| FLETCHER, Rachel Elizabeth ACTIVE | Secretary | 01 Oct 2025 | | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BOTS, Sander Willem Peter ACTIVE | Director | 15 Sep 2025 | | England | April 1980 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| CONWAY, Liam Richard ACTIVE | Director | 16 Jun 2025 | | England | April 1978 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| GALEA, Vincent Edward ACTIVE | Director | 30 Apr 2025 | | United Kingdom | August 1973 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HEWITSON, Robert Alexander ACTIVE | Director | 17 Sep 2019 | | Singapore | October 1977 | 12, Marina View, #29-01 Asia Square Tower 2, Singapore, Singapore, 018961, Singapore |
| ABREHART, Deborah RESIGNED | Secretary | 01 Dec 2020 | 30 Sep 2025 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BUCKSEY, Nicholas Richard RESIGNED | Secretary | 31 Mar 2013 | 09 Dec 2013 | | | St Magnus House, 3 Lower Thames Street, London, EC3R 6HE |
| CAHILL, Michael John Christopher RESIGNED | Secretary | 21 Dec 2017 | 09 Apr 2018 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| DEASEY, Stephen Gregory RESIGNED | Secretary | 01 Jun 2005 | 31 Mar 2013 | | | 74 King Edward Road, Barnet, Hertfordshire, EN5 5AU |
| FAIRLEY, Martin Charles RESIGNED | Secretary | 17 May 1995 | 31 May 1998 | | | 15 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ |
| GILBERT, David Hugh RESIGNED | Secretary | 01 Jun 1998 | 31 May 2003 | | | 111 Mayfield Road, South Croydon, Surrey, CR2 0BH |
| MCEVOY, Terence RESIGNED | Secretary | 01 Jun 2003 | 31 Mar 2005 | | | 3 Palmeira Square, Hove, East Sussex, BN3 2JA |
| SPENCER, Rachel Louise RESIGNED | Secretary | 09 Apr 2018 | 30 Nov 2020 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WARD, Robert Dennis RESIGNED | Secretary | 31 Mar 2005 | 01 Jun 2005 | | | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WATSON, Penny RESIGNED | Secretary | 09 Dec 2013 | 21 Dec 2017 | | | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 01 May 1995 | 17 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| BAGGER, Jan RESIGNED | Director | 08 Mar 2006 | 15 Jul 2016 | United Kingdom | May 1964 | 36 Penshurst Road, London, E9 7DT |
| BLAND, Ian Mckean RESIGNED | Director | 17 Dec 1997 | 30 Apr 2006 | | September 1950 | March House 174 Peckham Rye, London, SE22 9QA |
| BOTS, Sander Willem Peter RESIGNED | Director | 17 Mar 2014 | 06 Oct 2017 | United Kingdom | April 1980 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| BYRNE, Robert RESIGNED | Director | 10 Nov 2017 | 26 Apr 2020 | United Kingdom | November 1985 | 31a, Dinsmore Road, London, SW12 9PT, United Kingdom |
| COURTNEY, Ben Michael RESIGNED | Director | 01 Mar 2021 | 15 Sep 2025 | United Kingdom | July 1985 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| GOGGIN, Benjamin Jay RESIGNED | Director | 06 Dec 2004 | 30 Jun 2006 | | October 1973 | 3 Knevett Close, Colchester, Essex, CO4 5HQ |
| GOODALL, Betina Frolund RESIGNED | Director | 08 Mar 2006 | 09 Feb 2017 | England | October 1966 | 20 Marville Road, London, SW6 7BD |
| GRAY, Alexander James RESIGNED | Director | 27 Mar 2003 | 23 May 2023 | England | May 1966 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| GREIG, Toby Benjamin RESIGNED | Director | 23 Oct 2009 | 28 Apr 2017 | United Kingdom | November 1975 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HAMILTON, Andrew Simon RESIGNED | Director | 06 Dec 2004 | 08 Oct 2012 | United Kingdom | May 1971 | Scullsgate Oast House, Cold Harbour Road, Benenden, Kent, TN17 4LD |
| HAYES, Richard RESIGNED | Director | 13 Oct 2020 | 30 Jan 2025 | United Kingdom | August 1980 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| HILL, Andrew Charles RESIGNED | Director | 23 Oct 2009 | 06 Oct 2017 | United Kingdom | April 1970 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| JAMES, Graham Andrew RESIGNED | Director | 26 Jan 1998 | 11 Oct 2000 | | March 1961 | Old Smithy Hill Farm, Radwinter Road Ashdon, Saffron Walden, Essex, CB10 2ET |
| KING, Robin Hurst RESIGNED | Director | 17 Dec 1997 | 07 Aug 2003 | | January 1957 | 51 Overstone Road, Harpenden, Hertfordshire, AL5 5PN |
| KNIGHT, Robert Charles RESIGNED | Director | 17 Oct 2006 | 21 Jul 2022 | England | June 1961 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| LANE, Alasdair Giles Rickwood RESIGNED | Director | 20 Sep 2016 | 16 Sep 2019 | Singapore | April 1963 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| NAPHRAY, Vivek RESIGNED | Director | 05 Oct 2020 | 28 Apr 2025 | United Kingdom | August 1985 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| POTTS, Daniel Michael RESIGNED | Director | 18 Jan 2023 | 17 Jun 2025 | United Kingdom | December 1979 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| RICHARDSON, Mark James RESIGNED | Director | 25 Jul 2001 | 30 Aug 2002 | | September 1964 | Shrublands, Dedham Road Ardleigh, Colchester, Essex, CO7 7QA |
| ROWELL, Crispin Nicholas RESIGNED | Director | 01 Dec 1999 | 04 Aug 2000 | | July 1968 | 25a Althea Street, London, SW6 2RX |
| SUTTILL, Adam RESIGNED | Director | 12 Mar 2018 | 24 Jun 2021 | United Kingdom | January 1987 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| VAN DEN ABEELE, Philippe Jean Jacques RESIGNED | Director | 20 Mar 2002 | 31 Mar 2006 | | May 1956 | Flat B, 3 Pembridge Square, London, W2 UEW |
| VAN DEN ABEELE, Philippe Jean Jacques RESIGNED | Director | 17 Dec 1997 | 12 Jul 2000 | | May 1956 | Flat B, 3 Pembridge Square, London, W2 UEW |
| WARD, Robert Dennis RESIGNED | Director | 17 May 1995 | 29 Dec 2006 | | October 1948 | 29 Myddelton Park, Whetstone, London, N20 0JH |
| WESTON, Gary Douglas RESIGNED | Director | 17 May 1995 | 30 Apr 2004 | United Kingdom | January 1957 | Hill Green Farmhouse Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS |
| WOYDA, Jeffrey David RESIGNED | Director | 25 Sep 2008 | 21 Jul 2022 | England | March 1962 | Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 01 May 1995 | 17 May 1995 | | | 6-8 Underwood Street, London, N1 7JQ |