| RAPAPORT, Alon ACTIVE | Director | 27 Jan 2026 | | Israel | May 1969 | Space House, 1 Kemble Street, London, WC2B 4AN, England |
| WAIZMAN, Einav ACTIVE | Director | 27 Jan 2026 | | Israel | June 1979 | Space House, 1 Kemble Street, London, WC2B 4AN, England |
| WHEELER, Paul Michael ACTIVE | Director | 27 Jan 2026 | | United Kingdom | July 1969 | Space House, 1 Kemble Street, London, WC2B 4AN, England |
| EVANS, Huw David RESIGNED | Secretary | 10 Dec 2001 | 20 Feb 2004 | | | 55 Raleigh Park Road, Oxford, OX2 9AZ |
| FOWKE, Gavin Norie RESIGNED | Secretary | 20 Feb 2004 | 22 May 2008 | | | 40, Haygreen Close, Kingston, Surrey, KT2 7TS, Uk |
| MUMFORD, Garry Peter RESIGNED | Secretary | 06 Apr 2001 | 20 Dec 2001 | | | 10 Steeple Way, Doddinghurst, Brentwood, Essex, CM15 0NN |
| ROGERS, Christopher Michael Catesby RESIGNED | Secretary | 07 Jul 1994 | 06 Apr 2001 | | | 11 Gatehill Road, Northwood, Middlesex, HA6 3QF |
| SHUTTLEWORTH, Hugh Ashton John RESIGNED | Secretary | | 07 Jul 1994 | | | Home Farmhouse, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX |
| SLATTERY, Patrick RESIGNED | Secretary | 30 May 2025 | 30 Apr 2026 | | | Orega Uxbridge, Belmont Road, Uxbridge, UB8 1HE, England |
| ABOGADO NOMINEES LIMITED RESIGNED | Secretary | 22 May 2008 | 30 May 2025 | | | C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom |
| AL DOR, Ron RESIGNED | Director | 30 May 2025 | 27 Jan 2026 | Israel | July 1960 | Orega Uxbridge, Belmont Road, Uxbridge, UB8 1HE, England |
| BLIGH, Andrew William RESIGNED | Director | 25 Jun 2021 | 01 Nov 2021 | England | December 1966 | Coforge Advantagego Ltd, 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom |
| BROOME, Marcus James RESIGNED | Director | | 31 Dec 2009 | United Kingdom | January 1966 | The Glasshouse, Mill Hall Whitemans Green, Cuckfield, Sussex, RH17 5HG |
| BUXTON, John Noel, Professor RESIGNED | Director | 17 May 1993 | 31 Jul 1997 | | December 1933 | Bulls Hall, Yaxley, Eye, Suffolk, IP23 1BX |
| CHATURVEDI, Sudhir RESIGNED | Director | 01 Jun 2016 | 09 Sep 2016 | England | January 1970 | Niit Technologies Ltd, 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom |
| CURTIS, Kevin Anthony RESIGNED | Director | 05 Dec 2001 | 12 Nov 2004 | England | February 1958 | 242 Pickhurst Lane, West Wickham, Kent, BR4 0HN |
| DAVE, Ameet Kumar RESIGNED | Director | 01 Jun 2003 | 08 May 2006 | England | July 1958 | 27 Highdown Hill Road, Emmer Green, Berkshire, RG4 8QR |
| DORAN, John Peter RESIGNED | Director | 19 May 1993 | 30 Jun 2008 | England | January 1956 | Westwood House, London Road, Petersfield, Hampshire, GU31 5AJ |
| EVANS, Huw David RESIGNED | Director | 10 Dec 2001 | 20 Feb 2004 | | October 1953 | 55 Raleigh Park Road, Oxford, OX2 9AZ |
| FLETCHER, John Terry RESIGNED | Director | 25 Apr 2001 | 08 May 2006 | | February 1962 | 68 Hugh Price Close, Sittingbourne, Kent, ME10 3AS |
| GILADI, Roni RESIGNED | Director | 30 May 2025 | 27 Jan 2026 | Israel | January 1971 | Orega Uxbridge, Belmont Road, Uxbridge, UB8 1HE, England |
| KRISHNAN, Kishore RESIGNED | Director | 17 Feb 2021 | 10 Mar 2024 | England | September 1970 | 47, Mark Lane, London, EC3R 7QQ, United Kingdom |
| MADHUSUDAN, Coimbatore RESIGNED | Director | 08 May 2006 | 20 Oct 2008 | | September 1959 | 5325 Harrowood Lane, Atlanta, Ga, 30327, FOREIGN, Usa |
| MANN, David William RESIGNED | Director | 29 Mar 1996 | 08 May 2006 | England | June 1944 | Theydon Copt Forest Side, Epping, Essex, CM16 4ED |
| MARINELLI, Dominic Orlando RESIGNED | Director | 24 Jan 2001 | 08 May 2006 | | April 1968 | 272 Imperial Court, 225 Kennington Lane, London, SE11 5QN |
| MEHROTRA, Arvind RESIGNED | Director | 08 Jul 2008 | 01 Jun 2016 | India | June 1961 | 2nd Floor 47, Mark Lane, London, EC3R 7QQ |
| MUMFORD, Garry Peter RESIGNED | Director | 31 May 2001 | 20 Dec 2001 | England | September 1959 | 10 Steeple Way, Doddinghurst, Brentwood, Essex, CM15 0NN |
| NEWNES SMITH, Suzanne Gabrielle RESIGNED | Director | 01 Oct 2004 | 08 May 2006 | United Kingdom | March 1966 | Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE |
| PAWAR, Rajendra RESIGNED | Director | 08 May 2006 | 01 Jun 2016 | India | March 1951 | 2nd Floor 47, Mark Lane, London, EC3R 7QQ |
| PREBBLE, Neil John RESIGNED | Director | 30 Dec 1996 | 30 Jun 2005 | | May 1944 | West Grays Highercombe Road, Haslemere, Surrey, GU27 2LQ |
| ROBERTS, Charles Barry RESIGNED | Director | 28 Nov 2000 | 08 May 2006 | | June 1943 | 19 Portsea Place, London, W2 2BL |
| ROGERS, Christopher Michael Catesby RESIGNED | Director | 05 Feb 1996 | 06 Apr 2001 | England | April 1948 | 11 Gatehill Road, Northwood, Middlesex, HA6 3QF |
| SAFFER, Paul Graham RESIGNED | Director | 29 Jun 2005 | 08 May 2006 | England | March 1961 | 43 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE |
| SAMANTA, Gautam RESIGNED | Director | 01 Nov 2021 | 30 May 2025 | United Kingdom | January 1970 | 47, Mark Lane, London, EC3R 7QQ, United Kingdom |
| SHARMA, Amit RESIGNED | Director | 21 May 2009 | 01 Jun 2016 | India | January 1951 | 2nd Floor 47, Mark Lane, London, EC3R 7QQ |
| SHUTTLEWORTH, Hugh Ashton John RESIGNED | Director | | 30 Jan 1996 | | May 1948 | Home Farmhouse, Crudwell Road, Malmesbury, Wiltshire, SN16 9RX |
| SLATTERY, Patrick RESIGNED | Director | 30 May 2025 | 30 Apr 2026 | United Kingdom | April 1954 | Orega Uxbridge, Belmont Road, Uxbridge, UB8 1HE, England |
| SOIN, Arunbir Singh RESIGNED | Director | 01 Jun 2016 | 17 Feb 2021 | United Kingdom | August 1962 | Niit Technologies Lid, 2nd Floor 47 Mark Lane, London, EC3R 7QQ, United Kingdom |
| SUMMERS, Ian Charles RESIGNED | Director | 11 Mar 2024 | 25 Sep 2025 | England | February 1965 | 8, Fenchurch Place, London, EC3M 4AJ, England |
| THAKUR, Arvind RESIGNED | Director | 08 May 2006 | 01 Jun 2016 | India | February 1955 | 2nd Floor 47, Mark Lane, London, EC3R 7QQ |
| WEMYSS, Peter Simeon RESIGNED | Director | 10 Dec 2001 | 17 Apr 2003 | | September 1945 | 5 Lock Mead, Maidenhead, Berkshire, SL6 8HF |
| WHARTON, Lawrence Vincent RESIGNED | Director | 19 May 1993 | 31 Oct 1994 | | August 1951 | 300 Cooden Drive, Bexhill On Sea, East Sussex, TN39 3AB |
| WYLIE, Gillian Alexandra RESIGNED | Director | 25 Apr 2001 | 21 Oct 2004 | | August 1965 | 89 Bullsmoor Lane, Enfield, London, EN3 6TG |