| CRISTOFARO, Andrea ACTIVE | Director | 24 Sep 2025 | | United Kingdom | April 1990 | Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom |
| MCDERMOTT, Paul Lawrence ACTIVE | Director | 24 Sep 2025 | | United Kingdom | April 1964 | Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom |
| NARBETH, Ian Anthony ACTIVE | Director | 09 Nov 2016 | | England | December 1959 | Ash House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom |
| USMANI, Omar Sharif ACTIVE | Director | 26 Jun 2013 | | England | January 1970 | Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom |
| HARITAKIS, Ilya Marios RESIGNED | Secretary | 14 Jul 1994 | 30 Jun 1998 | | | 43 Saint Marks Road, London, W11 1RE |
| MURPHY, Sheila Mary RESIGNED | Secretary | 31 May 1998 | 24 Apr 2012 | | | 3 St Andrews Square, London, W11 1RH |
| RODERICK, Margaret RESIGNED | Secretary | 24 Nov 1992 | 14 Jul 1994 | | | 2 Ivatt Street, Cottenham, Cambridgeshire, CB4 4SJ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Oct 1992 | 24 Nov 1992 | | | 6-8 Underwood Street, London, N1 7JQ |
| ADKINS, Mark RESIGNED | Director | 11 Feb 1994 | 03 Mar 1997 | | January 1961 | 84 Staplegrove Road, Taunton, Somerset, TA1 1DJ |
| CONDON, Mavis Dorothy RESIGNED | Director | 24 Nov 1999 | 31 Jul 2017 | United Kingdom | February 1931 | 12 Saint Andrews Square, London, W11 1RH |
| COORE, Lisa Ivy Ulandy RESIGNED | Director | 23 Nov 1999 | 02 Nov 2004 | | December 1928 | 24 Saint Andrews Square, London, W11 1RH |
| DICK, Alexander Alastair RESIGNED | Director | 22 Nov 1999 | 06 Oct 2009 | | July 1941 | 4 Bartle Road, London, W11 1RF |
| GAMSBY, Anne Agnes RESIGNED | Director | 22 Nov 1999 | 16 Jul 2000 | | October 1939 | 11 Saint Andrews Square, London, W11 1RH |
| GILSON, Sarah Fiona RESIGNED | Director | 11 Feb 1994 | 04 Apr 1995 | | December 1958 | 17 Bartle Road, London, W11 1RF |
| GRENDER, Gordon David RESIGNED | Director | 12 Mar 2011 | 31 Mar 2023 | United Kingdom | May 1944 | Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom |
| GRENDER, Gordon David RESIGNED | Director | 29 Mar 1999 | 02 Jun 2008 | United Kingdom | May 1944 | 3 Bartle Road, London, W11 1RF |
| HARITAKIS, Ilya Marios RESIGNED | Director | 18 Mar 2011 | 16 Oct 2012 | United Kingdom | August 1944 | 43, St Mark's Road, London, Uk, W11 1RE, United Kingdom |
| HARITAKIS, Ilya Marios RESIGNED | Director | 11 Feb 1994 | 01 Jul 1998 | United Kingdom | August 1944 | 43 Saint Marks Road, London, W11 1RE |
| HIRST, James Richard RESIGNED | Director | 11 Feb 1994 | 27 Apr 1995 | United Kingdom | January 1957 | 8 St Andrew's Square, London, W11 1RH |
| MOGGRIDGE, Candida Helen RESIGNED | Director | 24 Nov 1992 | 14 Feb 1994 | | January 1961 | 17 St Andrews Square, London, W11 1RH |
| MULLER, Marlene Gina RESIGNED | Director | 11 Feb 1994 | 31 Aug 1994 | | February 1954 | 28 Bartle Road, London, W11 1RF |
| MURPHY, Sheila Mary RESIGNED | Director | 11 Feb 1994 | 24 Apr 2012 | United Kingdom | May 1944 | 3 St Andrews Square, London, W11 1RH |
| OGAHARA, Toshio RESIGNED | Director | 26 Nov 1999 | 12 Mar 2001 | | January 1959 | 6 Bartle Road, London, W11 1RF |
| REEKIE, David James RESIGNED | Director | 11 Feb 1994 | 06 Sep 1995 | | April 1948 | 21 Saint Andrews Square, London, W11 1RH |
| RODERICK, Margaret RESIGNED | Director | 24 Nov 1992 | 14 Feb 1994 | | June 1962 | 2 Ivatt Street, Cottenham, Cambridgeshire, CB4 4SJ |
| SUTHERLAND, Richard RESIGNED | Director | 22 Nov 1999 | 07 Mar 2008 | | September 1947 | Fairfield House, Wittington Green, Med Henham, Bucks, W11 1RF |
| TEOH, Swee-Chin RESIGNED | Director | 21 Nov 1999 | 04 Jul 2011 | United Kingdom | August 1927 | 1 Bartle Road, London, W11 1RF |
| THORNHILL, Christopher John Humphrey RESIGNED | Director | 02 Sep 2008 | 01 Feb 2011 | United Kingdom | June 1940 | 16, Bartle Road, London, W11 1RF |
| WARWICK, Stephen RESIGNED | Director | 09 Mar 2008 | 31 May 2013 | United Kingdom | June 1959 | 63, St. Marks Road, London, W11 1RE |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 22 Oct 1992 | 24 Nov 1992 | | | 6-8 Underwood Street, London, N1 7JQ |