| OSBORNE, David Neil ACTIVE | Secretary | 03 Feb 2017 | | | | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| HANNA, Alan Gilbert Shaw ACTIVE | Director | 25 Jan 2026 | | England | May 1963 | Royal Corinthian Yacht Club, The Clubhouse, The Quay, Burnham-On-Crouch, CM0 8AX, England |
| MAKEY, Mary Amanda ACTIVE | Director | 10 Dec 2023 | | England | October 1954 | Royal Corinthian Yacht Club, The Clubhouse, The Quay, Burnham-On-Crouch, CM0 8AX, England |
| PLANK, Nicholas Terence ACTIVE | Director | 10 Feb 2026 | | United Kingdom | April 1974 | Royal Corinthian Yacht Club, The Clubhouse, The Quay, Burnham-On-Crouch, CM0 8AX, England |
| SHEPHARD, Angela Caroline ACTIVE | Director | 02 Mar 2024 | | England | April 1978 | Royal Corinthian Yacht Club, The Clubhouse, The Quay, Burnham-On-Crouch, CM0 8AX, England |
| SMITH, David Francis ACTIVE | Director | 02 Mar 2024 | | England | December 1966 | Royal Corinthian Yacht Club, The Clubhouse, The Quay, Burnham-On-Crouch, CM0 8AX, England |
| WAPLES, Justin Thomas ACTIVE | Director | 15 Dec 2024 | | England | May 1965 | Royal Corinthian Yacht Club, The Clubhouse, The Quay, Burnham-On-Crouch, CM0 8AX, England |
| ASPINALL, Phillip RESIGNED | Director | 13 Dec 2020 | 10 Dec 2023 | United Kingdom | February 1960 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| BAKER HARBER, Michael RESIGNED | Director | 28 Mar 2020 | 26 Feb 2022 | United Kingdom | October 1945 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| BATES, Angus William RESIGNED | Director | 03 Feb 2017 | 11 Mar 2017 | United Kingdom | July 1967 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| COLLINGBOURNE, Marcus John RESIGNED | Director | 05 Mar 2025 | 06 Feb 2026 | England | February 1962 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| DALLIMORE, William John RESIGNED | Director | 26 Feb 2022 | 02 Mar 2024 | England | December 1957 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| HALEY, Duncan RESIGNED | Director | 23 Mar 2021 | 26 Feb 2022 | United Kingdom | August 1967 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| HANNA, Alan Gilbert Shaw RESIGNED | Director | 28 Jan 2024 | 05 Mar 2025 | England | May 1963 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| HANNA, Alan Gilbert Shaw RESIGNED | Director | 29 Jan 2018 | 26 Jan 2020 | England | May 1963 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| HARBOTT, Sally RESIGNED | Director | 26 Jan 2020 | 29 Jan 2023 | England | January 1973 | 23, Park Drive, Ingatestone, CM4 9DT, England |
| HEATHFIELD-WARD, Lucy RESIGNED | Director | 27 Mar 2021 | 28 Jan 2024 | United Kingdom | March 1983 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| MARCHANT, Peter Harold RESIGNED | Director | 10 Dec 2017 | 13 Dec 2020 | United Kingdom | May 1954 | Watson Farley & Williams, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| MILTON, Nicholas RESIGNED | Director | 27 Mar 2021 | 10 Dec 2023 | United Kingdom | December 1969 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| OSBORNE, David Neil RESIGNED | Director | 26 Feb 2022 | 01 Jan 2024 | England | December 1956 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| PAGE, Clive Charles RESIGNED | Director | 10 Dec 2023 | 15 Dec 2024 | England | January 1954 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| REID, Annie RESIGNED | Director | 03 Feb 2017 | 10 Dec 2017 | United Kingdom | January 1951 | Brickwall Barn, Bulmer Street, Bulmer, Sudbury, CO10 7EW, United Kingdom |
| SADLER, Thomas William RESIGNED | Director | 29 Jan 2023 | 25 Jan 2026 | England | August 1960 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |
| SAUNDERS, John Philip RESIGNED | Director | 03 Feb 2017 | 29 Jan 2018 | United Kingdom | October 1959 | 6 Leslie Park, Burnham-On-Crouch, CM0 8SZ, United Kingdom |
| SMITH, David Robert RESIGNED | Director | 03 Feb 2017 | 17 Nov 2018 | United Kingdom | August 1947 | 10 The Belvedere, Burnham-On-Crouch, CM0 8AW, United Kingdom |
| SMITH, Martin Leonard RESIGNED | Director | 11 Mar 2017 | 28 Mar 2020 | England | February 1947 | C/O Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom |