| BEARCHELL, Christopher Alan, Dr. ACTIVE | Director | 02 Aug 2019 | | England | January 1973 | Urbanoid, 1 King's Meadow, Oxford, OX2 0DP, England |
| GOSBELL, Adrian Edward ACTIVE | Director | 02 Aug 2019 | | England | July 1968 | Urbanoid, 1 King's Meadow, Oxford, OX2 0DP, England |
| MUNNS, Richard Philip ACTIVE | Director | 18 Aug 2025 | | England | January 1984 | Urbanoid, 1 King's Meadow, Oxford, OX2 0DP, England |
| GUY, Angela Mary RESIGNED | Secretary | | 01 Mar 1994 | | | 70 New Yatt Road, Witney, Oxfordshire, OX8 6PA |
| GUY, John Stuart RESIGNED | Secretary | 01 Mar 1994 | 30 Sep 1999 | | | 70 New Yatt Road, Witney, Oxfordshire, OX28 1PA |
| LISMER, Peter Anthony RESIGNED | Secretary | 01 Oct 1999 | 21 Oct 2014 | | | Buchan House, 7 Bridge Street, Witney, Oxfordshire, OX28 1BY |
| FUJIMOTO, Shigeo RESIGNED | Director | 01 Apr 2015 | 18 Aug 2025 | Japan | July 1964 | Kintetsu Dojima Bldg 20f, 2-2-2 Dojima, Kita-Ku, Osaka-Shi, Osaka 530-0003, Japan |
| GUY, Adam John RESIGNED | Director | 16 Oct 2006 | 23 Jul 2013 | United Kingdom | May 1976 | 5 Town Farm Close, Thame, Oxfordshire, OX9 2DA |
| GUY, John Stuart RESIGNED | Director | 01 Mar 1994 | 16 Oct 2006 | | June 1950 | 70 New Yatt Road, Witney, Oxfordshire, OX28 1PA |
| HARRIS, Anthony William, Dr RESIGNED | Director | 01 Mar 1994 | 18 Dec 2007 | England | August 1957 | Castle Rise, Snelsmore Common Wantage Road, Newbury, RG14 3BB |
| HASHIMOTO, Shoji RESIGNED | Director | 02 Aug 2021 | 18 Aug 2025 | Japan | October 1973 | 301, 4-41-1-301 Yamadakigashi, Suita City, Osaka, Osaka Prefecture, 4-41-1, Japan |
| HODGE, Margaret Ann RESIGNED | Director | | 01 Mar 1994 | | February 1942 | 1 The Falls, Tromode, Isle Of Man, IM4 4PZ, Isle Of Man |
| HODGE, Richard Charles RESIGNED | Director | 01 Mar 1994 | 16 Oct 2006 | United Kingdom | January 1944 | 1 The Falls, Tromode, Douglas, IM4 4PZ, Isle Of Man |
| HONDA, Satoshi RESIGNED | Director | 11 Nov 2010 | 05 Apr 2013 | Japan | September 1947 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |
| HONG GOO, Lee RESIGNED | Director | 09 Apr 2013 | 01 Apr 2015 | Republic Of Korea | January 1957 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |
| HONG IL, Moon RESIGNED | Director | 09 Apr 2013 | 01 Apr 2015 | Republic Of Korea | February 1969 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |
| IGARASHI, Kyoji RESIGNED | Director | 01 Apr 2015 | 18 Aug 2025 | Japan | July 1965 | Shin Aoyama Bldg 19f, 1-1-1 Minani Aoyama, Minami Aoyama, Minato-Ku, Tokyo 107-0002, Japan |
| IGARASHI, Kyoji RESIGNED | Director | 11 Nov 2010 | 05 Apr 2013 | Japan | July 1965 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |
| ITO, Masanori RESIGNED | Director | 02 Aug 2019 | 02 Aug 2021 | Japan | April 1962 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG |
| JAMPOLE, Kevin Mark RESIGNED | Director | 01 Jan 2005 | 27 Oct 2010 | Canada | December 1959 | 4411 Gander Drive, Richmond, British Colombia V7e 5r5, Canada |
| LISMER, Peter Anthony RESIGNED | Director | 01 Apr 2015 | 13 Aug 2021 | England | May 1955 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG |
| LISMER, Peter Anthony RESIGNED | Director | 27 Jul 2004 | 21 Oct 2014 | England | May 1955 | Buchan House, 7 Bridge Street, Witney, Oxfordshire, OX28 1BY |
| LOW, Kenneth Chie RESIGNED | Director | 15 Sep 2005 | 20 Feb 2006 | | November 1966 | 6818 Ash Street, Vancouver, British Columbia V6p 3ka, Canada |
| MAEKAWA, Atsushi RESIGNED | Director | 02 Aug 2019 | 18 Aug 2025 | Japan | November 1981 | Urbanoid, 1 King's Meadow, Oxford, OX2 0DP, England |
| SANG CHUL, Kim RESIGNED | Director | 09 Apr 2013 | 01 Apr 2015 | Republic Of Korea | May 1953 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |
| SUNG JUN, Byun RESIGNED | Director | 09 Apr 2013 | 01 Apr 2015 | Republic Of Korea | December 1972 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |
| YUKINO, Yoichi RESIGNED | Director | 11 Nov 2010 | 05 Apr 2013 | Japan | August 1960 | Unipart House, Garsington Road, Oxford, Oxfordshire, OX4 2PG, England |