| Ajit Kumar Mittal | Director | 23 Feb 2016 | 7 Mar 2019 | Indian | 67 years |
| Annie Woodward | Secretary | 25 Mar 2019 | 1 Mar 2022 | - | - |
| Ashok Kumar Bhardwaj | Director | 3 Jul 2013 | 3 Jul 2013 | British | 75 years |
| Christopher Neville Dailey | Director | 1 Aug 2014 | 31 Jan 2015 | British | 51 years |
| Clive Moore | Director | 21 Jul 2014 | 3 Nov 2014 | British | 66 years |
| Cristina Alba Ochoa | Director | 6 Apr 2017 | 31 Jan 2021 | Spanish | 53 years |
| Cyrus Ardalan | Director | 29 Jun 2015 | 31 Dec 2023 | British | 76 years |
| Gagan Banga | Director | 23 Feb 2016 | 7 Mar 2019 | Indian | 51 years |
| Graham Leslie Olive | Director | 29 Feb 2016 | 7 Mar 2019 | British | 61 years |
| Jonathan Adair Lord Turner | Director | 8 Jan 2015 | 30 Apr 2017 | British | 71 years |
| Katarzyna Maria Robinski | Director | 3 Nov 2020 | 5 Jun 2021 | British | 64 years |
| Ldc Nominee Secretary Limited | Corporate Secretary | 1 Mar 2022 | 10 Apr 2024 | United Kingdom | - |
| Murali Mohan Reddy | Director | 8 Jan 2015 | 30 Jun 2016 | Australian | 54 years |
| Navtej Singh Nandra | Director | 14 Jun 2017 | 31 Oct 2021 | American | 60 years |
| Neeraj Beri | Director | 3 Jul 2013 | 18 Dec 2013 | British | 57 years |
| Nicola Peters | Secretary | 25 Apr 2018 | 26 Mar 2019 | - | - |
| Ratan Jal Engineer | Director | 8 Jan 2015 | 11 Apr 2015 | British | 73 years |
| Richard Hugh Bennett-davies | Director | 18 Nov 2013 | 21 Jul 2014 | British | 47 years |
| Thomas Woolgrove | Director | 18 Sept 2015 | 8 Jan 2016 | British | 56 years |
