| SHERRIFFS, Duncan Charles ACTIVE | Director | 09 Oct 2026 | | England | October 1975 | 1, Finsbury Market, 2nd Floor, London, EC2A 2BN, England |
| BANNER, Christopher RESIGNED | Secretary | 29 Jun 2001 | 10 Sep 2001 | | | 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN |
| COGAN, Michael RESIGNED | Secretary | 10 Sep 1996 | 30 Sep 1998 | | | 15 Jackson Road, London, N7 6ES |
| CROMACK, Andrew Michael RESIGNED | Secretary | 10 Sep 2001 | 28 Apr 2006 | | | 23 Knole Road, Chatham, Kent, ME5 8PJ |
| GULLIVER, John Keith RESIGNED | Secretary | 31 Oct 2008 | 31 Jan 2010 | | | The Registry, Royal Mint Court, London, EC3N 4QN |
| LACEY, Stephen RESIGNED | Secretary | 26 Oct 2011 | 06 Jun 2014 | | | 1, Broadgate, London, EC2M 2QS, England |
| LOW, Peter RESIGNED | Secretary | 01 Feb 2010 | 26 Oct 2011 | | | The Registry, Royal Mint Court, London, EC3N 4QN |
| LOW, Peter RESIGNED | Secretary | 28 Apr 2006 | 06 Aug 2007 | | | 10 Union Square, Islington, London, N1 7DH |
| STANNETT, Robert William RESIGNED | Secretary | 06 Aug 2007 | 31 Oct 2008 | | | Northfield, Shalford, Guildford, Surrey, GU4 8JN |
| THOMSON, Alastair Iain Lindsay RESIGNED | Secretary | 01 Oct 1998 | 29 Jun 2001 | | | 30 Roehampton Close, London, SW15 5LU |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Sep 1996 | 10 Sep 1996 | | | 72 New Bond Street, London, W1S 1RR |
| WPP GROUP (NOMINEES) LIMITED RESIGNED | Secretary | 12 Jan 2015 | 24 Mar 2020 | | | 27, Farm Street, London, England, W1J 5RJ |
| BANNER, Christopher RESIGNED | Director | 19 Sep 1996 | 01 Apr 2005 | | June 1952 | 86 Lexington Apartments, 40 City Road, London, EC1Y 2AN |
| DOLTON, Stephen RESIGNED | Director | 01 Apr 2005 | 15 Dec 2006 | | April 1962 | 99 Cumnor Hill, Oxford, OX2 9JR |
| FAWCUS, Keir Murray RESIGNED | Director | 05 Sep 2002 | 27 Jan 2017 | England | February 1971 | 1, Broadgate, London, EC2M 2QS, England |
| GILBERT, Clifford Roderick RESIGNED | Director | 10 Sep 1996 | 14 Mar 2001 | | March 1962 | 74 Median Road, London, E5 0PN |
| GUILHOT-GAUDEFFROY, Marie RESIGNED | Director | 24 Mar 2015 | 25 Mar 2020 | France | July 1980 | 222, Gray's Inn Road, London, WC1X 8HB, England |
| GULLIVER, John Keith RESIGNED | Director | 31 Oct 2008 | 31 Jan 2010 | United Kingdom | October 1974 | The Registry, Royal Mint Court, London, EC3N 4QN |
| HARKNESS, Peter Martin RESIGNED | Director | 01 Apr 2005 | 15 Dec 2006 | United Kingdom | May 1949 | 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF |
| HAWORTH, John Roger RESIGNED | Director | 12 Jan 2015 | 14 Apr 2017 | England | August 1961 | 1, Broadgate, London, EC2M 2QS |
| HILLIARD, Charles Stephen RESIGNED | Director | 01 Apr 2005 | 13 Aug 2007 | | July 1963 | 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW |
| HOLROYD, Martin RESIGNED | Director | 23 Feb 2009 | 28 Jan 2016 | United Kingdom | July 1971 | 1, Broadgate, London, EC2M 2QS, England |
| INGRAM, Simon Anthony RESIGNED | Director | 01 Jan 2022 | 04 May 2023 | England | July 1969 | 222, Gray's Inn Road, London, WC1X 8HB, England |
| INSKIP, Mark Steven RESIGNED | Director | 30 Mar 2020 | 05 Jul 2021 | England | December 1972 | 6 More London Place, More London Place, Tooley Street, London, SE1 2QY, England |
| KNIGHT, Martin RESIGNED | Director | 19 Sep 1996 | 10 May 2004 | England | December 1957 | The Cuttings 57 Cheam Road, East Ewell, Epsom, Surrey, KT17 3EB |
| LACEY, Stephen RESIGNED | Director | 20 Apr 2010 | 06 Jun 2014 | England | November 1956 | 1, Broadgate, London, EC2M 2QS, England |
| LOW, Peter RESIGNED | Director | 01 Apr 2005 | 27 Jan 2017 | England | May 1962 | 1, Broadgate, London, EC2M 2QS, England |
| MAJITHIA, Viren Laxmidas RESIGNED | Director | 19 Sep 1996 | 06 Mar 2001 | | July 1963 | 26 Burgh Street, London, N1 8HG |
| MAN, David Pui Kee RESIGNED | Director | 24 Mar 2015 | 04 Dec 2017 | England | August 1981 | 1, Broadgate, London, EC2M 2QS |
| PIERCY, Matthew Roy RESIGNED | Director | 06 Jul 2023 | 11 Jul 2024 | United Kingdom | February 1961 | Montacute Yards, 7th Floor, 186 Shoreditch High St., London, E1 6HU, England |
| PRIME, Anthony Robert RESIGNED | Director | 15 May 2005 | 05 May 2017 | England | November 1964 | 1, Broadgate, London, EC2M 2QS, England |
| RICHARDSON, Giles Harvey Roberts RESIGNED | Director | 16 Jun 2017 | 01 Jan 2022 | England | February 1974 | 222, Gray's Inn Road, London, WC1X 8HB, England |
| SHEPHERD, Jonathan Paul RESIGNED | Director | 01 Apr 2005 | 30 Nov 2005 | United Kingdom | February 1968 | 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP |
| SMITH, Miranda RESIGNED | Director | 07 Jul 2021 | 06 Jul 2023 | England | August 1980 | 222, Gray's Inn Road, London, WC1X 8HB, England |
| STANGL, Bernd RESIGNED | Director | 11 Jul 2024 | 21 Oct 2026 | France | April 1968 | 1, Finsbury Market, 2nd Floor, London, EC2A 2BN, England |
| STANNETT, Robert William RESIGNED | Director | 06 Aug 2007 | 31 Oct 2008 | England | October 1966 | Northfield, Shalford, Guildford, Surrey, GU4 8JN |
| STONE, Robert Seth RESIGNED | Director | 04 May 2023 | 21 Oct 2026 | England | July 1964 | 1, Finsbury Market, 2nd Floor, London, EC2A 2BN, England |
| FIRST DIRECTORS LIMITED RESIGNED | Nominee Director | 10 Sep 1996 | 10 Sep 1996 | | | 72 New Bond Street, London, W1S 1RR |