| COPESTICK, Helen Vikki Frances ACTIVE | Director | 11 Mar 2022 | | England | February 1975 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| GRIFFITH, Andrew Patrick ACTIVE | Director | 10 Feb 2017 | | England | March 1968 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| WIEFFERING, Erwin Sander ACTIVE | Director | 01 Feb 2021 | | Germany | October 1972 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| BALDOCK, Geoffrey Martin RESIGNED | Secretary | 18 Jun 2008 | 23 Jul 2015 | | | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| DE VENECIA, Mark RESIGNED | Secretary | 25 Apr 2008 | 02 Jul 2008 | | | 3, Durrell Road, London, SW6 5LQ |
| FIRTH, Andrew Gregory RESIGNED | Secretary | 23 Jul 2015 | 02 Jul 2020 | | | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED | Secretary | 26 Mar 2008 | 25 Apr 2008 | | | 10, Upper Bank Street, London, E14 5JJ |
| BALDOCK, Geoffrey Martin RESIGNED | Director | 22 Apr 2010 | 23 Jul 2015 | United Kingdom | December 1967 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| BEGG, Simon RESIGNED | Director | 03 Oct 2012 | 13 Jul 2017 | United Kingdom | August 1974 | Almack House, / 28, King Street, London, SW1Y 6QW, United Kingdom |
| BIELSKY, Hyman RESIGNED | Director | 16 Aug 2011 | 02 Apr 2015 | England | April 1954 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| BIELSKY, Hyman RESIGNED | Director | 28 Aug 2008 | 01 May 2009 | England | April 1954 | 31 Warwick Avenue, London, W9 2PS |
| BRAIN, Stephen Clifford RESIGNED | Director | 18 Jun 2008 | 17 Sep 2014 | England | April 1954 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| BUCHBORN-KLOS, Klaus RESIGNED | Director | 12 Jun 2014 | 02 Apr 2015 | Germany | May 1959 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| DE VENECIA, Mark RESIGNED | Director | 25 Apr 2008 | 26 Jan 2011 | England | June 1973 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| DYE, Iain Roger RESIGNED | Director | 23 Jan 2013 | 05 Nov 2015 | England | October 1951 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| FERREIRA DUARTE, Jose Antonio RESIGNED | Director | 18 Jun 2008 | 22 Feb 2012 | Portugal | June 1957 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| GREENWOOD, Michael Frank RESIGNED | Director | 02 Apr 2015 | 10 Feb 2017 | United Kingdom | August 1965 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| HALL, Darren Richard RESIGNED | Director | 16 Aug 2011 | 22 Feb 2012 | England | October 1966 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| JANSSENS, Bert Alfons RESIGNED | Director | 01 May 2009 | 23 Jul 2015 | Uk | April 1976 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| JONES, Andrew Timothy RESIGNED | Director | 18 Jun 2008 | 31 Mar 2010 | Ireland | July 1964 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| LEVY, Adrian Joseph Morris RESIGNED | Director | 26 Mar 2008 | 25 Apr 2008 | United Kingdom | March 1970 | 10 Upper Bank Street, London, E14 5JJ |
| LUEBBEN, Hauke RESIGNED | Director | 23 Mar 2011 | 01 Jul 2013 | Germany | January 1976 | 2, Heath Road, Weybridge, Surrey, KT13 8AP, United Kingdom |
| MANRIQUE ALONSO, Juan RESIGNED | Director | 18 Jun 2008 | 22 Feb 2012 | Spain | July 1965 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| MAUGUY, Philippe Robert Francis RESIGNED | Director | 01 Jan 2014 | 02 Jul 2020 | England | December 1960 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| MUKERJI, Swagatam RESIGNED | Director | 16 Jun 2010 | 12 Jun 2014 | United Kingdom | February 1961 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| MYERS, Charles Vladimir RESIGNED | Director | 02 Jul 2008 | 01 May 2009 | | February 1977 | 8, East 2nd St. Apt 2, New York, Ny, 10003, United States |
| OLDERSMA, Meine RESIGNED | Director | 02 Jul 2020 | 01 Feb 2021 | United Kingdom | March 1959 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| PUDGE, David John RESIGNED | Director | 26 Mar 2008 | 25 Apr 2008 | United Kingdom | August 1965 | 10 Upper Bank Street, London, E14 5JJ |
| SCHACHT, Henry Brewer RESIGNED | Director | 12 Jun 2014 | 13 Jul 2017 | Usa | October 1934 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| VAN DER ZANDEN, Jan RESIGNED | Director | 25 Mar 2021 | 21 Feb 2022 | England | December 1958 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| WILSON, Peter David RESIGNED | Director | 25 Apr 2008 | 05 Sep 2012 | England | July 1967 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |