| RYAN, Annette ACTIVE | Director | 18 Nov 2025 | | Ireland | September 1973 | Epworth House, 25 City Road, London, EC1Y 1AA, England |
| CERUTTI, Giovanni RESIGNED | Secretary | 22 Dec 2020 | 08 Jun 2022 | | | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| ARIMA, Isao RESIGNED | Director | 24 May 2012 | 09 Sep 2013 | Japan | February 1966 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| BALGHEIM, Thomas RESIGNED | Director | 16 Mar 2012 | 29 Mar 2013 | Germany | July 1965 | 120, Zamdorfer Str, Munchen, 81677, Germany |
| CABISTANY, Friedrich Hoderlein RESIGNED | Director | 27 Apr 2021 | 09 Jan 2023 | Spain | January 1969 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| IDE, Miyuki RESIGNED | Director | 01 Jul 2020 | 05 May 2026 | Spain | June 1977 | Epworth House, 25 City Road, London, EC1Y 1AA, England |
| ITO, Koji RESIGNED | Director | 29 Jun 2015 | 17 Jun 2020 | Japan | May 1962 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| JARILLO, Antonio Gómez RESIGNED | Director | 22 Sep 2023 | 19 May 2025 | Spain | August 1965 | Epworth House, 25 City Road, London, EC1Y 1AA, England |
| MAPELLI, Patrizio RESIGNED | Director | 01 Jul 2020 | 22 Sep 2023 | Italy | March 1955 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| MAPELLI, Patrizio, Dr RESIGNED | Director | 29 Mar 2013 | 31 Mar 2018 | Italy | March 1955 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| MASAHIRO, Kashibe RESIGNED | Director | 01 Apr 2014 | 30 Jun 2016 | England | July 1965 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| MASUDA, Naritoshi RESIGNED | Director | 22 Jul 2012 | 09 Sep 2013 | Japan | December 1964 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| MIYAJIMA, Koji RESIGNED | Director | 20 Jun 2019 | 16 Jun 2022 | England | April 1966 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| MUROTA, Masaki RESIGNED | Director | 30 Jun 2017 | 12 Jul 2018 | Japan | January 1965 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| NAKAMURA, Mitsutaka RESIGNED | Director | 16 Mar 2012 | 19 Jun 2013 | Germany | December 1956 | 51, - 53, Immermannstr, Dusseldorf, 40210, Germany |
| NISHIHATA, Kazuhiro RESIGNED | Director | 16 Mar 2012 | 29 Jun 2015 | Japan | March 1957 | 32f, Toyosu Center Bld. 3-3-3, Toyosu Koto-Ku, Tokyo, -, Japan |
| PINKNEY, David Simon Mccrea RESIGNED | Director | 19 May 2025 | 14 Nov 2025 | England | April 1971 | Epworth House, 25 City Road, London, EC1Y 1AA, England |
| REHDERS, Swen RESIGNED | Director | 08 May 2018 | 30 Sep 2020 | Germany | December 1961 | Ntt Data Deutechland Gmbh, Hans-Dollgast-Strasse 26, 80807, Munich, Germany |
| RUFFINONI, Walter RESIGNED | Director | 09 Apr 2020 | 22 Sep 2023 | Italy | January 1965 | Ntt Data Italia S.P.A., Viale Cassala, 14/A, 20143, Milan, Italy |
| SATO, Tetsu RESIGNED | Director | 29 Jul 2014 | 30 Jun 2016 | Japan | March 1965 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| SATO, Tetsu RESIGNED | Director | 24 May 2012 | 22 Jul 2012 | Japan | March 1965 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| SEKI, Hidetoshi RESIGNED | Director | 01 Jul 2016 | 22 Jun 2017 | Japan | August 1965 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| TANAKA, Manabu RESIGNED | Director | 13 Jul 2018 | 29 Jun 2020 | Japan | January 1968 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| TSUCHIHASHI, Ken RESIGNED | Director | 30 Jun 2017 | 19 Jun 2019 | Japan | June 1963 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| TSUKAMOTO, Hidefumi RESIGNED | Director | 09 Sep 2013 | 31 Mar 2014 | England | May 1962 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| TSUKAMOTO, Hidefumi RESIGNED | Director | 24 May 2012 | 22 Jul 2012 | Japan | May 1962 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| UHIRA, Tadashi RESIGNED | Director | 24 May 2012 | 22 Jun 2017 | Japan | December 1958 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |
| VAZQUEZ BLANCO, Benito RESIGNED | Director | 01 Apr 2018 | 31 Jul 2019 | Spain | June 1964 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG |
| WADA, Yasuyuki RESIGNED | Director | 22 Jul 2012 | 09 Sep 2013 | Japan | November 1963 | 3rd, Floor 2, Royal Exchange, London, EC3V 3DG, United Kingdom |