| LENAIN, Alain ACTIVE | Secretary | 13 May 2026 | | | | 1, Oxenturn Road, Wye, Ashford, TN25 5AG, England |
| MCLEAN, Laura Mary ACTIVE | Director | 09 Jun 2026 | | England | March 1981 | 1, Oxenturn Road, Wye, Ashford, TN25 5AG, England |
| GOTTSCHALK, Peter Nicolaus RESIGNED | Secretary | 02 Jun 1993 | 19 Aug 1994 | | | 1 St Margarets Street, Canterbury, Kent, CT1 2TT |
| HARPER, David James Randall RESIGNED | Secretary | 11 Feb 2008 | 13 Sep 2025 | | | 5 St Ambrose Green, Oxenturn Road Wye, Ashford, Kent, TN25 5AG |
| PREBBLE, Robert John RESIGNED | Secretary | 18 Aug 1994 | 10 Feb 2008 | | | 7 St Ambrose Green, Oxenturn Road Wye, Ashford, Kent, TN25 5AG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 19 Feb 1993 | 02 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BARNARD, George Alexander Challoner RESIGNED | Director | 22 Jan 2004 | 24 Jul 2006 | | February 1925 | 1 St Ambrose Green, Wye, Ashford, Kent, TN25 5AG |
| CASSAI, Laurent Xavier RESIGNED | Director | 09 Jun 2026 | 03 Sep 2026 | England | December 1982 | Fairlawn, Church Road, Smeeth, Ashford, Kent, TN25 6SA, England |
| DOWSE, George Anthony RESIGNED | Director | 02 Jun 1993 | 19 Aug 1994 | | June 1950 | Patrixbourne House The Street, Patrixbourne, Canterbury, Kent, CT4 5DQ |
| GEENS, Francesca RESIGNED | Director | 01 May 2011 | 20 Jan 2017 | England | June 1974 | 7, St Ambrose Green, Wye, Kent, TN25 5AG, Uk |
| HAINES, Alison Jane RESIGNED | Director | 20 Jan 2017 | 24 Aug 2026 | England | June 1966 | Fairlawn, Church Road, Smeeth, Ashford, Kent, TN25 6SA, United Kingdom |
| HARPER, David James Randall RESIGNED | Director | 11 Feb 2008 | 13 Sep 2025 | | November 1938 | 5 St Ambrose Green, Oxenturn Road Wye, Ashford, Kent, TN25 5AG |
| PEPPER, David Henry RESIGNED | Director | 24 Jul 2006 | 01 May 2011 | | February 1926 | 6 St Ambrose Green, Wye, Ashford, Kent, TN25 5AG |
| PEPPER, David Henry RESIGNED | Director | 18 Aug 1994 | 22 Jan 2004 | | February 1926 | 6 St Ambrose Green, Wye, Ashford, Kent, TN25 5AG |
| PREBBLE, Robert John RESIGNED | Director | 18 Aug 1994 | 10 Feb 2008 | | July 1946 | 7 St Ambrose Green, Oxenturn Road Wye, Ashford, Kent, TN25 5AG |
| VEITCH, Stuart Andrew RESIGNED | Director | 28 Jul 2025 | 08 Jun 2026 | England | July 1966 | Fairlawn, Church Road, Smeeth, Ashford, Kent, TN25 6SA, England |
| WILLIAMS, Amy Louise RESIGNED | Director | 07 Jun 2021 | 03 Aug 2022 | England | March 1989 | 7 St Ambrose Green, Oxenturn Road, Wye, Ashford, Kent, TN25 5AG, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 19 Feb 1993 | 02 Jun 1993 | | | 6-8 Underwood Street, London, N1 7JQ |