| DURKAN, Sarah ACTIVE | Secretary | 01 Jul 2024 | | | | Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland |
| EDSTROM, Martin Olof ACTIVE | Director | 28 Dec 2023 | | United Kingdom | January 1971 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| WALTERS, Jeremy Edward Charles ACTIVE | Director | 28 Dec 2023 | | England | September 1972 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| EMERSON, Brian RESIGNED | Secretary | 08 Oct 2009 | 22 Aug 2014 | | | 11, Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU, United Kingdom |
| LEECH, Brian John RESIGNED | Secretary | 03 Aug 1994 | 02 Oct 2009 | | | 40 Curzon Road, London, N10 2RA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Aug 1994 | 03 Aug 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| CLARKE, Scott Alan RESIGNED | Director | 02 Feb 2022 | 27 Oct 2022 | United Kingdom | July 1968 | Communisis House, Manston Lane, Leeds, West Yorkshire, LS15 8AH, United Kingdom |
| EMERSON, Brian RESIGNED | Director | 02 Oct 2009 | 22 Aug 2014 | England | October 1946 | 11, Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU, United Kingdom |
| HOGGARTH, Philip David RESIGNED | Director | 02 Feb 2022 | 28 Dec 2023 | United Kingdom | February 1978 | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England |
| KERR, John Thomas RESIGNED | Director | 15 Mar 2017 | 26 Oct 2022 | United Kingdom | February 1966 | 6, Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, United Kingdom |
| LEECH, Brian John RESIGNED | Director | 03 Aug 1994 | 26 Oct 2022 | United Kingdom | May 1961 | 6, Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, United Kingdom |
| MAIB, Keith RESIGNED | Director | 16 Jun 2023 | 30 Nov 2023 | United States | August 1958 | Communisis House, Manston Lane, Leeds, West Yorkshire, LS15 8AH, United Kingdom |
| MCNEILL, Anne RESIGNED | Director | 01 Aug 2012 | 14 Feb 2020 | United States | October 1963 | 6, Beaumont Gate, Radlett, Herts, WD7 7AR |
| ROBSON, John RESIGNED | Director | 03 Aug 1994 | 27 Nov 2009 | | September 1956 | 158 Victoria Road, London, N22 4XQ |
| SPARLING, Joanne Melinda RESIGNED | Director | 08 Jul 2014 | 02 Dec 2016 | Usa | May 1967 | 6, Beaumont Gate, Radlett, Herts, WD7 7AR |
| TAYLOR, David Murdoch RESIGNED | Director | 02 Oct 2009 | 28 Apr 2014 | United Kingdom | December 1946 | 11, King Edward Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8FJ, United Kingdom |
| WATT, Claire Louise RESIGNED | Director | 26 Oct 2022 | 16 Jun 2023 | United Kingdom | December 1974 | Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 03 Aug 1994 | 03 Aug 1994 | | | 6-8 Underwood Street, London, N1 7JQ |