| Ann Marie Dibben | Secretary | 30 Sept 2022 | 10 Apr 2024 | - | - |
| Anthony William Pidgley | Director | 19 Oct 2015 | 26 Jun 2020 | British | 78 years |
| David Anthony Fox | Secretary | 7 Mar 2012 | 30 Sept 2022 | - | - |
| David Anthony Fox | Director | 7 Mar 2012 | 30 Sept 2022 | British | 58 years |
| Edward Watts | Director | 1 Nov 2005 | 7 Mar 2012 | British | 85 years |
| Geoffrey Arthur George Shepheard | Secretary | 1 Nov 2005 | 7 Mar 2012 | British | - |
| James Matthew Davies | Director | 7 Mar 2012 | 31 Jan 2024 | British | 50 years |
| Malcolm George Piercy Savage | Director | 1 Nov 2005 | 20 Mar 2008 | British | 81 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 4 Oct 2005 | 4 Oct 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 4 Oct 2005 | 4 Oct 2005 | United Kingdom | - |
