| COPESTICK, Helen Vikki Frances ACTIVE | Director | 11 Mar 2022 | | England | February 1975 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| GOLDSMITH, Timothy Stephen ACTIVE | Director | 20 Jul 2026 | | United Kingdom | May 1981 | 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 | 12 Jun 2014 | 09 Jan 2018 | United Kingdom | December 1967 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| BRAIN, Stephen Clifford RESIGNED | Director | 18 Jun 2008 | 13 Jul 2017 | England | April 1954 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| 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 | 02 Jul 2008 | England | June 1973 | 3, Durrell Road, London, SW6 5LQ |
| FERGUSON, John Russell RESIGNED | Director | 18 Jun 2008 | 26 Jan 2011 | England | July 1954 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| FERREIRA DUARTE, Jose Antonio RESIGNED | Director | 25 Jan 2012 | 12 Jun 2014 | Portugal | June 1957 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| FIRTH, Andrew Gregory RESIGNED | Director | 12 Jun 2014 | 02 Jul 2020 | England | December 1964 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England |
| 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 |
| GRIFFITH, Andrew Patrick RESIGNED | Director | 10 Feb 2017 | 20 Jul 2026 | England | March 1968 | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
| HALL, Darren Richard RESIGNED | Director | 25 Jan 2012 | 12 Sep 2014 | England | October 1966 | 2, Heath Road, Weybridge, Surrey, KT13 8AP |
| 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 |
| MANRIQUE ALONSO, Juan RESIGNED | Director | 25 Jan 2012 | 29 Dec 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 |
| 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 |
| 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 | 02 Jul 2008 | England | July 1967 | 20 Stanhope Gardens, London, SW7 5RQ |