| REECE, Glynn ACTIVE | Secretary | 20 May 2022 | | | | 52c, Borough High Street, London, SE1 1XN, England |
| BROCKLESBY, Michael Graham ACTIVE | Director | 05 Jun 2023 | | England | October 1968 | 52c, Borough High Street, London, SE1 1XN, England |
| DUNNE, John ACTIVE | Director | 01 Apr 2026 | | England | June 1967 | 52c, Borough High Street, London, SE1 1XN, England |
| LAVELLE, Mark Stephen ACTIVE | Director | 20 May 2022 | | England | September 1958 | 52c, Borough High Street, London, SE1 1XN, England |
| ORMSBY, Bradley Leonard ACTIVE | Director | 20 May 2022 | | England | February 1976 | 52c, Borough High Street, London, SE1 1XN, England |
| PRESTIDGE, Tim, Dr ACTIVE | Director | 19 Aug 2024 | | England | May 1971 | 52c, Borough High Street, London, SE1 1XN, England |
| WHITE, Thomas Henry Lyndon ACTIVE | Director | 01 Jun 2025 | | England | July 1976 | 52c, Borough High Street, London, SE1 1XN, England |
| WORSLEY, Tom ACTIVE | Director | 05 Feb 2026 | | United Kingdom | November 1976 | 52c, Borough High Street, London, SE1 1XN, England |
| SCHULTHEISS, Peter John RESIGNED | Secretary | 24 May 1993 | 06 Jan 2015 | | | Stantons Barn, Heyford Lane, Weedon, Northampton, NN7 4SF, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Apr 1993 | 24 May 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BOSLEY, Anthony James RESIGNED | Director | 06 Jan 2015 | 23 Dec 2025 | United Kingdom | March 1966 | 52c, Borough High Street, London, SE1 1XN, England |
| CHAMBERLAIN, Richard Alan Watson RESIGNED | Director | 06 Jan 2015 | 20 May 2022 | United Kingdom | March 1974 | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom |
| CICUREL, David Elie RESIGNED | Director | 20 May 2022 | 08 Feb 2026 | England | May 1949 | 52c, Borough High Street, London, SE1 1XN, England |
| COOPER, Anthony William RESIGNED | Director | 20 May 2022 | 19 Aug 2024 | Wales | September 1976 | 52c, Borough High Street, London, SE1 1XN, England |
| CROPP, Alastair RESIGNED | Director | 19 Aug 2024 | 29 May 2026 | England | April 1976 | 52c, Borough High Street, London, SE1 1XN, England |
| HUGGETT, Quentin James, Dr RESIGNED | Director | 14 May 1998 | 20 May 2023 | United Kingdom | May 1956 | 52c, Borough High Street, London, SE1 1XN, England |
| ROBERTS, John Anthony, Dr RESIGNED | Director | 06 Jan 2015 | 20 May 2022 | United Kingdom | July 1969 | 52c, Borough High Street, London, SE1 1XN, England |
| SCHULTHEISS, Peter John RESIGNED | Director | 24 May 1993 | 19 Aug 2024 | United Kingdom | December 1951 | 52c, Borough High Street, London, SE1 1XN, England |
| SIMPSON, William Riby RESIGNED | Director | 24 May 1993 | 14 May 1998 | United Kingdom | September 1950 | 1 Forest Cottages, Fisher Lane, Chiddingfold, Surrey, GU8 4TF |
| SNELLING, Karl RESIGNED | Director | 20 May 2022 | 19 Aug 2024 | United Kingdom | July 1972 | 52c, Borough High Street, London, SE1 1XN, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 20 Apr 1993 | 24 May 1993 | | | 6-8 Underwood Street, London, N1 7JQ |