| S.J.P SECRETARIES LIMITED ACTIVE | Secretary | 17 Aug 2012 | | | | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom |
| AUSTEN, Anna Katherine ACTIVE | Director | 22 Feb 2017 | | United Kingdom | January 1979 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| BRAHAM, Edward Charles, Sir ACTIVE | Director | 11 Apr 2025 | | United Kingdom | July 1961 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| ROBERTSON, Simon Manwaring, Sir ACTIVE | Director | 17 Jun 2024 | | United Kingdom | March 1941 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| BROWN, Simon David RESIGNED | Secretary | 14 Jan 2005 | 17 Mar 2005 | | | 10 Shrewsbury Lane, London, SE18 3JF |
| GALLAGHER, Sheila Avril RESIGNED | Secretary | 13 Dec 1994 | 20 Sep 2000 | | | 33 Ellis Road, Whitstable, Kent, CT5 2AX |
| GERRISH, Stuart RESIGNED | Secretary | 20 Sep 2000 | 14 Jan 2005 | | | 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW |
| CITY REGISTRARS LIMITED RESIGNED | Nominee Secretary | 13 Dec 1994 | 13 Dec 1994 | | | 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH |
| S.J.P SECRETARIES LIMITED RESIGNED | Secretary | 17 Mar 2005 | 17 Aug 2012 | | | 14, St James's Place, London, SW1A 1NP, United Kingdom |
| ALLSO, Katherine Hilary RESIGNED | Director | 18 Nov 2014 | 11 May 2015 | England | July 1975 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ |
| ARMSTRONG, Craig Christian RESIGNED | Director | 07 Sep 2010 | 18 Sep 2024 | England | November 1971 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| BENNETT, Adam Edward Spencer RESIGNED | Director | 07 Sep 2010 | 21 Nov 2014 | United Kingdom | January 1955 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom |
| BOND, Jonathon Roderick Alan RESIGNED | Director | 19 Jul 2018 | 07 May 2021 | United Kingdom | July 1963 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| CAZALET, Edward Stephen, Sir RESIGNED | Director | 01 Jun 2001 | 07 Sep 2010 | United Kingdom | April 1936 | 58 Seymour Walk, London, SW10 9NF |
| DABBS, Jessica Anne RESIGNED | Director | 12 Oct 2015 | 30 Nov 2016 | England | July 1982 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ |
| ELLIOTT, Penelope Ann Hylton RESIGNED | Director | 06 Jan 2020 | 19 Jul 2021 | England | August 1955 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| FRIED, Bradley, Sir RESIGNED | Director | 01 Jun 2020 | 01 Feb 2021 | United Kingdom | August 1965 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| GOLD, David Laurence, Lord RESIGNED | Director | 17 Jun 2024 | 11 Apr 2025 | United Kingdom | March 1951 | Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom |
| GOODLAD, Magnus James RESIGNED | Director | 18 Nov 2014 | 06 Jan 2020 | United Kingdom | September 1972 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ |
| HATCH, Maurice Edward RESIGNED | Director | 13 Dec 1994 | 22 Aug 2001 | | April 1922 | 14 St Jamess Place, London, SW1A 1NP |
| JOHNSTON, Benjamin Monk RESIGNED | Director | 11 May 2015 | 17 Jan 2018 | England | December 1974 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ |
| KRUPNIK KAY, Michael Anthony RESIGNED | Director | 01 Jan 2015 | 30 Jun 2018 | England | December 1946 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ |
| MORGAN, Alistair David Miles RESIGNED | Director | 24 Aug 2012 | 21 Nov 2014 | England | October 1974 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom |
| OVERY, Tehseen Yunus RESIGNED | Director | 07 Sep 2010 | 24 Aug 2012 | United Kingdom | September 1963 | Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom |
| ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED | Director | 13 Dec 1994 | 07 Sep 2010 | United Kingdom | April 1936 | 14, St James's Place, London, SW1A 1NP |
| ROTHSCHILD, Serena Mary, Lady RESIGNED | Director | 13 Dec 1994 | 07 Sep 2010 | England | April 1935 | The Pavilion, Eythrope Park Eythrope, Aylesbury, Buckinghamshire, HP18 0HS |
| TROUGHTON, Peter John Charles RESIGNED | Director | 04 Aug 2006 | 23 Feb 2011 | United Kingdom | June 1948 | 14 St James's Place, London, SW1A 1NP |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED RESIGNED | Nominee Director | 13 Dec 1994 | 13 Dec 1994 | | | 4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH |