| LAWES, Nikita Kaushik ACTIVE | Secretary | 05 Mar 2026 | | | | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| HENSING, Arnoud Hermen ACTIVE | Director | 11 Jun 2018 | | Netherlands | October 1973 | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| KURAL, Ayla ACTIVE | Director | 31 Dec 2025 | | Netherlands | May 1979 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| HODGES, James Edward RESIGNED | Secretary | 08 Jun 2020 | 08 Feb 2025 | | | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| KENWARD, Sally RESIGNED | Secretary | 08 Feb 2025 | 05 Mar 2026 | | | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| LOGAN, Christine Anne-Marie RESIGNED | Secretary | 16 Dec 2014 | 08 Jun 2020 | | | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| RICHARDSON, Elizabeth Anne RESIGNED | Secretary | 28 Dec 2001 | 16 Dec 2014 | | | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| SALTMARSH, Philip David RESIGNED | Secretary | 27 Oct 1995 | 01 Mar 1996 | | | 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT |
| TAYLOR, Alec RESIGNED | Secretary | 21 Dec 1994 | 27 Oct 1995 | | | 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX |
| WILSON, Paul James RESIGNED | Secretary | 01 Mar 1996 | 28 Dec 2001 | | | 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE |
| TRUSEC LIMITED RESIGNED | Nominee Secretary | 07 Nov 1994 | 21 Dec 1994 | | | 35 Basinghall Street, London, EC2V 5DB |
| BROUWER, Wouter RESIGNED | Director | 17 Jun 2022 | 13 Mar 2023 | Netherlands | March 1976 | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| COBB, Anthony Farley RESIGNED | Director | 30 Nov 1999 | 28 Feb 2003 | England | April 1944 | Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL |
| DAY, Colin Richard RESIGNED | Director | 23 Apr 2001 | 30 Jun 2008 | England | March 1955 | The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR |
| DOBBIE, Iain George RESIGNED | Director | 21 Dec 1994 | 31 Mar 1998 | | October 1937 | Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD |
| EDWARDS, Simon Jeremy RESIGNED | Director | 26 Feb 2003 | 30 Jun 2008 | United Kingdom | April 1961 | 132 Westhall Road, Warlingham, Surrey, CR6 9BU |
| HOLDRUP, Richard Edmund Francis RESIGNED | Director | 27 Jun 2000 | 09 Apr 2001 | | February 1954 | 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ |
| JONES, Jonathan Hugh RESIGNED | Director | 26 Jun 2000 | 24 Feb 2003 | | July 1956 | 28 Colebrooke Avenue, Ealing, London, W13 8JY |
| JONGSMA, Eleonora RESIGNED | Director | 30 Jun 2008 | 05 Jan 2016 | Netherlands | March 1967 | Teleportboulevard 140, Ej Amsterdam, 1043, Netherlands |
| KEYZER, Cornelis Dirk Jan RESIGNED | Director | 30 Jun 2008 | 19 Jan 2010 | | March 1968 | Siriusdreef 14,, 2132 Wt, Hoofddorp, The Netherlands |
| MUNSTERMANN, Christian RESIGNED | Director | 22 Mar 2010 | 31 Jul 2012 | Netherlands | April 1971 | Siriusdreef 14,, 2132 Wt Hoofddorp, PO BOX 721, Hoofddorp, 2130 As, Netherlands |
| OTTER, Michael John RESIGNED | Director | 21 Dec 1994 | 31 Dec 1994 | | June 1935 | Smithy House, Oldshoremore Rhionich, Lairg, Sutherland, IV27 4RS |
| PRETORIUS, Francois Jacobus RESIGNED | Director | 13 Mar 2023 | 31 Dec 2025 | Netherlands | July 1983 | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| RAJNAK, Matus RESIGNED | Director | 31 Jul 2012 | 25 Sep 2024 | Germany | September 1971 | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| REEVE, Robert Arthur RESIGNED | Nominee Director | 07 Nov 1994 | 21 Dec 1994 | | September 1931 | 6 Wellesford Close, Banstead, Surrey, SM7 2HL |
| REMEIJER, Paul RESIGNED | Director | 05 Jan 2016 | 13 Jul 2018 | Netherlands | December 1951 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| ROWE, Drusilla Charlotte Jane RESIGNED | Nominee Director | 07 Nov 1994 | 21 Dec 1994 | | April 1961 | Flat E, 13 Saint Georges Drive, London, SW1V 4DJ |
| SALTMARSH, Philip David RESIGNED | Director | 21 Dec 1994 | 26 Jun 2000 | | August 1939 | 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT |
| TOOHEY, Jonathan Keith RESIGNED | Director | 26 Feb 2003 | 09 Apr 2003 | England | May 1964 | 4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA |
| TURRELL, Michael Frederick RESIGNED | Director | 31 Mar 1998 | 10 Dec 1999 | | July 1943 | Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS |
| VOELKER, Christian RESIGNED | Director | 22 Mar 2010 | 31 Jul 2012 | Germany | June 1965 | Reckitt Benckiser Deutschland Gmbh, Theodor-Heuss-Anlage 12, Mannheim, 68165, Germany |
| WAHLERS, Jorg RESIGNED | Director | 30 Jun 2008 | 22 Mar 2010 | | March 1964 | Theodor-Heuss-Anlage 12, 68165 Mannheim, Germany |
| WEIS, Adrian Enno RESIGNED | Director | 05 Jan 2016 | 17 Jun 2022 | Netherlands | May 1969 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| WILSON, Mark Raymond RESIGNED | Director | 09 Apr 2003 | 30 Jun 2008 | | February 1968 | 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG |