| DUNGWORTH, Mark Russell ACTIVE | Secretary | 14 Jan 2020 | | | | 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England |
| BHATLA, Balwinder Singh ACTIVE | Director | 27 Sep 2024 | | United Kingdom | September 1976 | 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England |
| HUTCHISON, Craig ACTIVE | Director | 27 Sep 2024 | | United Kingdom | November 1991 | 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England |
| MILLAR, Clare Mary ACTIVE | Director | 30 Aug 2006 | | England | June 1961 | 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England |
| CANDISH, Graham Matthew RESIGNED | Secretary | 03 May 1999 | 29 Aug 2000 | | | 4 Grove Lodge 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| GADD, Michael John Bell RESIGNED | Secretary | 22 Aug 1995 | 09 May 1999 | | | 1 Grove Lodge 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| HEALD, Robert Douglas Spencer RESIGNED | Secretary | 06 Aug 2010 | 03 Dec 2012 | | | 69, Victoria Road, Surbiton, Surrey, KT6 4NX, England |
| JARVIS, Emma Katherine RESIGNED | Secretary | 20 Oct 2000 | 09 Feb 2003 | | | Flat 4, 14 Church Grove, Hampton Wick, Surrey, KT1 4AL |
| KATZ, Charles Stephen RESIGNED | Secretary | 02 Dec 2012 | 05 Jul 2018 | | | 1, Lower Teddington Road, Hampton Wick, Kingston, KT1 4ER, England |
| KATZ, Charles Stephen RESIGNED | Secretary | 09 Feb 2003 | 06 Aug 2010 | | | 1 Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER |
| RICHARDS, David Philip RESIGNED | Secretary | 05 Jul 2018 | 14 Jan 2020 | | | Flat 4, Grove Lodge, 14 Church Grove, Hampton Wick, Kingston Upon Thames, KT1 4AL, United Kingdom |
| SHAW, Patricia Violet RESIGNED | Secretary | 23 Jan 1995 | 06 Aug 1995 | | | 2 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Jan 1995 | 23 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| AINSCOUGH, Thomas RESIGNED | Director | 30 Sep 2005 | 15 Jun 2007 | | March 1979 | 3 Grove Lodge, 14 Church Grove, Hampton Wick, Surrey, KT1 4AL |
| AITKEN, Peter Andrew RESIGNED | Director | 12 Dec 2002 | 01 Nov 2005 | | March 1974 | Flat 4, 14 Church Grove, Hampton Wick, Surrey, KT1 4AL |
| BHATLA, Balwinder RESIGNED | Director | 01 Jan 2019 | 17 Jun 2023 | England | September 1976 | 1 Spring Cottages, St. Leonards Road, Surbiton, KT6 4DF, England |
| BLUETT, Joseph RESIGNED | Director | 23 Jan 1995 | 18 Oct 1998 | | February 1955 | 12 Jeffreys Court, Jeffreys Road, London, SW4 6QE |
| BUSE, Kathleen Anne RESIGNED | Director | 16 Aug 1999 | 08 Aug 2006 | | October 1967 | Flat 5, 14 Church Grove, Kingston Upon Thames, Surrey, KT1 4AL |
| CANDISH, Graham Matthew RESIGNED | Director | 18 Oct 1998 | 29 Aug 2000 | | December 1975 | 4 Grove Lodge 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| CHADWICK, Catherine Patricia RESIGNED | Director | 23 Jan 1995 | 01 Nov 2005 | | July 1963 | 6 Park Place, Winkleigh, Devon, EX19 8JN |
| DAWSON, Emily Mae RESIGNED | Director | 12 Jan 2017 | 25 Jun 2021 | United Kingdom | January 1989 | Flat 4 Grove Lodge, 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL, United Kingdom |
| FERGUSON, John Keith RESIGNED | Director | 23 Jan 1995 | 15 Aug 1999 | | March 1938 | 5 Grove Lodge 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| GADD, Michael John Bell RESIGNED | Director | 23 Jan 1995 | 06 Nov 1999 | | September 1967 | 1 Grove Lodge 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| HAYTER, Luke Steven RESIGNED | Director | 25 Nov 2006 | 12 Jan 2017 | England | December 1973 | 4 Grove Lodge, 14 Church Grove, Hampton Wick, Surrey, KT1 4AL |
| JARVIS, Emma Katherine RESIGNED | Director | 20 Oct 2000 | 12 Dec 2002 | | May 1971 | Flat 4, 14 Church Grove, Hampton Wick, Surrey, KT1 4AL |
| KATZ, Charles Stephen RESIGNED | Director | 16 Aug 1999 | 05 Sep 2005 | | May 1939 | 1 Lower Teddington Road, Kingston Upon Thames, Surrey, KT1 4ER |
| KATZ, Susan Elizabeth RESIGNED | Director | 05 Sep 2005 | 07 Aug 2020 | England | March 1944 | 1 Lower Teddington Road, Hampton Wick, Surrey, KT1 4ER |
| RICHMOND, Michael RESIGNED | Director | 18 Oct 1998 | 15 Aug 1999 | | June 1966 | 6 Grove Lodge 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| SHAW, Patricia Violet RESIGNED | Director | 23 Jan 1995 | 18 Dec 2022 | England | May 1945 | 24 Courtland Avenue, Hampton, Middlesex, TW12 3NT |
| THOMPSON, Campbell RESIGNED | Director | 01 Nov 2005 | 25 Nov 2006 | | September 1976 | Flat 4 Grove Lodge, 14 Church Grove Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| TIMOTHEE, Virginie RESIGNED | Director | 15 Jun 2007 | 17 Jun 2023 | England | February 1980 | Flat 3 Grove Lodge, 14 Church Grove, Kingston Upon Thames, Surrey, KT1 4AL |
| URWIN, Jonathan RESIGNED | Director | 22 Apr 2014 | 05 Jul 2018 | England | May 1981 | Flat 6 1 Church Grove, Church Grove, Kingston Upon Thames, Surrey, KT1 4AL, England |
| WILLMOTT, Mark Robert Campbell RESIGNED | Director | 16 Aug 1999 | 22 Apr 2014 | England | July 1972 | 61 Arlington Road, Teddington, Middlesex, TW11 8NN |
| WINSTANTLEY, Julie Teresa RESIGNED | Director | 23 Jan 1995 | 26 Aug 1997 | | November 1963 | Flat 6 14 Church Grove, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Jan 1995 | 23 Jan 1995 | | | 6-8 Underwood Street, London, N1 7JQ |