| CHANDAVARKAR, Durgesh Sanjivrao ACTIVE | Director | 30 Nov 2016 | | India | February 1942 | Unit 29, Commercial Road, Goldthorpe, Rotherham, S63 9BL, England |
| GADRE, Upendra Vinayak ACTIVE | Director | 01 Feb 2025 | | India | May 1969 | 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland |
| GHOSAL, Rajendra Nath ACTIVE | Director | 01 Jun 2026 | | India | March 1955 | 8, Yule House, Dr Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India |
| BUSSON, Alan Paul RESIGNED | Secretary | 31 Aug 1991 | 01 May 2001 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| HOWIE, Philip Robert Sutherland RESIGNED | Secretary | | 31 Aug 1991 | | | 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB |
| WRIGHT, Rebecca Jayne RESIGNED | Secretary | 12 Apr 2001 | 30 Jun 2010 | | | 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB |
| SUNBURY SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 2010 | 19 Oct 2011 | | | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| ANDERSON, John Raymond RESIGNED | Director | 01 Mar 2004 | 01 Jul 2007 | | June 1960 | 28 Larkfield Road, Richmond, Surrey, TW9 2PF |
| BALDRY, David Andrew James RESIGNED | Director | 01 Jul 2001 | 15 Sep 2006 | United Kingdom | June 1955 | Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG |
| BARDIN, Luc RESIGNED | Director | 01 Feb 1998 | 01 Dec 2001 | | March 1957 | Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA |
| BASU, Arijit RESIGNED | Director | 01 Mar 2023 | 01 Jun 2026 | India | December 1974 | 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland |
| BHATTACHARYA, Sanjoy RESIGNED | Director | 13 Nov 2020 | 31 Aug 2023 | India | September 1968 | Yule House, 8 Dr. Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India |
| BRIGGS, John Stuart RESIGNED | Director | 01 Dec 2001 | 01 Mar 2004 | Unitied Kingdom | July 1946 | 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX |
| CAREY, John Joseph RESIGNED | Director | 01 Jun 2010 | 19 Oct 2011 | United Kingdom | August 1962 | 1 Royal Bank Place, Buchanan Street, Glasgow, Scotland, G1 3AA, United Kingdom |
| CHARLES, Henry Ronald RESIGNED | Director | 06 Nov 1991 | 28 Feb 1997 | England | February 1937 | 4 Brookfield, Highworth, Swindon, Wilts, SN6 7HY |
| COOK, Jeremy Tardrew RESIGNED | Director | 01 Dec 2001 | 01 Jul 2005 | | September 1950 | 42 Acacia Road, Hampton, Middlesex, TW12 3DS |
| DATTA, Kallol RESIGNED | Director | 19 Oct 2011 | 01 Jun 2017 | West Bengal, India | March 1953 | 1 Royal Bank Place, Buchanan Street, Glasgow, Scotland, G1 3AA, United Kingdom |
| DUNCAN, Philip Marshall RESIGNED | Director | | 31 Dec 1994 | | March 1940 | 4 Smithfield House, The Square Aldbourne, Marlborough, Wiltshire, SN8 2DU |
| DUNLOP, David William RESIGNED | Director | | 14 Jan 1994 | | January 1934 | Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire |
| ELLICOCK, John Henry RESIGNED | Director | 06 Nov 1991 | 01 Feb 1998 | United Kingdom | June 1946 | Longmead House, Andover, Hampshire, SP11 6PZ |
| ELLIOTT, John RESIGNED | Director | 14 Nov 1994 | 30 Jun 2000 | | March 1943 | 24 Roman Crescent, Swindon, Wiltshire, SN1 4HH |
| ERGINBILGIC, Mehmet Tufan RESIGNED | Director | 15 Sep 2006 | 05 Nov 2007 | | September 1959 | 18 Gayton Crescent, Hampstead, London, NW3 1UA |
| FRY, Jonathan Michael RESIGNED | Director | | 01 Aug 1993 | | August 1937 | Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ |
| GHOSAL, Rajendra Nath RESIGNED | Director | 19 Oct 2011 | 01 Jun 2025 | India | March 1955 | Unit 29, Commercial Road, Goldthorpe, Rotherham, S63 9BL, England |
| GRIFFITHS, John Greville RESIGNED | Director | | 06 Nov 1991 | | September 1935 | Jenners, Poulton, Cirencester, Glos, GL7 5JE |
| GUPTA, Vikas RESIGNED | Director | 01 Nov 2023 | 30 Apr 2024 | India | May 1971 | 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland |
| HEWINS, Ralph Rex RESIGNED | Director | 01 Jan 2010 | 19 Oct 2011 | United Kingdom | May 1963 | 1 Royal Bank Place, Buchanan Street, Glasgow, Scotland, G1 3AA, United Kingdom |
| HUGHES, Philip John RESIGNED | Director | 06 Dec 2007 | 31 Dec 2009 | | February 1958 | 27 The Broadway, Gustard Wood, St Albans, Hertfordshire, AL4 8LW |
| JANA, Debasis RESIGNED | Director | 20 Feb 2018 | 13 Nov 2020 | India | August 1960 | Unit 29, Commercial Road, Goldthorpe, Rotherham, S63 9BL, England |
| JOHNSON, Michael, Mr. RESIGNED | Director | 01 Jul 2005 | 19 Oct 2011 | United Kingdom | February 1954 | 1 Royal Bank Place, Buchanan Street, Glasgow, Scotland, G1 3AA, United Kingdom |
| JOSHI, Rashmi Satish RESIGNED | Director | 01 Nov 2023 | 31 Jan 2025 | India | July 1966 | 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland |
| KIMBERLEY, Philip Andrew RESIGNED | Director | 01 Jan 1995 | 31 Dec 1998 | England | February 1950 | 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA |
| LANGFORD, John Michael RESIGNED | Director | 28 Feb 1997 | 30 Jun 2001 | | January 1944 | 38 Kilda Road, Highworth, Swindon, Wilts, SN6 7HP |
| MULLIEZ, Laurence RESIGNED | Director | 15 Jul 2007 | 06 Dec 2007 | United Kingdom | February 1966 | Hatherley, Horsell Park, Woking, Surrey, GU21 4LY |
| PITCHFORD, Peter Geoffrey RESIGNED | Director | | 02 Jul 1990 | | December 1933 | 21 Windsor Road, Bray, Berkshire, SL6 2EW |
| STEVENSON, Timothy Edwin Paul RESIGNED | Director | 01 Aug 1993 | 01 Feb 1998 | United Kingdom | May 1948 | 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE |
| VAIDYA, Sunil RESIGNED | Director | 13 Nov 2020 | 31 Oct 2023 | India | October 1959 | Yule House, 8 Dr. Rajendra Prasad Sarani, Kolkata, West Bengal, 700001, India |
| WATERMAN, Lynn Paul RESIGNED | Director | 01 Aug 2009 | 01 Jun 2010 | | July 1964 | 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB |