| AGROSKIN, Daniel ACTIVE | Director | 06 Dec 2016 | | United States | December 1976 | Jll Partners Llc, 300 Park Evenue, 18th Floor, New York, United States |
| FAIG, Harold Joseph ACTIVE | Director | 02 Apr 2012 | | United States | July 1948 | Grove Mill, Todmorden Road, Bacup, Lancs, OL13 9EF, England |
| BOWEN, Lee RESIGNED | Secretary | 30 Sep 2006 | 02 Apr 2012 | | | 4 The Shires, Gilwern, Gwent, NP7 0EX |
| DOERR, James RESIGNED | Secretary | 02 Apr 2012 | 23 May 2018 | | | Grove Mill, Todmorden Road, Bacup, Lancs, OL13 9EF, England |
| GILARDE, Anthony, Mr. RESIGNED | Secretary | 23 May 2018 | 13 Mar 2026 | | | 405, West Geneva Drive, Tempe, Arizona 85282, United States |
| GOLD, Robert RESIGNED | Secretary | 31 May 2008 | 02 Apr 2012 | | | 41, Kestrel Drive, Voorhees, New Jersey Nj 08043, Usa |
| HARRIS, Richard RESIGNED | Secretary | 14 Sep 2001 | 15 Oct 2005 | | | 540 N County Line Road, Hinsdale, Illinois 60521, Usa |
| JONES, Michael Frank RESIGNED | Secretary | | 16 Dec 1996 | | | Crown Farm House, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ |
| KORAL, Gregory David RESIGNED | Secretary | 29 Feb 2000 | 01 Sep 2000 | | | 39 St Bernards Road, Solihull, West Midlands, B92 7AX |
| MCLEAN, James Peter RESIGNED | Secretary | 13 Apr 1999 | 29 Feb 2000 | | | 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL |
| MCLEAN, James Peter RESIGNED | Secretary | 28 Mar 1996 | 24 May 1996 | | | 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL |
| MOREFIELD, Michael Thomas RESIGNED | Secretary | 01 Sep 2000 | 14 Sep 2001 | | | 6836 Bantry Court, Darien, Illinois, 80561, Usa |
| NEWITT, Anthony RESIGNED | Secretary | 16 Dec 1996 | 13 Apr 1999 | | | 6 Fairwater Crescent, Alcester, Warwickshire, B49 6QX |
| OSPALIK, Robert RESIGNED | Secretary | 02 Apr 2012 | 06 Dec 2016 | | | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| STRASZYNSKI, Mark RESIGNED | Secretary | 15 Oct 2005 | 31 May 2008 | | | 1631 N Larrabee, Chicago, Cook 60614, FOREIGN, Usa |
| BRICKMAN, Charles Andrew RESIGNED | Director | 02 Apr 2012 | 05 Dec 2016 | Illinois Usa | November 1964 | Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER |
| BULLEN, Stephen Raymond RESIGNED | Director | | 13 Apr 1999 | | May 1948 | Frogs Nest Stratford Road, Honeybourne, Evesham, Worcestershire, WR11 5PP |
| CANTONI, Jean Rene RESIGNED | Director | 01 Dec 1994 | 13 Apr 1999 | | January 1949 | 80 Rue Des Vaux Luisants, Vaux Le Penil, 77000, France |
| DICKINSON, Henry George RESIGNED | Director | 18 Nov 1994 | 29 Feb 1996 | United Kingdom | May 1962 | Fernhill Farm, Sidlings Lane Charlton, Pershore, Worcestershire, WR10 3LA |
| GILLESPIE, Graham Richard William RESIGNED | Director | 29 Feb 2000 | 01 Sep 2000 | Uk | December 1953 | The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH |
| GOLD, Robert RESIGNED | Director | 28 Feb 2007 | 02 Apr 2012 | Usa | July 1960 | 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, New Jersey 08043, FOREIGN, Usa |
| GREENWOOD, David RESIGNED | Director | | 18 Nov 1994 | | November 1934 | Rivendell, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS |
| HARRIS, Richard RESIGNED | Director | 14 Sep 2001 | 22 May 2007 | | June 1962 | 540 N County Line Road, Hinsdale, Illinois 60521, Usa |
| JONES, Michael Frank RESIGNED | Director | | 03 Jan 1997 | | January 1937 | Crown Farm House, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ |
| KING, Brian Douglas, Mr. RESIGNED | Director | 23 May 2018 | 15 Jul 2019 | United States | January 1967 | 405, West Geneva Drive, Tempe, Arizona 85282, United States |
| KORAL, Gregory David RESIGNED | Director | 29 Feb 2000 | 01 Sep 2000 | England | March 1964 | 39 St Bernards Road, Solihull, West Midlands, B92 7AX |
| KRISS, William Joseph RESIGNED | Director | 01 Sep 2000 | 17 Jul 2001 | | October 1943 | 17 West 714 Butterfield Road, Apartment 312, Oakbrook Terrace, Illinois, 60181, Usa |
| MCLEAN, James Peter RESIGNED | Director | 28 Mar 1996 | 15 Mar 2000 | England | May 1945 | 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL |
| MOREFIELD, Michael Thomas RESIGNED | Director | 01 Sep 2000 | 14 Sep 2001 | | August 1958 | 6836 Bantry Court, Darien, Illinois, 80561, Usa |
| MUELLER, Juergen RESIGNED | Director | | 25 Jan 1995 | | January 1935 | Ringstrasse 13, Stegen D7801, Germany |
| NOLAN, Timothy Doyle, Mr. RESIGNED | Director | 30 Nov 2009 | 02 Apr 2012 | Usa | April 1962 | C/O United Plastics Group Inc, 1420 Kensington Road, Suite 209, Oak Brook, Illinois, 60523, United States |
| RINGSHALL, Nicholas William, Dr RESIGNED | Director | | 10 Jun 1994 | | February 1952 | 61 Lichfield Avenue, Evesham, Worcestershire, WR11 5EB |
| SHADER, Alton RESIGNED | Director | 07 Oct 2019 | 26 May 2026 | United States | September 1973 | 2, Hampshire Street, Suite 202, Foxborough, Ma 02035, United States |
| SIGMON, Christopher RESIGNED | Director | 30 Sep 2006 | 30 Nov 2009 | | December 1968 | 129 Billy Joe Road, Mooresville, North Carolina 28117, United States |
| SPEIRS, David Leslie, Dr RESIGNED | Director | | 31 Jan 2000 | | September 1943 | 14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF |
| STROTHMAN, Peter Maurice RESIGNED | Director | 06 Dec 2016 | 03 Feb 2020 | United States | February 1977 | Suite 1800, 444 West Lake Street, Chicargo, Illinois, 60606, United States |
| WHITE, Shannon Marlow RESIGNED | Director | 17 Jul 2001 | 30 Jun 2005 | Usa | July 1964 | 52 Pelican Drive, Wrightsville Beach, Nc 28480, Usa |