| FUKSOVA, Lucie ACTIVE | Secretary | 01 Sep 2024 | | | | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| BERGER, Vasoulla ACTIVE | Director | 01 Jul 2023 | | United Kingdom | September 1982 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| ELKINGTON, Catherine Anne ACTIVE | Director | 21 Feb 2024 | | United Kingdom | September 1986 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| KENTISH-BARNES, John ACTIVE | Director | 13 Dec 2019 | | United Kingdom | February 1974 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| ATKINSON, Howard Warwick RESIGNED | Secretary | 28 Sep 1993 | 01 Jul 2005 | | | Sundowners Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EU |
| COCURON, Mathias RESIGNED | Secretary | 16 Apr 2018 | 19 Aug 2024 | | | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| CROSSLEY, Graham RESIGNED | Secretary | 02 Jul 2005 | 11 Aug 2011 | | | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| KENTISH-BARNES, John RESIGNED | Secretary | 11 Aug 2011 | 11 Apr 2018 | | | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Sep 1993 | 28 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ANSTIS, Raymond RESIGNED | Director | 28 Sep 1993 | 06 Feb 2006 | | January 1937 | Little Basing Vicarage Walk, Bray, Maidenhead, Berkshire, SL6 2AE |
| CARNAHAN, Bart RESIGNED | Director | 19 Apr 2018 | 13 Dec 2019 | England | March 1965 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| CORINTHIOS, Antoine RESIGNED | Director | 20 Aug 1995 | 31 Aug 2012 | Switzerland | March 1937 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| JACOBS, Heather Allison RESIGNED | Director | 01 Jul 2014 | 20 Apr 2018 | Canada | August 1972 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| LAND, Ingrid Marianne RESIGNED | Director | 26 Mar 2018 | 01 Jul 2023 | United Kingdom | July 1979 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| MUTTON, Nick RESIGNED | Director | 01 Apr 2013 | 28 Feb 2014 | Canada | July 1950 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| NITSCHKE, Wolfgang RESIGNED | Director | 28 Sep 1993 | 31 Jul 1995 | | December 1941 | 31 Maresfield Gardens, Hampstead, London, NW3 5SD |
| NORTON, Christopher RESIGNED | Director | 01 Aug 2012 | 27 Mar 2013 | Switzerland | January 1958 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| PAJARES, Ramon RESIGNED | Director | 28 Feb 1994 | 06 Nov 1994 | | July 1935 | 38 Pont Street Mews, London, SW1X 0AF |
| STAUSS, John RESIGNED | Director | 30 Dec 1994 | 29 Mar 2018 | England | March 1953 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| SULLIVAN, Mary Carmel RESIGNED | Director | 28 Feb 2014 | 01 Jul 2014 | Canada | September 1963 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| VANDERJAGT, Laurel Anne RESIGNED | Director | 29 Aug 2019 | 05 Mar 2021 | Singapore | July 1973 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| WOROCH, Scott Jeffrey RESIGNED | Director | 28 Feb 2014 | 08 Feb 2015 | United Kingdom | June 1960 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR, England |
| YETISENER, Nadine RESIGNED | Director | 19 Apr 2018 | 31 Oct 2023 | United Arab Emirates | January 1977 | Four Seasons Hotel London At Park Lane, Hamilton Place, Park Lane, London, W1J 7DR |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 Sep 1993 | 28 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |