| PAINTER, Lindsey Patricia ACTIVE | Secretary | 25 Jul 2002 | | | | 25 Fair View, Chepstow, Monmouthshire, NP16 5BX |
| PEREIRA, Sergio ACTIVE | Director | 29 Jul 2021 | | Portugal | August 1977 | Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales |
| DAVIES, Paul RESIGNED | Secretary | | 15 Jul 2002 | | | 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG |
| BOWN, Philip Arnold RESIGNED | Director | | 13 Mar 1998 | Great Britain | September 1934 | Uplands, Itton Road, Chepstow, Monmouthshire, NP16 6BQ |
| BRIEL, Klaus Dieter, Herr RESIGNED | Director | | 31 Dec 2001 | | July 1938 | Grindstrasse 16, D3558 Frankenberg |
| BUCH, Maximo Hartwig RESIGNED | Director | 01 Jan 2002 | 31 May 2006 | | August 1959 | Av Sierra Calderona, 33-46530 Puzol, Valencia, FOREIGN, Spain |
| CAROLLO, Steve Gerald RESIGNED | Director | 19 Jan 2016 | 01 Jan 2017 | Usa | April 1971 | Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa |
| CASSADY, Brian RESIGNED | Director | 29 Jul 2021 | 01 Apr 2022 | United States | September 1966 | Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales |
| CRIPE, Stephen Lawrence RESIGNED | Director | 10 Sep 2007 | 20 Apr 2015 | Usa | June 1956 | N7101 Bender Court, Sheboygan, Wisconsin 53083, Usa |
| DAVIES, Paul RESIGNED | Director | | 15 Jul 2002 | Wales | March 1960 | 4 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG |
| DOERR JR, Thomas Lee RESIGNED | Director | 09 Nov 2015 | 10 Nov 2017 | Usa | February 1975 | Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa |
| GARDINER, Ronald Garness RESIGNED | Director | | 19 May 1993 | | October 1928 | 31 Beech Grove, Chepstow, Gwent, NP6 5BD |
| HITESMAN, Timothy E RESIGNED | Director | 13 Mar 1998 | 31 Oct 2006 | | April 1945 | 356 Bradley Road, Bay Village, Ohio, 44140, Usa |
| KOBYLINSKI, Brian RESIGNED | Director | 01 Jan 2017 | 06 Nov 2020 | United States | January 1966 | Jason Inc, 411e Wisconsin Avenue, Ste 2120, Milwaukee, Wi 53202-4409, United States |
| LAUBER, Sarah RESIGNED | Director | 20 Apr 2015 | 25 Aug 2017 | Usa | June 1971 | Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa |
| MCBRIDE, Francis Anthony RESIGNED | Director | | 19 May 1993 | | August 1946 | 96 St Kingsmark Avenue, Chepstow, Gwent, NP6 5LY |
| PARIS, Chad RESIGNED | Director | 20 Sep 2017 | 31 Mar 2021 | United States | October 1981 | Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UD, Wales |
| PARKER KLIMCZAK, Beth RESIGNED | Director | 07 Dec 2000 | 20 Apr 2007 | | August 1957 | 4120 South Lake Drive, Unit 451c, St Francis, Wisconsin 52325, Usa |
| QUINN, Jeffry RESIGNED | Director | 06 Nov 2015 | 01 Dec 2016 | Usa | January 1959 | Jason Industries Inc, 411 East Wisconsin Avenue, Suite 2100, Milwaukee, Wi 53202, Usa |
| ROELANDS, Anton Paul RESIGNED | Director | | 19 May 1993 | | February 1948 | 37 Marlborough Road, Greenmeadow, Cwmbran, Gwent, NP44 5EJ |
| SCHAD, Jeffrey Donald RESIGNED | Director | 01 Jun 2006 | 10 Sep 2007 | | November 1956 | 10473 Grandview Drive, Kirtland, Ohio 44094, Usa |
| SCHULTZ, William RESIGNED | Director | 10 Sep 2007 | 31 Jul 2015 | Usa | September 1974 | Osborn-Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales |
| STAHLSCHMIDT, Marc RESIGNED | Director | 01 Jan 2017 | 27 Mar 2019 | Germany | June 1968 | Osborn International Gmbh, Ringstrasse 10, 35099 Burgwald, Germany |
| VON BOXBERG, Florestan, Dr RESIGNED | Director | 10 Sep 2007 | 19 Jan 2016 | Germany | September 1961 | Osborn Unipol Uk Limited, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, Wales |
| WESTGATE, David Charles RESIGNED | Director | 01 Nov 2007 | 06 Nov 2015 | Usa | April 1961 | 1500 Highland Drive, Elm Grove, Wi 53122, Usa |