| STEEL, Rosalie Jane ACTIVE | Secretary | 01 Oct 2016 | | | | Lower Dairy Barn, Compton Valence, Dorchester, DT2 9ER, England |
| ACHESON, Ann Rosemary ACTIVE | Director | 01 Aug 1993 | | United Kingdom | May 1950 | 4 Lower Dairy, Compton Valence, Dorchester, Dorset, DT2 9ER |
| BENNETT, Christopher Peter ACTIVE | Director | 01 Aug 1993 | | England | June 1947 | 2 Lower Dairy, Compton Valence, Dorchester, Dorset, DT2 9ER |
| FOOT, Joshua Lloyd Surcouf ACTIVE | Director | 13 Jan 2025 | | United Kingdom | July 1995 | Midsummer Barn, Compton Valence, Dorchester, Dorset, DT2 9ER, United Kingdom |
| SCLATER, Sarah Rebecca ACTIVE | Director | 13 Jan 2025 | | United Kingdom | December 1967 | Threa, Compton Valence, Dorchester, Dorset, DT2 9ER, United Kingdom |
| STEEL, Rosalie Jane ACTIVE | Director | 01 Jun 1997 | | England | February 1954 | Lower Dairy Barn, Compton Valence, Dorchester, Dorset, DT2 9ER |
| TWEED, John Francis ACTIVE | Director | 07 Nov 1994 | | United Kingdom | August 1950 | Green Pastures Barn, Compton Valence, Dorchester, Dorset, DT2 9ER |
| ACHESON, Ann Rosemary RESIGNED | Secretary | 01 Jun 1997 | 01 Oct 2016 | | | 4 Lower Dairy, Compton Valence, Dorchester, Dorset, DT2 9ER |
| STEEL, Rosalie Jane RESIGNED | Secretary | 04 Jun 1992 | 01 Jun 1997 | | | Lower Dairy Barn, Compton Valence, Dorchester, Dorset, DT2 9ER |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 May 1992 | 04 Jun 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| CHICK, Timothy Noel RESIGNED | Director | 01 Aug 1993 | 27 Jul 2021 | England | May 1936 | Tyrrells Farm House, Avon Tyrrell Bransgore, Christchurch, Dorset, BH23 8EW |
| COOPER, Christopher Alexander, Wing Commander RESIGNED | Director | 04 Jun 1992 | 13 Aug 2004 | | July 1933 | Midsummer Barn, Compton Valence, Dorchester, Dorset, DT2 9ER |
| GOLDER, Diane Mary RESIGNED | Director | 01 Aug 1993 | 27 Oct 1994 | | November 1945 | Green Pastures Barn, Lower Dairy Compton Valence, Dorchester, Dorset, DT2 9ER |
| JOHANNES, Stephan, Dr RESIGNED | Director | 26 May 2007 | 19 Nov 2024 | England | February 1959 | Midsummer Barn, Lower Dairy, Compton Valence, Dorchester, Dorset, DT2 9ER, United Kingdom |
| STEEL, Rosalie Jane RESIGNED | Director | 04 Jun 1992 | 29 May 1993 | England | February 1954 | Lower Dairy Barn, Compton Valence, Dorchester, Dorset, DT2 9ER |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 29 May 1992 | 04 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |