| CROWTHER, Steven Andrew ACTIVE | Director | 17 Oct 2011 | | England | July 1961 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| DONALD, Karen Jane ACTIVE | Director | 01 Feb 2023 | | England | October 1975 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| FETHERS, Daniel James ACTIVE | Director | 01 Feb 2021 | | England | July 1985 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| LONGWORTH, Niall ACTIVE | Director | 01 Aug 2025 | | England | January 1965 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| PETRIE, Simon ACTIVE | Director | 18 Nov 2008 | | England | April 1970 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| SAVAGE, Patrick William ACTIVE | Director | 25 Apr 1995 | | England | January 1955 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| SYMES, Julie Dianne ACTIVE | Director | 18 Nov 2008 | | United Kingdom | September 1967 | First Floor, 14-15, Berners Street, London, W1T 3LJ, England |
| PAGE, Mark RESIGNED | Secretary | 25 Aug 2009 | 01 Jun 2010 | | | 8 Devonshire Drive, Alderley Edge, Cheshire, SK9 7HT |
| WALLWORK, Michael Jason RESIGNED | Secretary | 31 Aug 2007 | 02 Nov 2010 | | | 94, Strand On The Green, London, W4 3NN, Uk |
| CHATEL REGISTRARS LIMITED RESIGNED | Secretary | 25 Apr 1995 | 31 Aug 2007 | | | 6 Lansdowne Mews, Holland Park, London, W11 3BH |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 12 Apr 1995 | 25 Apr 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BEKHAIT, Mary RESIGNED | Director | 10 Oct 2024 | 05 Mar 2025 | United Kingdom | August 1980 | 180, Great Portland Street, London, W1W 5QZ, England |
| CUSHION, David Spencer RESIGNED | Director | 18 Nov 2008 | 31 May 2016 | United Kingdom | July 1971 | 16 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ |
| FRASER, Derek Davidson RESIGNED | Director | 18 Nov 2008 | 31 May 2010 | United Kingdom | October 1964 | G8 City Pavillion 59, Chilton Street, London, E2 6EA |
| HARFIELD, Victoria Louise RESIGNED | Director | 12 Jan 2016 | 04 Sep 2017 | United Kingdom | March 1984 | 19, Portland Place, London, W1B 1PX, England |
| JACOBS, Sacha Marc RESIGNED | Director | 28 Feb 2014 | 12 Sep 2014 | England | July 1977 | 94, Strand On The Green, Chiswick, London, W4 3NN |
| KILKENNY, Osmond James RESIGNED | Director | 25 Apr 1995 | 31 Aug 2007 | | May 1947 | 44 St James East, Dublin, IRISH, Ireland |
| LAMB, Andrew Francis RESIGNED | Director | 02 May 2014 | 31 Mar 2017 | United Kingdom | January 1958 | 5th Floor 61, Mosley Street, Manchester, M2 3HZ, United Kingdom |
| LONGWORTH, Niall RESIGNED | Director | 18 Nov 2008 | 25 Oct 2024 | England | January 1965 | 180, Great Portland Street, London, W1W 5QZ, England |
| MOSS, David John RESIGNED | Director | 25 Apr 1995 | 10 Jul 2006 | | December 1941 | 3 Ascot Court, Bickley, Bromley, Kent, BR1 2PT |
| MURPHY, Brian RESIGNED | Director | 25 Apr 1995 | 31 Aug 2007 | | October 1955 | 11 Rockville Park, Blackrock, Dublin, IRISH, Ireland |
| PAGE, Mark RESIGNED | Director | 31 Aug 2007 | 12 Jan 2016 | United Kingdom | October 1963 | 94, Strand On The Green, Chiswick, London, W4 3NN |
| RODFORD, Neil RESIGNED | Director | 31 Aug 2007 | 19 Aug 2018 | United Kingdom | August 1969 | C/O Ojk Ltd, 180, Great Portland Street, London, W1W 5QZ, England |
| SHAFTO, Robert James RESIGNED | Director | 01 Dec 2015 | 30 Nov 2018 | England | December 1938 | 46, Cedar Close, Dulwich, London, SE21 8HX, United Kingdom |
| SHAFTO, Robert James RESIGNED | Director | 19 May 1999 | 31 Aug 2009 | England | December 1938 | 46 Cedar Close, Dulwich, London, SE21 8HX |
| WALLWORK, Michael Jason RESIGNED | Director | 12 Jan 2016 | 01 Apr 2018 | England | March 1970 | 19, Portland Place, London, W1B 1PX, England |
| WANSELL, Andrew Charles RESIGNED | Director | 03 Jan 2017 | 28 Feb 2023 | England | November 1964 | 180, Great Portland Street, London, W1W 5QZ, England |
| YOUNG, Colin Clifford RESIGNED | Director | 20 Aug 1997 | 24 Feb 1998 | United Kingdom | December 1964 | 23 Nella Road, Hammersmith, London, W6 9PB |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 12 Apr 1995 | 25 Apr 1995 | | | 6-8 Underwood Street, London, N1 7JQ |