| DALE-GOUGH, Benjamin ACTIVE | Director | 10 Apr 2024 | | England | October 1975 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| MAGLIULO, Virginia ACTIVE | Director | 10 Apr 2024 | | Spain | October 1968 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| PHIPPS, Jeffrey ACTIVE | Director | 29 Aug 2025 | | England | September 1968 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| WAKE, Lorna ACTIVE | Director | 01 Jul 2016 | | United Kingdom | June 1976 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| KENNEY, Michael Devis RESIGNED | Secretary | 28 Jan 1999 | 01 Mar 2000 | | | 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 11 Nov 1992 | 05 Apr 2010 | | | 10, Upper Bank Street, London, E14 5JJ, United Kingdom |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 05 Apr 2010 | 05 Dec 2018 | | | 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom |
| BENSON, James Bracken RESIGNED | Director | 18 Oct 1996 | 10 Mar 2009 | | March 1945 | 110 Riverside Drive, New York New York 10024, Usa |
| BLACK, Maria Charlotta RESIGNED | Director | 29 May 2013 | 03 Nov 2014 | United States | December 1973 | Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT, United Kingdom |
| BONARTI, Michael Anthony RESIGNED | Director | 10 Mar 2009 | 01 Nov 2013 | United States | August 1965 | 76, Edgemont Road, Upper Montclair, New Jersey |
| BRENNAN, Alan John RESIGNED | Director | 22 Dec 1999 | 31 Aug 2007 | | September 1962 | 44 Elgin Mansions, Elgin Avenue, London, W9 1JN |
| FINNEGAN, Sheona Dzintra RESIGNED | Director | 01 Nov 2013 | 30 Jun 2016 | United Kingdom | June 1974 | Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT, United Kingdom |
| FOSKETT, David RESIGNED | Director | 03 Nov 2014 | 05 Apr 2016 | United Kingdom | February 1976 | Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT, United Kingdom |
| GRIFFITHS, Philip John RESIGNED | Director | | 22 Dec 1999 | | April 1948 | The Wyke, Holkering Road, Woking, Surrey, GU22 7HP |
| HADLEY, Peter RESIGNED | Director | 01 Nov 2013 | 14 Oct 2019 | United States | December 1972 | Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT, United Kingdom |
| HALDAR, Sirsha RESIGNED | Director | 01 Sep 2022 | 29 Aug 2025 | England | January 1971 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| HAVILAND, Richard RESIGNED | Director | 18 Oct 1996 | 30 Jun 2001 | | May 1946 | 275 Kinnelon Road, Kinnelon, New Jersey, 07045, Usa |
| ITURRIOZ, Jose Antonio RESIGNED | Director | 22 Dec 1999 | 10 Mar 2003 | | June 1945 | Larralde Berria, Amotz, Sen Pere, 64310, France |
| JOHNSON, David RESIGNED | Director | 11 Nov 2019 | 31 Aug 2023 | England | January 1972 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| LAFER, Fred Seymour RESIGNED | Director | | 12 Aug 1996 | | March 1929 | 44 Mandeville Drive, Montclair, New Jersey, FOREIGN, Usa |
| LESUEUR, Philippe RESIGNED | Director | 10 Mar 2003 | 23 May 2007 | France | September 1951 | 31 Avenue Berryer, Maisons-Laffitte, F-78600, France |
| LIBIOULLE, Yves RESIGNED | Director | 13 Sep 2001 | 04 Feb 2002 | | February 1962 | 35 Route De Namur, Eghezee, B-5310, Belgium |
| MCGUIRE, Donald Edward RESIGNED | Director | 11 Nov 2019 | 15 Apr 2024 | England | December 1959 | 2, The Causeway, Staines-Upon-Thames, TW18 3BF, England |
| MCGUIRE, Donald Edward RESIGNED | Director | 29 Aug 2007 | 01 Nov 2013 | Uk | December 1959 | Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT, United Kingdom |
| OVEREINDER, Ties RESIGNED | Director | 13 Sep 2001 | 04 Feb 2002 | United Kingdom | September 1947 | Colombialaan 9/4, Brussels, 1000, Belgium |
| PHIPPS, Jeffrey Lewis RESIGNED | Director | 06 Apr 2016 | 01 Sep 2022 | United Kingdom | September 1968 | Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT, United Kingdom |
| WESTON, Josh Saul RESIGNED | Director | | 12 Aug 1996 | | December 1928 | 405 Route 3, Clifton, New Jersey, CHANNEL, Usa |