| TANI, Keiko ACTIVE | Secretary | 17 May 2018 | | | | 36, Queen Street, London, EC4R 1BN, England |
| BASILE, Cinzia ACTIVE | Director | 01 Jan 2020 | | England | April 1971 | 36, Queen Street, London, EC4R 1BN, England |
| BLUZMANIS, Robert John ACTIVE | Director | 24 May 2022 | | England | June 1978 | 36, Queen Street, London, EC4R 1BN, England |
| CRUISE, David Anthony ACTIVE | Director | 07 Sep 2018 | | United Kingdom | March 1975 | 36, Queen Street, London, EC4R 1BN, England |
| GLOVER, Anthony Stuart ACTIVE | Director | 13 Apr 2023 | | Japan | January 1975 | 36, Queen Street, London, EC4R 1BN, England |
| HOWLAND-JACKSON, John David ACTIVE | Director | 05 Sep 2016 | | United Kingdom | June 1949 | 36, Queen Street, London, EC4R 1BN, England |
| RUDDEN, Patrick ACTIVE | Director | 01 Jan 2020 | | England | January 1963 | 36, Queen Street, London, EC4R 1BN, England |
| SHUDO, Kuniyuki ACTIVE | Director | 10 May 2025 | | Japan | July 1960 | 36, Queen Street, London, EC4R 1BN, England |
| BAINBRIDGE, Bridget Jane RESIGNED | Secretary | 22 Apr 1996 | 14 Mar 2005 | | | 62, St Cross Road, Winchester, Hampshire, SO23 9PS |
| HANSSENS, Philip Henri RESIGNED | Secretary | 14 Sep 2006 | 28 Aug 2014 | | | 1 London Wall, London, EC2Y 5AD |
| KINOSHITA, Manabu RESIGNED | Secretary | 05 Apr 1993 | 22 Apr 1996 | | | 35 Alexandra Grove, London, N12 8HE |
| MULHOLLAND, Michael John Cieran RESIGNED | Secretary | 28 Aug 2014 | 08 Dec 2014 | | | 1 London Wall, London, EC2Y 5AD |
| MULHOLLAND, Michael John Cieran RESIGNED | Secretary | 14 Mar 2005 | 14 Sep 2006 | | | 19 Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UY |
| UTSUMI, Daiki RESIGNED | Secretary | | 05 Apr 1993 | | | Top Floor 89 Flood Street, London, SW3 5TB |
| YUNIS, Uzmah RESIGNED | Secretary | 08 Dec 2014 | 06 Nov 2017 | | | 1 London Wall, London, EC2Y 5AD |
| ASAI, Kunihiro RESIGNED | Director | 11 Apr 2019 | 28 Apr 2021 | Japan | October 1968 | City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
| BEAZLEY, Charles John Sherard RESIGNED | Director | 21 Nov 2006 | 31 Mar 2014 | England | September 1959 | 66 Ridgway Place, London, SW19 4SW |
| BURNS, Angela RESIGNED | Director | 26 Mar 1998 | 14 Jul 1999 | United Kingdom | April 1963 | 299 Alexandra Park Road, London, N22 7BP |
| DECARVALHO, Michael Ray RESIGNED | Director | 20 Nov 2007 | 28 Feb 2017 | United Kingdom | July 1944 | 35 Egerton Crescent, London, SW3 2EB |
| GOODALL-SMITH, Davina May RESIGNED | Director | 23 Oct 2020 | 18 Aug 2023 | United Kingdom | September 1979 | City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
| IKEGAYA, Jiro RESIGNED | Director | 06 Apr 2023 | 14 Jul 2026 | England | January 1976 | 36, Queen Street, London, EC4R 1BN, England |
| KINNERSLEY, Stuart Leigh RESIGNED | Director | 25 Feb 1998 | 28 Apr 2014 | United Kingdom | October 1964 | Franks Barn, Battle Lane, Marden, Tonbridge, Kent, TN12 9AL |
| KINOSHITA, Manabu RESIGNED | Director | 05 Apr 1993 | 22 Apr 1996 | | April 1949 | 35 Alexandra Grove, London, N12 8HE |
| KOBAYASHI, Tadao RESIGNED | Director | | 27 Jun 1996 | | November 1930 | 2-3-8 Narita-Higashi Suginami-Ku, Tokyo 166, FOREIGN, Japan |
| KUROSAWA, Takashi, Mr. RESIGNED | Director | 08 Jun 2018 | 31 Mar 2023 | Japan | November 1965 | City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
| LONG, Andrew Ross RESIGNED | Director | 01 Apr 2014 | 21 Sep 2016 | Japan | June 1952 | 1, Nikko Asset Management Europe Ltd, 1 London Wall, London, EC2Y 5AD, England |
| METCALFE, Charles Michael RESIGNED | Director | 05 Nov 2010 | 31 Mar 2014 | England | October 1962 | 1 London Wall, London, EC2Y 5AD |
| MISHIMA, Norimichi RESIGNED | Director | 22 Jun 2001 | 18 Oct 2006 | | January 1954 | 507 Higashi Totsuka Green Heights, 525-1 Kamikashio-Cho, Totsuka-Ku, Yokohama 244-0811, Japan |
| MULHOLLAND, Michael John Cieran RESIGNED | Director | 26 Mar 1998 | 20 Feb 2018 | England | July 1962 | 57 St Marys Road, Long Ditton, Surbiton, Surrey, KT6 5HB |
| MURAKAMI, Takashi RESIGNED | Director | | 28 Jan 1998 | | March 1937 | Flat 15, The Polygon, Avenue Road, London, NW8 6JB |
| NAGAOKA, Koji RESIGNED | Director | 05 Apr 1993 | 15 Mar 2000 | | October 1954 | 46 Walmington Fold, London, N12 7LL |
| NAKANISHI, Takao RESIGNED | Director | 19 Apr 1994 | 18 Jun 1999 | | October 1933 | 7-4 Minami Oizumi, 6-Chome Nerima Ku, Tokyo, 178, Japan |
| NISHIDA, Yutaka RESIGNED | Director | 13 Apr 2023 | 31 Mar 2025 | Japan | August 1959 | City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
| NOGUCHI, Yukihiro RESIGNED | Director | | 05 Apr 1993 | | July 1933 | 313 Edogawa Heights, 6-25-1 Edogawa, Tokyo, FOREIGN, Japan |
| OKANO, Jun RESIGNED | Director | 19 Apr 1994 | 29 May 1997 | | August 1947 | 47 Walsingham, St Johns Wood Park, London, NW8 6RJ |
| OMACHI, Masahito RESIGNED | Director | 27 Jun 1996 | 18 Jun 1999 | | December 1944 | 7-54 Higurashi, Matsudo, Chiba Prefecture, 7270, Japan |
| OMACHI, Masahito RESIGNED | Director | | 19 Apr 1994 | | December 1944 | 47 Walsingham, London, NW8 6RJ |
| OZAWA, Katsunosuke RESIGNED | Director | 15 Mar 2000 | 11 Jun 2001 | | February 1959 | 119 Longland Drive, London, N20 8HN |
| RICHARDSON, Keith Barrie RESIGNED | Director | 18 Oct 2006 | 30 Jun 2011 | Japan | October 1970 | 5-17-20 Kita Shinagawa, Shinagawa-Ku, Tokyo, 1410001, Japan |
| RIPPEY, James David RESIGNED | Director | 06 Sep 2018 | 28 May 2019 | United Kingdom | September 1977 | 1 London Wall, London, EC2Y 5AD |
| RYU, Kiyotaka RESIGNED | Director | 28 Apr 2021 | 12 Apr 2023 | Japan | January 1976 | City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
| SAYATO, Junichi RESIGNED | Director | 24 Feb 2017 | 11 Apr 2019 | Japan | September 1955 | 1 London Wall, London, EC2Y 5AD |
| SEMAYA, David RESIGNED | Director | 01 Apr 2014 | 31 Mar 2018 | England | June 1962 | 1 London Wall, London, EC2Y 5AD |
| SOMERS, David RESIGNED | Director | | 23 Sep 1997 | | September 1948 | Bewl Water Oast, Little Butts Lane, Cousley Wood, East Sussex, TN5 6EX |
| THOMSON, Chilton RESIGNED | Director | 11 Sep 1997 | 22 Dec 1998 | | October 1942 | 12b Perrymead Street, London, SW6 3SP |
| UTSUMI, Daiki RESIGNED | Director | | 05 Apr 1993 | | February 1953 | Top Floor 89 Flood Street, London, SW3 5TB |
| WADA, Kenji RESIGNED | Director | 05 Apr 1993 | 27 Jun 1996 | | January 1938 | 4-309 Mihama, 1-Chome, Urayasu-Ku, Chiba-Ku, 279, Japan |
| WERNE, Udo Von RESIGNED | Director | 01 Apr 2016 | 31 Jan 2018 | England | March 1965 | 1 London Wall, London, EC2Y 5AD |