| PURI, Sunil Kumar ACTIVE | Secretary | 29 Jul 2021 | | | | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| BULLOCK, Timothy ACTIVE | Director | 11 Jun 2021 | | England | July 1961 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| FOUNTAIN, Charles Anthony ACTIVE | Director | 17 Apr 2023 | | England | September 1960 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| MAHESHWARI, Deepak Krishnagopal ACTIVE | Director | 23 Aug 2021 | | India | September 1969 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| NAYYAR, Naresh ACTIVE | Director | 02 Oct 2024 | | United States | March 1952 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| PALIOS, Markos ACTIVE | Director | 05 Oct 2022 | | United Kingdom | November 1952 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| RUIA, Prashant ACTIVE | Director | 15 Dec 2016 | | United Arab Emirates | June 1969 | 4300, La Reve Tower, Dubai Marina, Dubai, United Arab Emirates |
| BRYANT, Charles RESIGNED | Secretary | 21 Oct 2011 | 30 Jun 2017 | | | 5th, Floor The Administration Building, Stanlow Manufacturing Complex Ellesmere Port,, And Cheschire, CH65 4HB, United Kingdom |
| CHAMBERS, Samantha RESIGNED | Secretary | 30 Jun 2017 | 26 Jul 2021 | | | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| RICHARDSON, Elaine RESIGNED | Secretary | 21 Oct 2011 | 31 Dec 2012 | | | 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER |
| ASHDOWN, Janet Elizabeth RESIGNED | Director | 22 Jul 2013 | 10 Jun 2014 | England | July 1959 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| BYE, Stein Ivar RESIGNED | Director | 16 Oct 2020 | 19 Mar 2021 | Sweden | May 1966 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| CHAMBERLAIN, Leslie Neville RESIGNED | Director | 22 Jul 2013 | 13 Jun 2014 | England | October 1939 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| DIXON, Colin RESIGNED | Director | 21 Oct 2011 | 09 Jun 2014 | United Kingdom | June 1965 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| HAJEE ABDOULA, Sattar Adam Ali Mamode RESIGNED | Director | 07 Sep 2012 | 19 May 2014 | Mauritius | June 1959 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| JAMBEKAR, Kiran Bhalchandra RESIGNED | Director | 21 Oct 2011 | 03 Nov 2014 | United Kingdom | January 1960 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| KUPPILI VENKATA, Radha Mohan RESIGNED | Director | 25 Jun 2012 | 31 Jul 2013 | United Kingdom | July 1961 | 5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port,, And Cheschire, CH65 4HB, United Kingdom |
| MAHESHWARI, Deepak Krishnagopal RESIGNED | Director | 12 Jun 2014 | 25 May 2018 | India | September 1969 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| MASON, Jonathan Roy RESIGNED | Director | 13 Mar 2012 | 27 Feb 2017 | England | December 1960 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| MEHTA, Sanjay RESIGNED | Director | 10 Nov 2009 | 20 Apr 2011 | England | March 1968 | 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER |
| NAYYAR, Naresh Kumar RESIGNED | Director | 27 Sep 2013 | 31 Mar 2017 | India | March 1952 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| PALEPU, Ramamurthy RESIGNED | Director | 09 Jun 2011 | 21 Oct 2011 | India - Gujarat | March 1958 | 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER |
| RUIA, Rewant RESIGNED | Director | 17 Jun 2019 | 01 Apr 2021 | Malta | March 1983 | Apt No. 5, Sun Valley, Birkirkara Hill, St. Julians, Malta |
| RUIA, Rewant RESIGNED | Director | 06 Oct 2017 | 15 Dec 2017 | Malta | March 1983 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| SAMPATH, Parthasarathy RESIGNED | Director | 01 Jul 2015 | 14 Oct 2020 | England | May 1955 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| SAMPATH, Parthasarathy RESIGNED | Director | 20 Apr 2011 | 01 Jun 2012 | United Kingdom | May 1955 | 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER |
| SCHULTZ, Volker Bernd RESIGNED | Director | 24 Oct 2011 | 01 Jul 2015 | United Kingdom | March 1964 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom |
| SRINIVASALU, Thangapandian RESIGNED | Director | 31 Mar 2017 | 24 Jan 2023 | United Kingdom | June 1961 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| STEVENS, Peter Francis RESIGNED | Director | 13 Nov 2014 | 26 Jan 2017 | England | March 1961 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| TRIPATHI, Bhuwan Chandra RESIGNED | Director | 05 Feb 2020 | 31 Mar 2022 | India | January 1960 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| VACHHARAJANI, Narendra RESIGNED | Director | 17 Aug 2011 | 24 Oct 2011 | India | June 1951 | 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER |
| VENKATASUBRAMANIAN, Kuthoore Natarajan RESIGNED | Director | 27 Jan 2016 | 31 Jul 2023 | India | April 1938 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| WELCH, Stephen Hamilton, Mr. RESIGNED | Director | 07 Aug 2020 | 07 Apr 2021 | England | June 1973 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| WILLSDON, Donald Frank RESIGNED | Director | 21 Oct 2011 | 08 Dec 2011 | United Kingdom | May 1952 | 3rd Floor Landsdowne House, 57 Berkeley Square, London, W1J 6ER |
| WILSON, Mark Ian Ranson RESIGNED | Director | 30 Jan 2020 | 25 Jun 2020 | Wales | February 1967 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |
| WRIGHT, Andrew Richard Hornagold RESIGNED | Director | 15 Jun 2021 | 28 Feb 2025 | England | June 1974 | The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB |