| Alain Le Gac | Director | 31 Mar 2019 | 1 Apr 2023 | French | 68 years |
| Allan Paul Spence | Director | 23 Mar 2012 | 1 Aug 2024 | British | 64 years |
| Andrew Bruce Robertson | Director | 2 Aug 1994 | 22 Sept 1994 | British | 65 years |
| Andrew Bruce Robertson | Secretary | 6 Sept 1996 | 30 Sept 1997 | British | - |
| Andrew Edgoose | Director | 7 Apr 2003 | 19 Feb 2008 | British | 63 years |
| Andrew Goddard | Director | 11 Nov 2016 | 24 Nov 2020 | British | 51 years |
| Andrew James Whittaker | Secretary | 30 Sept 1997 | 2 Nov 1998 | British | - |
| Anthony George Gajadharsingh | Director | 22 Sept 1994 | 14 Jul 1995 | British | 60 years |
| Anthony George Gajadharsingh | Secretary | 2 Aug 1994 | 6 Sept 1996 | British | - |
| Bernard Delpech | Director | 23 Mar 2012 | 21 Mar 2014 | French | 71 years |
| Carmen Munoz-dormoy | Director | 1 Jul 2020 | 7 Nov 2024 | Spanish | 58 years |
| Claire Rachel Gooding | Secretary | 1 Jan 2018 | 1 Apr 2019 | - | - |
| Corinne Ann Sharpe | Director | 31 May 1999 | 17 Mar 2000 | British | 62 years |
| Daniel Arthur Edwin Hopcroft | Director | 1 Apr 2023 | 7 Nov 2024 | British | 62 years |
| David Alan Willock | Director | 23 Jan 1998 | 31 May 1999 | British | 79 years |
| Derek Arthur Lickorish | Director | 26 Sept 2000 | 1 Apr 2003 | British | 75 years |
| Emelyn John Davies | Director | 26 Sept 2000 | 31 May 2006 | British | 78 years |
| Humphrey Alan Edward Cadoux Hudson | Director | 22 Sept 2003 | 1 Apr 2009 | British | 66 years |
| Jacques Marcel Marin Sacreste | Director | 1 Dec 2015 | 8 Jul 2025 | French | 67 years |
| Jean-benoit Marie Ritz | Director | 1 Dec 2015 | 7 Sept 2020 | French | 57 years |
| Jean-philippe Laurent | Director | 23 Apr 2018 | 1 Jul 2020 | French | 57 years |
| Jean-pierre West | Director | 23 Mar 2012 | 23 Apr 2015 | French | 67 years |
| Joe Souto | Director | 17 Sept 2009 | 23 Mar 2012 | British | 55 years |
| Joe Souto | Secretary | 17 Sept 2009 | 23 Mar 2012 | - | - |
| Lisa Deverick | Secretary | 23 Mar 2012 | 1 Jan 2018 | - | - |
| Malcolm James Stennett | Director | 22 Sept 1994 | 31 Mar 1998 | British | 82 years |
| Mark Stephen Hartley | Director | 12 Aug 2014 | 21 Oct 2016 | British | 54 years |
| Michel Maschi | Director | 18 Jul 2012 | 31 Mar 2019 | French | 70 years |
| Pierre-louis Viollet | Director | 23 Mar 2012 | 18 Jul 2012 | French | 75 years |
| Richard Tudor Hughes | Director | 24 Nov 2020 | 1 Apr 2023 | British | 53 years |
| Robert Ian Higson | Director | 1 Apr 2009 | 17 Sept 2009 | British | 74 years |
| Robert Ian Higson | Secretary | 2 Nov 1998 | 17 Sept 2009 | British | - |
| Sidney Robert Salvador Cox | Director | 23 Mar 2012 | 25 Nov 2015 | British | 59 years |
| Stephen John Bott | Director | 22 Sept 1994 | 7 Apr 2003 | British | 75 years |
| Steven Ian Wallace | Director | 22 Sept 1994 | 23 Jan 1998 | British | 75 years |
| Stuart Crooks | Director | 23 Mar 2012 | 1 Oct 2014 | British | 61 years |
| Thierry Michel Louis Camille Le Boucher | Director | 1 Dec 2015 | 1 Mar 2018 | French | 68 years |
| Thomas Andreas Kusterer | Director | 1 Apr 2009 | 29 Mar 2011 | German | 58 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 14 Jul 1994 | 2 Aug 1994 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 14 Jul 1994 | 2 Aug 1994 | United Kingdom | - |