| BAN-LAVERY, Gerard James ACTIVE | Director | 01 Sep 2018 | | United Kingdom | August 1964 | 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom |
| ELLINGHAM, Michael Philip ACTIVE | Director | 10 Dec 2018 | | United Kingdom | October 1942 | 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom |
| BAN LAVERY, Lynda RESIGNED | Secretary | 23 May 1996 | 30 Nov 2013 | | | 30 St Margarets Court, The Barons St Margaret, Twickenham, Middlesex, TW1 2AL |
| WATERLOW REGISTRARS LIMITED RESIGNED | Secretary | 23 Mar 1995 | 23 Mar 1995 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Mar 1995 | 23 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAN LAVERY, Lynda RESIGNED | Director | 23 Mar 1995 | 30 Nov 2013 | England | June 1948 | 30 St Margarets Court, The Barons St Margaret, Twickenham, Middlesex, TW1 2AL |
| BARKER-CHING, Lynne RESIGNED | Director | 12 Jul 1995 | 30 Sep 2010 | England | April 1931 | 26 St Margarets Court, The Baron,St Margarets, Twickenham, Middlesex, TW1 2AL |
| BINDLEY, Julia Elisabeth RESIGNED | Director | 30 Oct 2014 | 09 Oct 2017 | Uk | September 1981 | 132 Sheen Road, Richmond, Surrey, TW9 1UR |
| COULSON, Christopher RESIGNED | Director | 14 Jul 2005 | 08 Nov 2016 | England | November 1949 | 10 St Margarets Court, The Barons, Twickenham, Middlesex, TW1 2AL |
| FORREST, Jonathan RESIGNED | Director | 22 Jun 2000 | 18 Dec 2004 | | January 1954 | 8 Cresswell Road, East Twickenham, TW1 2DZ |
| JAY, Kathryn Susan RESIGNED | Director | 23 Mar 1995 | 31 Oct 1997 | | October 1956 | 40 St Margarets Court, The Barons St Margarets, Twickenham, Middlesex, TW1 2AL |
| KENDALL, Ruth Veronica RESIGNED | Director | 30 Oct 2014 | 22 Aug 2018 | United Kingdom England | April 1984 | 132 Sheen Road, Richmond, Surrey, TW9 1UR |
| MARTINEZ-BOTAS, Ricardo Fernando, Doctor RESIGNED | Director | 10 Jun 1998 | 18 Jan 2001 | | April 1966 | 4 St Margarets Court, The Barons, Twickenham, Middlesex, TW1 2AL |
| MCLEAN, Kenneth RESIGNED | Director | 23 Mar 1995 | 13 Jan 1997 | | March 1965 | 32 St Margarets Court, The Barons St Margarets, Twickenham, Middlesex, TW1 2AL |
| NOVO ABAD, Adolfa RESIGNED | Director | 23 Mar 1995 | 14 Jul 2005 | | December 1942 | 16 St Margarets Court, The Barons St Margarets, Twickenham, Middlesex, TW1 2AL |
| SOBEY, David Malcolm Heath RESIGNED | Director | 23 Mar 1995 | 18 Feb 2005 | | August 1943 | 12 St Margraets Court, The Barons St Margarets, Twickenham, Middlesex, TW1 2AL |
| SPRATLEY, James Peter Conway RESIGNED | Director | 22 Apr 1995 | 13 Jan 1997 | | April 1959 | 4 St Margarets Court, The Barons, Twickenham, TW1 2AL |
| TAYLOR, Keith Douglas RESIGNED | Director | 22 Mar 2005 | 08 Dec 2023 | England | November 1952 | 14 St Margarets Court, The Barons, Twickenham, Middlesex, TW1 2AL |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 23 Mar 1995 | 23 Mar 1995 | | | 6-8 Underwood Street, London, N1 7JQ |