| Amelia Mary Bright | Director | 7 Jul 2017 | 22 Oct 2020 | British | 40 years |
| Amelia Mary Bright | Director | 1 Jul 2021 | 11 Mar 2022 | British | 40 years |
| Amelia Mary Bright | Director | 10 Oct 2022 | 12 Dec 2024 | British | 40 years |
| Anna Clare Bond | Director | 21 May 2018 | 23 Aug 2019 | British | 45 years |
| Caroline Mary Tolhurst | Secretary | 20 Jul 2007 | 1 Jul 2008 | British | - |
| Catherine Susan Stevenson | Director | 28 Jun 2012 | 7 Jul 2017 | British | 43 years |
| Chantal Antonia Henderson | Director | 17 Oct 2014 | 31 Dec 2019 | British | 51 years |
| Chantal Antonia Henderson | Director | 1 Jul 2020 | 3 Nov 2025 | British | 51 years |
| Christopher James Jukes | Director | 5 Sept 2019 | 31 Dec 2019 | British | 48 years |
| Craig David Mcwilliam | Director | 7 Nov 2013 | 10 Jan 2020 | British | 54 years |
| David Yaldron | Director | 3 Dec 2012 | 7 Nov 2013 | British | 52 years |
| Deborah Clare Lee | Director | 28 Apr 2016 | 5 Sept 2019 | British | 50 years |
| Deborah Clare Lee | Director | 1 Apr 2022 | 10 Oct 2022 | British | 50 years |
| Derek John Lewis | Secretary | 7 Jun 2018 | 9 Sept 2021 | - | - |
| Gary James Powell | Director | 28 Jun 2012 | 3 Dec 2012 | British | 52 years |
| Giles Andrew Clarke | Director | 28 Jun 2012 | 7 Nov 2013 | British | 59 years |
| Haydn John Cooper | Director | 4 Jun 2013 | 19 Feb 2016 | British | 45 years |
| Ian Douglas Mair | Director | 3 Dec 2012 | 20 Jun 2014 | British | 53 years |
| Ian Robert Morrison | Director | 7 Nov 2013 | 7 May 2015 | British | 54 years |
| James Gilles Raynor | Director | 30 Sept 2019 | 30 Jun 2020 | British | 53 years |
| Jenefer Dawn Greenwood | Director | 28 Jun 2012 | 31 Dec 2012 | British | 69 years |
| John Edward Thompson Clark | Director | 28 Jun 2012 | 17 Oct 2014 | British | 57 years |
| Jorge Emanuel Mendonca | Director | 7 Nov 2013 | 21 May 2018 | British | 63 years |
| Jorge Emanuel Mendonca | Director | 1 Jul 2020 | 23 Oct 2020 | British | 63 years |
| Katharine Emma Robinson | Secretary | 1 Jul 2008 | 7 Jun 2018 | British | - |
| Keith John Bailey | Director | 1 Aug 2014 | 31 Dec 2019 | British | 47 years |
| Mark Robin Preston | Director | 20 Jul 2007 | 30 Jun 2008 | British | 58 years |
| Nigel Auriol Hughes | Director | 28 Jun 2012 | 27 Mar 2019 | British | 69 years |
| Paul Francis O'grady | Director | 7 Jul 2017 | 20 Oct 2023 | British | 41 years |
| Peter Sean Vernon | Director | 1 Jul 2008 | 31 Dec 2016 | British | 67 years |
| Raymond Charles Williams | Director | 4 Jul 2007 | 31 Mar 2009 | British | 73 years |
| Raymond Charles Williams | Secretary | 4 Jul 2007 | 20 Jul 2007 | British | - |
| Richard Alexander Jefferies | Director | 11 Jan 2016 | 31 Dec 2019 | British | 63 years |
| Richard Simon Handley | Director | 4 Jul 2007 | 3 Apr 2008 | British | 72 years |
| Roger Frederick Crawford Blundell | Director | 3 Apr 2008 | 30 Jun 2020 | British | 64 years |
| Simon Geoffrey Harding-roots | Director | 7 May 2015 | 31 Dec 2019 | British | 58 years |
| Simon Richard Elmer | Director | 28 Jun 2012 | 11 Mar 2016 | British | 62 years |
| Stephanie Frances Ball | Director | 16 Dec 2020 | 31 Dec 2021 | British | 45 years |
| Tim Reade | Director | 28 Jun 2012 | 1 Aug 2014 | British | 57 years |
| Ulrike Schwarz-runer | Director | 1 Feb 2011 | 28 Apr 2016 | Austrian | 55 years |
| Victoria Herring | Director | 28 Jun 2012 | 25 Apr 2013 | British | 52 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 4 Jul 2007 | 4 Jul 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 4 Jul 2007 | 4 Jul 2007 | United Kingdom | - |
| William Robert Bax | Director | 28 Jun 2012 | 1 Jun 2018 | British | 48 years |
