| CHRIST, Kathryn Anna ACTIVE | Secretary | 01 Nov 2023 | | | | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| STEPHEN, Keith ACTIVE | Director | 19 Jan 2026 | | Scotland | December 1977 | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| WOOD, Ian David ACTIVE | Director | 01 Jun 2022 | | England | March 1977 | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| AHMED, Dawood RESIGNED | Secretary | 02 Sep 2022 | 01 Nov 2023 | | | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| CHRIST, Kathryn Anna RESIGNED | Secretary | 24 Mar 2016 | 02 Sep 2022 | | | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| GUPTA, Amit RESIGNED | Secretary | 12 Apr 2010 | 22 Mar 2013 | | | The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| HUSSEIN, Nadira RESIGNED | Secretary | 13 Nov 2014 | 20 Jan 2016 | | | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| KATSUMATA, Makoto RESIGNED | Secretary | 08 Jan 2007 | 12 Apr 2010 | | | Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ |
| TOGE, Mitsuhide RESIGNED | Secretary | 08 Jun 2005 | 08 Jan 2007 | | | 4-1 Tsuruma 1-Chome, Machida City, Tokyo, 194-0004, FOREIGN, Japan |
| TORR, William Howard RESIGNED | Secretary | | 26 Jun 1998 | | | 143 Victoria Avenue, Hout Bay, Capetown, 7806, South Africa |
| TRAVIS, Melanie Susan RESIGNED | Secretary | 20 Jan 2016 | 24 Mar 2016 | | | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| TRAVIS, Melanie RESIGNED | Secretary | 18 Oct 2013 | 13 Nov 2014 | | | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| WATERS, Paul RESIGNED | Secretary | 22 Mar 2013 | 18 Oct 2013 | | | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| WINDHAM, Andrew Guy RESIGNED | Secretary | 26 Jun 1998 | 08 Jun 2005 | | | Shobdon Farm, Newton St Margarets, Hereford, Herefordshire, HR2 0QW |
| BAINES, Laurence John RESIGNED | Director | | 29 Jun 1994 | | May 1934 | 32 Harwood Avenue, Ardleigh Green, Hornchurch, Essex, RM11 2NT |
| BENTLEY, John William Sharp RESIGNED | Director | 14 May 1997 | 31 Dec 2000 | | April 1948 | 76 Southern Cross Drive, Constantia 7800, South Africa, FOREIGN |
| BROWN, Rebecca Louise, Dr RESIGNED | Director | 20 Mar 2017 | 15 Mar 2018 | Scotland | February 1965 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| CORR, Glenn Andrew, Dr RESIGNED | Director | 20 Mar 2018 | 31 Mar 2020 | Scotland | March 1970 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| COWIE, John RESIGNED | Director | 21 Nov 2017 | 15 Mar 2018 | United Kingdom | February 1968 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| GLASSPOOL, Kenneth Raymond RESIGNED | Director | | 18 Nov 2004 | | March 1935 | Parkview, 4 Allen House Park Hook Heath Road, Woking, Surrey, GU22 0DB |
| GRAY, Ivan Charles RESIGNED | Director | | 29 Jun 1994 | | May 1936 | 1b The Orchards, Flanchford Road, London, W12 9ND |
| HAMILTON, Neill Michael RESIGNED | Director | 20 Mar 2018 | 19 Jan 2026 | England | June 1966 | Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom |
| HASHIMOTO, Keizo RESIGNED | Director | 08 Jun 2005 | 03 Apr 2006 | | May 1950 | 85 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ |
| HEAVEY, Aidan Joseph RESIGNED | Director | 18 Nov 2004 | 08 Jun 2005 | | March 1953 | 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ |
| HENSLEY, Edward Gordon RESIGNED | Director | 26 Sep 2013 | 03 Nov 2014 | Norway | October 1967 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| HESLOP, David Owen RESIGNED | Director | 22 Mar 2013 | 14 Apr 2014 | United Kingdom | December 1954 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| HICKEY, Thomas Gerard RESIGNED | Director | 18 Nov 2004 | 08 Jun 2005 | Ireland | August 1968 | 26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland |
| HIROKAWA, Shoji RESIGNED | Director | 16 May 2008 | 22 Mar 2013 | Japan | January 1961 | 303, 3-7-20 Shimane, Adachiku, Tokyo, 121-0815, Japan |
| KATSUMATA, Makoto RESIGNED | Director | 08 Jan 2007 | 12 Apr 2010 | United Kingdom | October 1949 | Flat 1 Spencer Walk, Hampstead, London, NW3 1QZ |
| KUBLER, Markus RESIGNED | Director | | 21 Dec 2000 | | October 1950 | 8 Mynchen Road, Beaconsfield, Buckinghamshire, HP9 2AS |
| MARTIN, Alan Graham RESIGNED | Director | 18 Nov 2004 | 08 Jun 2005 | England | March 1954 | 12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ |
| MASSIE, Paul Euan RESIGNED | Director | 13 Nov 2014 | 16 Feb 2021 | United Kingdom | March 1982 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| MATSUKAWA, Yoshio RESIGNED | Director | 08 Jun 2005 | 17 Aug 2005 | | November 1950 | 1405-1-102, Futo-Cho, Kohoku-Ku, Yokohama City, Kanagawa Pref.2220031, Japan |
| MCCULLOCH, Neil James RESIGNED | Director | 15 Apr 2014 | 21 Nov 2017 | Scotland | October 1970 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| MCINTOSH, Andrew Graham RESIGNED | Director | 22 Mar 2013 | 04 Nov 2014 | United Kingdom | July 1973 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| MITSUHASHI, Masanori RESIGNED | Director | 01 Oct 2011 | 22 Mar 2013 | Japan | November 1959 | The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| NAKAYAMA, Shigeru RESIGNED | Director | 01 Jun 2007 | 01 Sep 2010 | United Kingdom | August 1950 | 136 Nell Gwyn House, Sloane Avenue, London, SW3 3AX |
| NEL, Willem Adrian RESIGNED | Director | 31 Dec 2000 | 18 Nov 2004 | | June 1942 | 32 Hove Road, Camps Bay, Capetown, 8001, South Africa |
| RICKETTS, Stefan John RESIGNED | Director | 22 Mar 2013 | 01 Jun 2022 | Britain | May 1967 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| RUTLAND, James Anthony RESIGNED | Director | 13 Sep 1993 | 31 Dec 2000 | | January 1945 | Riverway, Remenham Lane, Henley On Thames, Oxfordshire, RG9 2LR |
| SEIYA, Yuji RESIGNED | Director | 01 Sep 2005 | 01 Jun 2007 | United Kingdom | April 1959 | 64 Lynton Road, London, W3 9HW |
| STEELE, Andrew Forbes RESIGNED | Director | 16 Feb 2021 | 07 Oct 2022 | Scotland | March 1978 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| STEWART, Craig Colin RESIGNED | Director | 05 Sep 2014 | 20 Mar 2017 | England | August 1976 | Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR |
| TAKAGI, Masanobu RESIGNED | Director | 08 Jun 2005 | 16 May 2008 | | October 1956 | 208 3-5 Somechi, Chofu-Shi, Tokyo, 182 0023, Japan |
| TAKEI, Noriaki RESIGNED | Director | 03 Apr 2006 | 12 Apr 2010 | United Kingdom | August 1960 | 71 Southlands Drive, Wimbledon, London, SW19 5QN |
| TANABE, Akio RESIGNED | Director | 12 Apr 2010 | 22 Mar 2013 | Japan | January 1962 | The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom |
| TORR, William Howard RESIGNED | Director | 31 Dec 2000 | 18 Nov 2004 | | January 1958 | 143 Victoria Avenue, Hout Bay, Capetown, 7806, South Africa |
| WILKIN, Henry Douglas Michael RESIGNED | Director | | 01 Aug 1993 | | November 1941 | Ling Point, Cubletts Hill, Weybridge, Surrey, KT13 0UB |
| WINDHAM, Andrew Guy RESIGNED | Director | 26 Jun 1998 | 08 Jun 2005 | | December 1949 | Shobdon Farm, Newton St Margarets, Hereford, Herefordshire, HR2 0QW |