| KYTE, Denise Samantha ACTIVE | Secretary | 01 Jan 2024 | | | | 14-15 Berners Street, London, W1T 3LJ |
| HOLLEY, David ACTIVE | Director | 26 Aug 2025 | | United Kingdom | April 1965 | 14-15 Berners Street, London, W1T 3LJ |
| SMITH, Jonathan Alexander Bruce ACTIVE | Director | 26 Aug 2025 | | United Kingdom | April 1963 | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| WISE, Marcus Daniel ACTIVE | Director | 26 Aug 2025 | | United Kingdom | December 1977 | 14-15 Berners Street, London, W1T 3LJ |
| CONNELL, Elizabeth RESIGNED | Secretary | 14 Oct 2008 | 21 Dec 2011 | | | 1, Watson Mews, London, W1H 4BS, United Kingdom |
| GOBLE, George Christopher RESIGNED | Secretary | 28 Jun 2002 | 19 May 2006 | | | 74 Humber Road, Blackheath, London, SE3 7LU |
| GRANT, Lewis Russel Horace RESIGNED | Secretary | 02 Jun 1994 | 02 Jun 1994 | | | Le Gallais Chambers, 54 Bath Street, St Helier, CHANNEL, Jersey Channel Islands |
| HUGHES, Amy Victoria RESIGNED | Secretary | 19 May 2006 | 13 Oct 2008 | | | 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW |
| KEMP, Nicholas John Marcus RESIGNED | Secretary | 27 Apr 2012 | 01 Jan 2024 | | | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| TEMPLEMAN, Wendy RESIGNED | Secretary | 25 Apr 1994 | 02 Jun 1994 | | | 7 Mount Road, Chatham, Kent, ME4 5RN |
| WIGNALL, Neville Owen RESIGNED | Secretary | 02 Jun 1994 | 28 Jun 2002 | | | St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Apr 1994 | 25 Apr 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| BUTLER, Christopher Mark RESIGNED | Director | 18 Apr 2008 | 26 Aug 2025 | England | July 1963 | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| GRABHAM, Malcolm Paul RESIGNED | Director | 02 Jun 1994 | 04 Feb 2006 | | February 1948 | Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP |
| GRANT, Lewis Russel Horace RESIGNED | Director | 02 Jun 1994 | 02 Jun 1994 | | May 1950 | Le Gallais Chambers, 54 Bath Street, St Helier, CHANNEL, Jersey Channel Islands |
| HATCHWELL, Michael RESIGNED | Director | 02 Jun 1994 | 02 Jun 1994 | | July 1961 | Flat 29 Cumberland Mansions, West Hampstead, London, NW6 1LL |
| HATCHWELL, Michael RESIGNED | Director | 25 Apr 1994 | 02 Jun 1994 | | July 1961 | 1 Old Burlington Street, London, W15 3NL |
| HUELIN, Graham Arthur RESIGNED | Director | 02 Jun 1994 | 02 Jun 1994 | | June 1958 | Le Belon Le Passage, St Lawrence, Jersey, Channel Islands, JE3 1GP |
| JOHNSON, Frank Henry RESIGNED | Director | 02 Nov 1994 | 30 Apr 1996 | | February 1932 | 4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH |
| LOWER, Paul John RESIGNED | Director | 01 Jul 2005 | 18 Apr 2008 | Uk | March 1954 | 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP |
| ROCKBERGER, David Barry RESIGNED | Director | 01 Jan 1998 | 26 Aug 2025 | United Kingdom | May 1946 | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| ROCKBERGER, David Barry RESIGNED | Director | 02 Jun 1994 | 02 Jun 1994 | United Kingdom | May 1946 | 2 Cyprus Avenue, Finchley, London, N3 1ST |
| WISE, Robert RESIGNED | Director | 02 Jun 1994 | 26 Aug 2025 | United Kingdom | September 1934 | 14-15, Berners Street, London, W1T 3LJ, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 13 Apr 1994 | 25 Apr 1994 | | | 6-8 Underwood Street, London, N1 7JQ |