| Alejandro Russo | Director | 2 Feb 2014 | 31 Jul 2018 | British | 55 years |
| Alexander Daniel Keeler Simpson | Director | 11 Dec 2017 | 27 Aug 2019 | British | 53 years |
| Alexander Simpson | Secretary | 1 Jun 2013 | 27 Aug 2019 | - | - |
| Andrew Graham Moss | Director | 9 Nov 1999 | 20 Dec 1999 | British | 68 years |
| Andrew Graham Moss | Secretary | 9 Nov 1999 | 29 Aug 2002 | British | - |
| Andrew James Clarke | Director | 25 Jan 2008 | 25 Jul 2016 | British | 62 years |
| Barry Stainthorpe | Director | 29 Aug 2002 | 3 Oct 2003 | British | 78 years |
| Colin Barry Wagman | Director | 9 Nov 1999 | 29 Aug 2002 | British | 80 years |
| Denise Nichola Jagger | Secretary | 29 Aug 2002 | 22 Dec 2003 | British | - |
| Eleanor Doohan | Secretary | 22 Dec 2003 | 1 Jun 2013 | British | - |
| Graham Anthony Johnathan Emmett | Director | 9 Nov 1999 | 29 Aug 2002 | British | 63 years |
| Hayley Tatum | Director | 16 Dec 2024 | 11 Apr 2025 | British | 57 years |
| James William Jeremy Ritblat | Director | 9 Nov 1999 | 29 Aug 2002 | British | 59 years |
| John Fallon | Director | 31 Jul 2021 | 18 Jul 2022 | British | 56 years |
| John Longworth | Director | 10 Oct 2005 | 25 Jan 2008 | British | 68 years |
| John Longworth | Secretary | 22 Dec 2003 | 25 Jan 2008 | British | - |
| Judith Jane Mckenna | Director | 1 Jun 2005 | 22 Mar 2013 | British | 60 years |
| Mohsin Issa | Director | 6 Aug 2021 | 19 Dec 2023 | British | 55 years |
| Paul Jonathan Goswell | Director | 9 Nov 1999 | 29 Aug 2002 | British | 62 years |
| Philip Titchmarsh | Secretary | 27 Aug 2019 | 6 Apr 2020 | - | - |
| Richard Andrew Mayfield | Director | 23 Nov 2012 | 2 Feb 2014 | British | 57 years |
| Richard John Wise | Director | 13 Mar 2000 | 29 Aug 2002 | British | 63 years |
| Robert Gerard Mcwilliam | Director | 3 Sept 2018 | 31 Jul 2021 | British | 57 years |
| Roger Michael Burnley | Director | 7 Nov 2016 | 6 Aug 2021 | British | 60 years |
| Sean John Clarke | Director | 11 Jul 2016 | 31 Dec 2017 | British | 58 years |
| Simon Christopher Miller | Director | 13 Mar 2000 | 7 Mar 2001 | British | 63 years |
| Stephen Godfrey Clarke | Director | 29 Aug 2002 | 28 Oct 2005 | British | 73 years |
| Steven John Nuttall | Director | 18 Jul 2022 | 24 May 2023 | British | 50 years |
| Timothy Haden Scott | Director | 6 Aug 2001 | 29 Aug 2002 | British | 62 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 9 Nov 1999 | 9 Nov 1999 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 9 Nov 1999 | 9 Nov 1999 | United Kingdom | - |
