| ALLEN, Samantha Clare ACTIVE | Secretary | 03 Jul 2025 | | | | 5th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom |
| DE LA GRENSE, Nicholas Edward ACTIVE | Director | 19 May 2025 | | United Kingdom | September 1985 | 5th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom |
| DOWSETT, Daniel ACTIVE | Director | 25 May 2026 | | England | December 1979 | 5th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom |
| MORGAN, John ACTIVE | Director | 01 Feb 2021 | | United States | June 1977 | 5th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom |
| CUNDALL, Anna RESIGNED | Secretary | 09 Aug 2018 | 12 Jun 2020 | | | 55, Gracechurch Street, London, EC3V 0EE, England |
| DILLISTONE, Nell Sarah Popert RESIGNED | Secretary | 21 Jun 2005 | 02 Mar 2007 | | | Gypsy Cottage, Mill Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LW |
| DIXON, Jeffrey Paul RESIGNED | Secretary | 20 Jul 2004 | 29 Apr 2005 | | | 67 Princes Road, Richmond, Surrey, TW10 6DQ |
| DRURY, John Joseph RESIGNED | Secretary | 18 Jul 2002 | 20 Jul 2004 | | | 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY |
| GELLER, Eric RESIGNED | Secretary | 19 Aug 1994 | 18 Jul 2002 | | | 81 Sagamore Road, Wellesley, Massachusetts 02481, Usa |
| HAWKINS, Shelley RESIGNED | Secretary | 01 Jan 2009 | 07 Mar 2012 | | | 7, Curzon Street, Mayfair, London, W1J 5HG, United Kingdom |
| JEDRYCHOWSKA, Magda Maria RESIGNED | Secretary | 01 Dec 2016 | 09 Aug 2018 | | | 55, Gracechurch Street, London, EC3V 0EE, England |
| JEDRYCHOWSKA, Magda RESIGNED | Secretary | 29 Aug 2013 | 01 Aug 2016 | | | 55, Gracechurch Street, London, EC3V 0EE, England |
| LEWIS, Amanda Jayne Caroline RESIGNED | Secretary | 07 Mar 2012 | 25 Oct 2012 | | | 1-3, College Hill, London, EC4R 2RA, United Kingdom |
| MATHESON, Robert Maitland RESIGNED | Secretary | | 19 Aug 1994 | | | Manor Farmhouse, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH |
| MILDON, Paul RESIGNED | Secretary | 25 Oct 2012 | 01 Feb 2013 | | | 1-3, College Hill, London, EC4R 2RA, United Kingdom |
| PORDAGE, Andrew John RESIGNED | Secretary | 01 Feb 2008 | 01 Jan 2009 | | | 19, Haflinger Drive, Whiteley, Fareham, Hampshire, PO15 7DX |
| RUTTER, Pamela RESIGNED | Secretary | 01 Feb 2013 | 29 Aug 2013 | | | 1-3, College Hill, London, EC4R 2RA, United Kingdom |
| SYDEE, Louise Claire RESIGNED | Secretary | 02 Mar 2007 | 01 Feb 2008 | | | 11 Groveland Place, Reading, Berkshire, RG30 2LG |
| TAYLOR, Ashley Paul RESIGNED | Secretary | 01 Aug 2016 | 30 Jan 2017 | | | 55, Gracechurch Street, London, EC3V 0EE, England |
| WATERSTONE COMPANY SECRETARIES LTD RESIGNED | Secretary | 12 Jun 2020 | 29 Jun 2025 | | | Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom |
| ADAMS, Garry William RESIGNED | Director | 17 Apr 2007 | 01 Sep 2009 | | November 1957 | Flat 706 Collingwood House, Dolphin Square, London, SW1V 3NG |
| ALCIDE, Peter Edward RESIGNED | Director | 31 Aug 2011 | 29 Mar 2018 | United States | February 1961 | 55, Gracechurch Street, London, EC3V 0EE, England |
| BELT, James RESIGNED | Director | 15 Dec 2004 | 01 Apr 2006 | | August 1951 | 510 Glenwood Avenue 408, Raleigh, North Carolina 27603, Usa |
| CABRERA, James Cardona RESIGNED | Director | 10 Nov 1995 | 02 Jan 1998 | | July 1935 | 4 Shorehame Club Road, Old Greenwich, Connecticut, 067870, Usa |
| DANIEL, Gregg RESIGNED | Director | 07 Jan 2005 | 17 Apr 2007 | | April 1966 | Otford, 2 Narrels Ride, East Horsley, Surrey, KT24 5EH |
| DE SOUSA, Ranjit Bernardo Elvino RESIGNED | Director | 11 Mar 2014 | 16 Apr 2020 | Switzerland | March 1976 | 55, Gracechurch Street, London, EC3V 0EE, England |
| DRURY, John Joseph RESIGNED | Director | 24 Dec 1996 | 20 Jul 2004 | | November 1959 | 65 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RY |
| FINK, John Eric RESIGNED | Director | 19 Jul 2004 | 15 Dec 2004 | | March 1965 | 100 Primrose Drive, Longwood, Florida 32779, Usa |
| FLORENCE, Thad Spencer RESIGNED | Director | 01 Jun 2019 | 06 Apr 2024 | United States | November 1970 | 5th Floor, 2 Harewood Place, London, W1S 1BX, United Kingdom |
| GOLDBERG, Nicholas Daniel RESIGNED | Director | 10 Jun 2013 | 22 Mar 2018 | England | June 1983 | 55, Gracechurch Street, London, EC3V 0EE, England |
| GOULD, Anthony Victor Endersby RESIGNED | Director | 31 Jul 1996 | 30 Sep 2004 | | February 1944 | Pear Tree Cottage, Old Scriven, Knaresborough, North Yorkshire, HG5 9EA |
| HENSON, Simon Douglas RESIGNED | Director | 01 Sep 2009 | 06 Nov 2009 | United Kingdom | September 1974 | 35, Afghan Road, London, SW11 2QD |
| JEDRYCHOWSKA, Magda Maria RESIGNED | Director | 22 Mar 2018 | 09 Aug 2018 | England | August 1983 | 55, Gracechurch Street, London, EC3V 0EE, England |
| JONES, Pamela M RESIGNED | Director | 01 Mar 2010 | 01 Jun 2019 | United States | January 1969 | 55, Gracechurch Street, London, EC3V 0EE, England |
| KING, Todd RESIGNED | Director | 01 Apr 2006 | 31 Aug 2011 | Usa | January 1969 | 311 Partridge Lane, Longwood, Florida 32779, Usa |
| KNEZ, Brian J RESIGNED | Director | 17 Jul 1997 | 17 Oct 2001 | | December 1957 | 85 Chestnut Street, Weston 02193 Massachusetts, United States Of America, FOREIGN |
| KNEZ, Brian Jon RESIGNED | Director | 19 Aug 1994 | 06 Mar 1996 | | October 1957 | 3 Tamarack Road, Weston, Massachusetts, Usa 02193 |
| LEWIS, Amanda RESIGNED | Director | 01 Oct 2012 | 22 Mar 2018 | United Kingdom | December 1977 | 55, Gracechurch Street, London, EC3V 0EE, England |
| MORIN, William RESIGNED | Director | 19 Aug 1994 | 10 Nov 1995 | | April 1939 | 1266 Ocean Venue 3, Sea Bright, New Jersey, CHANNEL |
| NASH, Warwick Howerd RESIGNED | Director | 04 Jan 2010 | 01 Oct 2012 | England | April 1967 | 1-3, College Hill, London, EC4R 2RA, United Kingdom |
| PFEIFFER MARINHO, Caroline RESIGNED | Director | 16 Apr 2020 | 31 Jan 2021 | Switzerland | April 1976 | 55, Gracechurch Street, London, EC3V 0EE, England |
| PILLINGER, David RESIGNED | Director | 19 Jul 2004 | 30 Sep 2004 | England | January 1962 | Copperfield, Clifford Manor Road, Guildford, GU4 8AG |
| SAWIN, Craig B RESIGNED | Director | 06 Mar 1996 | 17 Oct 2001 | | December 1956 | 9 Joanna Drive, Foxboro, Massachusetts, 02035, Usa |
| SCHROEDER, Frank Charles RESIGNED | Director | 30 Sep 2004 | 11 Mar 2005 | | September 1942 | 73 Avenue Niel, Paris, 75017, FOREIGN, France |
| SHALAYODA, Svyatoslav RESIGNED | Director | 31 Jul 2016 | 31 Jan 2021 | Switzerland | April 1978 | 10, Sagereistrasse 10, Glattbrugg, CH 8152, Switzerland |
| SILVERI, Thomas RESIGNED | Director | 26 Jan 1998 | 20 Jul 2004 | | May 1953 | 3987 Bayberry Lane, Seaford, New York 11783, FOREIGN, Usa |
| SIMSHAUSER, Philip RESIGNED | Director | 19 Aug 1994 | 24 Dec 1996 | | November 1937 | 82 Pheasant Run, Wilton, Connecticut, 06897, Usa |
| SMITH, Robert Alan RESIGNED | Director | 17 Jul 1997 | 17 Oct 2001 | | April 1959 | 35 Carisbrooke Road, Wellesley, MA 02181, Usa |
| STORM-DEVOLZ, Karine Lydia Dorothee RESIGNED | Director | 31 Aug 2011 | 01 Apr 2019 | United States | May 1974 | 55, Gracechurch Street, London, EC3V 0EE, England |
| TARR JNR, Robert Joseph RESIGNED | Director | 19 Aug 1994 | 15 Jan 1997 | | July 1943 | 40 White Oaks Road, Wellesley, Massachusetts 02181, FOREIGN, Usa |
| TOWNEND, Jeanne Carroll RESIGNED | Director | 15 Apr 2018 | 22 Jun 2022 | England | April 1965 | 55, Gracechurch Street, London, EC3V 0EE, England |
| TRIGG, Jonathan Paul Kitchener RESIGNED | Director | | 19 Aug 1994 | | November 1954 | 36 Ancaster Crescent, New Malden, Surrey, KT3 6BE |
| TRIGG, Joy Florence RESIGNED | Director | | 19 Aug 1994 | | January 1926 | Combe Hay Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX |
| TRIGG, Nicholas Peter RESIGNED | Director | | 19 Aug 1994 | | October 1958 | Forge Cottage Balsall Street, Balsall Common, Coventry, West Midlands, CV7 7AP |
| TRIGG, Peter Raymond RESIGNED | Director | | 01 Aug 1996 | | October 1926 | Combe Hay Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HX |
| YEOMANS, Megan Lynne RESIGNED | Director | 01 Feb 2021 | 22 Jun 2022 | United States | October 1975 | 55, Gracechurch Street, London, EC3V 0EE, England |