| FAKIR, Somaya, Ms. ACTIVE | Secretary | 05 Mar 2026 | | | | 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom |
| MEREDITH, Patrick Gerald ACTIVE | Director | 16 Jun 2023 | | New Zealand | December 1972 | 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom |
| PYE, Robert William ACTIVE | Director | 22 Mar 2018 | | Singapore | June 1964 | 36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore |
| ALI, Shahid RESIGNED | Secretary | 03 Nov 2022 | 05 Mar 2026 | | | 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom |
| GREEN, Jon Michael RESIGNED | Secretary | 03 Jun 2005 | 23 Sep 2010 | | | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| HUSSEY, Paul Nicholas RESIGNED | Secretary | 26 May 1999 | 03 Jun 2005 | | | Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT |
| KIRK, Leonard Mcneil RESIGNED | Secretary | 27 Apr 2016 | 06 Nov 2017 | | | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| KIRK, Leonard Mcneil RESIGNED | Secretary | 23 Sep 2010 | 26 Jul 2013 | | | 64, Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore |
| REID, Emma RESIGNED | Secretary | 05 Nov 2021 | 03 Nov 2022 | | | Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England |
| ROOSEN, Michael RESIGNED | Secretary | 26 Jul 2013 | 27 Apr 2016 | | | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| SURYANARAYAN, Subramanian RESIGNED | Secretary | 06 Nov 2017 | 14 Jan 2019 | | | Essentra, 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore |
| TAY SWEE CHOON, George RESIGNED | Secretary | 14 Jan 2019 | 05 Nov 2021 | | | 36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore |
| WAFER, John Patrick RESIGNED | Secretary | | 26 May 1999 | | | 146 Ladies Grove, St Albans, Hertfordshire, AL3 5UB |
| ACE, Brian George RESIGNED | Director | 01 Feb 1998 | 10 Jan 2000 | | January 1938 | 180 New London Road, Chelmsford, Essex, CM2 0AR |
| ACE, Brian George RESIGNED | Director | | 24 Dec 1997 | | January 1938 | 180 New London Road, Chelmsford, Essex, CM2 0AR |
| ALI, Shahid RESIGNED | Director | 24 Apr 2023 | 16 Jun 2023 | England | June 1980 | Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England |
| BASON, John George RESIGNED | Director | 24 Dec 1997 | 01 May 1999 | | April 1967 | 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB |
| BURNS, Oliver Graham RESIGNED | Director | 14 Jun 1993 | 07 Nov 1997 | | April 1956 | 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW |
| CRUMMETT, Stephen Paul RESIGNED | Director | 19 Mar 2008 | 23 Sep 2010 | England | February 1965 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| DIXON, Trevor Lewis RESIGNED | Director | | 30 Jun 2001 | | August 1945 | 1 Penina Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7TL |
| DRYDEN, Stephen William RESIGNED | Director | 16 Oct 2002 | 19 Mar 2008 | England | March 1968 | Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ |
| EDWARDS, Antony Kenneth RESIGNED | Director | 07 Nov 1997 | 22 Nov 2002 | | April 1963 | Eastbrook House, Back Street, Thornborough, Buckinghamshire, MK18 2DH |
| FAWCETT, Scott Morgan Taylor RESIGNED | Director | 14 Feb 2017 | 09 Mar 2017 | United Kingdom | August 1971 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| HANKERS, Gary RESIGNED | Director | 24 Oct 2025 | 05 Mar 2026 | Singapore | June 1981 | 36, Robinson Road, 17-01 City House, Singapore, 068877, Singapore |
| HARPER, Mark Jeremy RESIGNED | Director | 30 Oct 1996 | 06 Jul 2005 | United Kingdom | May 1956 | C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX |
| KIRK, Leonard Mcneil RESIGNED | Director | 27 Apr 2016 | 06 Nov 2017 | England | November 1967 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| KIRK, Leonard Mcneil RESIGNED | Director | 23 Sep 2010 | 26 Jul 2013 | Singapore | November 1967 | 64, Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore |
| KOCH, Holger Alfons RESIGNED | Director | 01 Mar 2017 | 22 Mar 2018 | Singapore | February 1965 | 36, Robinson Road #17-01, City House, Singapore, 068877, Singapore |
| MARSHALL, Jonathan Peter RESIGNED | Director | 05 Nov 2021 | 16 Jun 2023 | Scotland | November 1964 | Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England |
| PUTHEN THERMEDAM, Sreekumar RESIGNED | Director | 06 Jul 2005 | 27 Apr 2016 | Singapore | November 1955 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| ROOSEN, Michael RESIGNED | Director | 26 Jul 2013 | 27 Apr 2016 | Singapore | November 1977 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| ROSS, Hugh Alexander RESIGNED | Director | 07 May 2014 | 14 Feb 2017 | England | July 1966 | Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU |
| SAABYE, Tue RESIGNED | Director | 16 Jun 2023 | 24 Oct 2025 | Singapore | October 1974 | 3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG, United Kingdom |
| SCOLLEN, John RESIGNED | Director | 06 Jul 2005 | 07 May 2014 | England | January 1962 | 1 Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE |
| SKIDMORE, Robert William RESIGNED | Director | | 04 Jun 1993 | | January 1961 | 10 Bolton Road, Windsor, Berkshire, SL4 3JN |
| SURYANARAYAN, Subramanian RESIGNED | Director | 06 Nov 2017 | 14 Jan 2019 | Singapore | September 1961 | Essentra, 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore |
| SWEE CHOON, George Tay RESIGNED | Director | 14 Jan 2019 | 05 Nov 2021 | Singapore | September 1975 | 36, Robinson Road, #17-01 City House, Singapore, 068877, Singapore |
| WEBSTER, David Kenneth RESIGNED | Director | 15 Aug 2001 | 06 Jul 2005 | United Kingdom | December 1944 | Amantium Burdon Hall, Burdon Village, Sunderland, Tyne & Wear, SR3 2PX |
| WILLIAMS, David Michael RESIGNED | Director | | 03 Jun 2005 | | January 1946 | Bunzl Plc, 110 Park Street, London, W1K 6NX |