| SANKOWICZ, David ACTIVE | Secretary | 20 Mar 2006 | | | | C/O Thai Union Europe, 3 Esplanade Du Foncet, Cs 80230, Issy Les Moulineaux Cedex, 92442, France |
| FORD, Benjamin Giles ACTIVE | Director | 30 Apr 2026 | | England | October 1976 | No 1, Mann Island, Liverpool, L3 1BP |
| VILFEU, Erwan Claude Daniel ACTIVE | Director | 02 Feb 2026 | | France | November 1973 | No 1, Mann Island, Liverpool, L3 1BP |
| COOK, Michael RESIGNED | Secretary | 01 Mar 1999 | 28 Feb 2001 | | | 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB |
| COOK, Michael RESIGNED | Secretary | 28 Jun 1997 | 01 May 1998 | | | 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB |
| LEIPER, Janice Kathleen Mary RESIGNED | Secretary | 29 Apr 2004 | 20 Mar 2006 | | | 7 Galata Road, Barnes, London, SW13 9NQ |
| MONTGOMERY, George RESIGNED | Secretary | 01 May 1998 | 01 Mar 1999 | | | Flat 3a The Broadway, Market Place Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DZ |
| SHRIMPTON, Ian Alan Charles RESIGNED | Secretary | | 09 Sep 1993 | | | 8 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ |
| VOGUS, Danny Lee RESIGNED | Secretary | 16 Dec 2005 | 20 Mar 2006 | | | Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL |
| VOGUS, Danny Lee RESIGNED | Secretary | 28 Feb 2001 | 29 Apr 2004 | | | 19c Ennismore Gardens, London, SW7 1AA |
| WAKEFIELD, Barry John RESIGNED | Secretary | 09 Sep 1993 | 28 May 1998 | | | The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE |
| AINSWORTH, Desmond Robert William RESIGNED | Director | | 15 Dec 1997 | England | October 1950 | Woodcroft, Willington Road Willington, Tarporley, Cheshire, CW6 0ND |
| BELL, Robert Graham RESIGNED | Director | | 15 Dec 1997 | | August 1939 | Roundfell 20 Hooton Road, Willaston, South Wirral, CH66 7NL |
| BENSOUSSAN, Ari Vincent RESIGNED | Director | 18 May 2022 | 16 Jan 2026 | France | April 1969 | No 1, Mann Island, Liverpool, L3 1BP |
| BOURCHIER, Richard Lawson RESIGNED | Director | | 15 Jul 1994 | | January 1940 | The Old Hall, Halkyn, Clwyd, CH8 8BS |
| BRIGHOUSE, Alan RESIGNED | Director | 17 Sep 2004 | 07 Jun 2007 | United Kingdom | January 1947 | 31 Grosvenor Road, Prenton, Merseyside, CH43 1TJ |
| CLARE, Nigel John Richard RESIGNED | Director | 28 Jun 1997 | 15 Dec 1997 | | January 1956 | The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU |
| DANIELS, Adrian John RESIGNED | Director | 21 Nov 2022 | 18 May 2026 | United Kingdom | December 1980 | No 1, Mann Island, Liverpool, L3 1BP |
| DOHERTY, Mark George RESIGNED | Director | 07 May 2024 | 02 Feb 2026 | United Kingdom | May 1976 | No 1, Mann Island, Liverpool, L3 1BP |
| DUBINI, Adolfo RESIGNED | Director | 24 Apr 1998 | 01 Sep 1998 | | November 1942 | Apartment 5f Gloucester Park, Ashburn Place, Kensington London, SW7 4LL |
| GASKELL, Paul RESIGNED | Director | 26 Jun 2008 | 31 Jan 2022 | England | May 1957 | 15 Dowhills Road, Blundellsands, L23 8SH |
| GIDDEN, Andrew RESIGNED | Director | 26 Jun 2008 | 03 Nov 2009 | | January 1968 | 6, Whitelocks Piece, Chilton Foliat, Hungerford, Berkshire, RG17 0WL |
| GOODWIN, John Charles RESIGNED | Director | 16 Aug 1999 | 31 Dec 2001 | | December 1951 | 3 Wilsbury Grange, Hartford, Cheshire, CW8 1QQ |
| HARDING, Nicholas James RESIGNED | Director | 28 Jun 1997 | 02 May 1998 | | April 1949 | Woodleigh Grange, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL |
| HINCH, Andrew James RESIGNED | Director | 18 May 2022 | 23 Apr 2026 | England | June 1973 | No 1, Mann Island, Liverpool, L3 1BP |
| ISHIDA, Bruce RESIGNED | Director | 20 Mar 1999 | 18 Jan 2002 | | January 1954 | 53 Rue De Lisbonne, Paris, 75008 08, FOREIGN, France |
| LE MOAN, Christian RESIGNED | Director | 28 Mar 2002 | 31 May 2004 | | January 1955 | 10 Rue De Douarnenez, 29000 Quimper, France |
| LISCHEWSKI, Christopher RESIGNED | Director | 26 May 1999 | 06 Aug 1999 | | September 1960 | 19 Rue De Teheran, Paris 75008, FOREIGN, France |
| MEADOWS, Ian Neville RESIGNED | Director | 28 Jun 1997 | 15 Dec 2008 | United Kingdom | December 1960 | Astbury House, Parkgate Road Saughall, Chester, CH1 6JS |
| MOLLOY, Peter RESIGNED | Director | 11 Aug 1999 | 31 Oct 2001 | | September 1943 | 12 Squirrel Green, Liverpool, Merseyside, L37 1NZ |
| NEEP, Michael Joseph RESIGNED | Director | | 30 Sep 1997 | | May 1949 | 2 Derby Road, Formby, Liverpool, Merseyside, L37 7BW |
| REENAN, Paul RESIGNED | Director | 15 Jun 2011 | 01 Oct 2024 | Ireland | September 1967 | No 1, Mann Island, Liverpool, L3 1BP |
| RITCHIE, Alexander George Malcolm RESIGNED | Director | 15 Dec 1997 | 31 Aug 2000 | United Kingdom | June 1954 | Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS |
| ROQUEJEOFFRE, Muriel RESIGNED | Director | 15 Jun 2011 | 02 May 2012 | France | November 1977 | Mw Brands Sas, 104 Avenue Du President Kennedy, Paris, 75016, France |
| RÉ, Stéphane RESIGNED | Director | 30 Jan 2015 | 29 Oct 2021 | France | April 1974 | C/O Mw Brands, 104 Avenue Du President Kennedy, Paris, 75016, France |
| SHOWALTER, William John RESIGNED | Director | 28 Jun 1997 | 22 Oct 1998 | | January 1963 | Leeside, The Lee, Great Missenden, Buckinghamshire, HP16 9NA |
| STEPHENSON, Paul Hugh RESIGNED | Director | 29 Oct 2021 | 23 Feb 2024 | United Kingdom | June 1972 | No 1, Mann Island, Liverpool, L3 1BP |
| THORPE, Stephen Charles RESIGNED | Director | 15 Dec 2008 | 15 Mar 2010 | England | April 1956 | Northbrook Farmhouse, Micheldever Station, Winchester, Hampshire, S021 3AL |
| TOMLINSON, John Alexander RESIGNED | Director | 28 Mar 2002 | 31 Jan 2022 | England | August 1961 | No 1, Mann Island, Liverpool, L3 1BP |
| VALSECCHI, Adolfo RESIGNED | Director | 16 Oct 2000 | 26 Aug 2013 | | September 1941 | Via Pagana 14, Santa Margherita Di Ligure, Genoa, 16038, Italy |
| VERTAILLIE, Vincent RESIGNED | Director | 13 Nov 2013 | 14 Aug 2014 | France | November 1973 | Mw Brands Sas, 104 Avenue Du President Kennedy, Paris, 75016, France |