| WESTERMAN, Julie Elizabeth ACTIVE | Secretary | 14 Dec 2012 | | | | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT, England |
| IWATA, Satoru ACTIVE | Director | 01 Apr 2026 | | Japan | October 1974 | 7 Chester Road, Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8YT, United Kingdom |
| MATSUMOTO, Takuya ACTIVE | Director | 30 Jul 2018 | | Italy | May 1969 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT |
| ROBSON, Anthony John ACTIVE | Director | 16 Nov 2005 | | England | June 1967 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT, England |
| AGER, Dawn Joy RESIGNED | Secretary | 22 Mar 2006 | 29 Sep 2006 | | | 47 Bodiam Way, St Neots, Cambridgeshire, PE19 2RL |
| KENT, Robin Hilary RESIGNED | Secretary | 28 May 1993 | 01 Aug 1993 | | | 59 Twitten Way, Worthing, West Sussex, BN14 7JU |
| O'CONNELL, Earl Joseph Peter RESIGNED | Secretary | 29 Sep 2006 | 20 Feb 2007 | | | 27 Masefield Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LS |
| OPENSHAW, Trevor RESIGNED | Secretary | 01 Aug 1993 | 27 Jan 1996 | | | 33 Ellesfield Drive, West Parley, Ferndown, Dorset, BH22 8QN |
| PALFREY, Elaine RESIGNED | Secretary | 13 May 2005 | 21 Mar 2006 | | | 293 Columbia Road, Bournemouth, Dorset, BH10 4EQ |
| SANDERSON, Gillian Zoe RESIGNED | Secretary | 25 Jan 1996 | 15 May 1998 | | | Flat 7 Malvern Court, Malvern Road, Bournemouth, Dorset, BH9 3DB |
| STANBROOK, Paul RESIGNED | Secretary | 14 Dec 1998 | 06 May 2005 | | | 17 Dorset Avenue, Ferndown, Dorset, BH22 8HJ |
| WOOD, Elizabeth Christine RESIGNED | Secretary | 20 Feb 2007 | 14 Dec 2012 | | | The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England |
| WRIGHT, Michael Henry RESIGNED | Secretary | 16 May 1998 | 11 Dec 1998 | | | 6 Bush Park, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BG |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 May 1993 | 28 May 1993 | | | 26, Church Street, London, NW8 8EP |
| DAIMARU, Masanori RESIGNED | Director | 01 Jun 2025 | 01 Apr 2026 | Japan | June 1976 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT |
| HOLMES, Rodney RESIGNED | Director | 17 Jul 2007 | 31 Jul 2008 | | September 1955 | The Old School House, 31a Manchester Road Thurleston, Sheffield, S36 9QR |
| IWATA, Hajime RESIGNED | Director | 30 Jul 2018 | 31 Dec 2019 | Japan | November 1960 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT |
| IWATA, Kazuya RESIGNED | Director | 22 Jul 1993 | 28 Feb 1999 | | March 1932 | 1-14-3 Hiyoshi Kouhoku-Ku, Yokohama, Kanagawa, 223, Japan |
| KATO, Hiroshi RESIGNED | Director | 04 Dec 2002 | 15 May 2007 | | June 1958 | Via Dei Mille, Turin, 10123, Italy |
| KENT, Robin Hilary RESIGNED | Director | 28 May 1993 | 28 May 1994 | | April 1947 | 59 Twitten Way, Worthing, West Sussex, BN14 7JU |
| KOGA, Hiroshi RESIGNED | Director | 17 Jul 2007 | 30 Jul 2018 | Japan | February 1958 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT, England |
| MOCHIDA, Masayoshi RESIGNED | Director | 22 Jul 1993 | 24 Nov 2004 | | March 1940 | 382-23 Shimohirooka, Tsukuba, Ibaraki, 305, Japan |
| MORIMOTO, Kiyoshi RESIGNED | Director | 10 Feb 1999 | 25 Mar 2008 | | July 1945 | 19-14 Boyodai Yokosukashi, Kanagawaken Japan, Yokosuka, Kanagawaken, FOREIGN, Japan |
| O'CONNELL, Earl Joseph Peter RESIGNED | Director | 01 Jun 2005 | 20 Feb 2007 | | June 1958 | 27 Masefield Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LS |
| O'CONNELL, Earl Joseph Peter RESIGNED | Director | 01 May 2001 | 15 May 2007 | | June 1958 | 27 Masefield Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LS |
| OSAWA, Kenichi RESIGNED | Director | 21 Nov 2019 | 01 Jun 2025 | Japan | January 1970 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT |
| SAKANOUE, Kazuyuki RESIGNED | Director | 30 Jul 2018 | 21 Nov 2019 | Japan | December 1973 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT |
| STANBROOK, Paul RESIGNED | Director | 16 Jul 1993 | 06 May 2005 | | March 1944 | 17 Dorset Avenue, Ferndown, Dorset, BH22 8HJ |
| SUZUKI, Masato RESIGNED | Director | 02 May 2011 | 30 Jul 2018 | Japan | February 1965 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT, England |
| TAKEDA, Katsumi RESIGNED | Director | 25 Mar 2008 | 20 Apr 2011 | Japan | March 1967 | 18-3 Kurosuda Aoba-Ku, Yokohama, Kanagawa, 225-0022, Japan |
| TOZZI, Robert Paul RESIGNED | Director | 28 May 1993 | 28 May 1994 | | September 1963 | 12 Oaks Close, Westergate, Chichester, West Sussex, PO20 6XR |
| TSUBOTA, Takahiro RESIGNED | Director | 24 Nov 2004 | 30 Jul 2018 | Japan | May 1957 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT, England |
| VICENTINI, Marco Giulio RESIGNED | Director | 22 Jul 1993 | 30 Jul 2018 | Italy | March 1956 | 7, Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8YT |