| HOLDEN, Sally ACTIVE | Secretary | 10 Dec 2001 | | | | Giffard House, 50 Christchurch Road, St Cross, Winchester, Hampshire, SO23 9SU, England |
| HOLDEN, Niall John ACTIVE | Director | 18 May 1992 | | United Kingdom | October 1960 | Giffard House, 50 Christchurch Road, St Cross, Winchester, Hampshire, SO23 9SU, England |
| JAFRABADI, Adam Haroon ACTIVE | Director | 02 Jan 2019 | | United Kingdom | May 1978 | Vdc House, 4 Brandon Road, Kings Cross, London, N7 9AA, United Kingdom |
| MARAIA, Tony ACTIVE | Director | 02 May 2017 | | United Kingdom | August 1965 | 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England |
| SINGH, Herpreet Kaur ACTIVE | Director | 01 Feb 2022 | | United Kingdom | November 1991 | 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom |
| DE FIGUEIREDO, Marcus Michael RESIGNED | Secretary | 18 May 1992 | 07 Oct 1994 | | | 70 Highgate Hill, London, N19 5NQ |
| HOLDEN, Niall John RESIGNED | Secretary | 07 Oct 1994 | 10 Dec 2001 | | | 8 Milton Park, London, N6 5QA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Apr 1992 | 18 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| CHMARA, Nicholas Robert RESIGNED | Director | 01 Feb 2014 | 23 Dec 2022 | United Kingdom | July 1978 | 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England |
| COOKSON, Cain Antony RESIGNED | Director | 02 Jan 2019 | 06 Oct 2019 | United Kingdom | April 1990 | Vdc House, 4 Brandon Road, Kings Cross, London, N7 9AA, United Kingdom |
| COPEMAN, Leslie Giles RESIGNED | Director | 01 Aug 2005 | 03 Nov 2008 | | March 1971 | 8a Alexandra Grove, London, N4 2LG |
| D'AGUIAR, Chirstopher Neil RESIGNED | Director | 01 Oct 2012 | 19 Feb 2014 | Uk | May 1967 | Vdc House, 4 Brandon Road, Kings Cross, London, N7 9AA, Uk |
| DE FIGUEIREDO, Marcus Michael RESIGNED | Director | 18 May 1992 | 07 Oct 1994 | | November 1961 | 70 Highgate Hill, London, N19 5NQ |
| FRIESTAD, Leif John RESIGNED | Director | 18 Mar 2014 | 17 Oct 2014 | United Kingdom | November 1957 | 4, Brandon Road, London, N7 9AA, United Kingdom |
| GOULD, Tracey Joanne Danielle RESIGNED | Director | 01 Feb 2014 | 24 Dec 2015 | England | January 1973 | Third Floor, 111 Charterhouse Street, London, EC1M 6AW |
| GUTHRIE, Dugald Iain Orr RESIGNED | Director | 03 Apr 2000 | 30 Nov 2013 | United Kingdom | June 1962 | 36 Rattray Road, London, SW2 1BD |
| HIGGINSON, Andrew Thomas RESIGNED | Director | 01 Jan 2013 | 21 May 2015 | United Kingdom | July 1957 | Imperial House, 15, Kingsway, London, WC2B 6UN, England |
| HIGGINSON, Andrew Thomas RESIGNED | Director | 01 Jan 2013 | 01 Jan 2013 | England | June 1957 | Imperial House, 15, Kingsway, London, WC2B 6UN, England |
| HOLDEN, Ben RESIGNED | Director | 01 Aug 2005 | 17 Jul 2009 | | July 1980 | 96b Weirdale Avenue, Whetstone, London, N20 0AH |
| MAY, Nigel Richard RESIGNED | Director | 01 Aug 2006 | 18 Feb 2008 | | May 1968 | 61a Queenswood Road, Sidcup, Kent, DA15 8QP |
| MCGONAGLE, Eamonn Paul RESIGNED | Director | 24 Oct 1994 | 01 Nov 1999 | | January 1965 | Flat 9 92 Crouch Hill, London, N8 9ED |
| REED, John RESIGNED | Director | 01 Oct 2009 | 21 May 2015 | England | September 1959 | Third Floor, 111 Charterhouse Street, London, EC1M 6AW |
| SPANBOK, David RESIGNED | Director | 07 Sep 1992 | 16 Jun 1997 | | June 1966 | 23 Marion Road, Mill Hill, London, NW7 4AL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 22 Apr 1992 | 18 May 1992 | | | 6-8 Underwood Street, London, N1 7JQ |