| CASSAR, Alexander ACTIVE | Director | 01 Oct 2019 | | Malta | August 1966 | Level 28, One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| HOOGENDOORN, Jan Gerrit ACTIVE | Director | 18 Nov 2020 | | Netherlands | June 1979 | Level 28, One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| PAREKH, Satish ACTIVE | Director | 14 May 2021 | | United Kingdom | September 1968 | Cobalt Square, 83-85 Hagley Rd, Birmingham, B16 8QG, United Kingdom |
| AIKEN, Jason Robert RESIGNED | Secretary | 19 Oct 2004 | 15 Mar 2012 | | | 271, Western Road, Leigh-On-Sea, Essex, SS9 2QU, United Kingdom |
| BARROW, Susan Patricia RESIGNED | Secretary | 27 May 2015 | 16 Dec 2016 | | | Cobalt Square, 16th Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom |
| DURRANT, Zoe Vivienne RESIGNED | Secretary | 01 Jun 1996 | 02 Dec 1999 | | | Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL |
| HAM, Richard Laurence RESIGNED | Secretary | 30 Nov 2002 | 20 Nov 2003 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| JAGADEESH, Girish RESIGNED | Secretary | 15 Mar 2012 | 13 May 2015 | | | 16th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom |
| TAYLOR, David RESIGNED | Secretary | 10 May 1993 | 01 Jun 1996 | | | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| WATERS, Paul Christopher RESIGNED | Secretary | 02 Dec 1999 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 29 Oct 1992 | 10 May 1993 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| AIKEN, Jason Robert RESIGNED | Director | 02 Jun 2008 | 21 Dec 2010 | United Kingdom | November 1969 | Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ |
| ATTRA, Charanjit RESIGNED | Director | 24 Sep 2012 | 22 Dec 2014 | India | June 1971 | Tower, # 5, 3rd To 6th Floor International Infotech, Navi Mumbai, India, 400703, India |
| CHINTOPANTH, Amar RESIGNED | Director | 20 Oct 2006 | 17 May 2012 | India | May 1959 | No.16 Suraj Mala Chs,, 77, Saraswati Road, Santacruz(W), Mumbai, Maharashtra 400054, India |
| CUCCU, Alberto RESIGNED | Director | 27 May 2015 | 31 Jul 2023 | Italy | December 1972 | Objectway, Objectway, Via Giovanni Da Procida 24, 20149 Milano, 20149, Italy |
| GLEDHILL, Stephen RESIGNED | Director | 01 Oct 1998 | 03 Dec 2001 | | September 1953 | Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA |
| GRAHAM, Ross King RESIGNED | Director | 01 Apr 1998 | 03 Dec 2001 | United Kingdom | August 1947 | Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
| HALLAM, Ian RESIGNED | Director | 24 Mar 2010 | 19 May 2015 | United Kingdom | October 1966 | Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ |
| HORNE, Ralph James RESIGNED | Director | 31 May 1996 | 01 Oct 1998 | | September 1960 | 163 Woodyates Road, Lee, London, SE12 9JJ |
| HUGHES, David Michael RESIGNED | Director | 31 May 1996 | 29 Apr 2002 | United Kingdom | July 1942 | Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ |
| IYER, Padmanabhan RESIGNED | Director | 17 May 2012 | 22 Dec 2014 | India | October 1963 | Tower, # 5, 3rd To 6th Floor International Infotech Park, Vashi, Navi Mumbai, 400703, India |
| JAGADEESH, Girish RESIGNED | Director | 24 Sep 2012 | 13 May 2015 | United Kingdom | November 1977 | Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ |
| JOHNSON, Michael Kevin RESIGNED | Director | 03 Dec 2001 | 24 Apr 2008 | United Kingdom | August 1963 | Penally, Plough Road, Tibberton, Worcester, Worcestershire, WR9 7NN |
| LALLY, Steve RESIGNED | Director | 20 Nov 2003 | 23 May 2005 | | December 1952 | 22 Meadowbank Avenue, Weston, Staffordhire, ST18 0HE |
| LOMAX, John Kevin RESIGNED | Director | 10 May 1993 | 31 May 1996 | | December 1948 | Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA |
| LOWMAN, Anthony Walrond RESIGNED | Director | 01 Feb 2000 | 20 Nov 2003 | United Kingdom | January 1947 | Juniper Lodge, Lower Pennington Lane, Lymington, Hampshire, SO41 8FT |
| MARCIANO, Luigi, Mr. RESIGNED | Director | 22 Dec 2014 | 05 May 2017 | Italy | February 1957 | Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ |
| MARTIN, Ivan RESIGNED | Director | 01 Oct 2002 | 20 Nov 2003 | England | April 1955 | 90 Ranelagh Road, Ealing, London, W5 5RP |
| MOLONEY, Barry William RESIGNED | Director | 03 Dec 2001 | 20 Nov 2003 | United Kingdom | July 1959 | Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH |
| MORRIS, Amanda RESIGNED | Director | 24 Apr 2008 | 15 Mar 2012 | United Kingdom | November 1968 | 19, Dickens Close, Galley Common, Nuneaton, Warwickshire, CV10 9SQ, United Kingdom |
| O'LEARY, Michael Kevin RESIGNED | Director | 31 May 1996 | 01 Apr 1998 | England | December 1952 | Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB |
| PADMANABHAN, Hariharan RESIGNED | Director | 20 Oct 2006 | 02 Jun 2008 | United Arab Emirates | June 1952 | Villa 66/2 Emirates Hill Third,, Hattan Villa, Dubai, 9109, Uae |
| PORTNOY, Roger Alan RESIGNED | Director | 31 Jul 2023 | 31 Jan 2026 | United Kingdom | November 1963 | Level 28, One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
| POTTS, Christopher Graeme, Dr RESIGNED | Director | 21 Jan 2002 | 24 Mar 2010 | England | April 1956 | 1 Holmead Road, London, SW6 2JE |
| RIDLEY, John Henry RESIGNED | Director | 01 Aug 1997 | 03 Dec 2001 | United Kingdom | September 1955 | 117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL |
| SCHRAMME, Peter, Mr. RESIGNED | Director | 07 Apr 2017 | 07 Dec 2018 | Belgium | December 1962 | Level 35, Canada Square, London, E14 5LQ, England |
| SHETTIGAR, Shivanand RESIGNED | Director | 05 Dec 2006 | 02 Jun 2008 | | March 1965 | 14 Balambika Chs, Chheda Nagar, Chembur, Mumbai, Maharashta, 400089, India |
| SOAMES, Rupert Christopher RESIGNED | Director | 03 Dec 2001 | 12 Jul 2002 | Scotland | May 1959 | Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE |
| SRINIVASAN, Venkatraman RESIGNED | Director | 20 Oct 2006 | 05 Dec 2006 | Usa | May 1956 | 97 Southhyde Avenue, Iselin, New Jersey, 08830, FOREIGN, Usa |
| SUSSENS, John Gilbert RESIGNED | Director | 01 Apr 1998 | 20 Nov 2003 | England | October 1945 | Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY |
| TAYLOR, David RESIGNED | Director | 10 May 1993 | 31 May 1996 | | July 1959 | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| TRAVERSO, Andrea, Mr. RESIGNED | Director | 22 Dec 2014 | 25 Sep 2020 | Italy | December 1973 | Level 35,, Mail Drop Cgc 35-02 25 Canada Square, London, E14 5LQ |
| WALTER, Francis Alexander RESIGNED | Director | 31 May 1996 | 03 Dec 2001 | England | April 1954 | Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN |
| WHIGHAM, Robert Edward RESIGNED | Director | 31 May 1996 | 20 Oct 2006 | | March 1954 | 10 Chance Fields, Radford Semele, Leamington Spa, Warwickshire, CV31 1TR |
| YOUNG, Stephen John RESIGNED | Director | 20 Nov 2003 | 20 Oct 2006 | England | February 1962 | 11 Vernon Road, Bushey, Hertfordshire, WD23 2JL |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Nominee Director | 29 Oct 1992 | 10 May 1993 | | | 1 Park Row, Leeds, LS1 5AB |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Director | 29 Oct 1992 | 10 May 1993 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| XPS BVBA RESIGNED | Director | 22 Dec 2014 | 06 Apr 2017 | | | 1, Korenveld 1, B-2150,, Borsbeek, Belgium |