| CHADHA, Vikas ACTIVE | Director | 18 Aug 2026 | | India | May 1971 | Logistics House, Buckshaw Avenue, Chorley, PR6 7AJ, England |
| CROYDEN, Jonathan Richard ACTIVE | Director | 26 May 2023 | | United Kingdom | December 1970 | Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, England |
| RAMANI, Vaidhyanathan ACTIVE | Director | 15 Apr 2025 | | India | August 1980 | Logistics House, Buckshaw Avenue, Chorley, PR6 7AJ, England |
| SESHADRI, Narayan ACTIVE | Director | 29 Aug 2023 | | India | April 1957 | Kennett House, 4 Langley Quay, Waterside Drive, Slough, SL3 6EY, England |
| JHAVERI, Dwarkesh Sureshchandra RESIGNED | Secretary | 10 Jan 2023 | 03 Sep 2024 | | | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| ROBERTS, Paul John RESIGNED | Secretary | 28 Sep 2012 | 24 Jun 2021 | | | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| SHARMA, Sanjive RESIGNED | Secretary | 05 Nov 1993 | 28 Sep 2012 | | | Logistics House, Buckshaw Avenue, Chorley, Preston, Lancashire, PR6 7AJ |
| SEMKEN LIMITED RESIGNED | Nominee Secretary | 04 Nov 1993 | 05 Nov 1993 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |
| BHAGAVATHULA, Raviprakash Venkata Subbaraya RESIGNED | Director | 29 Jan 2024 | 15 Apr 2025 | Singapore | August 1969 | No. 01-04, 8 Balmoral Road, District 10, 259792, Singapore |
| GREWAL, Jagjit RESIGNED | Director | 01 Jul 2002 | 28 Sep 2012 | England | May 1965 | Logistics House, Buckshaw Avenue, Chorley, Preston, Lancashire, PR6 7AJ |
| GREWAL, Manohar Singh RESIGNED | Director | 05 Nov 1993 | 28 Sep 2012 | England | July 1968 | Logistics House, Buckshaw Avenue, Chorley, Preston, Lancashire, PR6 7AJ |
| GUNN, Tony RESIGNED | Director | 30 Dec 2021 | 31 May 2023 | Scotland | September 1963 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| KAMESWARAN, Sukumar RESIGNED | Director | 25 Jun 2021 | 29 Jun 2022 | India | November 1968 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| PROSSER, Michael Anthony RESIGNED | Director | 02 Nov 2009 | 28 Sep 2012 | England | September 1964 | Logistics House, Buckshaw Avenue, Chorley, Preston, Lancashire, PR6 7AJ |
| RAMACHANDRAN, Dinesh RESIGNED | Director | 28 Sep 2012 | 24 Jun 2021 | India | February 1965 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| ROBERTS, Paul John RESIGNED | Director | 28 Sep 2012 | 24 Jun 2021 | England | December 1968 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| SARGUNARAJ, Ravichandran RESIGNED | Director | 28 Sep 2012 | 24 Jun 2021 | India | June 1955 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| SETURAMAN, Mahalingam RESIGNED | Director | 09 Feb 2022 | 11 Sep 2023 | India | February 1948 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| SHARMA, Sanjive RESIGNED | Director | 10 Jan 2023 | 25 Sep 2023 | England | July 1965 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| SHARMA, Sanjive RESIGNED | Director | 01 Jul 2002 | 29 Jun 2022 | England | July 1965 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| SLEE, Richard RESIGNED | Director | 28 Sep 2012 | 12 Sep 2014 | England | March 1962 | Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ, England |
| VISWANATHAN, Ravi RESIGNED | Director | 25 Jun 2021 | 15 Jul 2026 | India | October 1962 | Logistics House, Buckshaw Avenue, Chorley, PR6 7AJ, England |
| WILLIAMSON, Derek RESIGNED | Director | 02 Nov 2009 | 28 Sep 2012 | England | January 1960 | 886, Plymouth Road, Slough, Berkshire, SL1 4LP |
| YALLOP, Paul Graeme RESIGNED | Director | 24 Jun 2021 | 29 Jun 2022 | England | March 1975 | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY |
| LUFMER LIMITED RESIGNED | Nominee Director | 04 Nov 1993 | 05 Nov 1993 | | | The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW |