| GRIFFITH, Andrew Patrick ACTIVE | Director | 10 Feb 2017 | | England | March 1968 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| KUNC, Oliver ACTIVE | Director | 22 Mar 2022 | | England | October 1978 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| WIEFFERING, Erwin Sander ACTIVE | Director | 01 Feb 2021 | | Germany | October 1972 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| AYLES, John Donald, Councillor RESIGNED | Secretary | 01 Jun 1997 | 25 Aug 1999 | | | 23 Corkran Road, Surbiton, Surrey, KT6 6PL |
| BALDOCK, Geoffrey Martin RESIGNED | Secretary | 02 Jul 2008 | 23 Jul 2015 | | | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| BIELSKY, Hyman RESIGNED | Secretary | 26 May 2000 | 18 Jan 2001 | | | 31 Warwick Avenue, London, W9 2PS |
| BOWYER, Simon RESIGNED | Secretary | 21 Jun 2004 | 23 Sep 2005 | | | 65 Vernon Road, East Sheen, London, SW14 8NU |
| DOLTON, Stephen RESIGNED | Secretary | 25 Aug 1999 | 26 May 2000 | | | 99 Cumnor Hill, Oxford, OX2 9JR |
| FIRTH, Andrew Gregory RESIGNED | Secretary | 23 Jul 2015 | 02 Jul 2020 | | | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| FIRTH, Andrew Gregory RESIGNED | Secretary | 21 Apr 2005 | 31 Aug 2006 | | | 10 Saint Georges Close, Brampton, Cambridgeshire, PE28 4US |
| JONES, Andrew Timothy RESIGNED | Secretary | 31 Aug 2006 | 02 Jul 2008 | | | 77 Manchuria Road, London, SW11 6AF |
| TARASENKO, Wally RESIGNED | Secretary | 18 Jan 2001 | 21 Jun 2004 | | | 8 Swan Walk, Shepperton, Middlesex, TW17 8LY |
| WILLMSCHEN, Robert Wayne RESIGNED | Secretary | | 01 Jun 1997 | | | 810 St Stephens Green, Oak Brook, Illinois 60521, FOREIGN, Usa |
| ABOGADO CUSTODIANS LIMITED RESIGNED | Nominee Secretary | | 23 Dec 1998 | | | 100 New Bridge Street, London, EC4V 6JA |
| ABOGADO NOMINEES LIMITED RESIGNED | Nominee Secretary | 09 Jun 1987 | 11 Feb 1999 | | | 100 New Bridge Street, London, EC4V 6JA |
| AYLES, John Donald, Councillor RESIGNED | Director | | 25 Aug 1999 | England | March 1949 | 23 Corkran Road, Surbiton, Surrey, KT6 6PL |
| BAKER, Warren Bryce Rezvan RESIGNED | Director | 26 Jan 2009 | 23 Dec 2011 | United Kingdom | June 1964 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| BALDOCK, Geoffrey Martin RESIGNED | Director | 12 Jun 2014 | 09 Jan 2018 | United Kingdom | December 1967 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| BIELSKY, Hyman RESIGNED | Director | 12 Jul 1996 | 21 Apr 2005 | England | April 1954 | 31 Warwick Avenue, London, W9 2PS |
| BRAIN, Stephen Clifford RESIGNED | Director | 01 Jan 2002 | 12 Jun 2014 | England | April 1954 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| BRINCKMAN, Donald Wesley RESIGNED | Director | | 31 Jan 1995 | | March 1931 | 174 Pomeroy, Crystal Lake, Illinois 60014, FOREIGN, Usa |
| BUCHBORN-KLOS, Klaus RESIGNED | Director | 12 Jun 2014 | 02 Apr 2015 | Germany | May 1959 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| CAMPBELL, Andrew Alphonsus RESIGNED | Director | 01 Jun 1997 | 21 May 1998 | | March 1945 | 14 Polo Drive, South Barrington, Illinois Usa, FOREIGN |
| CASWELL, Christopher John RESIGNED | Director | 07 Oct 2002 | 21 Apr 2005 | | January 1951 | 4 The Dovecotes, Sutton Coldfield, West Midlands, B75 5DN |
| CAWLEY, Mark Stephen RESIGNED | Director | 05 Jan 2018 | 19 Oct 2021 | England | February 1971 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| CRAMER, Sarah Louise RESIGNED | Director | 29 Sep 2014 | 28 Mar 2018 | England | September 1971 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| DATTILO, David Allan RESIGNED | Director | 07 Apr 1994 | 31 Jan 1995 | | August 1940 | 36w655 Oak Hill Drive, West Dundee, Illinois, 60118, Usa |
| DOLTON, Stephen RESIGNED | Director | 25 Aug 1999 | 26 May 2000 | | April 1962 | 99 Cumnor Hill, Oxford, OX2 9JR |
| FERGUSON, John Russell RESIGNED | Director | 21 Apr 2005 | 26 Jan 2011 | England | July 1954 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| FERREIRA DUARTE, Jose Antonio RESIGNED | Director | 12 May 2006 | 12 Jun 2014 | Portugal | June 1957 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| FIRTH, Andrew Gregory RESIGNED | Director | 21 Apr 2005 | 31 Aug 2006 | England | December 1964 | 10 Saint Georges Close, Brampton, Cambridgeshire, PE28 4US |
| GREENWOOD, Michael Frank RESIGNED | Director | 02 Apr 2015 | 10 Feb 2017 | United Kingdom | August 1965 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| HABICHT, Frank Henry RESIGNED | Director | 07 Apr 1994 | 21 May 1998 | | April 1953 | 270 Pebble Creek, Barrington, Illinois, 60010, Usa |
| HALL, Darren Richard RESIGNED | Director | 06 Feb 2014 | 12 Sep 2014 | England | October 1966 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| HAMLET, Joseph RESIGNED | Director | | 12 Apr 1994 | | March 1934 | 1028 Havenwood Lane, Lake Forest, Illinois 60045, FOREIGN, Usa |
| HANDLEY, Christopher Patrick RESIGNED | Director | 12 May 2006 | 02 Jun 2011 | Scotland | June 1961 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| HOSIER, Lee Stephen RESIGNED | Director | 12 May 2006 | 06 Nov 2012 | England | June 1961 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| HUMPHREYS, Paul Robert RESIGNED | Director | 21 May 1998 | 22 Dec 1998 | | February 1959 | 213 Sandstone Road, Columbia 29212, South Carolina Usa, FOREIGN |
| JOHNSON, John George RESIGNED | Director | 31 Jan 1995 | 09 Aug 1997 | | February 1940 | 1293 West Quail Hollow Lane, Palatine, Illinois, 60067, Usa |
| JONES, Andrew Timothy RESIGNED | Director | 31 Aug 2006 | 31 Mar 2010 | Ireland | July 1964 | 77 Manchuria Road, London, SW11 6AF |
| KLINDERA, Clarence Ralph RESIGNED | Director | | 12 Jul 1996 | | January 1940 | 23 Northfield, Heathlands, Lightwater, Surrey, GU18 5YR |
| LEE, Daniel William RESIGNED | Director | 12 Feb 2016 | 19 Jun 2018 | England | December 1986 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| MAUGUY, Philippe Robert Francis RESIGNED | Director | 12 Jun 2014 | 02 Jul 2020 | England | December 1960 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| MUKERJI, Swagatam RESIGNED | Director | 16 Jun 2010 | 12 Jun 2014 | United Kingdom | February 1961 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| OLDERSMA, Meine RESIGNED | Director | 02 Jul 2020 | 01 Feb 2021 | United Kingdom | March 1959 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| PEACOCK, Gregory Garth RESIGNED | Director | 06 Nov 2012 | 01 Sep 2014 | United Kingdom | December 1974 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| ROSE, Clark John RESIGNED | Director | 01 Oct 1997 | 21 May 1998 | | May 1937 | 4n979 West Woods Drive, St Charles, Illinois, 60175, Usa |
| SHORT, Anthony Graham RESIGNED | Director | 23 Jul 2015 | 25 Jan 2016 | England | April 1964 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| TARASENKO, Wally RESIGNED | Director | 18 Jan 2001 | 21 Jun 2004 | | October 1956 | 8 Swan Walk, Shepperton, Middlesex, TW17 8LY |
| TAYLOR, Henry Herbert RESIGNED | Director | 21 May 1998 | 22 Dec 1998 | | February 1944 | 802 Central Drive, Apt C3 West Columbia 29169, South Carolina Usa, FOREIGN |
| THORNBACK, Nigel RESIGNED | Director | 28 Jul 1995 | 12 Aug 2004 | | January 1958 | 21 Percy Road, Guildford, Surrey, GU2 9PA |
| WILLMSCHEN, Robert Wayne RESIGNED | Director | | 01 Jun 1997 | | October 1947 | 810 St Stephens Green, Oak Brook, Illinois 60521, FOREIGN, Usa |
| WOOD, Wesley Gordon RESIGNED | Director | | 31 Jan 1995 | | June 1925 | 200n Arlington Heights Road, Appt 1126, Arlington Heights, Illinois 60004, FOREIGN, Usa |