| STROWGER, Clive ACTIVE | Secretary | 01 Oct 2013 | | | | 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
| FOSTER, Mark ACTIVE | Director | 02 Feb 2006 | | England | October 1959 | Winterfold Cottage, Row Lane, Albury, Guildford, Surrey, GU5 9EL |
| STROWGER, Clive ACTIVE | Director | 29 Oct 2007 | | United Kingdom | July 1941 | High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX |
| MUNN, David Leslie RESIGNED | Secretary | 01 Nov 1993 | 24 Mar 1995 | | | Enfield Lodge, Pluckley, Ashford, Kent, TN27 0SJ |
| PANDIT, Tanuja RESIGNED | Secretary | 01 May 2012 | 30 Sep 2013 | | | 9, Furlong Road, London, N7 8LS, United Kingdom |
| PATTERSON, Michael Thomas RESIGNED | Secretary | 18 May 1995 | 31 Aug 2011 | | | 37 Twin Oaks, Cobham, Surrey, KT11 2QW |
| RUGMAN, Francis Michael Barclay RESIGNED | Secretary | | 01 Nov 1993 | | | 7 St Martins Road, London, SW9 0SP |
| BARNEVIK, Percy RESIGNED | Director | | 01 Oct 1997 | | February 1941 | C/O Abb Asca Brown Ltd, Apparternstrasse 44, Zurich, CH8050, Switzerland |
| BAUMAN, Robert Patten RESIGNED | Director | | 02 Jun 1994 | | March 1931 | 10 Alexander Square, London, SW3 2AY |
| BENZECRY, Oliver RESIGNED | Director | 04 Nov 2011 | 31 Dec 2013 | England | May 1961 | St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England |
| BOSMAN, Dorine Frangine RESIGNED | Director | 04 Nov 2011 | 31 Dec 2013 | Netherlands | July 1963 | C30, Carel Van Bylant Laan 30, Netherlands, Netherlands, 2596HR, Netherlands |
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness RESIGNED | Director | 01 May 2001 | 12 May 2009 | United Kingdom | March 1948 | 7 Smith Square, London, SW1P 3HT |
| BRABECK LETMATHE, Peter RESIGNED | Director | 23 Jan 2001 | 19 Dec 2006 | | November 1944 | 184 Rte De St Maurice, La Toor De Peilz, Ch 1814, Switzerland |
| BRINDED, Malcolm Arthur RESIGNED | Director | 23 Feb 2007 | 30 Sep 2011 | Netherlands | March 1953 | Shell Centre, London, SE1 7NA |
| BROCK, John RESIGNED | Director | 05 Jul 2007 | 31 Dec 2013 | Usa | June 1948 | 2500 Windy Ridge Parkway, Atlanta, Georgia 30339, FOREIGN, U.S.A. |
| CARTER, Ian Russell RESIGNED | Director | 23 Nov 2010 | 31 Dec 2013 | Usa | September 1961 | 7930, Jones Branch Drive, Mclean, Virginia 22102, Usa |
| CHASE, Rodney Frank RESIGNED | Director | 23 Jul 2002 | 18 Aug 2003 | | May 1943 | 4 Eaton Terrace, London, SW1W 8EZ |
| CHATTERJEE, Sonjoy RESIGNED | Director | 01 Jul 2009 | 30 Sep 2011 | India | February 1968 | Flat 600, Icici Bank Apartments, Kirti College Lane, Dadar (W) Mumbai, India, 400028, India |
| CHU, Victor Lap-Lik RESIGNED | Director | 17 Jul 2009 | 30 Sep 2011 | Hong Kong | June 1957 | 4a Century Tower 1, 1 Tregunter Path, Hong Kong, China |
| CONNOLY, John Patrick RESIGNED | Director | 29 Oct 2007 | 30 Sep 2011 | United Kingdom | August 1950 | Upper House, West Burton, West Sussex, RH20 1HD |
| COOK, Lodwick Monroe RESIGNED | Director | | 18 May 1995 | | June 1920 | 5506 Corlbath Avenue, Van Nuys, California 91401, FOREIGN, Usa |
| DAFT, Douglas RESIGNED | Director | 23 Jul 2002 | 29 Oct 2004 | | March 1943 | PO BOX 1734, Atlanta, Georgia Ga 30301, Usa |
| DAUMAN, Jan Victor RESIGNED | Director | 01 Jul 2009 | 31 Dec 2013 | England | June 1942 | 56 Abingdon Road, London, W8 6AP |
| DAVIES, David John, Sir RESIGNED | Director | | 30 Jun 1998 | United Kingdom | April 1940 | 41 Kensington Square, London, W8 5HP |
| DE RAADT ST JAMES, Alexsis RESIGNED | Director | 02 Jul 2008 | 31 Dec 2013 | United States | November 1956 | 3756 Jackson Street, San Francisco, California 94118, FOREIGN, Usa |
| DESIMONE, Livio Diego RESIGNED | Director | 18 May 1995 | 01 Mar 2001 | | July 1936 | 9850 Hidden Glade Avenue North, White Bear Lake, Minnesota, 55110, Usa |
| DIMES, Lucy Rebecca RESIGNED | Director | 04 Nov 2011 | 31 Dec 2013 | England | March 1966 | St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England |
| EDELMAN, Richard Winston RESIGNED | Director | 11 Jul 2006 | 31 Jul 2009 | United States | June 1954 | 277 West End Avenue, New York Ny, 10023-2608, Usa |
| EDWARDS, Kevin John RESIGNED | Director | 23 Jan 2001 | 22 Sep 2001 | | September 1962 | Court House Farm, Wexham Place Framewood Road, Fulmer, Buckinghamshire, SL2 4QU |
| ELLIS, Vernon James RESIGNED | Director | 22 Jul 1997 | 02 Feb 2006 | | July 1947 | 44 Chester Row, London, SW1W 8JP |
| ENGEN, Donald Travis RESIGNED | Director | 29 Nov 2004 | 05 Jul 2007 | | June 1944 | 225 High Ridge Road, Stanford Ct 06905, Usa, FOREIGN, Usa |
| FITZGIBBONS, Harry Edward RESIGNED | Director | 12 Dec 1995 | 06 Jul 2011 | United Kingdom | November 1936 | 25 Phillimore Gardens, London, W8 7QG |
| FORD JR, William Clay RESIGNED | Director | 23 Jan 2001 | 20 Aug 2004 | | May 1957 | One American Road, Dearborn 48126, Michigan, Usa |
| FULLER, Edwin Daniel RESIGNED | Director | 02 Feb 2006 | 01 Dec 2010 | Usa | March 1945 | 25262 Derby Hill Drive, Laguna Hills, Ca, 92653, Usa |
| GORMAN, Joseph Tolle RESIGNED | Director | 18 May 1995 | 12 Jul 2002 | | January 1937 | 1900 Richmond Road, Cleveland, Ohio, 44124, Usa |
| HAHN, Carl Horse, Dr RESIGNED | Director | 24 Apr 1992 | 02 Jun 1994 | | July 1926 | D-3180 Wolfsburg 1 - Volkswagen Ag, Berliner Ring 2, D-3180 Wolfsburg 1, Germany-Niedersachen/Lower Saxony 31, Germany |
| HANCOCK, Heather Jane RESIGNED | Director | 01 Nov 2011 | 31 Dec 2013 | England | August 1965 | St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England |
| HASTINGS, Michael John, Lord RESIGNED | Director | 29 Oct 2007 | 30 Jun 2009 | England | January 1958 | 8 Kings Close, Chipperfield, Kings Langley, Hertfordshire, WD4 9ES |
| HORN-SMITH, Julian Michael, Sir RESIGNED | Director | 23 Jul 2002 | 16 Oct 2007 | United Kingdom | December 1948 | 25, Gresham Street, London, EC2V 7HN |
| HORTON, Robert Baynes, Sir RESIGNED | Director | | 07 Jul 1992 | | August 1939 | 1 Sussex Street, London, SW1V 4RZ |
| HUNTER, John RESIGNED | Director | 24 Jun 1993 | 18 May 1995 | | December 1937 | 2660 Peachtree Road Nw Apartment 22f, Atlanta Georgia 30305, Usa, FOREIGN |
| ISDELL, Edward Neville RESIGNED | Director | 29 Nov 2004 | 01 Mar 2011 | Barbados | August 1943 | 1925 West Paces Ferry Road, Atlanta, Georgia 30327, FOREIGN, Usa |
| ISDELL, Edward Neville RESIGNED | Director | 18 May 1995 | 15 Jul 2002 | | June 1943 | Panof 19 And Iras 16, 14565 Ekali, Athens, Greece |
| JAMEEL, Mohammed Abdul Latif RESIGNED | Director | 29 Nov 2004 | 18 Jul 2009 | Saudi Arabia | February 1956 | Jeddah 21411, Jeddah, FOREIGN, Saudi Arabia |
| JOHN, David Glyndwr RESIGNED | Director | 28 Mar 1996 | 19 May 1999 | | July 1938 | 13 Milner Street, London, SW3 2QB |
| KAMEL, Abdullah Saleh RESIGNED | Director | 11 Jul 2006 | 25 Feb 2011 | Saudi Arabia | October 1966 | Al Cornich, Jeddah, P.O. Box 430 Jeddah |
| KEOUGH, Donald N. RESIGNED | Director | | 31 May 1993 | | September 1926 | C/O The Coca-Cola Company, One Coco-Cola Plaza, Atlanta, Georgia, 30301, U.S.A |
| LEE, Woong Yeul RESIGNED | Director | 23 Jul 2002 | 14 Jul 2009 | | April 1956 | 1 23 Byulyang Dong, Kwatchen City, Kyunggi Do 42n N0n, Korea |
| LESCHLY, Jan RESIGNED | Director | 09 Nov 1994 | 07 Jun 2000 | | September 1940 | 66 Aunt Molly Road, Hopewell, New Jersey, 08505, Usa |
| LINDAHL, Goran RESIGNED | Director | 12 Nov 1997 | 01 Sep 2001 | | April 1945 | Affolternstrasse 44, Zurich, CH 8050, Switzerland |
| LINEN, Jonathan RESIGNED | Director | | 02 Jun 1994 | | October 1943 | 77 Hillcrest Avenue, Summit, New Jersey, U.S.A. |
| LORD BROWNE OF MADINGLEY, Sir RESIGNED | Director | 22 Jul 1997 | 23 Jul 2002 | | February 1948 | Apartment 7, Cheyne Walk, London, SW3 5LX |
| MCGRATH, John Brian RESIGNED | Director | 28 Mar 1996 | 23 Jan 2001 | | June 1938 | 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB |
| MITTAL, Sunil B RESIGNED | Director | 11 Jul 2006 | 31 Oct 2008 | | October 1957 | Akshram, 19 Anrita Shergill Marg, New Delhi, India |
| MIYAJI, Masaki RESIGNED | Director | 23 Jul 2002 | 13 Oct 2004 | | March 1943 | 4 Cambridge Gate, London, NW1 4JX |
| MORGRIDGE, John Phillip RESIGNED | Director | 22 Jan 2003 | 17 Apr 2008 | | July 1933 | 107 Mapocke Drive, Portolol Valey, Ca, Usa |
| MUNSIFF, Jyoti Eruch RESIGNED | Director | 22 Jul 1997 | 06 Jul 2011 | United Kingdom | February 1947 | Shell Centre, London, SE1 7NA |
| NEMICHI, Hiroshi RESIGNED | Director | 28 Jul 1999 | 01 Sep 2001 | | January 1939 | 8 Chester Street, London, SW1X 7BB |
| O'BRIEN, Robert Stephen RESIGNED | Director | | 01 Mar 2011 | England | August 1936 | 170 Pierpoint, 16 Westferry Road, London, E14 8NQ |
| PEROT JR, Henry Ross RESIGNED | Director | 27 Jul 1999 | 01 May 2009 | | November 1958 | 2300 W. Plano Parkway, Plano, Texas, 75075, Usa |
| PISCHETSRIEDER, Bernd RESIGNED | Director | 23 Jul 2002 | 23 Feb 2007 | | February 1948 | Brieffach 1880, D-38436, Wolfsburg, Tyskland, Germany |
| PISCHETSRIEDER, Bernd RESIGNED | Director | 02 Jun 1994 | 01 Apr 1999 | | February 1948 | Bmw Ag, D-80788 Munich, Germany |
| RAKE, Michael Derek Vaughan RESIGNED | Director | 27 Jul 1999 | 12 Sep 2007 | United Kingdom | January 1948 | Springfield Farm, Rotten Row Nr Hambleden, Henley On Thames, Oxfordshire, RG9 6NA |
| SHEPPARD, Allen John George, The Right Honourable Lord RESIGNED | Director | | 28 Feb 1996 | Great Britain | December 1932 | Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN |
| SIMON, David, Lord RESIGNED | Director | | 01 May 1997 | | July 1939 | 6 Saint Marys Grove, London, N1 2NT |
| SNODDON, Larry Erle RESIGNED | Director | | 02 Oct 1996 | | June 1945 | 12 Ann Street, Old Greenwich, Ct 06870, Usa |
| THOMAN, G Richand RESIGNED | Director | | 26 Oct 1992 | | June 1944 | 52 East 72nd Street, New York, New York 10021, FOREIGN, Usa |
| WALSH, Paul Steven RESIGNED | Director | 23 Jan 2001 | 31 Dec 2013 | United Kingdom | May 1955 | Ashfold Grange, Horsham Road, Handcross, West Sussex, RH17 6DT |
| WATSON, Alan John RESIGNED | Director | 11 Dec 1996 | 05 Jul 2007 | England | February 1941 | 3 Cholmondeley Walk, Richmond, Surrey, TW9 1NS |
| WILLIAMSON, George Malcolm, Sir RESIGNED | Director | 02 Feb 2006 | 24 Apr 2010 | United Kingdom | February 1939 | Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA |
| WOO, Peter Kwong Ching RESIGNED | Director | | 18 Jun 1999 | | September 1946 | 16c Penthouse Sutton Court, Harbour City Canton Road, Kowloon |
| YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED | Director | | 12 Dec 1995 | United Kingdom | February 1932 | 28 York Terrace West, London, NW1 4QA |