| DOGANTÜRK, Hasan Safa ACTIVE | Secretary | 07 Mar 2025 | | | | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| CHOW, Kwan Cheong ACTIVE | Director | 10 Aug 2021 | | Singapore | December 1952 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| DOGANTURK, Hasan Safa ACTIVE | Director | 10 Mar 2023 | | Turkey | September 1960 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| TECK, Lim ACTIVE | Director | 01 Jan 2021 | | Germany | December 1970 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| TIEW, Ming Heng ACTIVE | Director | 12 Apr 2022 | | Singapore | September 1981 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| XU, Jie ACTIVE | Director | 10 Mar 2023 | | China | August 1981 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| BLEATHMAN, Charles Richard RESIGNED | Secretary | 01 Jul 2005 | 23 Jan 2015 | | | Britannia Trade Park, Radway Road, Stratton St Margaret, Swindon, SN3 4ND |
| JONES, William Alan RESIGNED | Secretary | 17 Aug 1992 | 31 Jan 2005 | | | Read Well, 43 Grove Street Great Hale, Sleaford, Lincolnshire, NG34 9JZ |
| KIMURA, Takeshi RESIGNED | Secretary | 01 Feb 2005 | 30 Jun 2005 | | | 11 Bishop Kirk Place, Oxford, Oxfordshire, OX2 7HJ |
| KUBO, Rikio RESIGNED | Secretary | 17 Oct 1991 | 17 Aug 1992 | | | 160 Nishino, Sakai City, Osaka, FOREIGN, Japan |
| SANDMAN, Jane RESIGNED | Secretary | 01 Oct 2016 | 07 Mar 2025 | | | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 04 Oct 1991 | 17 Oct 1991 | | | 788-790 Finchley Road, London, NW11 7TJ |
| AMANO, Shojiro RESIGNED | Director | 12 Jul 2001 | 18 Sep 2002 | | January 1943 | 96 Sandringham Road, Swindon, Wiltshire, SN3 1JF |
| AMANO, Shojiro RESIGNED | Director | 28 Apr 1997 | 09 Nov 1999 | | January 1943 | 3 Battlemens, 19 Thomas Street, Cirencester, Gloucestershire, GL7 2BA |
| DENNESS, Colin John RESIGNED | Director | 01 Jan 2019 | 30 Sep 2021 | England | November 1966 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| FUJISHIMA, Teruyoshi RESIGNED | Director | 09 Nov 1999 | 12 Jul 2001 | | February 1940 | 203 5-10 Tateishi-Cho, Ikeda, Osaka, 563, Japan |
| FUJISHIMA, Teruyoshi RESIGNED | Director | 07 Jun 1995 | 24 Mar 1998 | | February 1940 | 203 5-10 Tateishi-Cho, Ikeda, Osaka, 563, Japan |
| FUJITA, Tetsuro RESIGNED | Director | 01 Jul 2005 | 01 Apr 2010 | | September 1958 | 76 Hurst Rise Road, Oxford, OX2 9HH |
| GANESHANATHAN, Janardan RESIGNED | Director | 10 Aug 2021 | 30 Apr 2022 | United Kingdom | August 1981 | Nippon Paint Automotive Coatings, Radway Road, Swindon, SN3 4ND, England |
| HAGIHARA, Seiichiro RESIGNED | Director | 16 Jan 2020 | 01 Jan 2021 | Germany | March 1969 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| HANAOKA, Hiroshi RESIGNED | Director | 01 Jan 2019 | 30 Sep 2021 | Germany | December 1966 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| HIRA, Sakao RESIGNED | Director | 01 Apr 2010 | 01 Apr 2011 | Japan | January 1954 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| IBUKI, Michio RESIGNED | Director | 17 Aug 1992 | 07 Jun 1995 | | September 1938 | 16-28 8 Chome, Nishitomigaoka, Nara City, Nara Pref, FOREIGN, Japan |
| IWAMURA, Minoru RESIGNED | Director | 01 Apr 2010 | 16 Jan 2020 | United Kingdom | February 1957 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| JONES, William Alan RESIGNED | Director | 17 Aug 1992 | 31 Jan 2005 | | July 1941 | Read Well, 43 Grove Street Great Hale, Sleaford, Lincolnshire, NG34 9JZ |
| KEMA, Kozo RESIGNED | Director | 17 Aug 1992 | 07 Jun 1995 | | December 1941 | Apartment 6, Filkins Hall Filkin, Lechdale, Gloucestershire, GL7 3JJ |
| KIMURA, Takeshi RESIGNED | Director | 12 Jul 2001 | 30 Jun 2007 | | April 1947 | 1-2, 2-Chome Oyodokita, Kita-Ku, Osaka, 531-8511, Japan |
| KUBO, Rikio RESIGNED | Director | 17 Aug 1992 | 17 Aug 1992 | | February 1934 | 160 Nishino, Sakai City, Osaka, FOREIGN, Japan |
| KUBO, Rikio RESIGNED | Director | 17 Aug 1992 | 07 Jun 1995 | | February 1934 | 160 Nishino, Sakai City, Osaka, FOREIGN, Japan |
| MATSUURA, Makoto RESIGNED | Director | 28 Apr 1997 | 30 Jun 2005 | | December 1944 | 1-2 2- Chone, Oyodo Kita, Kita-Ku Osaka, 5318511, Japan |
| MIYASHITA, Katsuo RESIGNED | Director | 07 Jun 1995 | 28 Apr 1997 | | March 1944 | 23 Southbury, London, NW8 |
| MURE, Shoichi RESIGNED | Director | 09 Jan 2018 | 01 Jan 2021 | Japan | August 1961 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| NAGASAKA, Atsushi RESIGNED | Director | 16 Jan 2020 | 01 Jan 2021 | Japan | March 1961 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| NAGASAKA, Atsushi RESIGNED | Director | 01 Apr 2016 | 26 Jan 2017 | Germany | March 1961 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| NISHIKAWA, Shigeo RESIGNED | Director | 03 Sep 2003 | 30 Jun 2005 | | March 1947 | Ohta 384-2, Taima-Cho, Kitakaturagigun /Nara 639-2153, Japan |
| OKUDE, Yoshitaka RESIGNED | Director | 01 Jul 2005 | 30 Jun 2006 | | June 1952 | K2 Royal-406, Omori-Kita 3-32-20, Ota-Ku, Tokyo, Japan |
| SAKAGUCHI, Norborv RESIGNED | Director | 24 Mar 1998 | 09 Nov 1999 | | March 1941 | 276-12 Kami-Hoshikawa, Hodogaya-Kv, Yokohama City Japan, FOREIGN |
| SAKAMOTO, Susumu RESIGNED | Director | 07 Jun 1995 | 31 Dec 1998 | | October 1933 | 31 Cavendish House, Wellington Road, London, NW8 9SQ |
| SASAMURA, Takakazu RESIGNED | Director | 01 Jul 2006 | 01 Apr 2009 | | January 1953 | 16-7-1 2 Sennichi, Houfu City, Yamaguchi Prefecture, 7470046, Japan |
| SAWADA, Takeshi RESIGNED | Director | 07 Jun 1995 | 12 Jul 2001 | | July 1942 | 28 Hamilton Court, Maida Vale, London, W9 1QR |
| SUENAGA, Hiroyoshi RESIGNED | Director | 17 Aug 1992 | 07 Jun 1995 | | January 1945 | 37-3 Iwayama, Ujitwara, Tsuzukigun, Kyoto Prefecture, FOREIGN, Japan |
| SUMIDA, Masaru RESIGNED | Director | 01 Oct 2013 | 01 Apr 2016 | Japan | September 1956 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| TAKASHIMA, Shigemitsu RESIGNED | Director | 17 Oct 1991 | 17 Aug 1992 | | June 1935 | 1-6-42 Seiwadainishi, Kawanishi City, Myogo, FOREIGN, Japan |
| TANINO, Kozo RESIGNED | Director | 12 Jul 2001 | 03 Sep 2003 | | August 1939 | 256 502 Yamashita Cho Naka Ku, Yokohama Vity, Kangawa Pref, 231 0023, Japan |
| TONGU, Tatsuya RESIGNED | Director | 05 Jan 2015 | 01 Jan 2019 | Japan | January 1975 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| UENO, Hiroaki RESIGNED | Director | 01 Jul 2007 | 01 Oct 2013 | Japan | June 1950 | 2-4-1-702 Tenjin-Cho, Takatsuki-City, Osaka, Japan |
| UENO, Kazuo RESIGNED | Director | 07 Jun 1995 | 28 Apr 1997 | | March 1943 | 401 Bounty Way 250, Avon Lake Oh 44012, Usa, FOREIGN |
| YAMADA, Mitsuo RESIGNED | Director | 01 Oct 2013 | 01 Jan 2019 | Japan | January 1956 | Britannia Trade Park, Radway Road, Swindon, Wiltshire , SN3 4ND |
| YAMANE, Yoshiki RESIGNED | Director | 01 Apr 2009 | 01 Apr 2010 | | February 1950 | 411,, 3-14 Matsunouchi-Cho, Ashiya-City,, Hyogo 659-0094, Japan |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 04 Oct 1991 | 17 Oct 1991 | | | 788-790 Finchley Road, London, NW11 7TJ |