| BURTON, David Frederick ACTIVE | Director | 28 Feb 2008 | | England | December 1948 | 119, Walton End, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7AX, United Kingdom |
| BURGESS, Stephen Dennis RESIGNED | Secretary | 05 Apr 2005 | 30 Sep 2010 | | | 4 The Paddocks, Normandy, Surrey, GU3 2HA |
| MEDLOCK, George Kenneth RESIGNED | Secretary | 11 Dec 1995 | 05 Apr 2005 | | | 16 Wilton Grange, Pinfold Lane West Kirby, Wirral, Merseyside, CH48 5JJ |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 11 Dec 1995 | 11 Dec 1995 | | | 6-8 Underwood Street, London, N1 7JQ |
| ALLAN, Charles Newton RESIGNED | Director | 08 Oct 2005 | 11 Jan 2007 | | February 1947 | Craigdene Beechwood Avenue, Ellon, Aberdeenshire, AB41 9DH |
| ATKIN, Jean Suzanne Mary RESIGNED | Director | 21 Sep 1999 | 27 Mar 2001 | | May 1932 | 27 Saint Peters Drive, Little Budworth, Tarporley, Cheshire, CW6 9BZ |
| BEATTIE, Ian Alexander Moore RESIGNED | Director | 07 Oct 2003 | 22 Jul 2006 | | November 1939 | 8 The Avenue, Sneyd Park, Bristol, BS9 1PA |
| BENSON, Christopher John, Sir RESIGNED | Director | 01 Jun 2009 | 01 Jun 2009 | United Kingdom | July 1933 | 49, Mecklenburgh Square, London, WC1N 2QA, United Kingdom |
| BONNETT, Mervyn Bonnett RESIGNED | Director | 15 Mar 2007 | 30 Sep 2010 | England | July 1943 | 43 Newlands Road, Lancaster, Lancashire, LA1 4JE |
| BURGESS, Stephen Dennis RESIGNED | Director | 27 Mar 2001 | 11 Jul 2011 | United Kingdom | May 1950 | 4 The Paddocks, Normandy, Surrey, GU3 2HA |
| CUMBERLEGE CBE DL, Julia Frances, Baroness RESIGNED | Director | 16 Jun 1997 | 13 Aug 1998 | United Kingdom | January 1943 | Snells Cottage, The Green, Newick, East Sussex, BN8 4LA |
| EARLE, Terence Harry RESIGNED | Director | 27 Mar 2001 | 30 Sep 2010 | England | June 1943 | 105 Smugglers Lane North, Highcliffe On Sea, Dorset, BH23 4NH |
| ELDER, Stephen Paul RESIGNED | Director | 27 Mar 2001 | 03 Oct 2003 | | December 1961 | 7 Catherine Close, Wesham, Preston, Lancashire, PR4 3DX |
| FOOT, David George RESIGNED | Director | 22 Jul 2006 | 14 Dec 2007 | England | May 1945 | Windmill House St Johns Road, Bashley, New Milton, Hampshire, BH25 5 |
| GAMBLE, Anthony Donald RESIGNED | Director | 27 Mar 2001 | 14 Dec 2007 | United Kingdom | December 1943 | Compass House, 12 Torgate Lane, Bassingham, LN5 9HF |
| HAZLEHURST, Richard John Stuart RESIGNED | Director | 07 Oct 2003 | 19 Sep 2006 | England | January 1947 | The Manor House, 78 Laycock Lane, Laycock, Keighley, BD22 0PJ |
| HENRY, John, Prof RESIGNED | Director | 20 Jan 1998 | 08 May 2007 | | March 1939 | 18 Netherall Gardens, London, NW3 5TH |
| HOLTON, Penelope Lizbeth RESIGNED | Director | 27 Mar 2001 | 27 Jan 2003 | | June 1961 | Firs Farm London Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AB |
| ILLSLEY, John Edward RESIGNED | Director | 11 Dec 1995 | 14 Dec 2007 | United Kingdom | June 1949 | Durns House Thorns Beach, Sowley, Brockenhurst, Hampshire, SO42 7XH |
| KING, Raymond RESIGNED | Director | 30 Sep 2004 | 14 Dec 2007 | | May 1953 | Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ |
| LACEY, Malcolm Raymond RESIGNED | Director | 27 Mar 2001 | 14 Dec 2007 | United Kingdom | April 1936 | 60 Greenhill, Weymouth, Dorset, DT4 7SL |
| LACEY, Malcolm Raymond RESIGNED | Director | 21 Sep 1999 | 23 May 2000 | United Kingdom | April 1936 | 60 Greenhill, Weymouth, Dorset, DT4 7SL |
| LORD, Kay RESIGNED | Director | 07 Oct 2003 | 22 Jul 2006 | England | August 1947 | 2 Anselms Court, Grange Avenue, Oldham, Greater Manchester, OL8 4EG |
| MEDLOCK, George Kenneth RESIGNED | Director | 11 Dec 1995 | 05 Apr 2005 | United Kingdom | September 1914 | 16 Wilton Grange, Pinfold Lane West Kirby, Wirral, Merseyside, CH48 5JJ |
| MEDLOCK, Jeffrey RESIGNED | Director | 05 Apr 2005 | 14 Dec 2007 | England | October 1940 | Craig Lea House, Austenwood Lane, Chalfont St. Peter, Buckinghamshire, SL9 9DA |
| MICHIE, Gregor RESIGNED | Director | 01 Jun 2009 | 01 Jun 2009 | England | December 1947 | 49, Mecklenburgh Square, London, WC1N 2QA, United Kingdom |
| PEAKE, David Alphy Edward Raymond RESIGNED | Director | 11 Dec 1995 | 14 Dec 2007 | United Kingdom | September 1934 | 42 Berkeley Square, London, W1H 5DB |
| PICKLES, Harry Coupland RESIGNED | Director | 21 Sep 1999 | 25 Feb 2005 | | September 1940 | 40 Chatsworth Road, Eccles, Manchester, Lancashire, M30 9DY |
| PRUTHI, Popo Kanwarpal Singh RESIGNED | Director | 22 Jul 2006 | 14 Dec 2007 | | February 1936 | 61 Chelsea Reach Tower, Blantyne Street, London, SW10 0EG |
| ROBERTS, Michael Gordon Ray RESIGNED | Director | 26 Jan 2000 | 16 May 2000 | | | Calcott House, Calcott, Sturry, Canterbury, Kent, CT3 4NB |
| RUSSELL OF LIVERPOOL, Simon Gordon Jared, Lord RESIGNED | Director | 11 Dec 1995 | 14 Dec 2007 | United Kingdom | August 1952 | Coombe Dale, Bickerton, Malpas, Cheshire, SY14 8AT |
| STIRLING, Hilary, Ms. RESIGNED | Director | 05 Apr 2005 | 14 Dec 2007 | England | July 1944 | Cheverton 8 Broadmark Lane, Rustington, West Sussex, BN16 2HD |
| THOMSON, Ian RESIGNED | Director | 30 Mar 2004 | 14 Dec 2007 | United Kingdom | March 1940 | Treetops, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 11 Dec 1995 | 11 Dec 1995 | | | 6-8 Underwood Street, London, N1 7JQ |