| CURTIS, Alice Elisabeth ACTIVE | Secretary | 20 Oct 2017 | | | | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| COAKER, Anthony St Aubrey ACTIVE | Director | 25 Jun 2014 | | England | November 1958 | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| COAKER, Penelope Jane ACTIVE | Director | 25 Jun 2014 | | England | June 1961 | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| CURTIS, Alice Elisabeth ACTIVE | Director | 11 Mar 2008 | | United Kingdom | March 1961 | Long Ground, Duxford, Faringdon, Oxon, SN7 8SQ |
| GATENBY, Guy Dermot ACTIVE | Director | 12 Mar 2015 | | United Kingdom | September 1970 | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| MASON, Emily Jane ACTIVE | Director | 02 Mar 2015 | | England | January 1976 | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| SAVILL, Jane Elizabeth Mary ACTIVE | Director | 15 Sep 2021 | | Australia | June 1964 | 3, 3 Fern Street, Pymble, Sydney, New South Wales 2073, Australia |
| COAKER, Penelope Jane RESIGNED | Secretary | 02 Mar 2015 | 20 Oct 2017 | | | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| YAP, Shirley RESIGNED | Secretary | 11 Mar 2008 | 24 Jul 2009 | | | 32 St Olafs Road, London, SW6 7DL |
| WATERLOW SECRETARIES LIMITED RESIGNED | Secretary | 11 Mar 2008 | 11 Mar 2008 | | | 6-8, Underwood Street, London, N1 7JQ |
| CURTIS, Alice Elisabeh RESIGNED | Director | 28 Mar 2025 | 26 Jun 2025 | England | March 1961 | Long Ground, Duxford, Faringdon, Oxfordshire, SN7 8SQ, England |
| DALZELL, James Edward Arthur RESIGNED | Director | 15 Sep 2021 | 28 Mar 2025 | Singapore | October 1982 | Appt 08/09, 10 Gopeng Street, Singapore 078877, Singapore |
| DALZELL, Lily Hannah RESIGNED | Director | 01 May 2012 | 03 Feb 2017 | United Kingdom | December 1985 | The Bell House, Old Vicarage Lane, Kemble, Cirencester, GL7 6BB, England |
| DALZELL, Richard Arthur RESIGNED | Director | 03 Feb 2017 | 14 Sep 2021 | England | August 1940 | 14, Perrymead Street, London, SW6 3SP, England |
| DOWNEY, Sophie Louise RESIGNED | Director | 01 May 2012 | 06 Jun 2014 | England | July 1987 | Mall House, The Mall, Faversham, Kent, ME13 8JL |
| RODRIGUEZ-BLANCO, Rosa RESIGNED | Director | 11 Mar 2008 | 23 Jan 2012 | United Kingdom | September 1948 | 35, St Olafs Road, Fulham, London, SW6 7DL |
| ROSKILL, Antonia Marina Genevieve RESIGNED | Director | 11 Mar 2008 | 01 May 2012 | United Kingdom | December 1975 | Field View, Wadd Close Lane Whilton, Daventry, Northamptonshire, NN11 2SJ |
| YAP, Shirley RESIGNED | Director | 11 Mar 2008 | 24 Jul 2009 | United Kingdom | December 1973 | 32 St Olafs Road, London, SW6 7DL |
| WATERLOW NOMINEES LIMITED RESIGNED | Director | 11 Mar 2008 | 11 Mar 2008 | | | 6-8, Underwood Street, London, N1 7JQ |