| OXENHAM, Alun Roy ACTIVE | Secretary | 14 Mar 1996 | | | | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| MOORE, Philip Edward ACTIVE | Director | 18 Aug 2010 | | United Kingdom | October 1962 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT |
| OXENHAM, Alun Roy ACTIVE | Director | 04 Mar 2009 | | United Kingdom | May 1956 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| MYLES, George Stewart RESIGNED | Secretary | | 21 Jan 1997 | | | 10 Quantock Close, Charvil, Reading, Berkshire, RG10 9QQ |
| BUCKLEY-MELLOR, Alan RESIGNED | Director | 01 Jun 2001 | 14 Sep 2001 | | October 1950 | 6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG |
| BUYS, William Frederick RESIGNED | Director | 14 Mar 1996 | 06 Mar 2000 | | May 1947 | Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY |
| CARPENTIER, Benoit RESIGNED | Director | 01 Sep 1999 | 06 Mar 2000 | | November 1954 | 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium |
| CROUZET, Philippe Jacques RESIGNED | Director | 14 Mar 1996 | 21 Jan 1997 | | October 1956 | Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, 28224, Spain |
| DE DORLODOT, Thierry Maurice Eugene Aymar RESIGNED | Director | 01 Feb 1996 | 31 Jul 1997 | | March 1944 | Flat 4 7 Beaufort Gardens, London, SW3 1PT |
| DE RANCOUGNE, Miguel Francois Bernard RESIGNED | Director | | 01 Jul 1994 | | July 1940 | Flat 5 Cranley Mansions, 160 Gloucester Road, London, SW7 4QF |
| HIGGINS, Alistair Clive RESIGNED | Director | 01 Dec 2002 | 04 Mar 2009 | England | March 1962 | 2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL |
| HIGGINS, Alistair Clive RESIGNED | Director | 06 Mar 2000 | 01 Jun 2001 | England | March 1962 | 2 Saint Marys Crescent, Royal Leamington Spa, Warwickshire, CV31 1JL |
| HUGUEN, Guillerme RESIGNED | Director | 06 Mar 2000 | 01 Dec 2002 | France | January 1959 | 15 Rue Mansart, Paris, 75009, France |
| LAMBERT, Thierry RESIGNED | Director | 24 Feb 2009 | 18 Aug 2010 | | June 1970 | Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| MARGRAVE, Philip John RESIGNED | Director | 01 Jan 1996 | 29 Jan 1999 | England | January 1950 | 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT |
| NEETESON, Reinier Paul RESIGNED | Director | 21 Jan 1997 | 01 Sep 1999 | | January 1947 | Avenue General Baron Empain 3, Brussels, 1150, Belgium |
| ROOZE, Jan RESIGNED | Director | 01 Jul 1994 | 01 Feb 1996 | | March 1947 | Iden House 3 Furlough, Pembroke Road, Woking, Surrey, GU22 7EB |
| VAN OSSEL, Marc RESIGNED | Director | | 14 Mar 1996 | | February 1947 | 78 Avenue Winterbeig, Rixensart, 1330, Belgium |
| WALL, Richard John RESIGNED | Director | 02 Jan 2002 | 05 Mar 2009 | England | April 1964 | Bryn Melyn, 8 Buzzard Close, Broughton Astley, Leicestershire, LE9 6TX |