| RENDALL AND RITTNER LIMITED ACTIVE | Secretary | 01 Nov 1998 | | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| BAKER, Johanna ACTIVE | Director | 01 Jul 2008 | | United Kingdom | February 1979 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CLARIDGE, Janet Elizabeth ACTIVE | Director | 20 Jul 2000 | | United Kingdom | May 1948 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CROWLEY, Caroline ACTIVE | Director | 01 Jul 2008 | | United Kingdom | January 1953 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| JORDAN, Hilary ACTIVE | Director | 15 Jul 2009 | | United Kingdom | January 1952 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| JOSEPH, Stephen ACTIVE | Director | 09 Jun 2002 | | United Kingdom | September 1977 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| NEWLAND, John Robert, Dr ACTIVE | Director | 15 Jul 2019 | | England | September 1956 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| SWEENEY, Elizabeth Ann ACTIVE | Director | 13 May 2024 | | England | April 1950 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| WINSTANLEY, Debra Lilian ACTIVE | Director | 21 Nov 2025 | | England | July 1960 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| CHRISTIAN, Christopher Lindsay RESIGNED | Secretary | 23 Oct 1992 | 01 Nov 1998 | | | 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB |
| PILCHER, Robert RESIGNED | Secretary | | 10 Sep 1992 | | | 60 Waterman Way, London, E1 9QW |
| ASHPOOL, Michael Thomas RESIGNED | Director | 01 Jul 2008 | 01 Nov 2024 | United Kingdom | March 1945 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| ASHPOOL, Michael Thomas RESIGNED | Director | 07 Dec 1993 | 17 Nov 1998 | United Kingdom | March 1945 | 19, Waterman Way, Wapping, London, E1W 2QN |
| BROWNING, Christopher Neil RESIGNED | Director | 02 Sep 1996 | 10 Nov 1999 | | November 1956 | 3 Waterman Way, Wapping, London, E1 9QN |
| BRUCE, Andrew RESIGNED | Director | 17 Nov 1998 | 20 Jul 2000 | | January 1974 | 52 Waterman Way, Reardon Street, London, E1 9QW |
| CLARK, John Antony RESIGNED | Director | | 26 Jun 1997 | | June 1935 | 59 Waterman Way, London, E1 9QW |
| GODFREY, Birgit RESIGNED | Director | | 15 Oct 1993 | | June 1947 | 77 Waterman Way, London, E1 9QW |
| GRANT, Laurence Noel RESIGNED | Director | 17 Nov 1998 | 10 Nov 1999 | England | December 1953 | Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX |
| GRBESA, Nicholas J RESIGNED | Director | 10 Nov 1999 | 01 Jul 2008 | | December 1970 | 29 Waterman Way, London, E1W 2QN |
| HANDLEY, Mark RESIGNED | Director | 20 Feb 2001 | 10 Oct 2007 | | December 1970 | 26 Waterman Way, London, E1W 2QW |
| KIRILLOV, Jane RESIGNED | Director | 17 Nov 1998 | 01 Jan 2013 | United Kingdom | November 1968 | 54 Waterman Way, Wapping, London, E1W 2QW |
| LLOYD, Kevin Thomas RESIGNED | Director | 22 Nov 1998 | 23 Jun 2008 | | June 1956 | 23 Waterman Way, London, E1W 9QN |
| PARSLEY, Susan Jaqueline RESIGNED | Director | 17 Nov 1998 | 20 Jul 2000 | | January 1973 | 52 Waterman Way, Reardon Street, London, E1 9QW |
| RICHARDS, Jonathan RESIGNED | Director | | 02 Sep 1996 | | February 1954 | 17 Waterman Way, London, E1 9QN |
| RICHARDSON, Patrick Thomas RESIGNED | Director | 10 Nov 1999 | 30 May 2002 | | August 1959 | 56 Waterman Way, Reardon Street, London, E1 9QW |
| STEVENSON, Brian RESIGNED | Director | 15 Jul 2009 | 06 Nov 2013 | United Kingdom | November 1951 | 67, Waterman Way, London, E1W 2QW |
| STOCKWELL, Roy William RESIGNED | Director | 10 Nov 1999 | 31 Jan 2001 | | September 1941 | 55 Waterman Way, Reardon Street, London, E1 9QW |