| HAMEED-BURKE, Fathima Suzhanna ACTIVE | Director | 07 Aug 2024 | | England | May 1975 | 650 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England |
| SANDERSON, Nicole ACTIVE | Director | 07 Aug 2024 | | England | April 1974 | 14-16 Well Court, Farringdon Lane, London, EC1R 3AU, England |
| CALOW, David Ferguson RESIGNED | Secretary | 31 Oct 2003 | 19 Sep 2005 | | | 27 Farm Street, London, W1J 5RJ |
| GARNHAM, Michael Frederick RESIGNED | Secretary | 08 Nov 1995 | 17 Oct 1996 | | | 6 Heath Villas, Queens Place, Ascot, Berkshire, SL5 7JB |
| MAJOR, Michael Evelyn RESIGNED | Secretary | 20 Dec 1991 | 08 Nov 1995 | | | 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT |
| SARGENT, Gloria Olive RESIGNED | Secretary | | 20 Dec 1991 | | | Nirvana 77 Onslow Road, Walton On Thames, Surrey, KT12 5AZ |
| TURNBULL, Andrew John RESIGNED | Secretary | 17 Oct 1996 | 27 Apr 2000 | | | Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR |
| WILLIAMS, Denise RESIGNED | Secretary | 27 Apr 2000 | 31 Oct 2003 | | | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND |
| DYE & DURHAM SECRETARIAL LIMITED RESIGNED | Secretary | 03 Apr 2017 | 31 May 2023 | | | Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales |
| WPP GROUP (NOMINEES) LIMITED RESIGNED | Secretary | 19 Sep 2005 | 30 Apr 2015 | | | 27 Farm Street, London, W1J 5RJ |
| ASQUITH, Lynda Jane RESIGNED | Director | 02 Sep 1999 | 21 Aug 2001 | United Kingdom | July 1953 | Honey Cottage, Honey Hill, Wokingham, Berkshire, RG40 3BB |
| BAGSHAW, Tracey RESIGNED | Director | 02 Apr 2004 | 11 Apr 2006 | | August 1965 | 44 Bassett Avenue, Bicester, Oxfordshire, OX26 4TZ |
| BOLAND, Andrew Kenneth RESIGNED | Director | 24 Jul 2000 | 31 Oct 2003 | | December 1969 | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU |
| BUSS, Jeremy David RESIGNED | Director | 19 Jan 2001 | 10 May 2002 | United Kingdom | April 1960 | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ |
| CLUBE, Laurence Murray RESIGNED | Director | 03 Apr 2017 | 07 Aug 2024 | England | July 1964 | 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| DART, Peter RESIGNED | Director | 17 Aug 2011 | 03 Apr 2017 | England | September 1953 | Brooklands Business Park, Wellington Way, Weybridge, Surrey, KT13 0TT, England |
| DELANEY, Paul RESIGNED | Director | 21 Oct 2008 | 29 Aug 2013 | United Kingdom | November 1952 | 27 Farm Street, London, W1J 5RJ |
| DIAMOND, Stuart RESIGNED | Director | 22 Jul 1998 | 19 Oct 2000 | | October 1960 | 22 Woodland Place Great Neck, New York 11021, Usa, FOREIGN |
| EDGE, Lynda Ann RESIGNED | Director | 18 Oct 2001 | 21 May 2014 | United Kingdom | March 1956 | Kestrel Court, Pound Road, Chertsey, Surrey, KT16 8ER, Uk |
| FOURNIER, Louise RESIGNED | Director | | 23 Dec 1991 | | November 1953 | 10 Dunstable Road, Richmond, Surrey, TW9 1UH |
| GARNHAM, Michael Frederick RESIGNED | Director | 08 Nov 1995 | 22 Dec 2003 | | July 1955 | Waverley, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS |
| GROWE, Christopher Robert RESIGNED | Director | 27 Mar 2023 | 07 Aug 2024 | United States | October 1974 | 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom |
| HAM, David Fenton RESIGNED | Director | 27 Apr 2000 | 19 Jan 2001 | England | December 1965 | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT |
| HERMON, Philip David RESIGNED | Director | 19 Mar 2008 | 21 May 2010 | | November 1966 | Kestrel Court, Pound Road, Chertsey, Surrey, KT16 8ER, Uk |
| HERN, Jeanette RESIGNED | Director | 03 Apr 2017 | 14 Aug 2024 | South Africa | September 1967 | Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, 2192, South Africa |
| HOARE, Christopher Henry St J RESIGNED | Director | 19 Oct 2000 | 19 Oct 2004 | United Kingdom | February 1960 | 17 Stanley Crescent, London, W11 2NA |
| LIDDELL, Gary Baxter RESIGNED | Director | 02 Sep 1999 | 19 Oct 2000 | | July 1966 | 75 Rydens Road, Walton On Thames, Surrey, KT12 3AL |
| MILTON, William Leslie RESIGNED | Director | 08 Nov 1995 | 13 Jun 2000 | | April 1944 | The Tithe Barn Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HG |
| RICHARDSON, Paul Winston George RESIGNED | Director | 19 Sep 2003 | 20 Oct 2008 | | December 1957 | 125 Park Avenue, New York, Ny 10017-5529, Usa |
| SARGENT, Gloria Olive RESIGNED | Director | | 01 Jan 1999 | | March 1945 | Twyford House Winterbourne Grove, Weybridge, Surrey, KT13 0PP |
| SCOTT, Andrew Grant Balfour RESIGNED | Director | 19 Sep 2003 | 30 Apr 2015 | United Kingdom | December 1968 | 27 Farm Street, London, W1J 5RJ |
| SMOLLAN, David Leonard RESIGNED | Director | 21 May 2010 | 03 Apr 2017 | South Africa | October 1973 | Brooklands Business Park, Wellington Way, Weybridge, Surrey, KT13 0TT, England |
| STEVENS, Brian Gifford RESIGNED | Director | 03 Apr 2017 | 27 Mar 2023 | United States | March 1973 | 15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States |
| SWEETLAND, Christopher Paul RESIGNED | Director | 19 Sep 2003 | 21 May 2010 | England | May 1955 | 27 Farm Street, London, W1J 5RJ |
| TURNBULL, Andrew John RESIGNED | Director | 17 Oct 1996 | 02 Sep 1999 | | April 1957 | Holcombe House, Shurlock Row, Twyford, Berkshire, RG10 0PR |
| VAN DER WELLE, Charles Ward RESIGNED | Director | 21 Nov 2013 | 30 Apr 2015 | England | October 1959 | Brooklands Business Park, Wellington Way, Weybridge, Surrey, KT13 0TT, England |
| WILLIAMS, Denise RESIGNED | Director | 27 Apr 2000 | 31 Oct 2003 | | October 1957 | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND |
| WILSON, Stephen Michael RESIGNED | Director | 10 May 2002 | 19 Sep 2003 | | September 1963 | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR |