| KWON, Keemoon ACTIVE | Director | 10 Nov 2025 | | Japan | September 1978 | Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom |
| WEST, Craig ACTIVE | Director | 03 Jun 2024 | | United Kingdom | May 1971 | Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom |
| CAREY, Cornelius John RESIGNED | Secretary | 27 Jul 2006 | 31 Jul 2007 | | | 8 Riverside Gardens, Peterborough, Cambridgeshire, PE3 6GE |
| HOBSON, Trevor Anthony RESIGNED | Secretary | 15 Oct 1993 | 27 Jul 2006 | | | The Willows Main Road, St Cyrus, Angus, DD10 0BA, Scotland |
| POPE, Geoffrey Christopher RESIGNED | Secretary | | 15 Oct 1993 | | | 2 Longdown Road, Epsom, Surrey, KT17 3PT |
| CARGIL MANAGEMENT SERVICES LIMITED RESIGNED | Secretary | 31 Jul 2007 | 30 Jun 2026 | | | 27-28, Eastcastle Street, London, W1W 8DH |
| CAREY, Cornelius John RESIGNED | Director | 09 Aug 2004 | 17 Jun 2013 | | December 1960 | 8 Riverside Gardens, Peterborough, Cambridgeshire, PE3 6GE |
| ISHIBASHI, Hiroyoshi RESIGNED | Director | 15 Oct 1993 | 22 May 2010 | | January 1947 | 6-15-3, Asumigaoka, Midori-Ku, Chiba-Shi, Chiba Pref, 267-0066, Japan |
| ISHIZUKA, Hiroyuki RESIGNED | Director | 11 Jan 2001 | 14 Nov 2006 | | January 1947 | 5/60 Shirley Road, Wollstonecraft, New South Wales 2065, Australia |
| IWASA, Hidenori RESIGNED | Director | 12 Mar 2018 | 31 May 2024 | Japan | October 1967 | 2-3-13-408, Takane-Dai, Funabashi, Chiba, Japan |
| KUSABIRAKI, Chihito RESIGNED | Director | 14 Nov 2006 | 12 Mar 2018 | | March 1965 | 1-4-20 Motookubo, Narashino, Chiba Pref, Japan |
| MIYABE, Jiro RESIGNED | Director | 27 Jan 2010 | 30 Dec 2016 | Japan | August 1951 | Kawaguchi, 5 Chome Park Homes, 5-19-50-805 Kawaguchi, Kawaguchi, Saitama, Japan |
| OGATA, Mitsuhiro RESIGNED | Director | 01 Jul 2021 | 10 Nov 2025 | France | October 1962 | 210, Euston Road, London, NW1 2DA, United Kingdom |
| SKOV, Thomas Eddie RESIGNED | Director | 30 Dec 2016 | 30 Jul 2021 | Denmark | March 1967 | Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom |
| SNOXALL, Justin Derek Ronald RESIGNED | Director | | 15 Oct 1993 | | July 1961 | 999 Olive Street, Menlo Park, California 94025, Usa |
| THOMSON, John Campbell RESIGNED | Director | | 07 Jul 2003 | | September 1937 | 11 Cairnlee Terrace, Bieldside, Aberdeen, Aberdeenshire, AB1 9AE |
| TOMURA, Takashi RESIGNED | Director | 21 Jul 2003 | 14 Nov 2006 | | October 1954 | 1482 Daikata, Togane-Shi, Chiba-Ken 283-0811, Japan |
| WEBB, Allen Brian RESIGNED | Director | | 30 Jun 2004 | | November 1948 | Hillcrest, Marine Terrace, Muchalls, Kincardineshire, AB39 3RD |
| YUKAWA, Tomoo RESIGNED | Director | 24 Jun 2003 | 27 Jan 2010 | | January 1943 | 19-7 Nakameguro 3-Chrome, Meguro-Ku, Tokyo, 153-0061, FOREIGN, Japan |