| BOCK, Marianne Rorslev ACTIVE | Director | 01 Jul 2024 | | Denmark | September 1963 | 1st Floor Abbey View, 38-40 The Maltings, St Albans, Hertfordshire, AL1 3HL, United Kingdom |
| BROERSMA, Regis Guy ACTIVE | Director | 01 Apr 2024 | | Netherlands | March 1977 | 1st Floor Abbey View, 38-40 The Maltings, St Albans, Hertfordshire, AL1 3HL, United Kingdom |
| EVES, Richard ACTIVE | Director | 01 Jul 2024 | | United Kingdom | November 1987 | 1st Floor Abbey View, 38-40 The Maltings, St Albans, Hertfordshire, AL1 3HL, United Kingdom |
| ANDERSON, Murray Gilliland Charles RESIGNED | Secretary | | 19 Dec 1996 | | | 18, Brockley Combe, Weybridge, Surrey, KT13 9QB |
| CIJSOUW, Levinus Abraham RESIGNED | Secretary | 25 Jun 1997 | 28 May 2009 | | | De Zilversmid 9, Veldhoven, The Netherlands 5506 Ac |
| ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED | Secretary | 19 Dec 1996 | 25 Jun 1997 | | | 9 Cheapside, London, EC2V 6AD |
| ANDRYS, Pär RESIGNED | Director | 01 Jul 2024 | 01 Jul 2024 | Denmark | June 1984 | Skt. Jakobs Plads 2, Skt. Jakobs Plads 2, 1, 2100, Copenhagen, Denmark |
| CLARKE, Peter Lampard RESIGNED | Director | 13 Mar 1992 | 19 Dec 1996 | United Kingdom | July 1945 | Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW |
| COOPER, Richard Vaughan RESIGNED | Director | 13 Mar 1992 | 19 Dec 1996 | | May 1945 | Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW |
| DE KOK, Frank Hendrik RESIGNED | Director | 19 Dec 1996 | 27 Oct 2008 | | June 1953 | Gezichtslaan 63, Bilthoven, 3723 GC, The Netherlands |
| DIRKX, Martinus Jacobus Petrus Paulus RESIGNED | Director | 19 Dec 1996 | 28 May 2009 | | June 1952 | Blokekker 12, Reusel, 5541 DR, The Netherlands |
| GULDAGER, Morten Ostergard RESIGNED | Director | 04 Dec 2018 | 01 Jul 2024 | Denmark | August 1969 | Scandinavian Tobacco Group A/S, Sandtoften 9, 2820 Gentofte, Denmark |
| HERKEMIJ, Michael Jeroen RESIGNED | Director | 15 Nov 1994 | 08 Apr 1998 | | May 1964 | 61 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX |
| HYAMS, Gary RESIGNED | Director | 08 Nov 2001 | 02 Jan 2007 | | July 1946 | 11 Loom Lane, Radlett, Hertfordshire, WD7 8AA |
| KLEP, Jurjan Wybe RESIGNED | Director | 04 Dec 2018 | 01 Apr 2024 | Denmark | October 1971 | Scandinavian Tobacco Group A/S, Sandtoften 9, 2820 Gentofte, Denmark |
| MOSSMAN, John Stanley RESIGNED | Director | | 19 Dec 1996 | | October 1947 | 32 Winchester Road, Bromley, Kent, BR2 0PZ |
| PUGACEV, Gleb RESIGNED | Director | 01 Apr 2023 | 28 Jun 2024 | Germany | February 1986 | Unit 250, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TH, United Kingdom |
| SALT, David Ernest RESIGNED | Director | | 19 Dec 1996 | United Kingdom | June 1947 | 16 The Glen, Enfield, Middlesex, EN2 7BZ |
| SCHUWER, Danny Jan RESIGNED | Director | | 15 Nov 1994 | | July 1950 | 61 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX |
| SORENSEN, Christian Hother RESIGNED | Director | 27 Oct 2008 | 04 Dec 2018 | Denmark | June 1964 | Kastanietoften 7,, Troeroed, Vedbaek 2950 |
| VAN BLOKLAND, Gerardus Johannes Antonius RESIGNED | Director | 08 Apr 1998 | 08 Nov 2000 | | September 1965 | 61 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX |
| WILLIAMS, Alastair Hamilton RESIGNED | Director | 04 Dec 2018 | 01 Jan 2023 | United Kingdom | October 1970 | 250, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Herts, WD6 3TH, United Kingdom |
| WILLIAMS, Huw Rhys RESIGNED | Director | 02 Jan 2007 | 04 Dec 2018 | England | February 1970 | 249 Faversham Road, Ashford, Kent, TN24 9AJ |