| BARLOW, Christopher Colin ACTIVE | Secretary | 28 Jul 2016 | | | | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| ATKAR, Neeta Avnash Kaur ACTIVE | Director | 22 Mar 2018 | | United Kingdom | November 1965 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BUTLER, Martin ACTIVE | Director | 26 Sep 2024 | | United Kingdom | July 1963 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| DAVIES, Debra Jane ACTIVE | Director | 01 Sep 2025 | | United Kingdom | February 1963 | 1, Angel Lane, London, EC4R 3AB |
| FALK, Magnus Henry Peter ACTIVE | Director | 13 Mar 2023 | | England | December 1963 | 1, Angel Lane, London, EC4R 3AB |
| OGURI, Naoyuki ACTIVE | Director | 30 Sep 2021 | | Japan | November 1966 | 1, Angel Lane, London, EC4R 3AB |
| OHIRA, Shogo ACTIVE | Director | 18 May 2026 | | England | October 1974 | 1, Angel Lane, London, EC4R 3AB |
| SCHOLAR, Thomas Whinfield, Sir ACTIVE | Director | 01 Jan 2024 | | United Kingdom | December 1968 | 1, Angel Lane, London, EC4R 3AB |
| TIERNEY, John Gerard Mary ACTIVE | Director | 15 Sep 2016 | | England | May 1972 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BARLOW, Christopher Colin RESIGNED | Secretary | 31 May 2011 | 20 Jul 2011 | | | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| CHAPMAN, Mark Richard RESIGNED | Secretary | 03 Nov 2006 | 11 Dec 2007 | | | 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU |
| DILLON, Denise Carolyn RESIGNED | Secretary | 17 Dec 2007 | 31 May 2011 | | | Flat 1, 91c Grosvenor Road, London, SW1V 3LD |
| EAMES, Andrew David RESIGNED | Secretary | 20 Jul 2011 | 28 Jul 2016 | | | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KANAYA, Minoru RESIGNED | Secretary | 10 Jul 2000 | 20 Aug 2002 | | | 8 Brunswick Gardens, London, W5 1AP |
| MEE, David John Byrom RESIGNED | Secretary | 20 Aug 2002 | 07 Feb 2003 | | | 21 Randolph Avenue, Little Venice, London, W9 1BH |
| NAGAI, Noriaki RESIGNED | Secretary | 24 Mar 1998 | 10 Jul 2000 | | | Flat 47 20 Abbey Road, London, NW8 9BJ |
| SPEIGHT, Fergus Harry RESIGNED | Secretary | 07 Feb 2003 | 03 Nov 2006 | | | 3 Idmiston Road, West Dulwich, London, SE27 9HG |
| AOKI, Takeo RESIGNED | Director | 10 Sep 2019 | 20 Apr 2022 | United Kingdom | November 1967 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BENNETT, Jeremy John Leonard RESIGNED | Director | 15 Mar 2012 | 19 Nov 2014 | England | April 1964 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BENSON, David Laurence RESIGNED | Director | 17 Dec 2008 | 31 Dec 2017 | United Kingdom | February 1951 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BENTLEY, Anna Maria Josephine Cavanagh RESIGNED | Director | 01 Jun 2017 | 31 May 2020 | England | January 1960 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| BRITTON, Jonathan RESIGNED | Director | 01 Apr 2015 | 31 Dec 2024 | United Kingdom | May 1954 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| CAHN, Andrew Thomas, Sir RESIGNED | Director | 19 Jul 2012 | 30 Jun 2018 | England | April 1951 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| CARROLL CHAPMAN JNR, Max RESIGNED | Director | 29 Apr 1998 | 31 Mar 1999 | | June 1943 | PO BOX 194, Scarborough Ny 10510 New York, Usa, FOREIGN |
| EDSPARR, Patrik Lennart RESIGNED | Director | 22 Jan 2014 | 20 May 2014 | England | March 1966 | C/O The Company Secretary, 1 Angel Lane, London, EC4R 3AB, United Kingdom |
| FARRANT, David RESIGNED | Director | 17 Dec 2008 | 14 Sep 2012 | England | April 1962 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| FINDLAY, David Mair RESIGNED | Director | 01 Jul 2013 | 27 Jul 2016 | United States | April 1957 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| FURSE, Clara Hedwig Frances, Dame RESIGNED | Director | 30 Nov 2009 | 01 May 2013 | United Kingdom | September 1957 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| GODFREY, David RESIGNED | Director | 27 Nov 2015 | 09 Apr 2024 | United Kingdom | September 1950 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| ISHIDA, Yugo RESIGNED | Director | 01 Apr 2004 | 26 Mar 2009 | | January 1957 | 10 Uplands Close, Gerrards Cross, Buckinghamshire, SL9 7JH |
| ITATANI, Masanori RESIGNED | Director | 01 Oct 2004 | 18 Jul 2013 | Japan | October 1953 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| JOTWANI, Tarun RESIGNED | Director | 25 Jun 2010 | 23 Jan 2012 | United Kingdom | April 1960 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KANAYA, Minoru RESIGNED | Director | 10 Jul 2000 | 20 Aug 2002 | | January 1959 | 8 Brunswick Gardens, London, W5 1AP |
| KASHIWAGI, Shigesuke RESIGNED | Director | 05 Dec 2012 | 09 Apr 2013 | Japan | November 1959 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KASHIWAGI, Yasuo RESIGNED | Director | 12 Jul 2017 | 08 Jul 2019 | England | October 1962 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KASHIWAGI, Yasuo RESIGNED | Director | 29 Jun 2011 | 31 May 2015 | England | October 1962 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| KIMURA, Kenji RESIGNED | Director | 14 Feb 2008 | 30 Aug 2012 | Japan | August 1961 | 1, Angel Lane, London, EC4R 3AB, Great Britain |
| LENG, James William RESIGNED | Director | 10 Dec 2015 | 07 Apr 2017 | United Kingdom | November 1945 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| LEWIS, Jonathan Wayne RESIGNED | Director | 13 Apr 2015 | 07 Nov 2024 | United Kingdom | December 1967 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| MARSHALL, Colin Marsh, Lord RESIGNED | Director | 01 Oct 2004 | 31 Mar 2012 | United Kingdom | November 1933 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| MARUYAMA, Akira RESIGNED | Director | 01 Oct 2004 | 01 Apr 2005 | | March 1957 | 6-3-5-809 Uchiya, Minami-Ku, Saitama-Shi, Saitama-Ken, Japan |
| MEHTA, Devesh Ramnik RESIGNED | Director | 27 Apr 2012 | 13 Nov 2015 | United Kingdom | June 1971 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| MIYASHITA, Hisato RESIGNED | Director | 22 Jun 2016 | 30 Jun 2021 | Japan | December 1958 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| MIYAZAKI, Hideki RESIGNED | Director | 20 Aug 2002 | 01 Oct 2004 | | January 1958 | Flat 3, 8 Woods Mews, London, W1K 7DL |
| MOTOTANI, Daisuke RESIGNED | Director | 22 Aug 2022 | 18 May 2026 | England | September 1967 | 1, Angel Lane, London, EC4R 3AB |
| MURRAY, Rosemary Carol RESIGNED | Director | 15 Dec 2016 | 14 Dec 2025 | England | January 1965 | 1, Angel Lane, London, EC4R 3AB |
| NAGAI, Noriaki RESIGNED | Director | 24 Mar 1998 | 10 Jul 2000 | | December 1957 | Flat 47 20 Abbey Road, London, NW8 9BJ |
| NAKADA, Masafumi RESIGNED | Director | 01 Apr 2005 | 26 May 2011 | Japan | July 1958 | 3-17-21 Inokashira, Mitaka-Shi, Tokyo, 1810001, FOREIGN, Japan |
| O'DONALD, Lewis John RESIGNED | Director | 20 Jun 2011 | 26 Apr 2019 | England | December 1965 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| PHIZACKERLEY, John Patrick RESIGNED | Director | 21 Jul 2010 | 09 Apr 2013 | United Kingdom | January 1962 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| POYNTER, Kieran Charles RESIGNED | Director | 24 Nov 2009 | 12 Jun 2015 | United Kingdom | August 1950 | 1, Angel Lane, London, EC4R 3AB |
| QUINN, Brian RESIGNED | Director | 09 Nov 1998 | 31 Mar 2000 | United Kingdom | November 1936 | 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH |
| SAYEED, Sadeq RESIGNED | Director | 17 Dec 2008 | 25 Jun 2010 | United Kingdom | December 1953 | 16, Phillimore Place, London, W8 7BU |
| SHIBATA, Takumi RESIGNED | Director | 29 Apr 1998 | 01 Apr 2004 | | January 1953 | 2-44-10 Maihama, Urayasu Shi, Chiba 279 0031, Japan |
| SHINOHARA, Minoru RESIGNED | Director | 30 Jul 2015 | 01 Jun 2017 | United Kingdom | November 1961 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| SPANSWICK, Paul RESIGNED | Director | 14 Feb 2008 | 27 Jul 2016 | United Kingdom | November 1960 | 1, Angel Lane, London, EC4R 3AB, United Kingdom |
| SUZUKI, Hiroyuki RESIGNED | Director | 20 Nov 2013 | 22 Jun 2016 | Japan | February 1959 | C/O The Company Secretary, 1 Angel Lane, London, EC4R 3AB, United Kingdom |
| TAKAHASHI, Hideyuki RESIGNED | Director | 01 Oct 2004 | 28 Sep 2007 | | October 1956 | 199 Valley Road, Cos Cob, Connecticut 06807, United States Of America |
| TODA, Hiroshi RESIGNED | Director | 05 Apr 2005 | 27 Mar 2008 | | September 1951 | 1-9-1 Ninonbashi, Chou-Ku, Tokyo, 103811, Japan |
| TODA, Hiroshi RESIGNED | Director | 09 Nov 1998 | 29 Apr 2002 | | September 1926 | 4-151 Yamate-Cho, Naka-Ku, Yokohama-Shi, Japan |
| WALTERS, Peter Ingram, Sir RESIGNED | Director | 01 Oct 2004 | 30 Sep 2010 | United Kingdom | March 1931 | 10 Launceston Place, Kensington, London, W8 5RL |
| YAMAJI, Hiromi RESIGNED | Director | 29 Apr 2002 | 05 Apr 2005 | | March 1955 | Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ |
| YOKOYAMA, Kenji RESIGNED | Director | 24 Mar 1998 | 25 Oct 1999 | | February 1961 | 53 Eyre Court, Finchley Road, London, NW8 9TU |