| CAPRARA, Alessandro ACTIVE | Director | 01 Jan 2025 | | Italy | August 1974 | Libra House, West Street, Worsbrough Dale, Barnsley, S70 5PG |
| VOIRY, Nicolas Michel Jean ACTIVE | Director | 31 Mar 2026 | | Switzerland | May 1981 | Libra House, West Street, Worsbrough Dale, Barnsley, S70 5PG |
| PLATTS, Andrew RESIGNED | Secretary | 05 Jan 1995 | 31 Oct 2001 | | | Three Trees, 21 Armroyd Lane Elsecar, Barnsley, South Yorkshire, S74 8ES |
| TANGESTANI-NEJAD (T-NEJAD), Mokhles RESIGNED | Secretary | 31 Oct 2001 | 13 Jul 2022 | | | Swiss Cottage, Kirklands Lane, Baildon, West Yorkshire, BD17 6EE |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Jan 1995 | 05 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARNOLD, Dominik RESIGNED | Director | 13 Jul 2022 | 15 Dec 2023 | Switzerland | September 1972 | Libra House, West Street, Worsbrough Dale, Barnsley, S70 5PG |
| BANGLE, Peter Edward RESIGNED | Director | 01 Nov 1997 | 01 Jun 1999 | | January 1951 | 6 Girvan Close, Acomb Park, York, North Yorkshire, YO2 2XR |
| BISOGNI, Filippo RESIGNED | Director | 01 Jan 2025 | 31 Mar 2026 | Italy | November 1984 | Libra House, West Street, Worsbrough Dale, Barnsley, S70 5PG |
| HAEMMERLI, Richard RESIGNED | Director | 13 Jul 2022 | 31 Dec 2024 | Switzerland | November 1977 | Libra House, West Street, Worsbrough Dale, Barnsley, S70 5PG |
| PLATTS, Andrew RESIGNED | Director | 05 Jan 1995 | 31 Oct 2001 | | August 1957 | Three Trees, 21 Armroyd Lane Elsecar, Barnsley, South Yorkshire, S74 8ES |
| POWELL, Michael John RESIGNED | Director | 01 Nov 1997 | 31 Oct 2001 | | September 1947 | Leigh House, Main Street Church Fenton, Tadcaster, North Yorkshire, LS24 9RF |
| SINGH, Ram RESIGNED | Director | 05 Jan 1995 | 31 Oct 2023 | United Kingdom | October 1961 | Jagar House, 3 Knoll Close, Thurgoland, Sheffield, South Yorkshire, S35 7DZ |
| TANGESTANI-NEJAD (T-NEJAD), Mokhles RESIGNED | Director | 05 Jan 1995 | 13 Jul 2022 | United Kingdom | September 1953 | Swiss Cottage, Kirklands Lane, Baildon, West Yorkshire, BD17 6EE |
| THAL MAGER, Victoria Elizabeth RESIGNED | Director | 01 Nov 2023 | 31 Mar 2026 | Switzerland | February 1987 | Libra House, West Street, Worsbrough Dale, Barnsley, S70 5PG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 05 Jan 1995 | 05 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |