| AKERSON, Carl Per Henrik ACTIVE | Director | 11 Jun 2026 | | Germany | May 1976 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| ODOM, James Stewart Christopher ACTIVE | Director | 31 Jan 2023 | | England | January 1986 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| UNDERWOOD, Warren Paul ACTIVE | Director | 11 Jun 2026 | | England | January 1967 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| CRAYDEN, Martin Terence RESIGNED | Secretary | 21 Mar 2001 | 23 Dec 2008 | | | 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW |
| HALCHISHAK, Ronald RESIGNED | Secretary | 23 Dec 2008 | 01 Oct 2014 | | | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| HARVEY, Gry Haave RESIGNED | Secretary | 14 Oct 1993 | 21 Mar 2001 | | | Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH |
| MORGAN, Christopher David RESIGNED | Secretary | 01 Oct 2014 | 29 Jan 2020 | | | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 14 Oct 1993 | 14 Oct 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAXTER, Michael Paul RESIGNED | Director | 21 Mar 2001 | 10 Dec 2003 | | December 1955 | 66 Lucinda Avenue, Wahroonga, New South Wales, 2076, Austrialia |
| BENNETT, Mark Redfern RESIGNED | Director | 08 Sep 1997 | 01 Jan 2003 | | January 1958 | 16 Offerton Road, London, SW4 0DH |
| BOSWELL, Timothy RESIGNED | Director | 30 Aug 2021 | 31 Jan 2023 | United States | January 1979 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| BRISTOW, Michael RESIGNED | Director | 08 Sep 1997 | 31 Jan 2001 | | February 1950 | 4903 Ranch Road, Tiburon Ca 94920, California Usa, FOREIGN |
| BUNGER, Steven RESIGNED | Director | 25 Aug 2006 | 31 Dec 2012 | Usa | May 1961 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| CAREY, Robert Alan RESIGNED | Director | 30 Nov 2002 | 28 Apr 2006 | | June 1959 | 2268 Jackson, San Francisco, California, 94115, Usa |
| CONTROULIS, Stephen Nicholas RESIGNED | Director | 21 Mar 2001 | 30 Nov 2002 | | June 1960 | 567 Miner Road, Orinda, California, 94563, Usa |
| CRAYDEN, Martin Terence RESIGNED | Director | 01 Aug 1996 | 23 Dec 2008 | England | September 1961 | 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW |
| DICKINSON, Steven RESIGNED | Director | 15 Mar 2022 | 11 Jul 2024 | England | December 1964 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| FUNK, Mark Edwin RESIGNED | Director | 23 Dec 2008 | 31 Jul 2017 | Usa | June 1962 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| GALATIUS, Jens RESIGNED | Director | 01 Aug 1996 | 30 Apr 1997 | | May 1952 | Stenhoej Vaenge 20, Birkeroed, DK 3460, Denmark |
| HALCHISHAK, Ronald RESIGNED | Director | 27 Jun 2008 | 14 Feb 2018 | United Kingdom | July 1947 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| HARVEY, Keith Alexander RESIGNED | Director | 14 Oct 1993 | 30 Sep 2000 | | February 1937 | Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH |
| HIGSON, Mark Vincent RESIGNED | Director | 31 Jan 2023 | 31 Jul 2024 | United Kingdom | May 1956 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| JONES, Ceredig Ifan RESIGNED | Director | 11 Jul 2024 | 11 Jun 2026 | England | September 1983 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| KEELEY, Deborah RESIGNED | Director | 25 Aug 2006 | 06 Sep 2013 | Usa | March 1964 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| KONCKE, Klause-Dieter RESIGNED | Director | 01 Aug 1996 | 02 Sep 1997 | | January 1953 | Classenweg 54, Hamburg, 22391, Germany |
| LOPEZ, Hezron RESIGNED | Director | 16 Jun 2022 | 31 Jan 2023 | United States | May 1971 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| MINER, Christopher RESIGNED | Director | 23 Dec 2008 | 16 Jun 2022 | United States | June 1971 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| MORGAN, Christopher David RESIGNED | Director | 01 Oct 2014 | 29 Jan 2020 | United Kingdom | October 1969 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| O'CALLAGHAN, John RESIGNED | Director | 01 Jan 2003 | 28 Apr 2006 | United Kingdom | August 1960 | 23 Schubert Road, London, SW15 2QT |
| OLSSON, Erik RESIGNED | Director | 01 Apr 2013 | 29 Jan 2020 | United States | September 1962 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| PARKES, Graeme Bryan RESIGNED | Director | 14 Feb 2018 | 31 Jan 2023 | United States | December 1972 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| SKINNER, Robert RESIGNED | Director | 30 Nov 2002 | 28 Apr 2006 | | October 1946 | 100 Maywood Drive, San Francisco, 94127 California, FOREIGN, Usa |
| SOULTZ, Bradley RESIGNED | Director | 30 Aug 2021 | 31 Jan 2023 | United States | June 1969 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| THOMPSON, Andrew RESIGNED | Director | 29 Jan 2020 | 13 Mar 2022 | England | July 1976 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| TRACHTENBERG, Larry RESIGNED | Director | 25 Aug 2006 | 23 Dec 2008 | | June 1956 | 5646 North Scottsdale Road, 85253, Scottsdale, Arizona, Usa |
| WELCH, Van RESIGNED | Director | 31 Aug 2017 | 30 Aug 2021 | United States | January 1955 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| WILLIAMS, Kelly RESIGNED | Director | 29 Jan 2020 | 30 Aug 2021 | United States | September 1970 | Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 14 Oct 1993 | 14 Oct 1993 | | | 6-8 Underwood Street, London, N1 7JQ |