| Christopher John Max Curry | Director | 22 Oct 2019 | 31 Mar 2023 | British | 68 years |
| Eduardo Antonio Braniff | Director | 25 Apr 2008 | 1 Sept 2010 | Usa | 55 years |
| Gareth David Morris | Director | 20 Jan 2012 | 8 Feb 2016 | British | 68 years |
| Guy Ridley Salter | Director | 20 Jan 2012 | 8 Feb 2016 | British | 67 years |
| Jacqueline Unsworth | Director | 8 Feb 2016 | 22 Oct 2019 | British | 64 years |
| Julian Philip Granville | Director | 22 Sept 2016 | 31 Mar 2023 | British | 59 years |
| Karen Mccormick | Director | 1 Sept 2010 | 31 Jul 2015 | American | 50 years |
| Laird Koldyke | Director | 8 Feb 2015 | 23 Mar 2023 | American | 65 years |
| Monica Vinader | Secretary | 30 Apr 2002 | 14 Apr 2016 | Spanish | - |
| Nicholas Caleb Zoll | Director | 30 Apr 2002 | 1 Sept 2010 | American | 59 years |
| Rafael Vinader | Director | 30 Apr 2002 | 1 Sept 2010 | Spanish | 90 years |
| Robin James Terrell | Director | 25 Apr 2008 | 18 Feb 2013 | British | 56 years |
| Steven James Clark | Director | 15 May 2013 | 23 Mar 2023 | British | 61 years |
| Stuart Michael Veale | Director | 31 Jul 2015 | 8 Feb 2016 | British | 67 years |
| Teresa Azpilicueta | Director | 30 Apr 2002 | 1 Sept 2010 | Spanish | 88 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 30 Apr 2002 | 30 Apr 2002 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 30 Apr 2002 | 30 Apr 2002 | United Kingdom | - |