| PFRIMMER, Eric ACTIVE | Director | 01 Nov 2023 | | France | September 1982 | Wildmere Road Industrial Estate, 14 Wildmere Road, Banbury, OX16 3JU, United Kingdom |
| THORNTON, Ann Elizabeth ACTIVE | Director | 01 Apr 2025 | | United States | November 1981 | 6555, Good Hope Road, Milwaukee, Wisconsin, 53223, United States |
| VAWDA, Zaid ACTIVE | Director | 01 Nov 2023 | | United Kingdom | July 1976 | Wildmere Road Industrial Estate, 14 Wildmere Road, Banbury, OX16 3JU, United Kingdom |
| WILMS, Brett ACTIVE | Director | 01 Apr 2025 | | Belgium | June 1974 | Industriepark C3, Lindestraat 20, Zele, B9240, Belgium |
| SELLS, Peter Charles RESIGNED | Secretary | | 29 Jun 2001 | | | 43 Byne Road, Sydenham, London, SE26 5JF |
| CASTLEGATE SECRETARIES LIMITED RESIGNED | Secretary | 29 Jun 2001 | 01 Jan 2022 | | | Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom |
| ANDERSON MAY, Benjamin Martin RESIGNED | Director | 15 Sep 2003 | 07 May 2004 | | December 1954 | 500 Genglate Cove, Atlanta, Georgia, 320328, FOREIGN, Usa |
| CORDELL, Edwin Bruce RESIGNED | Director | 15 Sep 2003 | 01 Apr 2005 | | December 1958 | 4200 Flippen Trail, Notcross, Georgia, 30092, FOREIGN, Usa |
| CROS, Pascal RESIGNED | Director | 11 May 2017 | 14 Jan 2022 | France | July 1966 | C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom |
| DEYBER, Thierry Joseph RESIGNED | Director | 01 Apr 2005 | 30 Jun 2013 | France | April 1967 | 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom |
| DOWLING, James Joseph RESIGNED | Director | 01 Jun 1998 | 02 Dec 2003 | England | March 1952 | 27 Stuart Avenue, Walton On Thames, Surrey, KT12 2AB |
| DUBAN, Gregoire Bernard Charles RESIGNED | Director | 01 Apr 2005 | 15 Nov 2007 | France | August 1956 | 147bis Rue De Longchamps, Paris, 75016, FOREIGN, France |
| GUYARD, Gerard RESIGNED | Director | 07 Oct 1996 | 31 Oct 2023 | United States | September 1956 | 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England |
| HUSER, Philippe Henri Rene RESIGNED | Director | | 15 Mar 1996 | | August 1938 | 70 Woodfield Avenue, London, SW16 1LD |
| JOURNO, Albert RESIGNED | Director | 07 Oct 1996 | 15 Nov 2000 | | April 1956 | 3 Rue Des Chatre-Sacs, Neuilly Sur Seine, 92310, France |
| JULLIEN, Yves RESIGNED | Director | | 16 Sep 1996 | | March 1939 | 3 Rue Passerat, Troyes 10000, FOREIGN, France |
| LINQUETTE, Arnaud Jacques RESIGNED | Director | 14 Jan 2022 | 01 Apr 2025 | France | January 1966 | Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6RH |
| MARTIN, Pierre Jean-Marie François RESIGNED | Director | 07 Mar 2014 | 11 May 2017 | France | January 1967 | 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England |
| ODRI, Guy Christian Auguste RESIGNED | Director | 01 Jun 2001 | 07 Apr 2003 | | April 1957 | Guernehue Lanvaux, Brandivy, 56390, France |
| RIVET, Franck RESIGNED | Director | 21 Jun 2013 | 02 Nov 2015 | France | April 1969 | 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England |
| WIEGMAN, Erik Ralph RESIGNED | Director | 15 Sep 2003 | 01 Apr 2005 | | April 1954 | Ter Braaklaan 67, Dd Uithoorn, 1422, The Netherlands, FOREIGN |