| ROBINSON, Katharine Emma ACTIVE | Secretary | 01 Jul 2008 | | | | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| BAX, William Robert ACTIVE | Director | 05 Jan 2017 | | United Kingdom | August 1978 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| BLUNDELL, Roger Frederick Crawford ACTIVE | Director | 03 Apr 2008 | | United Kingdom | August 1962 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| HARDING-ROOTS, Simon Geoffrey ACTIVE | Director | 28 Apr 2016 | | England | April 1968 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| HENDERSON, Chantal Antonia ACTIVE | Director | 17 Oct 2014 | | England | December 1975 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| MCWILLIAM, Craig David, Mr. ACTIVE | Director | 28 Apr 2016 | | United Kingdom | January 1972 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| YALDRON, David John ACTIVE | Director | 03 Dec 2012 | | United Kingdom | June 1974 | 70, Grosvenor Street, London, England, W1K 3JP, England |
| TOLHURST, Caroline Mary RESIGNED | Secretary | 21 Jul 2006 | 01 Jul 2008 | | | Flat B, 10 Oxberry Avenue, London, SW6 5SS |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 21 Jul 2006 | 21 Jul 2006 | | | 6-8 Underwood Street, London, N1 7JQ |
| ARMSTRONG, Simon Duncan RESIGNED | Director | 30 Sep 2011 | 01 May 2014 | United Kingdom | February 1968 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| BULLOUGH, William John Ashworth RESIGNED | Director | 05 Mar 2007 | 28 Sep 2007 | England | October 1950 | Chailey House, Heydon, Royston, Hertfordshire, SG8 8PW |
| HANDLEY, Richard Simon RESIGNED | Director | 21 Jul 2006 | 03 Apr 2008 | Uk | April 1954 | The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS |
| IRVINE, John Edward RESIGNED | Director | 05 Mar 2007 | 31 Mar 2010 | Scotland | March 1956 | 5 Cumin Place, Edinburgh, EH9 2JX |
| MAIR, Ian Douglas RESIGNED | Director | 03 Dec 2012 | 20 Jun 2014 | Scotland | July 1973 | 70, Grosvenor Street, London, England, W1K 3JP, England |
| MANDER, Richard Charles RESIGNED | Director | 31 Mar 2009 | 30 Sep 2011 | United Kingdom | August 1968 | 3 Rommany Road, London, SE27 9PY |
| MCWILLIAM, Craig David, Mr. RESIGNED | Director | 01 Jul 2010 | 01 May 2014 | United Kingdom | January 1972 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| POWELL, Richard Ian RESIGNED | Director | 01 May 2014 | 28 Apr 2016 | England | December 1968 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| PRESTON, Mark Robin RESIGNED | Director | 21 Jul 2006 | 30 Jun 2008 | | January 1968 | Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF |
| SCHWARZ-RUNER, Ulrike RESIGNED | Director | 01 Feb 2011 | 28 Apr 2016 | England | April 1971 | 70, Grosvenor Street, London, W1K 3JP, United Kingdom |
| VERNON, Peter Sean RESIGNED | Director | 01 Jul 2008 | 31 Dec 2016 | England | July 1959 | 17 Liskeard Gardens, London, SE3 0PE |
| WILLIAMS, Raymond Charles RESIGNED | Director | 21 Jul 2006 | 31 Mar 2009 | | July 1953 | 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 21 Jul 2006 | 21 Jul 2006 | | | 6-8 Underwood Street, London, N1 7JQ |