| Anna Karin Wilkins | Secretary | 9 Apr 1996 | 14 May 2002 | British | - |
| Barbara Plucnar Jensen | Director | 3 Oct 2016 | 28 Feb 2019 | Danish | 55 years |
| Bruce Andrew Van Der Waag | Director | 13 May 2019 | 22 Oct 2021 | Dutch | 60 years |
| Henrik Andersen | Director | 30 Sept 2004 | 30 Nov 2011 | Danish | 59 years |
| Henrik Andersen | Secretary | 30 Sept 2004 | 30 Nov 2011 | Danish | - |
| Henrik Axel Juul Nordenlund | Director | 16 Mar 2004 | 4 Dec 2007 | Danish | 63 years |
| Jahangeer Ahmed | Director | 4 Dec 2007 | 8 Jun 2010 | British | 70 years |
| Jan Olof Brunstedt | Director | 9 Apr 1996 | 21 Aug 2002 | Swedish | 77 years |
| Jeff Olsen Gravenhorst | Director | 14 May 2002 | 1 Oct 2005 | Danish | 64 years |
| Jeff Olsen Gravenhorst | Secretary | 14 May 2002 | 1 Oct 2005 | Danish | - |
| Jennifer Hunt | Director | 9 Apr 1996 | 29 Dec 1999 | British | 78 years |
| Jorn Vestergaard | Director | 1 Jun 2015 | 3 Oct 2016 | Danish | 58 years |
| Matthew Edward Stanley Brabin | Director | 23 Mar 2009 | 13 Nov 2015 | British | 61 years |
| Matthew Edward Stanley Brabin | Director | 12 Sept 2016 | 16 Jun 2020 | British | 61 years |
| Philip John Leigh | Director | 28 Feb 2019 | 28 Feb 2021 | British | 59 years |
| Purvin Kumar Madhusudan Patel | Director | 16 Jun 2020 | 23 Dec 2020 | British | 53 years |
| Robert Laurie Farquhar | Director | 9 Apr 1996 | 27 Mar 2002 | British | 86 years |
| Stephanie Louise Hamilton | Director | 22 Feb 2021 | 31 Jul 2021 | British | 55 years |
| Tuft Kristian | Director | 21 Aug 2002 | 1 Mar 2004 | Danish | 65 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 9 Apr 1996 | 9 Apr 1996 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 9 Apr 1996 | 9 Apr 1996 | United Kingdom | - |