| SIMS, John Nathaniel Mcdowall ACTIVE | Secretary | 31 Oct 2001 | | | | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| CORBITT, David Gavin ACTIVE | Director | 17 Apr 2025 | | England | July 1980 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| GORDON, Robert Douglas ACTIVE | Director | 01 Oct 2006 | | United Kingdom | October 1961 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| HERBERT, Sian ACTIVE | Director | 01 Aug 2022 | | England | December 1965 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| HUGHES, Alan Renatus Frederick ACTIVE | Director | 01 Feb 2017 | | United Kingdom | July 1951 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| IKEBE, Hiroshi ACTIVE | Director | 01 Apr 2026 | | Japan | December 1964 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| BRIDGMAN, Paul Gareth RESIGNED | Secretary | 02 Sep 1991 | 31 Oct 2001 | | | 2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR |
| RICE, John RESIGNED | Secretary | | 02 Sep 1991 | | | 4 Kemble Court, The Chase Calcot, Reading, Berkshire, RG31 7DJ |
| ANTHONY, David Gwilym RESIGNED | Director | | 24 Jun 2010 | United Kingdom | August 1947 | Retreat, Church Lane, Stoke Poges, Buckinghamshire, SL2 4NZ |
| AOKI, Masaomi RESIGNED | Director | 20 Aug 2007 | 30 Sep 2008 | | November 1953 | 6 Miranda Court Queens Drive, Acton, London, W3 0HZ |
| APPELBE, Glynis Mary Rose RESIGNED | Director | 20 Jun 2007 | 09 Jun 2011 | United Kingdom | July 1972 | Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW |
| ARITOSHI, Yoshitaka RESIGNED | Director | 21 Jun 2002 | 26 Sep 2007 | | March 1941 | 2-18-10 Aoyamadai, Abiko-Shi, Chiba, Japan |
| BRIDGMAN, Paul Gareth RESIGNED | Director | 08 May 1998 | 31 Oct 2001 | | | 2 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR |
| CARTER, Nicholas RESIGNED | Director | 01 Jan 2013 | 30 Sep 2016 | England | July 1945 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP, United Kingdom |
| CARTER, Nicholas RESIGNED | Director | 01 Jul 2003 | 24 Jun 2010 | England | July 1945 | Auldearn, The Old Walled Garden, Compton Verney, Warwickshire, CV35 9HJ |
| CUTBILL, Martin James RESIGNED | Director | 22 Jun 2005 | 02 Apr 2008 | United Kingdom | September 1961 | 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT |
| FUKURO, Hiroyuki RESIGNED | Director | 01 Apr 2016 | 17 May 2023 | Japan | January 1958 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| GRIMES, Gerald Michael RESIGNED | Director | 09 Jun 2011 | 31 Mar 2016 | England | February 1964 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP, United Kingdom |
| HANABUSA, Masayoshi RESIGNED | Director | 29 Jun 1995 | 21 Jun 2002 | | October 1934 | 15-12 Nishi Shimbashi 2-Chome, Minato-Ku Tokyo 105, Japan, FOREIGN |
| HIRASAWA, Norichika RESIGNED | Director | 14 Jul 1999 | 21 Jun 2006 | | August 1945 | 10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB |
| IVERSEN, Barbara RESIGNED | Director | 14 Jan 2002 | 29 Sep 2006 | | May 1954 | Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN |
| JENNISON, Gary Antony RESIGNED | Director | 01 Oct 1993 | 01 Dec 1995 | England | June 1957 | Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY |
| JUKES, Anthony Wilfrid RESIGNED | Director | 02 Dec 1996 | 20 Jun 2007 | Uk | April 1943 | Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT |
| KOBAYASHI, Shinichi RESIGNED | Director | | 29 Jun 1995 | | November 1920 | Hitachi Credit Corporation, 3-9-14 Nishi Kamakura, Kamakura, Japan |
| KUCHIMURA, Kanji RESIGNED | Director | 01 Oct 2012 | 31 Mar 2016 | United Kingdom | June 1959 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP, United Kingdom |
| MATSUSHITA, Yasushi RESIGNED | Director | 01 Apr 2009 | 31 Mar 2011 | Japan | November 1949 | Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW |
| MIZUTANI, Masaki RESIGNED | Director | 17 May 2023 | 31 Mar 2025 | Japan | December 1962 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| MUNNOCH, Gavin Russell Cameron RESIGNED | Director | 01 Feb 2017 | 28 Sep 2022 | England | July 1952 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| MURAMOTO, Osamu RESIGNED | Director | 01 Oct 2024 | 31 Mar 2026 | Japan | November 1962 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |
| OHASHI, Yoshikazu RESIGNED | Director | 01 Apr 2016 | 31 Mar 2020 | Japan | June 1962 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP |
| OHASHI, Yoshikazu RESIGNED | Director | 24 Jun 2010 | 30 Sep 2012 | United Kingdom | June 1962 | Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW |
| OHTANI, Yoshimichi RESIGNED | Director | 21 Jun 2002 | 20 Jun 2003 | | May 1936 | 2-8-14 Chvocho, Higashi Kurume-Shi, Tokyo, FOREIGN, Japan |
| OLIPHANT, Simon Christie RESIGNED | Director | 20 Jun 2007 | 31 Mar 2016 | United Kingdom | June 1958 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP, United Kingdom |
| OMALLEY, Thomas Anthony RESIGNED | Director | | 07 Nov 1995 | | July 1928 | 28 Brendan Close, Coleshill, Birmingham, West Midlands, B46 3EF |
| SAKAMOTO, Nobuyuki RESIGNED | Director | | 22 Jun 2001 | | December 1935 | 10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB |
| SATOH, Koichi RESIGNED | Director | 22 Jun 2001 | 21 Jun 2002 | | October 1940 | 15-12, Nishi-Shimbashi,, 2-Chome, Minato-Ku, Tokyo, 1058712, Japan |
| SHIMADA, Yuichiro RESIGNED | Director | 02 Jun 2008 | 31 Mar 2009 | | March 1948 | 1-14-1-914 Kaga, Itabashi Ku, Tokyo, 173-0003 |
| SHIRAI, Chihiro RESIGNED | Director | 02 Jun 2008 | 31 Mar 2016 | United Kingdom | February 1959 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP, United Kingdom |
| STUBBINGS, John Simon RESIGNED | Director | 02 Aug 1999 | 20 Jun 2007 | England | January 1945 | Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU |
| TAKANO, Kazuo RESIGNED | Director | 26 Sep 2007 | 31 Mar 2009 | | October 1946 | Minimi Azabu 3-9-16-102, Minato-Ku, Tokyo, 1060047, FOREIGN, Japan |
| THORNHAM, David Alan RESIGNED | Director | 21 Apr 1997 | 02 Aug 1999 | | November 1937 | Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ |
| TOZAWA, Hironori RESIGNED | Director | 01 Apr 2011 | 31 Mar 2014 | Hong Kong | January 1955 | Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, Surrey, TW18 3HP, United Kingdom |
| TSUDA, Akira RESIGNED | Director | 22 Jun 2005 | 02 Jun 2008 | | June 1944 | 3-22-12 Kikvnodai, Chofu-Shi, Tokyo, 182-0007, FOREIGN, Japan |
| USAMI, Masahiro RESIGNED | Director | 21 Jun 2006 | 02 Jun 2008 | | July 1959 | 10 Stompond Lane, Walton On Thames, Surrey, KT12 1HB |
| WHITAKER, Anne RESIGNED | Director | 01 Apr 2016 | 28 Sep 2022 | England | July 1958 | Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England |