| BHOGAITA, Rajesh Prabhashanker ACTIVE | Director | 06 Feb 2026 | | England | September 1962 | Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England |
| FANE, Peter John ACTIVE | Director | 29 Jul 2022 | | England | August 1962 | Woodlands, Cods Hill, Upper Woolhampton, Reading, RG7 5QG, England |
| COOPER, Stephanie Jane RESIGNED | Secretary | 07 Aug 2009 | 31 Mar 2014 | | | Barleyfields Cottage, Mill Lane, Blakenhall, Nantwich, Cheshire, CW5 7NP |
| FLYNN, Anne RESIGNED | Secretary | 29 Nov 2017 | 29 Jul 2022 | | | The Whitehouse, 67 Heron Street Heron Cross, Stoke On Trent, Staffordshire, ST4 3AR |
| PRENDERGAST, Ronald Joseph RESIGNED | Secretary | 29 Sep 1994 | 31 Jan 1996 | | | The Old School, Blacktoft, Goole, DN14 7YW |
| YATES, Elizabeth Mary Carlin RESIGNED | Secretary | 31 Jan 1996 | 07 Aug 2009 | | | The Puzzles 5 Gatley Grove, Stoke On Trent, ST3 7SH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Sep 1994 | 29 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |
| FLYNN, Michael Graham RESIGNED | Director | 19 Feb 1996 | 29 Jul 2022 | England | April 1956 | 3 Mornington Road, Penwortham, Preston, PR1 9XA |
| HARRISON, Geoffrey Arthur RESIGNED | Director | 29 Sep 1994 | 31 Jan 1996 | United Kingdom | March 1951 | 3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL |
| KIRKWOOD, Gareth Robert RESIGNED | Director | 29 Jul 2022 | 16 Jan 2026 | England | April 1963 | Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England |
| MCQUIN, Alec Richard RESIGNED | Director | 29 Jul 2022 | 31 May 2023 | England | November 1951 | 46, Springfield Road, Parkstone, Poole, Dorset, BH14 0LQ, England |
| RATCLIFFE, Daniel Peter RESIGNED | Director | 18 Oct 2022 | 06 Feb 2026 | England | June 1981 | Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England |
| SHEALS, Mark Nicholas RESIGNED | Director | 04 Dec 2017 | 29 Jul 2022 | England | November 1966 | 332, Wigan Road, Atherton, Manchester, M46 0GD, England |
| THOMSON, Simon Patrick RESIGNED | Director | 29 Jul 2022 | 18 Oct 2022 | England | July 1971 | Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England |
| TURNER, Christopher David RESIGNED | Director | 29 Jul 2022 | 05 May 2023 | England | July 1961 | Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England |
| YATES, Clifford RESIGNED | Director | 29 Sep 1994 | 07 Aug 2009 | England | October 1948 | The Puzzles 5 Gatley Grove, Stoke On Trent, Staffordshire, ST3 7SH |
| YATES, Elizabeth Mary Carlin RESIGNED | Director | 31 Jan 1996 | 07 Aug 2009 | | February 1948 | The Puzzles 5 Gatley Grove, Stoke On Trent, ST3 7SH |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 29 Sep 1994 | 29 Sep 1994 | | | 6-8 Underwood Street, London, N1 7JQ |