| KINYANJUI, Beatrice Njeri ACTIVE | Director | 28 Apr 2023 | | Kenya | May 1974 | 2nd Floor, Kiganjo House, Kilimani, Nairobi, Kenya |
| RICH, Gerome Adrian ACTIVE | Director | 17 Sep 2026 | | Australia | February 1970 | The Leather Market, Unit 11.3.1, Weston Street, London, SE1 3ER, England |
| BERGIN, Peter Joseph RESIGNED | Secretary | 24 Jan 2006 | 14 Sep 2007 | | | 7 Balgonie Place, Northcote, Victoria, Australia |
| BRUNWIN, Trevor Robin RESIGNED | Secretary | 08 Oct 2001 | 01 Nov 2002 | | | 16 Grange Park, Steeple Aston, Bicester, Oxfordshire, OX25 4SR |
| PEARSON, Michael RESIGNED | Secretary | 30 Jun 2013 | 31 Dec 2016 | | | Cardno, Level 11 515 St Paul's Terrace, Fortitude Valley, Queensland, Australia |
| RENESTO, David Anthony RESIGNED | Secretary | 14 Sep 2007 | 28 Jul 2017 | | | Oxford House, Oxford Road, Thame, Oxon, OX9 2AH |
| REYNOLDS, Hayley RESIGNED | Secretary | 22 Jan 2018 | 13 Oct 2020 | | | C/O Harlands Accountants Llp, The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham, DH9 7XN, England |
| ROBINSON, James Rollo RESIGNED | Secretary | 30 Sep 2002 | 23 Jan 2006 | | | Diggs Farm Station Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AN |
| ROBINSON, James Rollo RESIGNED | Secretary | | 08 Oct 2001 | | | Diggs Farm Station Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AN |
| BARKER, Peter Anthony RESIGNED | Director | 28 Aug 2016 | 21 Mar 2019 | Australia | February 1968 | 515, Level 11, St Paul's Terrace, Green Square, North Tower, Fortitude Valley, Queensland, 04006, Australia |
| BERGIN, Peter Joseph RESIGNED | Director | 24 Jan 2006 | 02 Jan 2008 | | May 1963 | 7 Balgonie Place, Northcote, Victoria, Australia |
| BLAKELEY, Pollard Martin Robert RESIGNED | Director | 01 Jan 2004 | 30 Sep 2005 | United Kingdom | November 1953 | Dunmore House West, West End Road, Bradninch, Exeter, Devon, EX5 4QP |
| BLAKELEY, Pollard RESIGNED | Director | 02 May 2002 | 01 Nov 2002 | | November 1953 | 1 Ngach 11/18, To Ngoc Van, Hanoi, FOREIGN, Vietnam |
| BRADBURY, Annabel Sophie Claire, Dr RESIGNED | Director | 25 Mar 2020 | 05 Jul 2021 | England | November 1976 | C/O Harlands Accountants Llp, The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham, DH9 7XN, England |
| BRUNWIN, Trevor Robin RESIGNED | Director | 01 Feb 2002 | 30 Sep 2002 | | May 1954 | 16 Grange Park, Steeple Aston, Bicester, Oxfordshire, OX25 4SR |
| BUCKLEY, Andrew David RESIGNED | Director | 02 Jan 2008 | 01 Mar 2014 | Australia | November 1956 | C/O Cardno, Level 11 Green Sq. North Tower, 515 St. Paul's Terrace, Fortitude Valley, Queensland 4006, Australia |
| BULL, Ross Douglas RESIGNED | Director | 01 Feb 2002 | 01 Feb 2003 | England | November 1947 | 17 Canonbury Lane, London, N1 2AS |
| BURTON, David RESIGNED | Director | 01 Jan 2013 | 21 Apr 2016 | United Kingdom | December 1965 | Oxford House, Oxford Road, Thame, Oxon, OX9 2AH |
| CLARKE, Lawrence Joseph RESIGNED | Director | | 30 Jun 1993 | | February 1945 | Teichweg 30, Frankenberg, Eder D3558, Germany |
| CRAIG, Paul Sommerville RESIGNED | Director | 01 Jan 1996 | 30 Sep 2005 | England | February 1947 | Garten Cabour House, Vicarage Road, Potten End, Berkhamsted, Hertfordshire, HP4 2RA |
| DANGAY, Richard RESIGNED | Director | 13 Oct 2020 | 30 Jun 2022 | United States | October 1962 | 2107, Wilson Blvd, Suite 800, Arlington, VA 22201, United States |
| DUNN, Mel Scott RESIGNED | Director | 22 Jan 2026 | 17 Sep 2026 | England | April 1968 | The Leather Market, Unit 11.3.1, Weston Street, London, SE1 3ER, England |
| FORBES, Jeffrey Ian RESIGNED | Director | 02 Jan 2008 | 30 Jun 2013 | Australia | January 1953 | 160 Virginia Avenue, Hawthorne, Queensland, 4171, Australia |
| FRASER, Colin Barry RESIGNED | Director | | 18 Dec 1997 | | September 1935 | Transversal 17a No 98-45, Bogata, Colombia, FOREIGN |
| GARDINER, Paul William RESIGNED | Director | 23 Oct 2015 | 19 Jul 2016 | Australia | September 1965 | Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, 004006, Australia |
| GARRON, Maria RESIGNED | Director | 30 Jun 2022 | 22 Jan 2026 | Spain | February 1976 | Calle Orense 34, 6th Floor, 28020, Madrid, Spain |
| GUTTERIDGE, Michael James RESIGNED | Director | 30 Sep 2005 | 27 May 2019 | United Kingdom | May 1955 | 11 Little London Green, Oakley, Aylesbury, Buckinghamshire, HP18 9QL |
| GUTTERIDGE, Michael James RESIGNED | Director | 15 Aug 1997 | 01 Feb 2003 | United Kingdom | May 1955 | 11 Little London Green, Oakley, Aylesbury, Buckinghamshire, HP18 9QL |
| HILL, Michael Frederick RESIGNED | Director | 24 Jan 2006 | 28 Jul 2006 | | October 1963 | 18 Bournevale Dve, Berwick, 3806 Victoria, Australia |
| HONEY, Matthew Andrew RESIGNED | Director | 22 Jan 2026 | 02 Sep 2026 | England | October 1965 | The Leather Market, Unit 11.3.1, Weston Street, London, SE1 3ER, England |
| HOPKINS, David Arnold Neville RESIGNED | Director | | 30 Sep 2005 | | May 1942 | PO BOX 314, Malindi, Kenya |
| JONSSON, Lars-Ove RESIGNED | Director | 01 Jan 1996 | 18 Dec 1997 | | September 1942 | Dragarbrunnsgatan 9l, Uppsala, 75332 |
| KINYANJUI, Beatrice Njeri RESIGNED | Director | 10 May 2022 | 30 Jun 2022 | Kenya | May 1974 | 2nd Floor, Kiganjo House, Rose Avenue, Kilimani, Nairobi, Kenya |
| MORONEY, Jaleen RESIGNED | Director | 13 Oct 2020 | 30 Jun 2022 | United States | August 1957 | 2107, Wilson Blvd, Suite 800, Arlington, VA 22201, United States |
| MORRISON, Thomas Aidan RESIGNED | Director | | 18 Dec 1997 | England | February 1947 | Hogshaw Hill Farm, Hogshaw, Buckingham, Buckinghamshire, MK18 3JY |
| MOSS, Stephen John, Dr RESIGNED | Director | 01 Oct 2005 | 22 Dec 2006 | | April 1951 | 16 Alan Street,, Cammeray, New South Wales, 2062, Australia |
| MUKKATH, George RESIGNED | Director | 01 Dec 2013 | 25 Mar 2020 | United Kingdom | September 1957 | Clarendon Business Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom |
| NORMAN, Geoffrey Alan RESIGNED | Director | 01 Jan 2004 | 18 Jun 2012 | United Kingdom | October 1946 | 2 Crabgrove, Oving Road, Whitchurch, Buckinghamshire, HP22 4JQ |
| NORMAN, Geoffrey Alan RESIGNED | Director | 01 Feb 2002 | 01 Nov 2002 | | October 1946 | 5 Hill Gardens, Streatley, Berkshire, RG8 9QF |
| RENSHAW, Michael John RESIGNED | Director | 01 Mar 2014 | 12 Jan 2015 | Australia | September 1971 | Oxford House, Oxford Road, Thame, Oxon, OX9 2AH |
| REYNOLDS, Hayley RESIGNED | Director | 21 Mar 2019 | 13 Oct 2020 | England | January 1972 | Clarendon Business Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom |
| RICH, Gerome RESIGNED | Director | 22 Jan 2018 | 13 Oct 2020 | United Kingdom | February 1970 | Clarendon Business Centre, Level 5, 42 Upper Berkeley Street, Marylebone, London, W1H 5PW, United Kingdom |
| ROBINSON, James Rollo RESIGNED | Director | | 30 Sep 2005 | United Kingdom | August 1946 | Diggs Farm Station Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AN |
| SMITH, Colin Raymond RESIGNED | Director | 31 Dec 1993 | 30 Sep 2005 | | October 1945 | 7 Cherry Acre, Amersham Road, Chalfont St Peter, Buckinghamshire, SL9 0SX |
| THOMPSON, Ross RESIGNED | Director | 13 Feb 2014 | 31 Mar 2015 | Australia | August 1980 | Oxford House, Oxford Road, Thame, Oxon, OX9 2AH |
| WANKMULLER, Richard Neil RESIGNED | Director | 23 Oct 2015 | 29 Aug 2016 | Australia | March 1958 | Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Queensland, 004006, Australia |
| YERBURY, Graham Kenneth RESIGNED | Director | 30 Jun 2013 | 30 Oct 2015 | Australia | September 1958 | Oxford House, Oxford Road, Thame, Oxon, OX9 2AH |