| ENGEL, Yaron ACTIVE | Secretary | 31 Mar 2025 | | | | 3, Park Road, Teddington, TW11 0AP, England |
| BROWN, James Mackenzie ACTIVE | Director | 23 Jul 2026 | | England | November 1974 | 3, Park Road, Teddington, TW11 0AP, England |
| KASHYAP, Ashwin ACTIVE | Director | 31 Mar 2025 | | England | September 1977 | 3, Park Road, Teddington, TW11 0AP, England |
| TROWER, Edward James Gosselin ACTIVE | Director | 31 Mar 2025 | | England | September 1987 | 3, Park Road, Teddington, TW11 0AP, England |
| WHEATLEY, Kye John RESIGNED | Secretary | 21 Mar 1995 | 31 Mar 2025 | | | 152-154, The Grove, London, E15 1NS, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Mar 1995 | 21 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAHRA, Rupinder Kaur RESIGNED | Director | 01 Mar 2020 | 31 Mar 2025 | United Kingdom | January 1991 | 152-154, The Grove, Stratford, London, E15 1NS, United Kingdom |
| BLOW, Debra Tracy RESIGNED | Director | 01 Jul 2018 | 19 Feb 2024 | United Kingdom | July 1966 | 336, Mare Street, Hackney, London, E8 1HA, United Kingdom |
| CRUIKSHANK, Oliver RESIGNED | Director | 01 Jan 2020 | 12 Jan 2024 | United Kingdom | April 1989 | 397-399, Mile End Road, Bow, London, E3 4PB, United Kingdom |
| FOWLER, Ross Donald RESIGNED | Director | 01 Jul 2018 | 20 Feb 2024 | United Kingdom | November 1977 | 316-318, Kentish Town Road, Kentish Town, London, NW5 2TH, United Kingdom |
| GEORGE, Antony Bryn RESIGNED | Director | 27 Jul 2004 | 31 Mar 2025 | United Kingdom | May 1973 | 152-154, The Grove, London, E15 1NS, United Kingdom |
| GEORGE, Chelsey Anne RESIGNED | Director | 28 Feb 2021 | 31 Mar 2025 | England | October 1974 | 152-154, The Grove, London, E15 1NS, United Kingdom |
| GOOCH, Lars James RESIGNED | Director | 07 Apr 2006 | 31 Mar 2025 | United Kingdom | May 1975 | 152-154, The Grove, London, E15 1NS, United Kingdom |
| GOOCH, Suzanne RESIGNED | Director | 28 Feb 2021 | 31 Mar 2025 | United Kingdom | October 1980 | 3, Park Road, Teddington, TW11 0AP, England |
| HARVEY, Joseph Lee RESIGNED | Director | 01 Jul 2018 | 23 Feb 2024 | United Kingdom | June 1980 | 397-399, Mile End Road, Bow, London, E3 4PB, United Kingdom |
| LAMONTE, Lara RESIGNED | Director | 01 Jul 2018 | 20 Feb 2024 | United Kingdom | December 1986 | 336, Mare Street, Hackney, London, E8 1HA, United Kingdom |
| VERDI, Kirandeep Kaur RESIGNED | Director | 27 Feb 2021 | 31 Mar 2025 | England | August 1978 | 3, Park Road, Teddington, TW11 0AP, England |
| VERDI, Lakhvinder Singh RESIGNED | Director | 21 Mar 1995 | 31 Mar 2025 | England | February 1974 | 152-154, The Grove, London, E15 1NS, United Kingdom |
| VERDI, Nickvinder Singh RESIGNED | Director | 01 Jul 2018 | 15 May 2019 | United Kingdom | September 1982 | 6-8, Great Eastern Street, London, EC2A 3NT, United Kingdom |
| VIDOR, Fiorenzo RESIGNED | Director | 27 Jul 2004 | 23 Nov 2007 | | January 1960 | 90 Queen Anne's Grove, Bush Hill Park, Enfield, Middlesex, EN1 2JT |
| WHEATLEY, Kye John RESIGNED | Director | 21 Mar 1995 | 31 Mar 2025 | England | September 1973 | 152-154, The Grove, London, E15 1NS, United Kingdom |
| WHEATLEY, Robyn RESIGNED | Director | 28 Feb 2021 | 31 Mar 2025 | England | October 1973 | 3, Park Road, Teddington, TW11 0AP, England |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 Mar 1995 | 21 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |