| Caroline Hinchliffe | Secretary | 1 Jul 2008 | 31 Dec 2009 | British | - |
| Caroline Mary Tolhurst | Secretary | 7 Dec 2004 | 1 Jul 2008 | British | - |
| Christopher James Jukes | Director | 27 Feb 2013 | 31 Oct 2013 | British | 48 years |
| David Selim Gabbay | Director | 15 Jul 2005 | 13 Jul 2007 | British | 82 years |
| Eli Allen Shahmoon | Director | 18 Jul 2005 | 13 Jul 2007 | British | 60 years |
| Katharine Emma Robinson | Secretary | 31 Dec 2009 | 4 Aug 2010 | - | - |
| Leonie Watson-brock | Secretary | 4 Aug 2010 | 20 Sept 2013 | - | - |
| Mervyn Howard | Director | 18 Jul 2005 | 27 Feb 2013 | British | 67 years |
| Nicholas Oliver Preston | Director | 10 Oct 2012 | 31 Jan 2016 | British | 58 years |
| Paul William Nicholson | Director | 18 Jul 2005 | 13 Jul 2007 | British | 69 years |
| Raymond Charles Williams | Director | 7 Dec 2004 | 18 Jul 2005 | British | 73 years |
| Richard Brian Mallett | Director | 18 Jul 2005 | 27 Feb 2013 | British | 59 years |
| Richard Brian Mallett | Director | 19 Jul 2013 | 5 Aug 2013 | British | 59 years |
| Richard Brian Mallett | Director | 19 Aug 2013 | 27 Aug 2013 | British | 59 years |
| Richard Brian Mallett | Director | 26 Sept 2019 | 27 Jul 2021 | British | 59 years |
| Richard Simon Handley | Director | 7 Dec 2004 | 18 Jul 2005 | British | 72 years |
| Robert Richard Davis | Director | 27 Feb 2013 | 26 Sept 2019 | British | 59 years |
| Scott Mark Rowland | Director | 1 Oct 2012 | 9 Oct 2012 | British | 62 years |
| Sebastien Dominique Hyest | Director | 17 Dec 2012 | 7 Jan 2013 | French | 53 years |
| Sebastien Dominique Hyest | Director | 27 Feb 2013 | 26 Sept 2019 | French | 53 years |
| Stephen Howard Rhodes Musgrave | Director | 7 Dec 2004 | 18 Jul 2005 | British | 73 years |
| Virginia Duncan | Secretary | 20 Sept 2013 | 19 Feb 2014 | - | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 7 Dec 2004 | 7 Dec 2004 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 7 Dec 2004 | 7 Dec 2004 | United Kingdom | - |