| WARMANS1859 LIMITED ACTIVE | Secretary | 09 Oct 2002 | | | | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| LAM, Monica Tsui Yun ACTIVE | Director | 18 Mar 2026 | | England | December 1981 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| WISNEVITZ, Norma ACTIVE | Director | 30 Oct 2014 | | Gbr | November 1974 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| DAVIES, Nigel David Lyndon RESIGNED | Secretary | | 09 Oct 2002 | | | 10 Landscape Road, Warlingham, Surrey, CR6 9JB |
| ARMITSTEAD, Diana Claire RESIGNED | Director | 01 Aug 2013 | 01 Jan 2016 | England | May 1945 | The Old Coach House, 22a Rayne Road, Braintree, Essex, CM7 2QH |
| BROWN, Colin Stewart RESIGNED | Director | 12 Feb 2021 | 29 Dec 2021 | England | October 1978 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |
| BROWN, Roger, Dr RESIGNED | Director | 09 Mar 1999 | 09 Aug 2004 | | June 1947 | Flat 10, 89 Warrington Crescent, London, W9 1EH |
| BROWN, Roger, Dr RESIGNED | Director | 13 Dec 1993 | 09 Mar 1998 | | June 1947 | Flat 10, 89 Warrington Crescent, London, W9 1EH |
| COTTRELL, Richard RESIGNED | Director | 13 Dec 1993 | 09 Oct 2002 | | December 1953 | Flat 9, 89 Warrington Crescent, London, W9 1EH |
| DAVIES, Nigel David Lyndon RESIGNED | Director | | 23 Sep 2002 | United Kingdom | September 1956 | 10 Landscape Road, Warlingham, Surrey, CR6 9JB |
| HALDANE, Annabel Rosemary RESIGNED | Director | 09 Jan 2005 | 01 Aug 2013 | United Kingdom | March 1981 | The Old Coach House, 22a Rayne Road, Braintree, Essex, CM7 2QH |
| HARWOOD, Stephen Chard Penny RESIGNED | Director | | 13 Dec 1993 | | December 1931 | 87-89 Warrington Crescent, London, W9 1EH |
| LAUGHTON, Victoria Jane RESIGNED | Director | 09 Oct 2002 | 25 Jun 2010 | | April 1975 | Flat 8, 89 Warrington Crescent, London, W9 1EH |
| MCLURE, Kirstie Ann RESIGNED | Director | 09 Mar 1998 | 30 Sep 2012 | United Kingdom | August 1967 | Flat 4 87/89 Warrington Crescent, London, W9 1EH |
| RODINO, Francis RESIGNED | Director | 09 Oct 2002 | 07 Sep 2004 | United Kingdom | December 1974 | 89 Warrington Crescent, London, W9 1EH |
| STEMP, Thomas RESIGNED | Director | 19 Aug 2004 | 03 Apr 2018 | Hong Kong | October 1978 | Flat 9 87-89 Warrington Crescent, London, W9 1EH |
| WOOLER, Joanne RESIGNED | Director | 28 Jan 2016 | 19 Sep 2025 | England | June 1964 | Tey House, Market Hill, Royston, Herts, SG8 9JN, England |