| Alethea Chia Jung Siow | Director | 1 Apr 2010 | 31 Mar 2014 | British | 62 years |
| Andrew Michael Leahy | Director | 1 Apr 2010 | 30 Jun 2014 | British | 63 years |
| Anna Keast | Secretary | 1 Apr 2024 | 2 Sept 2024 | - | - |
| Anne Sarah Waterhouse | Director | 13 Apr 2017 | 1 Apr 2021 | British | 51 years |
| Anne Sarah Waterhouse | Director | 28 Jul 2021 | 31 Mar 2023 | British | 51 years |
| Caroline Mary Tolhurst | Director | 13 Apr 2017 | 30 Apr 2023 | British | 65 years |
| Caroline Tiller | Director | 22 Sept 2023 | 31 Mar 2024 | British | 70 years |
| Colin Ian Buckley | Director | 1 Apr 2010 | 30 Sept 2013 | British | 70 years |
| Darrell John Mercer | Director | 12 Oct 2005 | 30 Apr 2022 | British | 71 years |
| David Simon Walden | Director | 22 Jun 2006 | 31 Mar 2010 | British | 68 years |
| Dean Stuart Tufts | Director | 12 Oct 2005 | 31 Mar 2010 | British | 66 years |
| Dean Stuart Tufts | Director | 13 Apr 2017 | 1 Apr 2021 | British | 66 years |
| Hester Rose Merrett | Secretary | 12 Oct 2005 | 1 Oct 2008 | British | - |
| Hilary Milne | Secretary | 17 Oct 2024 | 30 Sept 2025 | - | - |
| Ian Douglas Cox | Director | 1 Nov 2013 | 31 Mar 2017 | British | 69 years |
| Ian Douglas Cox | Director | 15 Apr 2021 | 31 Mar 2022 | British | 69 years |
| Ian Paul Hill | Secretary | 21 Sept 2019 | 12 Dec 2023 | - | - |
| Jan Miroslaw Czezowski | Director | 1 Apr 2010 | 30 Sept 2016 | British | 79 years |
| John Antony Knevett | Director | 1 Jul 2009 | 1 Oct 2017 | British | 67 years |
| Kathryn Bull | Secretary | 1 Oct 2008 | 1 Jul 2009 | British | - |
| Kathryn Bull | Director | 1 Jul 2009 | 31 Mar 2010 | British | 62 years |
| Kathryn Bull | Secretary | 19 Nov 2011 | 22 Dec 2011 | - | - |
| Kerrie Anne Green | Director | 4 Jun 2014 | 31 Dec 2015 | British | 51 years |
| Kerry Andrew Tromanhauser | Secretary | 1 Jul 2009 | 18 Nov 2011 | British | - |
| Mark Alexander Parker | Director | 1 May 2022 | 21 Sept 2023 | British | 63 years |
| Mark Gallagher | Director | 1 Nov 2013 | 31 Aug 2022 | British | 76 years |
| Martin John Huckerby | Director | 23 Feb 2015 | 31 Mar 2017 | British | 73 years |
| Melanie Adams | Secretary | 13 Dec 2023 | 31 Mar 2024 | - | - |
| Melanie Adams | Secretary | 3 Sept 2024 | 16 Oct 2024 | - | - |
| Nicholas Anthony Hutchings | Director | 10 Oct 2017 | 15 Apr 2021 | British | 68 years |
| Ozzie Clarke-binns | Director | 22 Sept 2023 | 31 Mar 2024 | British | 36 years |
| Peter George Farquhar Dibben | Director | 1 Apr 2010 | 30 Sept 2013 | British | 82 years |
| Peter James Braithwaite | Director | 1 Nov 2013 | 31 Aug 2022 | British | 77 years |
| Peter Llewellyn Walker | Director | 22 Sept 2023 | 31 Mar 2024 | British | 70 years |
| Peter Marlon Mccormack | Director | 12 Oct 2005 | 13 Nov 2007 | British | 70 years |
| Robert Aidan Owain Weaver | Director | 1 May 2022 | 21 Sept 2023 | British | 63 years |
| Simon Patrick Ffrench Devitt | Director | 15 Nov 2007 | 1 Jul 2009 | British | 71 years |
| Stephen John Dickinson | Director | 1 May 2022 | 21 Sept 2023 | British | 56 years |
| Susan Jennifer Mary Price | Director | 1 Apr 2010 | 30 Sept 2013 | British | 81 years |
| Suzanne Lee Avery | Director | 13 Apr 2017 | 13 Dec 2017 | British | 58 years |
| Terence Edward Sullivan | Director | 1 Apr 2010 | 30 Sept 2014 | British | 68 years |
| Tracey Anne Barnes | Director | 1 Apr 2023 | 21 Sept 2023 | British | 63 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 6 Oct 2005 | 12 Oct 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 6 Oct 2005 | 12 Oct 2005 | United Kingdom | - |
| William Gareth Pryce | Director | 1 Apr 2010 | 31 Mar 2014 | British | 86 years |
| Zoë Ollerearnshaw | Secretary | 22 Dec 2011 | 20 Sept 2019 | - | - |
