| VAKANI, Qaiser ACTIVE | Secretary | 08 Aug 2023 | | | | The Point, 37 North Wharf Road, London, W2 1AF, England |
| DAVIS, Glen ACTIVE | Director | 09 Jan 2026 | | England | August 1982 | The Point, 37 North Wharf Road, London, W2 1AF, England |
| GALLAGHER, Patrick Anthony ACTIVE | Director | 07 Nov 2024 | | United Kingdom | March 1967 | The Point, 37 North Wharf Road, London, W2 1AF, England |
| GRIFFIN, Liam ACTIVE | Director | 08 Nov 2024 | | England | March 1973 | The Point, 37 North Wharf Road, London, W2 1AF, England |
| EDWARDS, Anthony James RESIGNED | Secretary | 16 Sep 2014 | 16 Aug 2016 | | | Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH |
| EDWARDS, Jacqueline RESIGNED | Secretary | 13 Dec 1993 | 03 Jul 1998 | | | 53 Bradgate, Cuffley, Potters Bar, Hertfordshire, EN6 4RP |
| HARRINGTON, Michael RESIGNED | Nominee Secretary | 13 Dec 1993 | 13 Dec 1993 | | | 28 Arlington Avenue, London, N1 7AX |
| OGU, Peter Chukwuka RESIGNED | Secretary | 03 Jul 1998 | 10 Aug 2005 | | | 37 Hillington Gardens, Woodford Green, IG8 8QS |
| RAVAL, Hitesh Jagdish RESIGNED | Secretary | 09 Oct 2006 | 16 Sep 2014 | | | 303 New North Road, Hainault, Ilford, Essex, IG6 3DS |
| WATERTON, Keith RESIGNED | Secretary | 01 Aug 2005 | 07 Jan 2006 | | | 9 Cameron Road, Bromley, Kent, BR2 9AY |
| BITRAN, Joseph Justin, Mr. RESIGNED | Director | 05 Oct 2023 | 07 Nov 2024 | England | December 1970 | The Point, 37 North Wharf Road, London, W2 1AF, England |
| BITRAN, Joseph Justin RESIGNED | Director | 23 Mar 2021 | 29 Jun 2023 | England | December 1970 | Unit 3, Fleming Way, Isleworth, TW7 6EU, England |
| CARSON, Christopher Edward RESIGNED | Director | 22 Dec 2020 | 23 Mar 2021 | England | October 1981 | James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England |
| DE ROLL MONTPELLIER, Hubert RESIGNED | Director | 22 Dec 2020 | 23 Mar 2021 | France | December 1981 | Unit 3, Fleming Way, Isleworth, TW7 6EU, England |
| EDWARDS, Anthony James RESIGNED | Director | 23 Mar 2011 | 08 Oct 2019 | England | March 1986 | James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England |
| EDWARDS, Jacqueline RESIGNED | Director | 13 Dec 1993 | 16 Aug 2016 | United Kingdom | March 1955 | Unit 5, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JH |
| EDWARDS, William James RESIGNED | Director | 13 Dec 1993 | 19 Jul 2013 | England | September 1954 | Arlington House 10 Poles Park, Hanbury Drive, Thundridge, Ware, Hertfordshire, SG12 0UD |
| OWENS, Stuart Gordon RESIGNED | Director | 15 Aug 2018 | 05 Feb 2021 | United Kingdom | June 1971 | James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England |
| ROWE, James Alexander RESIGNED | Director | 23 Mar 2021 | 29 Jun 2023 | England | July 1980 | Unit 3, Fleming Way, Isleworth, TW7 6EU, England |
| SANTIAGO, Ronald RESIGNED | Director | 22 Dec 2020 | 23 Mar 2021 | United Kingdom | February 1965 | James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England |
| SHAW, Robert RESIGNED | Director | 16 Aug 2016 | 22 Dec 2020 | England | August 1963 | James House, Welford Road, Leicester, Leicestershire, LE2 7AR, England |
| SMITH, Gary Neil RESIGNED | Director | 16 Aug 2016 | 23 Mar 2021 | England | April 1970 | Unit 3, Fleming Way, Isleworth, TW7 6EU, England |
| STRUYCK, Sheila Alexandra RESIGNED | Director | 25 Jan 2018 | 31 Dec 2018 | Netherlands | June 1965 | Badlaan 9, 1399 Gm, Muiderberg, Netherlands |
| SUTER, Paul Bryan RESIGNED | Director | 29 Jun 2023 | 08 Nov 2024 | England | February 1967 | The Point, 37 North Wharf Road, London, W2 1AF, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 Dec 1993 | 13 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Director | 13 Dec 1993 | 13 Dec 1993 | | | 6-8 Underwood Street, London, N1 7JQ |