| KESWANI, Sunil, Mr. ACTIVE | Director | 11 Feb 2022 | | India | June 1969 | 22-25, Portman Close, Courtaulds, London, W1H 6BS, United Kingdom |
| SARIN, Gaurav ACTIVE | Director | 16 Jul 2025 | | England | November 1977 | 22-25, Portman Close, Courtaulds, London, W1H 6BS, United Kingdom |
| SINGH, Gunjan ACTIVE | Director | 02 Dec 2020 | | England | June 1975 | 41, Long Green, Chigwell, IG7 4JB, England |
| SWALLOW, Michael John RESIGNED | Secretary | | 31 Aug 1995 | | | 24 Apple Orchard, Prestbury, Cheltenham, Gloucestershire, GL52 3EH |
| R.E.A. SERVICES LIMITED RESIGNED | Secretary | 27 Mar 1996 | 14 Dec 2016 | | | First Floor, 32 - 36 Great Portland Street, London, W1W 8QX, United Kingdom |
| CHANDRESEKHAR, Umesh RESIGNED | Director | | 12 Feb 2022 | India | March 1959 | 22-25, Portman Close, Courtaulds, London, W1H 6BS, United Kingdom |
| CLEARY, John Hubert RESIGNED | Director | 20 Jul 1995 | 27 Mar 1996 | | September 1925 | 4 Brockenhurst Gardens, Mill Hill, London, NW7 2JX |
| JAIN, Ashok Kumar RESIGNED | Director | 15 Nov 1994 | 21 May 1997 | | March 1934 | No 6 Sadar Patel Marg, New Delhi 110021, India, FOREIGN |
| KRISHNAMOORTHY, Puthucode Rams Iyer RESIGNED | Director | 15 Nov 1994 | 10 Nov 1998 | | | Flat No.4 Shrikrishna Ashish, Plot No.137, Garodia Nagar, Ghatkoper (East), Bombay 400 077, India |
| MEHTA, Shishir Rupesh RESIGNED | Director | 01 Aug 2003 | 21 Sep 2004 | | January 1977 | 142 London House, Mecklenburgh Square, London, WC1N 2AB |
| ROBINOW, Jeremy John RESIGNED | Director | 27 Mar 1996 | 14 Dec 2016 | United Kingdom | April 1958 | 54, Sydney Road, London, W13 9EY, United Kingdom |
| SEN, Ashok RESIGNED | Director | 15 Nov 1994 | 10 Jun 1997 | | August 1959 | The Times Of India, 7 Bahadurshah Zafar Marg, New Delhi 110002, India |
| SWALLOW, Janet RESIGNED | Director | | 20 Jul 1995 | | April 1942 | 24 Apple Orchard, Prestbury, Cheltenham, Gloucestershire, GL52 3EH |
| SWALLOW, Michael John RESIGNED | Director | | 31 Jan 1996 | | December 1934 | 24 Apple Orchard, Prestbury, Cheltenham, Gloucestershire, GL52 3EH |
| VASWANI, Bharat RESIGNED | Director | 21 Sep 2004 | 03 Dec 2020 | United Kingdom | August 1969 | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |