| COATES, Mark Peter ACTIVE | Director | 29 Nov 2022 | | Scotland | August 1984 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| JENKINS, Christopher Ronald ACTIVE | Director | 26 Sep 2022 | | England | May 1984 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| MARINO, Rosario Selli ACTIVE | Director | 24 Jun 2022 | | United Kingdom | September 1966 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| ADKINS, Bernard James RESIGNED | Secretary | 15 May 1997 | 01 Dec 2002 | | | Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW |
| AYLING, David RESIGNED | Secretary | | 28 May 1993 | | | 38 Birdhurst Avenue, South Croydon, Surrey, CR2 7DX |
| CREHAN, Stephen Charles RESIGNED | Secretary | 29 Apr 1994 | 18 Jul 1995 | | | 9 Northumberland Avenue, Reading, RG2 7PR |
| DAVIES, Peter John RESIGNED | Secretary | 18 Jul 1995 | 15 May 1997 | | | 209 Westmacott Drive, Feltham, Middlesex, TW14 9QB |
| SUMAL, Manjit RESIGNED | Secretary | 08 Mar 2004 | 20 Feb 2014 | | | 114 Langley Road, Langley, Slough, SL3 7TF |
| WILKINS, Stuart Paul RESIGNED | Secretary | 28 May 1992 | 29 Apr 1994 | | | 16 Riverside Avenue, Lightwater, Surrey, GU18 5RU |
| WONG, Joyce Mei Fong RESIGNED | Secretary | 01 Dec 2002 | 08 Mar 2004 | | | Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ |
| BRAMBLES OFFICERS LIMITED RESIGNED | Secretary | 20 Feb 2014 | 30 Nov 2016 | | | Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England |
| BEARD, Roger RESIGNED | Director | 01 Jul 2002 | 01 Apr 2005 | | August 1964 | 10 West Way, Shepperton, Middlesex, TW17 8HG |
| BERRY, Daniel Robert RESIGNED | Director | 20 Feb 2014 | 30 Nov 2016 | England | July 1973 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| DUMONT, Benoit Eric Denis RESIGNED | Director | 12 Mar 2018 | 03 Mar 2022 | Switzerland | December 1972 | Unilode Aviation Solutions, Steinackerstrasse 2, 8302 Kloten, Switzerland |
| GONZALEZ DIVASSON, Jose RESIGNED | Director | 13 Jan 2000 | 01 Jul 2002 | | August 1966 | Horselokke 91, 4622 Havdrup, Denmark |
| GROENEWEGEN, Peter Marius RESIGNED | Director | 03 Mar 2022 | 24 Jun 2022 | Netherlands | July 1969 | X2 Unit 1 , Hatton Cross Centre Heathrow Middlesex, Eastern Perimeter Road, London Heathrow Airport, Hounslow, TW6 2GE, England |
| GROENEWEGEN, Peter Marius RESIGNED | Director | 20 Feb 2014 | 08 Jun 2020 | Netherlands | July 1969 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| HOUGH, Brian RESIGNED | Director | | 30 Sep 1997 | | May 1938 | Moonfield Cottage Piccadilly Lane, Mayfield, East Sussex, TN20 6RH |
| JACOBS, Don RESIGNED | Director | 30 Nov 2016 | 19 May 2021 | Switzerland | June 1966 | 2, Steinackerstrasse, Koten, 8302, Switzerland |
| LAWLOR, Patrick Gerard RESIGNED | Director | 03 Jan 1996 | 01 Jan 1998 | | March 1964 | 18 Park End Court, Park End Lane Cyncoed, Cardiff, South Wales, CF2 6JA |
| MEAKES, Richard Arthur RESIGNED | Director | 11 Apr 2006 | 20 Feb 2014 | United Kingdom | October 1962 | 4 Warrington Spur, Old Windsor, Windsor, Berkshire, SL4 2NF |
| PFINGST, Peter Daniel RESIGNED | Director | 01 Oct 1997 | 13 Jan 2000 | | March 1964 | 99 Lower Mortlake Road, Richmond, Surrey, TW9 2LW |
| PIZA GODALL, Fàtima, Dr. RESIGNED | Director | 12 Mar 2018 | 31 Jul 2018 | United Kingdom | August 1973 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| POWELL, Gwyn Edward RESIGNED | Director | 23 Apr 2004 | 31 Oct 2008 | England | November 1955 | Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR |
| RIDGERS, Peter Norman RESIGNED | Director | 23 Apr 2004 | 20 Feb 2014 | England | August 1946 | 8 Silwood Close, Ascot, Berkshire, SL5 7DX |
| RONNINGEN, Jan-Arne RESIGNED | Director | | 05 Oct 1995 | | December 1946 | Floyveien 44, 3080 Holmestrand, FOREIGN, Norway |
| SACHANIA, Shruti Hasmukh RESIGNED | Director | 26 Sep 2022 | 14 Jun 2024 | England | June 1983 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| SPEIRS, John Garrett RESIGNED | Director | | 01 Jan 2002 | England | June 1937 | 20 Dunstall Road, Wimbledon, London, SW20 0HR |
| STANGE, Fredrik RESIGNED | Director | 05 Oct 1995 | 18 Mar 2004 | | July 1952 | Losveien 28, 3135 Toroed, Norway, FOREIGN |
| VAN SON, Roy RESIGNED | Director | 20 Feb 2014 | 25 Jun 2018 | Switzerland | October 1975 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |
| VIGELAND, Tomas, M D RESIGNED | Director | 01 Apr 2005 | 26 Jan 2006 | | January 1954 | O Vargvei 1, Tonsberg, 3124, Norway |
| WARREN, Rafe Anthony RESIGNED | Director | 20 Feb 2014 | 30 Nov 2016 | Australia | December 1959 | Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia |
| WRIGHT, Stephen John RESIGNED | Director | 18 Mar 2004 | 23 Apr 2004 | | June 1962 | 4750 Lincoln Boulevard, 240 Marina Del Rey, Ca 90292, United States |
| WYSS, Roger RESIGNED | Director | 25 Jun 2018 | 28 Feb 2023 | Switzerland | November 1978 | X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE |