| SANDERS, Christopher ACTIVE | Secretary | 10 Dec 2024 | | | | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| NICHOLLS, David ACTIVE | Director | 01 Apr 2025 | | England | May 1962 | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| SANDERS, Christopher ACTIVE | Director | 09 Dec 2024 | | England | July 1980 | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| STAWINOGA-CARRINGTON, Daniela ACTIVE | Director | 21 Oct 2022 | | England | November 1977 | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| BARTON, Andrew Maurice RESIGNED | Secretary | 31 May 2005 | 28 Apr 2006 | | | 54 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH |
| BARTON, Andrew Maurice RESIGNED | Secretary | 30 Apr 2002 | 06 Jun 2002 | | | 54 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH |
| BEGUM, Jasmin RESIGNED | Secretary | 01 Oct 2015 | 20 Aug 2018 | | | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| BEGUM, Jasmin RESIGNED | Secretary | 01 Mar 2014 | 31 Jul 2014 | | | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| BROWN, Matthew RESIGNED | Secretary | 19 Nov 2018 | 21 Oct 2022 | | | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| CHARLES, Perry RESIGNED | Secretary | 28 Oct 1996 | 13 Mar 2000 | | | 20 Ryecroft Avenue, Clayhall, Ilford, Essex, IG5 0UQ |
| CHILD, Malcolm RESIGNED | Secretary | | 31 Dec 1995 | | | Copperfield Wrights Green, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RH |
| GOSAI, Dipak RESIGNED | Secretary | 07 Jun 2002 | 31 May 2005 | | | 3 Carrick Drive, Ilford, Essex, IG6 2LX |
| HART, David Charles RESIGNED | Secretary | 28 Sep 2001 | 30 Apr 2002 | | | 22 Chartwell Avenue, Boothville, Northampton, Northamptonshire, NN3 6NT |
| HART, David Charles RESIGNED | Secretary | 13 Mar 2000 | 03 Jul 2000 | | | 22 Chartwell Avenue, Boothville, Northampton, Northamptonshire, NN3 6NT |
| PIPPEN, David RESIGNED | Secretary | 03 Jul 2000 | 28 Sep 2001 | | | 7 Dragons Green, Sewards End, Saffron Walden, Essex, CB10 2GP |
| SEHMI, Tejpal RESIGNED | Secretary | 24 Oct 2022 | 10 Dec 2024 | | | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| UNSWORTH, Christina Anne RESIGNED | Secretary | 28 Apr 2006 | 26 Jun 2013 | | | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom |
| ANDERSEN, Simon RESIGNED | Director | 10 Jan 2020 | 03 Dec 2021 | England | June 1982 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| BARR, Sylvie Marie RESIGNED | Director | 01 Nov 2008 | 07 Apr 2009 | | July 1967 | 3, Bramber Close, Haywards Heath, West Sussex, RH16 4AZ |
| BARTON, Andrew Maurice RESIGNED | Director | 30 Apr 2002 | 28 Apr 2006 | England | February 1949 | 54 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH |
| BEGUM, Jasmin RESIGNED | Director | 01 Oct 2015 | 20 Aug 2018 | England | January 1976 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| BEGUM, Jasmin RESIGNED | Director | 01 Mar 2014 | 31 Jul 2014 | England | January 1976 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| BRISKI, Elazar Yitzhak RESIGNED | Director | 01 Nov 2008 | 16 Apr 2009 | | May 1959 | 15 Coliseum Court, Regents Park Road, London, N3 3HF |
| BROWN, Matthew RESIGNED | Director | 19 Nov 2018 | 21 Oct 2022 | England | March 1975 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| CANEPARO, Paul Richard RESIGNED | Director | 01 Jan 2000 | 23 Apr 2001 | Uk | December 1964 | 4 Capell Avenue, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HX |
| CHARTERS, Robert George Beattie RESIGNED | Director | 28 Apr 2006 | 08 Mar 2007 | United Kingdom | March 1953 | The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG |
| CHILD, Malcolm RESIGNED | Director | | 31 Dec 1995 | | January 1942 | Copperfield Wrights Green, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RH |
| DODDS, Christopher William Grieve RESIGNED | Director | 08 Dec 2023 | 31 Mar 2025 | England | May 1986 | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| DOUGLAS, Liam Jolin RESIGNED | Director | 02 Jan 2007 | 31 Jan 2008 | | September 1977 | 71 West Grove, Woodford Green, Essex, IG8 7NR |
| DOUST, David Alexander RESIGNED | Director | 01 Jan 2000 | 01 Apr 2013 | England | March 1967 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom |
| DUSART, Daniel RESIGNED | Director | 07 Jul 1993 | 10 Oct 1994 | | April 1952 | Vissenakenstraat 145, Tienen, 3300, Belgium |
| EL KHARBOTLY, Maha RESIGNED | Director | 31 Mar 2012 | 30 Sep 2015 | United Kingdom | September 1979 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom |
| ENGSTER, Stephan RESIGNED | Director | 01 Apr 2004 | 09 Aug 2005 | | June 1967 | Staudenweg 14, Dortmund, Nrw 44265, FOREIGN, Germany |
| GOSAI, Dipak RESIGNED | Director | 20 Dec 2002 | 31 May 2005 | | February 1954 | 3 Carrick Drive, Ilford, Essex, IG6 2LX |
| GÖTTER, Christian RESIGNED | Director | 01 Mar 2016 | 28 Feb 2018 | Germany | September 1981 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| HART, David Charles RESIGNED | Director | 07 Jul 1993 | 30 Apr 2002 | England | September 1948 | 22 Chartwell Avenue, Boothville, Northampton, Northamptonshire, NN3 6NT |
| HASLAM, George Edward Lauraine RESIGNED | Director | | 30 Jun 1993 | | October 1942 | Rowley Hill Lodge, Little Walden, Saffron Walden, Essex, CB10 1UZ |
| HECK, Stephan Michael RESIGNED | Director | 10 Oct 1994 | 27 Feb 2004 | | April 1949 | Fichtestrase 10, D-68165 Nannheim, Germany, FOREIGN |
| MARCHANT, David RESIGNED | Director | 20 Dec 2002 | 05 Aug 2005 | | March 1965 | 6 Lincolnshire Gardens, Warfield, Berkshire, RG42 3XB |
| MISTRY, Rajesh RESIGNED | Director | 16 Aug 2019 | 10 Jan 2020 | England | January 1969 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| PERSSON BRENNWALD, Per Olof Jonas RESIGNED | Director | 16 Jan 2020 | 29 Aug 2023 | Germany | September 1967 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| SCHWERIN, Peter RESIGNED | Director | | 07 Jul 1993 | | September 1934 | Paul-Lobe-Strabe 15, 5758 Frondenberg, FOREIGN, West Germany |
| SEHMI, Tejpal RESIGNED | Director | 24 Nov 2021 | 10 Dec 2024 | England | October 1985 | World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England |
| SIELEMANN, Ina Susanne RESIGNED | Director | 01 Apr 2018 | 23 Sep 2019 | Germany | November 1971 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| SKAUGE, Kristine Berg RESIGNED | Director | 11 May 2023 | 11 Dec 2023 | England | September 1982 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| SMITH, Garry RESIGNED | Director | 01 Mar 2014 | 15 Oct 2019 | England | January 1965 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF |
| STEARNS, Andrew Robert RESIGNED | Director | 16 May 2005 | 28 Apr 2006 | | December 1964 | 9 Arbour Close, Cambourne, Cambridgeshire, CB3 6BY |
| TEWES, Jan Peter RESIGNED | Director | 02 Jul 2007 | 14 Jan 2009 | | November 1968 | Warwick Gardens 58, London, W14 8PP |
| UNSWORTH, Christina Anne RESIGNED | Director | 10 Apr 2006 | 26 Jun 2013 | United Kingdom | June 1966 | World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom |
| USHER, Michael John RESIGNED | Director | 28 Apr 2006 | 31 Oct 2008 | United Kingdom | March 1957 | 24 Dene Bank, Lady Lane Bingley, Bradford, West Yorkshire, BD16 4AR |
| VAN DEN MAAGDENBERG, Johannes RESIGNED | Director | 14 Jan 2009 | 28 Feb 2014 | Netherlands | July 1964 | Thoorwseweg 72, Bavel |
| WATSON, Paul RESIGNED | Director | 08 Nov 2010 | 31 Mar 2012 | United Kingdom | November 1965 | Blays House, Wick Road, Egham, Surrey, TW20 0HJ |