| WAITE, Richard James ACTIVE | Secretary | 05 Feb 2019 | | | | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| HIRAI, Fumiatsu ACTIVE | Director | 06 Apr 2024 | | Japan | December 1966 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| LIDDIARD, Romona ACTIVE | Director | 20 Aug 2018 | | United Kingdom | February 1971 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| MATSUZAWA, Atsuki ACTIVE | Director | 06 Apr 2023 | | United Kingdom | November 1967 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| SCHOUTEN, Simon Johannes ACTIVE | Director | 01 Mar 2026 | | Netherlands | November 1980 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| CREASEY, Clare-Louise RESIGNED | Secretary | 24 May 2007 | 04 Mar 2011 | | | 38 Fitzwilliam Road, Clapham Old Town, London, SW4 0DN, Uk |
| CROWHURST, Philip Geoffrey RESIGNED | Secretary | 04 Mar 2011 | 20 Sep 2012 | | | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| LANGHORNE, Nicholas Adrian RESIGNED | Secretary | 20 Sep 2012 | 31 Jan 2019 | | | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| BUSH, David Brian RESIGNED | Director | 01 May 2016 | 20 Aug 2018 | England | November 1963 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| BUSH, David Brian RESIGNED | Director | 04 Mar 2011 | 30 Apr 2014 | England | November 1963 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| CLIMER, Naomi Wendy RESIGNED | Director | 04 Mar 2011 | 31 Jul 2012 | United Kingdom | December 1964 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| COOMBS, Matthew Roger RESIGNED | Director | 01 Dec 2015 | 26 Aug 2016 | England | December 1961 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| FRY, Adam Charles RESIGNED | Director | 15 Jul 2013 | 31 Mar 2023 | United Kingdom | January 1964 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| GETTY, Mark Harris RESIGNED | Director | 24 May 2007 | 01 Feb 2008 | United Kingdom | July 1960 | Lower Vicars Farmhouse, Wormsley, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YG |
| HACK, Rufus James RESIGNED | Director | 21 Mar 2022 | 20 Feb 2026 | England | January 1982 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| HAWKINS, Paul Martin, Dr RESIGNED | Director | 01 Feb 2008 | 06 Jun 2014 | United Kingdom | April 1974 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| KAWANO, Hiroshi RESIGNED | Director | 06 Apr 2023 | 31 Mar 2024 | Japan | June 1962 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| MARKOVICH, Michael RESIGNED | Director | 01 Jul 2024 | 20 Feb 2026 | England | October 1978 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| MAXWELL, Patrick Ronald Vernon RESIGNED | Director | 24 May 2007 | 04 Mar 2011 | United Kingdom | July 1965 | Acacia House, Centre Avenue, Acton, London, W3 7JX |
| MCINTOSH, David RESIGNED | Director | 22 Sep 2016 | 30 Sep 2022 | England | December 1962 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| RICHARDSON, Wyndham Thomas Quincy RESIGNED | Director | 01 Dec 2015 | 10 Mar 2022 | England | June 1987 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
| YAMANOUCHI, Katsunori RESIGNED | Director | 01 Aug 2012 | 01 May 2016 | Japan | May 1959 | Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |