| Anita Lucia Roddick | Director | 6 Jun 1991 | 15 Nov 1994 | British | 84 years |
| Body Shop International Plc | Corporate Director | 15 Nov 1994 | 1 Aug 2006 | - | - |
| Christopher John Haslum | Director | 8 Aug 2000 | 31 Dec 2000 | British | 77 years |
| Eps Secretaries Limited | Corporate Secretary | 15 Nov 1994 | 15 Oct 1997 | United Kingdom | - |
| Gordon Roddick | Director | 22 Feb 2008 | 5 Mar 2012 | British | 84 years |
| Ian Stewart Macarthur | Secretary | 2 Jan 2004 | 15 Jan 2008 | British | - |
| Jeffrey William Mitchell | Director | 21 Nov 2001 | 1 Jan 2004 | British | 55 years |
| Jeffrey William Mitchell | Secretary | 28 Sept 2002 | 1 Jan 2004 | British | - |
| Jilly Caroline Forster | Director | 6 Jun 1991 | 15 Nov 1994 | British | 71 years |
| John Anthony Bird | Director | 15 Nov 1994 | 12 Jan 2018 | British | 80 years |
| John Ellis Jackson | Director | 6 Jun 1991 | 15 Nov 1994 | British | 79 years |
| John Ellis Jackson | Secretary | 6 Jun 1991 | 15 Nov 1994 | British | - |
| Jonathan King | Secretary | 15 Oct 1997 | 20 Aug 1999 | British | - |
| Liam John Irvine | Secretary | 20 Aug 1999 | 21 Feb 2000 | British | - |
| Mbc Nominees Limited | Corporate Nominee Director | 20 May 1991 | 6 Jun 1991 | United Kingdom | - |
| Mbc Secretaries Limited | Corporate Nominee Secretary | 20 May 1991 | 6 Jun 1991 | United Kingdom | - |
| Nigel Ian Kershaw | Director | 1 Mar 1999 | 12 Jan 2018 | British | 75 years |
| Parveen Bird | Director | 23 Jun 2008 | 17 Mar 2022 | British | 56 years |
| Paul Anthony Scales | Director | 4 Sept 2018 | 31 Mar 2021 | British | 60 years |
| Paul John Townley | Director | 8 Aug 2000 | 27 Sept 2002 | British | 69 years |
| Paul John Townley | Secretary | 21 Feb 2000 | 28 Sept 2002 | British | - |
| Stephen Canham | Director | 28 Sept 2016 | 28 May 2019 | British | 70 years |
| Susan Frances Todd | Director | 29 Mar 2019 | 1 Jul 2024 | British | 56 years |
| Thomas Gordon Roddick | Director | 6 Jun 1991 | 15 Nov 1994 | British | 84 years |
