Straughen | Director | 1 May 2007 | 30 Dec 2011 | British | 76 years |
| Robert Muirhead Birnie Brown | Secretary | 1 Sept 2010 | 18 Dec 2015 | - | - |
| Terry-ann Lesley O'connell | Director | 23 Dec 2005 | 9 Dec 2011 | British | 59 years |
| Trevor Mills Noble | Director | 9 Sept 2004 | 30 Apr 2007 | British | 80 years |
| William Arnold Hobbs | Director | 1 Nov 2004 | 31 Dec 2006 | British | 78 years |