| ABURROW, Andrea Jane ACTIVE | Director | 13 Nov 2014 | | England | January 1975 | Turnford Place, Great Cambridge Road, Broxbourne, Herts, EN10 6HN, United Kingdom |
| NEWTON, Timothy David Bartlett ACTIVE | Director | 01 Oct 2003 | | United Kingdom | November 1965 | Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom |
| OLINS, Adam Lewis ACTIVE | Director | 08 Nov 1993 | | England | October 1959 | Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom |
| OLINS, Adrian ACTIVE | Director | 10 Mar 2010 | | United Kingdom | September 1978 | Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, EN10 6NH, United Kingdom |
| BARNES, Andrew John RESIGNED | Secretary | 14 Jun 2002 | 20 May 2008 | | | 19 Queens Avenue, Woodford Green, Essex, IG8 0JE |
| HILL, Richard Robert RESIGNED | Secretary | 08 Nov 1993 | 30 Jun 1996 | | | 103 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 5SQ |
| MORGAN, Peter Frederick RESIGNED | Secretary | 30 Sep 1997 | 14 Jun 2002 | | | The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT |
| MUSK, Michael John RESIGNED | Secretary | 30 Jun 1996 | 26 Sep 1997 | | | Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 20 Oct 1993 | 08 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| ASHTON, David Kenneth RESIGNED | Director | 01 Nov 2006 | 09 Jul 2016 | | January 1965 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| BARNES, Andrew John RESIGNED | Director | 27 Feb 2008 | 16 Jan 2019 | England | April 1964 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| COLE, Paul John RESIGNED | Director | 01 Nov 2006 | 13 Jan 2017 | | May 1962 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| DAWSON, Robin Charles Alfred RESIGNED | Director | 19 Jan 2011 | 28 Mar 2024 | United Kingdom | February 1960 | The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom |
| FALLOWFIELD-SMITH, James RESIGNED | Director | 14 Jun 2021 | 17 Sep 2024 | England | May 1987 | The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom |
| GRAY, David John RESIGNED | Director | 30 Sep 1997 | 17 Sep 2024 | England | April 1959 | The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom |
| HILL, Richard Robert RESIGNED | Director | 08 Nov 1993 | 30 Jun 1996 | | January 1961 | 103 Godfrey Way, Great Dunmow, Dunmow, Essex, CM6 5SQ |
| HUNTER, Andrew Pennington Havard RESIGNED | Director | 28 Feb 2008 | 26 Feb 2010 | England | December 1963 | Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |
| HUNTER, Andrew Pennington Havard RESIGNED | Director | 30 Sep 1997 | 24 Feb 1998 | | December 1963 | 9b Bracknell Gardens, Hampstead, London, NW3 7EE |
| MERCER, James Stephen RESIGNED | Director | 01 Jun 1994 | 09 May 1997 | | March 1964 | 1 Sandbanks Farm Cottage, Sandbanks Lane Graveney, Faversham, Kent, ME13 9DH |
| MOUNTFORD, Margaret Rose, Dr RESIGNED | Director | 01 Dec 2016 | 08 Feb 2019 | England | November 1951 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| MUSK, Michael John RESIGNED | Director | 30 Jun 1996 | 26 Sep 1997 | United Kingdom | November 1954 | Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX |
| OLDCORN, John RESIGNED | Director | 20 Jun 2018 | 14 Jun 2021 | United Kingdom | October 1970 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| OLINS, Adrian RESIGNED | Director | 01 Feb 2010 | 01 Feb 2010 | United Kingdom | September 1978 | Flat 9,, 156 Arlington Road, Camden, London, England And Wales, NW1 7HP, United Kingdom |
| OLINS, Benjamin George RESIGNED | Director | 13 Nov 2014 | 30 Nov 2016 | United Kingdom | June 1978 | 5, Manstone Road, London, NW2 3XH, United Kingdom |
| OLINS, Laurence Stephen RESIGNED | Director | 08 Nov 1993 | 09 Jul 2016 | United Kingdom | October 1946 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| RICHARDSON, Jason RESIGNED | Director | 01 Oct 2007 | 09 Dec 2011 | | June 1977 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| ROSE, Christopher RESIGNED | Director | 09 May 1997 | 22 Nov 1999 | | May 1960 | The Bungalow Ewell Farm, Graveney Road Goodnestone, Faversham, Kent, ME13 8UP |
| VINSON, Peter Edward RESIGNED | Director | 08 Nov 1993 | 31 Dec 2014 | England | March 1945 | Level 5, 9 Hatton Street, London, England, NW8 8PL, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 20 Oct 1993 | 08 Nov 1993 | | | 6-8 Underwood Street, London, N1 7JQ |