| MEMIS, Seyda Atadan ACTIVE | Director | 01 Aug 2022 | | England | March 1979 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| PAGE, Marc Stuart ACTIVE | Director | 30 Nov 2020 | | United Kingdom | February 1985 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| FOX, Jennifer Hilda RESIGNED | Secretary | | 18 Sep 1995 | | | 110 Springvale Road, Kings Worthy, Winchester, Hampshire, SO23 7NB |
| GUTHRIE, Anthony James RESIGNED | Secretary | 18 Jun 2008 | 30 Sep 2015 | | | Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP |
| HARRIS, Neil Charles RESIGNED | Secretary | 01 Dec 1995 | 04 Apr 2001 | | | Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE |
| MAY, Tatjana Anni Hilde RESIGNED | Secretary | 01 May 2001 | 18 Jun 2008 | | | Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP |
| MCLEAN, Andrew Firth RESIGNED | Secretary | 18 Sep 1995 | 30 Nov 1995 | | | Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN |
| RUSSELL, Angus Charles RESIGNED | Secretary | 05 Apr 2001 | 30 Apr 2001 | | | High View, Monks Well, Farnham, Surrey, GU10 1RH |
| STRAWBRIDGE, Oliver RESIGNED | Secretary | 18 Nov 2015 | 01 Mar 2018 | | | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| TAKEDA CORPORATE SERVICES LIMITED RESIGNED | Secretary | 01 Mar 2018 | 31 May 2023 | | | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| BAILLY, Damien Rodolphe Edmond RESIGNED | Director | 15 Jan 2018 | 06 May 2019 | France | July 1966 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| BATTCOCK, Humphrey William RESIGNED | Director | | 18 Sep 1995 | | September 1955 | 123 Buckingham Palace Road, London, SW1W 9SL |
| BRANSGROVE, Roderick Granville RESIGNED | Director | | 18 Sep 1995 | United Kingdom | September 1950 | 100, Fetter Lane, London, EC4A 1BN |
| CARRUTHERS, Fearghas Macgilp Kerr RESIGNED | Director | 31 Dec 2017 | 30 Jun 2018 | United Kingdom | April 1970 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| CHARSLEY, Sarah Lucy RESIGNED | Director | 11 Jun 2020 | 30 Nov 2020 | United Kingdom | December 1974 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| CROMIE, Brian William, Dr RESIGNED | Director | | 10 Sep 1995 | | June 1929 | 14 Park Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN |
| DAVIS, Trevor RESIGNED | Director | 10 May 1999 | 11 May 2000 | United Kingdom | December 1945 | Monks Hill Oast, Smarden, Kent, TN27 8QJ |
| EMMENS, Matthew William RESIGNED | Director | 12 Mar 2003 | 18 Jun 2008 | | June 1951 | Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP |
| FREEDMAN, Peter Sydney, Dr RESIGNED | Director | 11 Dec 1992 | 26 Feb 1995 | | February 1944 | Beech House, Church Street, Triplow, Cambs, SG8 7RE |
| GIBBONS, Mark RESIGNED | Director | 30 Jun 2018 | 08 Nov 2022 | England | January 1984 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| GRUBIN, Peter Michael RESIGNED | Director | 01 Mar 2022 | 02 Sep 2025 | England | March 1981 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| HARTLEY, Daniel William David RESIGNED | Director | 18 Jun 2008 | 09 May 2014 | United Kingdom | February 1968 | Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP |
| HASLAM, Robert Paul RESIGNED | Director | 11 Dec 1992 | 28 Feb 2001 | | July 1953 | 1 Bungalow, Longbottom Biddesden, Andover, Hampshire, SP11 9DP |
| INSALL, Nicholas Hugh Meryon RESIGNED | Director | 30 Jun 2018 | 30 Nov 2020 | United Kingdom | June 1982 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| JANMOHAMED, Feroze Issa Ismail RESIGNED | Director | | 12 Sep 1995 | United Kingdom | December 1946 | 100, Fetter Lane, London, EC4A 1BN |
| MILLER, Amanda RESIGNED | Director | 09 May 2014 | 20 Feb 2017 | United Kingdom | April 1971 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| NEAL, Jonathan Clark RESIGNED | Director | 12 Mar 2019 | 18 Jan 2023 | England | August 1971 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| NEALE, Peter John RESIGNED | Director | | 26 Feb 1993 | | January 1950 | 27 Beckworth Lane, Lindfield, Haywards Heath, West Sussex, RH16 2EH |
| REVERBERI, Gian Piero RESIGNED | Director | 31 Dec 2007 | 27 Sep 2013 | Italy | June 1965 | Hampshire Int Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8EP |
| REYNOLDS, Graham Keith Austen RESIGNED | Director | 01 Jan 1994 | 28 Feb 1999 | | August 1953 | Hower Huose Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JN |
| ROCHE, Lesley Sharon RESIGNED | Director | 06 Aug 2008 | 31 Oct 2016 | United Kingdom | April 1967 | ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom |
| RUS, Joseph RESIGNED | Director | 16 Feb 2004 | 31 Dec 2007 | | June 1945 | 1 Palace Pier Court, Suite 801, Toronto, Ontario M8v 3w9, Canada |
| SEDANI, Ketan Jaysukhlal RESIGNED | Director | 30 Nov 2017 | 31 Dec 2017 | United Kingdom | November 1971 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| SHIRAHATA, Kentaro RESIGNED | Director | 30 Nov 2020 | 01 Mar 2022 | United Kingdom | January 1976 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| STACHOWIAK, Sebastian RESIGNED | Director | 31 Mar 2017 | 30 Nov 2017 | United Kingdom | January 1975 | 1, Kingdom Street, London, W2 6BD, United Kingdom |
| STAHEL, Rolf RESIGNED | Director | 18 Sep 1995 | 12 Mar 2003 | United Kingdom | April 1944 | Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB |
| TOTTEN, Joseph Wilson, Doctor RESIGNED | Director | 10 May 1999 | 30 Jun 2004 | | April 1955 | Sycamore House Tile Barn Row, Woolton Hill, Newbury, Berkshire, RG20 9TF |
| TRINDADE MENEZES ESOUZA, Richard Anthony Joseph RESIGNED | Director | 03 May 2001 | 28 Apr 2004 | | October 1952 | 1 Druid Stoke Avenue, Stoke Bishop, Bristol, Avon, BS9 1DB |
| TULLOCH, Simon John, Dr RESIGNED | Director | 27 Apr 1995 | 18 Nov 1997 | | August 1957 | 17 The Ropewalk, Kegworth, Derby, DE74 2TB |
| WEBB, Jonathan Ivan William RESIGNED | Director | 14 Nov 2016 | 30 Jun 2018 | United Kingdom | July 1975 | 1, Kingdom Street, London, W2 6BD, United Kingdom |