| FALCONER, Adele Christine ACTIVE | Secretary | 07 May 2015 | | | | 8 King Street, St. James's, London, SW1Y 6QT |
| BARRY, Karl Michael ACTIVE | Director | 15 Apr 2020 | | England | March 1977 | 8 King Street, St. James's, London, SW1Y 6QT, England |
| AYDON, Richard Hinchliffe RESIGNED | Secretary | 01 Apr 1999 | 29 Feb 2008 | | | 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG |
| DEEMING, Nicholas RESIGNED | Secretary | 29 Feb 2008 | 31 Dec 2009 | | | 8, King Street, St. James's, London, SW1Y 6QT |
| DITE, Patricia Irene RESIGNED | Secretary | 14 Aug 1998 | 31 Mar 1999 | | | Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX |
| FISHER, Grace Sian RESIGNED | Secretary | 01 Jun 1992 | 31 Jul 1992 | | | 106 Berrylands, Surbiton, Surrey, KT5 8JY |
| GHINN, Sarah RESIGNED | Secretary | 31 Dec 2009 | 07 May 2015 | | | 69, Thrale Road, London, SW16 1NU, England |
| MONEY-COUTTS, Shaunagh Anne Henrietta RESIGNED | Secretary | 31 Jul 1992 | 14 Aug 1998 | | | 26 Chelsham Road, London, SW4 6NP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 Jun 1992 | 01 Jun 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| AYDON, Richard Hinchliffe RESIGNED | Director | 06 Jun 2007 | 29 Feb 2008 | | March 1955 | 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG |
| BLYTHE, Peter Jens RESIGNED | Director | 14 Aug 1998 | 23 May 2001 | England | July 1954 | 269 Hills Road, Cambridge, Cambridgeshire, CB2 2RP |
| BOWDEN, Latasha Joan RESIGNED | Director | 30 Mar 2017 | 14 Jun 2017 | United Kingdom | April 1980 | 8 King Street, St. James's, London, SW1Y 6QT |
| CARTER, Sophie Jane RESIGNED | Director | 01 Mar 2011 | 27 Apr 2022 | England | September 1969 | 8 King Street, St. James's, London, SW1Y 6QT |
| CLAYTON-JONES, Christopher Edmund RESIGNED | Director | 31 Dec 2009 | 22 Apr 2016 | England | November 1970 | 8 King Street, St. James's, London, SW1Y 6QT |
| COLLINS, Ian Richard RESIGNED | Director | 21 Apr 2016 | 30 Mar 2017 | England | May 1967 | 8 King Street, St. James's, London, SW1Y 6QT |
| DUNCAN, Adam James RESIGNED | Director | 16 Oct 2007 | 31 Dec 2009 | England | October 1963 | 18 Shottfield Avenue, London, SW14 8EA |
| GRAY, Judith RESIGNED | Director | 14 Aug 1998 | 21 Feb 2003 | | October 1965 | 7a King Henrys Walk, London, N1 4NX |
| HAY, Jane Scott RESIGNED | Director | 01 Mar 2011 | 03 May 2016 | England | August 1960 | 8 King Street, St. James's, London, SW1Y 6QT |
| MONEY-COUTTS, Shaunagh Anne Henrietta RESIGNED | Director | 29 Jun 1992 | 31 Mar 2000 | | April 1961 | 26 Chelsham Road, London, SW4 6NP |
| MULDER, Patricia Nathalie RESIGNED | Director | 02 May 2018 | 22 Nov 2019 | England | July 1971 | 8 King Street, St. James's, London, SW1Y 6QT, England |
| NEURATH, Susanna Andrea RESIGNED | Director | 17 Oct 1995 | 05 Mar 1998 | | November 1965 | 53 Grafton Road, London, NW5 3DX |
| STREATFEILD, David Anthony RESIGNED | Director | 18 Oct 2002 | 06 Jun 2007 | | August 1945 | 63 Roehampton Lane, London, SW15 5NE |
| WALTON, Joanna Katherine RESIGNED | Director | 01 Jun 1992 | 30 Jun 2000 | United Kingdom | September 1957 | The Studio 105 King Henrys Road, London, NW3 3QX |
| WARD, Andrew Jonathan RESIGNED | Director | 14 Jun 2017 | 09 May 2018 | England | December 1964 | 8 King Street, St James's, London, SW1Y 6QT, England |
| WILSON, Martin Andrew Noble RESIGNED | Director | 31 Dec 2009 | 01 Mar 2011 | England | October 1964 | 8 King Street, St. James's, London, SW1Y 6QT |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 Jun 1992 | 01 Jun 1992 | | | 6-8 Underwood Street, London, N1 7JQ |