| HARDMAN, Darren ACTIVE | Director | 01 Nov 2024 | | England | June 1977 | Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom |
| ORNDORFF, Benjamin Owen ACTIVE | Director | 20 Jan 2016 | | United States | September 1971 | One Microsoft Way, Redmond, Washington, 98052-6399, United States |
| RB SECRETARIAT LIMITED RESIGNED | Nominee Secretary | 05 Jan 1999 | 05 Sep 2011 | | | The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 05 Sep 2011 | 03 Aug 2026 | | | 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom |
| BAKER, Alistair James RESIGNED | Director | 29 Mar 2004 | 31 Jul 2006 | | July 1962 | 7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB |
| BARCLAY, Clare Louise RESIGNED | Director | 01 Oct 2020 | 31 Oct 2024 | United Kingdom | April 1970 | Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom |
| BRINSMEAD STOCKHAM, Edward Francis Stuart RESIGNED | Director | 25 Mar 1999 | 07 Sep 2001 | United Kingdom | March 1954 | 7 Dumbleton Close, Kingston Upon Thames, Surrey, KT1 3ST |
| FRAZER, Gordon Robert RESIGNED | Director | 31 Jul 2006 | 30 Jun 2012 | England | November 1965 | Martini Lodge, Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS |
| HOLLOWAY, Neil John RESIGNED | Director | 07 Sep 2001 | 26 Mar 2004 | | May 1960 | 2 Bonhomie Court, Broadcommon Road, Hurst, Berkshire, RG10 0RC |
| ROSE, Cindy Helen RESIGNED | Director | 01 Sep 2016 | 01 Oct 2020 | United Kingdom | August 1965 | Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom |
| SULLIVAN, Robert James RESIGNED | Director | 09 Feb 1999 | 25 Mar 1999 | | July 1959 | The Old Inn, Aldworth, Reading, RG8 9RL |
| VAN DER BEL, Michel RESIGNED | Director | 30 Jun 2012 | 03 Oct 2016 | United Kingdom | March 1960 | Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom |
| WOOD, Mark Joseph RESIGNED | Director | 31 Mar 1999 | 01 Dec 2005 | United Kingdom | September 1962 | 31 White Plains Road, Bronxville, New York, 10708, 10708, Usa |
| RB DIRECTORS ONE LIMITED RESIGNED | Nominee Director | 05 Jan 1999 | 09 Feb 1999 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |
| RB DIRECTORS TWO LIMITED RESIGNED | Nominee Director | 05 Jan 1999 | 09 Feb 1999 | | | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE |