| CHEADLE, Jayne ACTIVE | Secretary | 30 Sep 2009 | | | | Grove House, 248a Marylebone Road, London, NW1 6JZ |
| RUDD-JONES, Julian Mark ACTIVE | Director | 22 Nov 1999 | | England | June 1955 | Grove House, 248a Marylebone Road, London, NW1 6JZ |
| UCHIDA, Ken ACTIVE | Director | 01 Jan 2013 | | England | May 1956 | 55, Baker Street, London, W1U 8EW, United Kingdom |
| AOKI, Noburo RESIGNED | Secretary | 28 Sep 2000 | 29 Jun 2001 | | | 34 Hillcroft Crescent, Ealing, London, W5 2SQ |
| BEGLIN, Jane Elizabeth RESIGNED | Secretary | 27 Mar 1997 | 22 Nov 1999 | | | 117 Salcott Road, London, SW11 6DG |
| BIBBY, Simon Nicholas RESIGNED | Secretary | 22 Nov 1999 | 28 Sep 2000 | | | 2 Inglewood Copse, Bromley, Kent, BR1 2BB |
| HEDGE, David Martin RESIGNED | Secretary | 31 May 2007 | 30 Sep 2009 | | | 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU |
| WALTERS, Geoffrey Paul RESIGNED | Secretary | 29 Jun 2001 | 31 May 2007 | | | 31 Holland Park, London, W11 3TA |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 22 Feb 1996 | 24 Mar 1997 | | | 10 Upper Bank Street, London, E14 5JJ |
| CHARLTON, Peter John RESIGNED | Nominee Director | 22 Feb 1996 | 01 May 1996 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| EVERRITT, John Vincent RESIGNED | Director | 28 Jul 1998 | 26 May 1999 | United Kingdom | March 1941 | Dibbles The Street, The St West Clandon, Guildford, Surrey, GU4 7SX |
| FERNANDES, Milton Anthony RESIGNED | Director | 01 May 1996 | 30 Apr 1999 | United Kingdom | December 1961 | Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN |
| ICHIKI, Hiroto RESIGNED | Director | 01 Nov 2001 | 30 Jun 2009 | | June 1962 | Flat 3, 54 Kings Road, Richmond, Surrey, TW10 6EP |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 22 Feb 1996 | 01 May 1996 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| SHIBASAKI, Katsumi RESIGNED | Director | 15 Jul 2003 | 31 May 2007 | | February 1949 | 35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW |
| SUZUKI, Fujio RESIGNED | Director | 28 Jul 1998 | 15 Jul 2003 | | March 1948 | 6 Marlborough Hill, St Johns Wood, London, NW8 0NN |
| UCHIDA, Michiya RESIGNED | Director | 31 May 2007 | 01 Jan 2013 | England | January 1960 | Grove House, 248a Marylebone Road, London, NW1 6JZ |
| YAMAMOTO, Taizo RESIGNED | Director | 28 Jul 1998 | 30 Jul 2004 | | June 1955 | High Trees, 41 Hillside, Banstead, Surrey, SM7 1HG |