| BAILEY, James John ACTIVE | Director | 19 Apr 2026 | | England | June 1989 | 128, City Road, London, EC1V 2NX, England |
| BLACKLEY, Nichola ACTIVE | Director | 10 Jan 2025 | | United Kingdom | February 1996 | 128, City Road, London, EC1V 2NX, England |
| HASSABU, Selma ACTIVE | Director | 11 Mar 2023 | | England | August 1984 | 128, City Road, London, EC1V 2NX, England |
| STINGELIN, Sarah ACTIVE | Director | 06 Jan 2026 | | England | July 1965 | 128, City Road, London, EC1V 2NX, England |
| THOMAS, Emily ACTIVE | Director | 10 Oct 2021 | | England | September 1984 | 128, City Road, London, EC1V 2NX, England |
| VALORI, Clare Mary Gabrielle ACTIVE | Director | 06 Jan 2026 | | England | March 1957 | 128, City Road, London, EC1V 2NX, England |
| WINDSOR-CLIVE, Adrienne Tasha ACTIVE | Director | 10 Oct 2021 | | England | July 1990 | 128, 128 City Road, London, EC1V 2NX, United Kingdom |
| HAMBLIN, Daphne Vernede RESIGNED | Secretary | 08 May 1999 | 23 May 2016 | | | 55 Saint Thomas Drive, Pinner, Middlesex, HA5 4SX |
| HAYLING, Alan David RESIGNED | Secretary | 06 Nov 1992 | 08 May 1999 | | | 8a Oxford Road, London, NW6 5SL |
| KILBRIDE, Melissa Veronica Anne RESIGNED | Secretary | 23 May 2016 | 11 Feb 2022 | | | 55, Markham Road, Capel, Dorking, RH5 5JT, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Nov 1992 | 06 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOWLES BEVAN, Albert, Doctor RESIGNED | Director | 06 Nov 1992 | 10 Oct 2006 | | May 1925 | 10 Oakley Close, Church Road Hanley, London, W7 3BQ |
| BOYD, Timothy Iain, The Honourable RESIGNED | Director | 14 Oct 2006 | 12 Jan 2022 | United Kingdom | April 1959 | 5, Harvard Road, London, W4 4EA |
| CARTWRIGHT, Hugh Walter Matheson RESIGNED | Director | 11 Oct 2016 | 24 Mar 2021 | England | November 1945 | 8, Rokeby Place, London, SW20 0HU, England |
| DICKINS, Dale RESIGNED | Director | 30 Mar 2011 | 10 Oct 2017 | United Kingdom | July 1943 | Pebley Hill, Fingest Lane, Bolter End, High Wycombe, Buckinghamshire, HP14 3LS, United Kingdom |
| DILLINGHAM, Leslie Barbara RESIGNED | Director | 09 Mar 1999 | 28 Nov 2000 | Uk | June 1947 | 16e Randolph Crescent, London, W9 1DR |
| DRUMMOND, Graeme Craig RESIGNED | Director | 25 Jan 2022 | 15 Oct 2025 | England | April 1967 | 1a, Levylsdene, Guildford, Surrey, GU1 2RS, England |
| ELLIS, Tonya RESIGNED | Director | 12 Oct 2022 | 31 Mar 2024 | England | December 1970 | 3, Wayside Avenue, Bushey, WD23 4SH, England |
| GARDNER, Janice RESIGNED | Director | 12 Sep 2016 | 31 Dec 2024 | England | May 1967 | 36, Peter Avenue, London, NW10 2AP, England |
| GREENAWAY, Harry RESIGNED | Director | 16 May 1995 | 10 Oct 2016 | United Kingdom | October 1934 | 64 Cambridge Street, London, SW1V 4QQ |
| HAMBLIN, Daphne Vernede RESIGNED | Director | 18 Dec 1998 | 24 Apr 2021 | United Kingdom | January 1938 | 55 Saint Thomas Drive, Pinner, Middlesex, HA5 4SX |
| HAYLING, Alan David RESIGNED | Director | | 08 Oct 2002 | United Kingdom | December 1947 | 8a Oxford Road, London, NW6 5SL |
| HEAPS, Kathryn RESIGNED | Director | 29 Nov 2000 | 22 Jun 2021 | United Kingdom | July 1948 | 68 Lynton Road, Acton, London, W3 9HW |
| HOLMES, Helen Mary RESIGNED | Director | 09 Feb 2023 | 31 Jan 2026 | United Kingdom | May 1962 | Savoy House, Savoy Circus, London, W3 7DA, England |
| KAMINSKI, Daniel Joseph RESIGNED | Director | 14 Oct 2006 | 07 Oct 2018 | United Kingdom | September 1954 | 12 Russell Road, London, W14 8JA |
| KAYSER JP, MA, Susan RESIGNED | Director | 17 Oct 2018 | 31 Dec 2021 | England | January 1953 | 10, Gainsborough Road, London, N12 8AG, England |
| KHERA, Jessie Amrit Kaur RESIGNED | Director | 12 Sep 2016 | 15 Aug 2022 | Spain | March 1987 | Calle La Salpa, 1, Bungalow 27, Cabo Huertas, Alicante 03540, Spain |
| KILBRIDE, Melissa Veronica Anne RESIGNED | Director | 07 May 2013 | 11 Feb 2022 | England | May 1946 | 55, Markham Road, Capel, Dorking, RH5 5JT, England |
| KING, Murray RESIGNED | Director | 16 May 1995 | 31 Mar 2010 | United Kingdom | October 1930 | 7 Fielding Terrace, Uxbridge Road, London, W5 3HQ |
| LANGDON, Mary Joy, Sister RESIGNED | Director | 02 Oct 2001 | 10 Oct 2006 | | March 1950 | 30 Sunningdale Avenue, East Acton, London, W3 7NS |
| LLOYD, Thomas RESIGNED | Director | 16 May 1995 | 22 Jan 2001 | | February 1952 | 42 First Avenue, London, W3 7JR |
| MURPHY, Serene Saliba RESIGNED | Director | 10 Jan 2025 | 21 Jul 2025 | England | August 1981 | 25, Onslow Gardens, London, Greater London, SW7 3AG, United Kingdom |
| SIARRAS, Mireille RESIGNED | Director | 12 Sep 2022 | 15 Nov 2023 | England | June 1972 | 54 Moore Court, Station Grove, Wembley, HA0 4AF, England |
| SIMONS, Michael Anthony Peter RESIGNED | Director | 18 Dec 1998 | 31 Mar 2007 | | September 1928 | Hunter Moon House, Runcton Lane Runcton, Chichester, West Sussex, PO20 1PT |
| SOLNICK, Jeremy RESIGNED | Director | 30 Mar 2011 | 01 Apr 2011 | United Kingdom | June 1952 | Saltings, Seven Acres Lane, Walberswick, Suffork, IP18 6UL, United Kingdom |
| SPENSLEY, Tracey RESIGNED | Director | 20 May 2021 | 31 Dec 2024 | England | August 1967 | 34, Miller Lane, Cottam, Preston, PR4 0ND, England |
| STINGELIN, Sarah RESIGNED | Director | 12 Sep 2016 | 04 Feb 2018 | England | July 1965 | 49, Wyatt Drive, London, SW13 8AL, England |
| VON DREHLE, Carin Lee RESIGNED | Director | 14 Oct 2006 | 16 Jan 2018 | United Kingdom | February 1955 | 4 Crediton Road, London, NW10 3DU |
| WHITE, Nicki RESIGNED | Director | 28 Sep 2004 | 02 Sep 2008 | | February 1950 | 114 Bathurst Gardens, London, NW10 5HX |
| WHITE, Patricia Holden RESIGNED | Director | 06 Oct 2015 | 31 Mar 2024 | England | August 1940 | 53a, Oxford Gardens, London, W10 5UJ, England |
| YOUNG, Alexander William RESIGNED | Director | 06 Nov 1992 | 20 Nov 2012 | United Kingdom | October 1949 | 48, Neville Court, London, NW2 6HQ |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 06 Nov 1992 | 06 Nov 1992 | | | 6-8 Underwood Street, London, N1 7JQ |