| TAHIR, Saira Jamil Hussain ACTIVE | Secretary | 17 May 2019 | | | | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| MILLWARD, Guy Leighton ACTIVE | Director | 10 Dec 2020 | | United Kingdom | October 1965 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| MILNER, Mark Francis ACTIVE | Director | 27 Aug 2019 | | England | December 1967 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| BARTON, Daniel Carl RESIGNED | Secretary | 18 Jan 2016 | 17 May 2019 | | | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| HEATH, John Michael RESIGNED | Secretary | 27 Oct 2000 | 18 Jan 2016 | | | Solitaire, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH, United Kingdom |
| WHBC NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 Oct 2000 | 27 Oct 2000 | | | Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY |
| AMOS, Richard John RESIGNED | Director | 29 Mar 2018 | 10 Dec 2020 | England | February 1967 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| BROWN, Philip Joseph, Dr RESIGNED | Director | 04 Sep 2012 | 18 Jan 2016 | England | October 1936 | Windy Heights, Horse Shoe Ridge, Weybridge, Surrey, KT13 0NR, United Kingdom |
| CHATER, John Derek RESIGNED | Director | 27 Oct 2000 | 26 Apr 2002 | | September 1964 | Flat 2 146 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ED |
| CHIVERS, Nigel Francis RESIGNED | Director | 04 Sep 2012 | 18 Jan 2016 | England | May 1958 | Rowan Cottage, Muddiford, Barnstaple, Devon, EX31 4HH, United Kingdom |
| FOYE, Anthony Martin RESIGNED | Director | 18 Jan 2016 | 29 Mar 2018 | United Kingdom | July 1962 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| HEATH, John Michael RESIGNED | Director | 27 Oct 2000 | 18 Jan 2016 | United Kingdom | August 1964 | Solitaire, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH, United Kingdom |
| MERRY, Peter James RESIGNED | Director | 27 Oct 2000 | 31 Oct 2014 | United Kingdom | February 1947 | 20 Fair Lane, Robertsbridge, East Sussex, TN32 5AT |
| MORGAN, Martin William Howard RESIGNED | Director | 12 Apr 2019 | 27 Aug 2019 | United Kingdom | February 1950 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| O'CALLAGHAN-BROWN, Oliver Liam RESIGNED | Director | 15 Jan 2015 | 18 Jan 2016 | England | September 1967 | Tall Trees, South Ridge, Weybridge, Surrey, KT13 0NF, England |
| ROS, Pedro RESIGNED | Director | 18 Jan 2016 | 12 Apr 2019 | England | November 1961 | 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom |
| WAKE, Linda Anne RESIGNED | Director | 18 Jan 2016 | 29 Apr 2016 | England | October 1976 | 6-14, Underwood Street, London, Greater London, N1 7JQ, England |
| WHBC NOMINEE DIRECTORS LIMITED RESIGNED | Nominee Director | 27 Oct 2000 | 27 Oct 2000 | | | Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY |