| FATTAL, Daniel ACTIVE | Secretary | 01 Nov 2015 | | | | 30, Finsbury Square, London, EC2A 1AG |
| FATTAL, Daniel ACTIVE | Director | 06 Jul 2021 | | United Kingdom | October 1974 | 30, Finsbury Square, London, EC2A 1AG |
| GALLAGHER, Michael Francis ACTIVE | Director | 06 Jul 2021 | | United Kingdom | August 1968 | 30, Finsbury Square, London, EC2A 1AG |
| HARRIS, Philip Charles RESIGNED | Secretary | 20 Jun 2005 | 01 Nov 2015 | | | 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 May 2005 | 20 Jun 2005 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARMITAGE, Matthew Robert RESIGNED | Director | 03 Aug 2009 | 04 Aug 2018 | United Kingdom | October 1968 | One Tudor Street, London, EC4Y 0AH |
| ASCROFT, Philip RESIGNED | Director | 01 Mar 2011 | 30 Nov 2012 | United Kingdom | January 1968 | 2, Ashendean View, Padiham, Lancashire, BB12 8DU |
| COLE, Nicholas Evan RESIGNED | Director | 18 Jan 2012 | 30 Apr 2018 | United Kingdom | July 1975 | The Barn, Lower Bottom Farm, Main Street, Ufford, PE9 3BH, United Kingdom |
| EDWARDS, Brian Charles RESIGNED | Director | 20 Jul 2005 | 03 Aug 2009 | England | November 1949 | Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL |
| GRAY, Paul Bradley RESIGNED | Director | 01 Aug 2014 | 17 Jun 2019 | United Kingdom | December 1961 | One, Tudor Street, London, EC4Y 0AH |
| HARRIS, Philip Charles RESIGNED | Director | 20 Jun 2005 | 20 Jul 2005 | | January 1952 | 7 Lichfield Court, 72 Claremont Road, Surbiton, Surrey, KT6 4RN |
| KUTSOR, George Chris RESIGNED | Director | 17 Jun 2019 | 06 Jul 2021 | United States | July 1973 | 11, Soho Street, Soho, London, W1D 3AD, England |
| LOCKLEY, Mark Alexander RESIGNED | Director | 29 Jul 2005 | 25 Jul 2008 | England | November 1964 | Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA |
| LOVETT, Clive Jonathan RESIGNED | Director | 13 Oct 2010 | 02 Mar 2018 | England | April 1964 | 31a, Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH, United Kingdom |
| MARTELL, Patrick Neil RESIGNED | Director | 29 Sep 2009 | 27 Nov 2014 | United Kingdom | December 1963 | 9, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom |
| MORLEY, Raymond Victor RESIGNED | Director | 20 Jul 2005 | 31 Mar 2007 | | November 1951 | Flat G 10 Thorney Crescent, London, SW11 3TR |
| PARKIN, Stephen John RESIGNED | Director | 13 Oct 2010 | 18 Jan 2012 | United Kingdom | May 1961 | One, Tudor Street, London, EC4Y 0AH, United Kingdom |
| SCHWAN, J RESIGNED | Director | 04 Aug 2018 | 06 Jul 2021 | United States | November 1975 | 11, Soho Street, Soho, London, W1D 3AD, England |
| WARD, Simon Christopher RESIGNED | Director | 20 Jul 2005 | 31 Mar 2009 | England | April 1968 | Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE |
| WIGGLESWORTH, Lloyd John RESIGNED | Director | 29 Sep 2009 | 30 Jun 2013 | England | May 1959 | Latton House, Latton, Cricklade, Swindon, SN6 6DP, England |
| ST IVES PLC RESIGNED | Director | 20 Jun 2005 | 20 Jul 2005 | | | St Ives House Lavington Street, London, SE1 0NX |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 26 May 2005 | 20 Jun 2005 | | | 6-8 Underwood Street, London, N1 7JQ |