| BLACK, Grace Victoria ACTIVE | Director | 15 Oct 2024 | | Northern Ireland | September 1987 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| PHILLIPS, Alexander Flannagan Barclay ACTIVE | Director | 01 Jan 2024 | | England | April 1973 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| SPAIN, Bruce Brion ACTIVE | Director | 06 May 2026 | | England | February 1978 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| BOLTON, Janine RESIGNED | Secretary | 03 Dec 2009 | 01 Sep 2019 | | | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| EDMONDS, Alan Eric RESIGNED | Secretary | | 15 Aug 2005 | | | Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE |
| MCGLOIN, Teresa Geraldine RESIGNED | Secretary | 15 Aug 2005 | 31 Aug 2007 | | | 24 Mortimer Drive, Sandbach, Cheshire, CW11 4HS |
| THECKSTON, Robert Scott RESIGNED | Secretary | 01 Sep 2007 | 31 May 2009 | | | 73 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ |
| ARAKELIAN, Stephane Karing RESIGNED | Director | 15 Dec 2023 | 15 Oct 2024 | France | June 1974 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| BARGEMAN, Gerrit Theodoor RESIGNED | Director | 15 Sep 2003 | 31 Dec 2008 | | February 1963 | 7 Seagrave Close, Northwich, Cheshire, CW9 8UR |
| BASTIAANSSEN, Pieter Johannes Gerardus RESIGNED | Director | 28 Apr 2025 | 06 May 2026 | Netherlands | May 1984 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| BOLTON, Janine RESIGNED | Director | 25 Apr 2018 | 01 Sep 2019 | England | June 1965 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| BOYD, Garth Mitchell Nicholas RESIGNED | Director | 25 Apr 2018 | 28 Feb 2021 | Northern Ireland | January 1969 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| COLENSO, John RESIGNED | Director | 01 Jan 1993 | 25 Jan 2001 | England | July 1948 | 551 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU |
| DE WILDT, Harm RESIGNED | Director | 01 Sep 2012 | 25 Apr 2018 | Netherlands | October 1962 | Minsal Works, Wincham, Northwich, Cheshire, CW9 6DF |
| DEAR, Graeme, Dr RESIGNED | Director | 01 Apr 2004 | 24 Apr 2007 | Scotland | August 1956 | 16 William Place, Scone, Perth, PH2 6TF |
| DEKKER, Wout RESIGNED | Director | 01 Jan 1993 | 01 Aug 2012 | Netherlands | November 1956 | Sophialaan 7, Hilversum, 121 3XK, Netherlands |
| FISHER, Aidan Gerard RESIGNED | Director | 28 Feb 2021 | 01 Jan 2024 | Northern Ireland | August 1982 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| HENNESSY, Michael James Kieran RESIGNED | Director | 17 Jan 1992 | 01 Jan 1993 | | June 1952 | 18 Bollin Hill, Wilmslow, Cheshire, SK9 4AW |
| HUYSMAN, Eli RESIGNED | Director | | 01 Feb 2000 | | January 1944 | Wezelhof 68, Cuijk, 543 1LN, Netherlands |
| JEENES, Paul Robert RESIGNED | Director | | 17 Jan 1992 | England | January 1951 | Grandon Manor, Frome, Somerset, BA11 5LH |
| JOHNSON, Anne-Marie RESIGNED | Director | 01 Mar 2010 | 25 Apr 2018 | United Kingdom | February 1972 | Minsal Works, Wincham, Northwich, Cheshire, CW9 6DF |
| KELLY, Stephen Henry James RESIGNED | Director | 01 Jan 2024 | 28 Apr 2025 | Northern Ireland | December 1980 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| LESTER, Stephen Kingsley RESIGNED | Director | 12 Dec 2002 | 15 Sep 2003 | England | June 1958 | Roslin Villa, Ashfield Crescent Ross On Wye, Hereford, HR9 5PH |
| MORRIS, Paul Christopher, Dr RESIGNED | Director | 01 Mar 2010 | 05 Jul 2013 | United Kingdom | January 1970 | Skretting, Inverbreakie Industrial Estate, Invergordon, Ross-Shire, IV18 0QR, United Kingdom |
| MURPHY, Anthony RESIGNED | Director | 01 Jan 2011 | 31 Dec 2012 | Ireland | August 1962 | Minsal Works, Wincham, Northwich, Cheshire, CW9 6DF |
| OSKAM, Jacobus Gerrit RESIGNED | Director | 21 Feb 2000 | 01 Sep 2012 | Netherlands | May 1956 | Telgterweg 17, Putten, Gld 3881 Ll, Netherlands |
| ROSS, Lesley RESIGNED | Director | 01 Mar 2010 | 25 Apr 2018 | United Kingdom | January 1970 | Minsal Works, Wincham, Northwich, Cheshire, CW9 6DF |
| SMITH, Karen RESIGNED | Director | 01 Mar 2010 | 21 Feb 2022 | Northern Ireland | October 1976 | 36, Ship Street, Belfast, BT15 1JL, Northern Ireland |
| SPENCE, Jeffrey Norman RESIGNED | Director | 01 Jan 1993 | 01 Apr 2004 | | October 1943 | 1 Millview Drive, Higher Bebbington, Wirral, Merseyside, L63 8PL |
| STEVENSON, Stewart RESIGNED | Director | 01 Mar 2010 | 25 Apr 2018 | United Kingdom | March 1969 | Skretting, Shay Lane Industrial Estate, Shay Lane, Longridge, Preston, Lancashire, PR3 3BT, United Kingdom |
| VAN DER VEN, Johannes Bastiaan RESIGNED | Director | 25 Jan 2001 | 12 Dec 2002 | | September 1951 | Ryenberghof 18, Dieren, 6952 Hr, The Netherlands |
| VAN OMMEREN, Sander Martijn Elias RESIGNED | Director | 21 Feb 2022 | 15 Dec 2023 | Northern Ireland | August 1981 | C/O Frank Wright Limited, Blenheim House, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, England |
| WILLIAMSON, John Mark RESIGNED | Director | 24 Apr 2007 | 01 Sep 2019 | United Kingdom | January 1967 | 12 Holly Close, Chester, Cheshire, CH2 4QY |