| ALDERSON, Kathryn Kelly Whittington ACTIVE | Director | 01 Jul 2023 | | England | May 1978 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| CATELLANI, Alessandro ACTIVE | Director | 08 Sep 2025 | | England | February 1978 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| EWEN, Andrew Mccallum ACTIVE | Director | 26 Feb 2021 | | England | May 1971 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| APPLETON, Anthony Joseph RESIGNED | Secretary | 01 May 2019 | 11 Jan 2024 | | | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| FRASER, Nicholas Guy RESIGNED | Secretary | 19 May 2004 | 30 Jun 2014 | | | Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG |
| GRANT, Raymond RESIGNED | Secretary | 19 Dec 2003 | 19 May 2004 | | | 25 The Fairway, Westella, Hull, HU10 7SA |
| GRANT, Raymond RESIGNED | Secretary | 30 May 2002 | 19 May 2003 | | | 25 The Fairway, Westella, Hull, HU10 7SA |
| STRINGER, Leon Peter RESIGNED | Secretary | 19 May 2003 | 19 Dec 2003 | | | 1 Cliftonside Bradley, Huddersfield, West Yorkshire, HD2 1QJ |
| VASS, John Raymond RESIGNED | Secretary | | 30 May 2002 | | | 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD |
| A G SECRETARIAL LIMITED RESIGNED | Secretary | 01 May 2014 | 01 May 2019 | | | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
| APPLETON, Anthony Joseph RESIGNED | Director | 01 Dec 2018 | 11 Jan 2024 | England | February 1962 | Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, England |
| BIRO, Peter RESIGNED | Director | 01 Jul 2017 | 30 Nov 2018 | Switzerland | June 1967 | Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, United Kingdom |
| BUCKTHORP, Alexander George RESIGNED | Director | 01 Dec 2018 | 26 Feb 2021 | England | November 1973 | Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, England |
| CHAMBERS, Christopher James RESIGNED | Director | 14 Aug 2008 | 21 Aug 2009 | | June 1972 | 84 Station Road, Hessle, East Yorkshire, HU13 0BG |
| DIXON, Clive Owen RESIGNED | Director | 30 Nov 2001 | 22 May 2002 | England | May 1945 | 9 Glenrock Park, Brough, East Yorkshire, HU15 1HF |
| GRANT, Raymond RESIGNED | Director | 30 Nov 2001 | 01 Apr 2005 | | October 1948 | 25 The Fairway, Westella, Hull, HU10 7SA |
| KOLLE, Jonas RESIGNED | Director | 26 Sep 2016 | 30 Nov 2018 | Germany | April 1975 | Merck Kgaa, Frankfurter Strasse 250, Darmstadt, 64293, Germany |
| KRATZER, Stefan RESIGNED | Director | 01 Feb 2013 | 01 Jul 2017 | United Kingdom | February 1975 | Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, England |
| MAFTEI, Radu Cristian RESIGNED | Director | 10 Jul 2020 | 01 Jul 2023 | Switzerland | November 1974 | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| MANSON, Gavin Maxwell RESIGNED | Director | 22 Sep 2004 | 15 Aug 2008 | | February 1966 | 1 St Andrew Street, Beverley, North Humberside, HU17 0NS |
| MCGOUGH, John Gerald RESIGNED | Director | 30 Nov 2001 | 30 May 2002 | | July 1949 | 4 Saint Johns Close, Rownhams, Southampton, Hampshire, SO16 8JW |
| NERURKAR, Maneesh Janardan RESIGNED | Director | 31 Dec 2015 | 26 Sep 2016 | England | January 1966 | Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX |
| OCONNELL, Robert Bartholomew RESIGNED | Director | | 31 Aug 1998 | | August 1949 | Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX |
| PALMER, Christopher Neil RESIGNED | Director | 01 Sep 1998 | 30 Nov 2001 | | November 1946 | 10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF |
| SHOTTER, Peter John RESIGNED | Director | 30 May 2002 | 30 Sep 2004 | | July 1954 | 24 Angel Court, Ancaster, Lincolnshire, NG32 3PR |
| SITLANI, Vijay Indroo RESIGNED | Director | 01 Dec 2018 | 10 Jul 2020 | England | January 1975 | Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, KT13 0XP, England |
| VASS, John Raymond RESIGNED | Director | | 30 May 2002 | | August 1942 | 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD |
| WHITE, Kevin John RESIGNED | Director | 01 Aug 2012 | 31 Dec 2015 | England | February 1958 | Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, United Kingdom |
| YOUNG, Christopher John RESIGNED | Director | 01 Dec 2018 | 08 Sep 2025 | United Kingdom | November 1974 | Procter & Gamble Uk, Brooklands, Weybridge, Surrey, KT13 0XP, England |
| ZANETTI, Christopher Frederick RESIGNED | Director | 22 Sep 2004 | 01 Feb 2013 | England | December 1957 | 18 Southfield, Hessle, Hull, East Yorkshire, HU13 0EX |