| INGLIS, Paul Nigel John ACTIVE | Director | 05 Dec 2019 | | England | December 1969 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| TURNER, Duncan Philip ACTIVE | Director | 14 May 2021 | | England | September 1974 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| CATANESE, Joanne F RESIGNED | Secretary | 01 May 2014 | 12 Feb 2016 | | | 2, Hamill Road, North Building, Baltimore, Maryland 21210, Usa |
| COOPER, Greg RESIGNED | Secretary | 26 Feb 2010 | 01 May 2014 | | | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| CREASE, Thomas Michael RESIGNED | Secretary | 12 Feb 2016 | 04 Feb 2020 | | | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| MILLER, Eric Barnett RESIGNED | Secretary | 11 Jun 2006 | 26 Feb 2010 | | | 4325 Wickford Road, Baltimore, Maryland 21210, IRISH, Usa |
| SAGNER, Dianne RESIGNED | Secretary | 01 Sep 2003 | 11 Jun 2006 | | | 6681 Luster Drive, Highland, Maryland 20777, Usa |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Jul 2003 | 01 Sep 2003 | | | 6-8 Underwood Street, London, N1 7JQ |
| DINAPOLI, Dominic RESIGNED | Director | 20 Sep 2005 | 26 Feb 2010 | | December 1955 | 10 Meadow Lane, Saddleriver, New Jersey 07458, FOREIGN, Usa |
| DUNKIN, Jared Ian RESIGNED | Director | 30 Apr 2019 | 05 Dec 2019 | United States | October 1974 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| DUNN, Jack RESIGNED | Director | 01 Sep 2003 | 26 Feb 2010 | | March 1951 | 11151 Falls Road, Lutherville, 21093 Maryland, Usa |
| GABRIEL, Jeffrey RESIGNED | Director | 18 Feb 2015 | 30 Apr 2019 | United States | January 1953 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| GRANGER, Simon John RESIGNED | Director | 05 Dec 2019 | 14 May 2021 | England | June 1975 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| JAWA, Sanjay RESIGNED | Director | 26 Feb 2010 | 30 Sep 2013 | United Kingdom | June 1965 | Holborn Gate, Fti Financial Services Limited, 26 Southampton Buildings, London, WC2A 1PB |
| KHAN, Stewart RESIGNED | Director | 01 Sep 2003 | 15 Aug 2005 | | April 1944 | PO BOX 279, Staatsburg, 12580 New York, Usa |
| LU, Curtis Pey-Lin RESIGNED | Director | 30 Apr 2019 | 05 Dec 2019 | United States | May 1965 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| MILLER, Eric Barnett RESIGNED | Director | 26 Feb 2010 | 18 Feb 2015 | United States | July 1959 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| OCONNOR, Finbarr RESIGNED | Director | 26 Apr 2004 | 30 Nov 2006 | | February 1967 | 7 Sydney Place, London, SW7 3NL |
| PINCUS, Theodore RESIGNED | Director | 11 Jun 2006 | 31 Dec 2007 | | February 1943 | 2172 Chesapeake Harbour Drive East, Annapolis, 21403 Maryland, Usa |
| RENO, Ronald Edward RESIGNED | Director | 26 Feb 2010 | 31 Oct 2022 | United States | November 1955 | 200 Aldersgate, Aldersgate Street, London, EC1A 4HD |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Jul 2003 | 01 Sep 2003 | | | 6-8 Underwood Street, London, N1 7JQ |