| BEARYMAN, Robert Philip ACTIVE | Director | 01 Apr 2025 | | United Kingdom | September 1973 | 1 Rawstorne Place, London, EC1V 7NL |
| ERRIDGE, Simon Mark ACTIVE | Director | 01 Jun 2005 | | England | May 1966 | 1 Rawstorne Place, London, EC1V 7NL |
| FISHER, Peter ACTIVE | Director | 01 Jun 2014 | | England | March 1970 | 1 Rawstorne Place, London, EC1V 7NL |
| LIPSCOMBE, Julian David ACTIVE | Director | 26 Sep 2002 | | United Kingdom | April 1965 | 1 Rawstorne Place, London, EC1V 7NL |
| NELMES, James ACTIVE | Director | 06 Sep 2019 | | Scotland | June 1974 | 1 Rawstorne Place, London, EC1V 7NL |
| BENNETTS, Denise Margaret Mary RESIGNED | Secretary | 28 Apr 1992 | 06 Sep 2019 | | | 1 Rawstorne Place, London, EC1V 7NL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Apr 1992 | 28 Apr 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| BENNETTS, Denise Margaret Mary RESIGNED | Director | 28 Apr 1992 | 06 Sep 2019 | England | January 1953 | 1 Rawstorne Place, London, EC1V 7NL |
| BENNETTS, Robert John RESIGNED | Director | 28 Apr 1992 | 06 Sep 2019 | United Kingdom | April 1953 | 1 Rawstorne Place, London, EC1V 7NL |
| CHAPMAN, Gregory RESIGNED | Director | 26 Sep 2002 | 26 Sep 2003 | | November 1964 | 10 Albert Road, Teddington, TW11 0BD |
| HENDERSON, David RESIGNED | Director | 01 Dec 2006 | 17 Dec 2012 | United Kingdom | June 1965 | 1 Rawstorne Place, London, EC1V 7NL |
| LAING, David RESIGNED | Director | 01 Jun 2005 | 01 Jun 2014 | United Kingdom | March 1956 | 1 Rawstorne Place, London, EC1V 7NL |
| MILLER, John Charles RESIGNED | Director | 26 Sep 2002 | 21 Dec 2010 | United Kingdom | October 1953 | 1 Rawstorne Place, London, EC1V 7NL |
| O'NEILL, Brendan Thomas Joseph RESIGNED | Director | 01 Mar 1995 | 14 Mar 1997 | England | September 1956 | 55 Spenser Road, London, SE24 0NS |
| PITFIELD, Jacqueline Molloy RESIGNED | Director | 01 Apr 2000 | 31 Jul 2003 | United Kingdom | November 1946 | Tapestry Court, Mortlake High Street, London, SW14 8HJ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 28 Apr 1992 | 28 Apr 1992 | | | 6-8 Underwood Street, London, N1 7JQ |