| Andrew Marc Jones | Director | 11 Aug 2006 | 6 Nov 2009 | British | 58 years |
| Benjamin Toby Grose | Director | 13 Jul 2012 | 2 Oct 2014 | British | 57 years |
| Bruce Michael James | Director | 26 Apr 2018 | 31 Dec 2021 | British | 59 years |
| Catherine Fiona Sayers | Director | 17 Nov 2023 | 22 Jan 2024 | British | 35 years |
| Charles John Middleton | Director | 26 Apr 2018 | 31 Mar 2022 | British | 60 years |
| Clive James Philp | Secretary | 11 Aug 2006 | 4 Jun 2008 | British | - |
| Graham Charles Roberts | Director | 11 Aug 2006 | 30 Jun 2011 | British | 68 years |
| Jean-marc Vandevivere | Director | 13 Jul 2012 | 31 Jan 2016 | French | 49 years |
| Jonathan David Taylor | Director | 1 Feb 2024 | 11 Nov 2024 | British | 43 years |
| Josephine Hayman | Director | 31 Jan 2020 | 11 Nov 2024 | British | 37 years |
| Lucinda Margaret Bell | Director | 11 Aug 2006 | 19 Jan 2018 | British | 62 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nick Taunt | Director | 5 Oct 2020 | 22 Dec 2023 | British | 40 years |
| Nigel Mark Webb | Director | 11 Aug 2006 | 26 Apr 2018 | British | 63 years |
| Peter Courtenay Clarke | Director | 11 Aug 2006 | 16 Aug 2010 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 13 Jun 2008 | 30 Apr 2009 | Other | - |
| Robert Edward Bowden | Director | 11 Aug 2006 | 31 Dec 2007 | British | 84 years |
| Sarah Morrell Barzycki | Director | 11 Aug 2006 | 30 Mar 2018 | British | 68 years |
| Simon Geoffrey Carter | Director | 13 Jul 2012 | 30 Jan 2015 | British | 51 years |
| Stephen Alan Michael Hester | Director | 11 Aug 2006 | 15 Nov 2008 | British | 66 years |
| Stephen Paul Smith | Director | 13 Jul 2012 | 31 Mar 2013 | British | 73 years |
| Timothy Andrew Roberts | Director | 11 Aug 2006 | 26 Apr 2018 | British | 62 years |
| Tom Robson | Director | 31 Jan 2020 | 11 Sept 2020 | British | 44 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 28 Jun 2006 | 11 Aug 2006 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 28 Jun 2006 | 11 Aug 2006 | United Kingdom | - |
