| DUFOUR, Stephane Philippe ACTIVE | Secretary | 01 Aug 2023 | | | | Third Floor, 1 Dean Street, London, W1D 3RB, England |
| AFLALO, Thierry ACTIVE | Director | 03 Feb 2026 | | France | February 1980 | Third Floor, 1 Dean Street, London, W1D 3RB, England |
| DUFOUR, Stephane Philippe ACTIVE | Director | 01 Aug 2023 | | England | December 1971 | Third Floor, 1 Dean Street, London, W1D 3RB, England |
| RELLAND-BERNARD, Philippe Marc Francis ACTIVE | Director | 01 Aug 2022 | | France | December 1972 | Edenred Sa, 166/180 Boulevard Gabriel Peri, Malakoff, 92240, France |
| GITTINS, Paul RESIGNED | Secretary | 01 Jun 2000 | 06 Oct 2000 | | | 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF |
| HARDMAN, Derrick Philip RESIGNED | Secretary | 23 Nov 2007 | 28 Feb 2018 | | | 65 Fairdene Road, Coulsdon, Surrey, CR5 1RJ |
| LANGLOIS, Patrick Marc Jean RESIGNED | Secretary | 28 Feb 2018 | 01 Feb 2022 | | | 103, Fernlea Road, London, SW12 9RP, England |
| LEIGH, Ian RESIGNED | Secretary | 27 Feb 2001 | 15 Jan 2005 | | | 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB |
| NIXON, Raymond RESIGNED | Secretary | | 31 May 2000 | | | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL |
| POVEY, Graham RESIGNED | Secretary | 04 Apr 2005 | 23 Nov 2007 | | | Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF |
| POVEY, Graham RESIGNED | Secretary | 06 Oct 2000 | 27 Feb 2001 | | | 8 Lonsdale Court, Lache Lane, Chester, Cheshire, CH4 7LZ |
| VAUCANSON, Johann Fabrice Martin RESIGNED | Secretary | 01 Aug 2022 | 31 Jul 2023 | | | 50, Vauxhall Bridge Road, London, SW1V 2RS, England |
| ZAMMITO, Solene Emmanuelle Marie Jeanne RESIGNED | Secretary | 01 Feb 2022 | 31 Jul 2022 | | | 50, Vauxhall Bridge Road, London, SW1V 2RS, England |
| BARCLAY, William Gordon RESIGNED | Director | 29 Jun 2000 | 06 Oct 2000 | | June 1947 | The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE |
| BARDOUX, Robert Maurice RESIGNED | Director | 26 Aug 2004 | 25 Jul 2006 | | March 1942 | 39 Rue Jean-Jacques Rousseau, Suresnes, 92150 |
| BERTINCHAMPS, Philippe Charles RESIGNED | Director | 26 Aug 2004 | 22 Oct 2007 | | October 1948 | 3 Bis Rue Du Transnaal, Boulogne Billancourt, 92100, FOREIGN, France |
| BROWN, Allan Mcinnes RESIGNED | Director | | 31 Mar 1998 | | March 1938 | 43 Mount Way, Chester, CH3 7QF |
| BURNS, Nicholas Mackenzie Herbert RESIGNED | Director | 01 Aug 2023 | 03 Feb 2026 | England | March 1967 | Third Floor, 1 Dean Street, London, W1D 3RB, England |
| BUSH, Claude Harry RESIGNED | Director | | 31 Mar 1994 | | September 1932 | 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT |
| COOPER, Nigel Phillip RESIGNED | Director | 06 Mar 1996 | 31 Dec 1999 | | May 1963 | 8 Tewkesbury Close, Bellgrave Park Chester Road, Great Sutton, South Wirral, L66 2WB |
| DE SURVILLE, Olivier RESIGNED | Director | 26 Aug 2004 | 31 Dec 2006 | | January 1947 | 22 Avenue Emile Zola, Paris, 75015, FOREIGN, France |
| DELMAS, Laurent Marie RESIGNED | Director | 03 Sep 2004 | 22 Oct 2007 | | February 1964 | 30, Fernhurst Road, Fulham, London, SW6 7JW |
| ERULIN, Arnaud Marie Gildas RESIGNED | Director | 21 Oct 2016 | 31 Jul 2022 | France | June 1970 | 8, Chaussee De La Muette, Paris, 75016, France |
| FOURIER, Laurent Jean Marie Olivier RESIGNED | Director | 03 Jun 2004 | 03 Sep 2004 | | December 1965 | 54 Fitzjames Avenue, London, W14 0RR |
| HARDMAN, Derrick Philip RESIGNED | Director | 22 Oct 2007 | 28 Feb 2018 | England | February 1966 | 65 Fairdene Road, Coulsdon, Surrey, CR5 1RJ |
| HODGSON, Colin William RESIGNED | Director | 25 Jul 2006 | 31 Jul 2022 | United Kingdom | December 1974 | 3, Sutton Hall Gardens, Little Sutton, Ellesmere Port, Cheshire, CH66 4QH, United Kingdom |
| JONES, Derek RESIGNED | Director | 06 Oct 2000 | 27 Aug 2004 | | April 1957 | Pen Y Bryn, High Street, Trelawnyd, Clwyd, LL18 6DT |
| JONES, Elliot Paul RESIGNED | Director | 01 May 2009 | 08 Mar 2017 | England | January 1970 | 1, Millwood, Norton, Runcorn, Cheshire, WA7 6UN, England |
| LANGLOIS, Patrick Marc Jean RESIGNED | Director | 22 Oct 2007 | 31 Jul 2023 | Belgium | July 1969 | Edenred Belgium, Bte 9 165 Boulevard Du Souverain, Brussels, 1160, Belgium |
| LEIGH, Ian RESIGNED | Director | 12 Apr 2001 | 15 Jan 2005 | England | March 1960 | 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB |
| LITTLER, Roy RESIGNED | Director | | 18 Nov 1999 | | September 1941 | 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE |
| MCQUE, Christopher William RESIGNED | Director | 06 Oct 2000 | 31 Dec 2006 | United Kingdom | September 1958 | 38 Wymondley Road, Hitchin, Hertfordshire, SG4 9PR |
| MERCER, John Alexander RESIGNED | Director | | 30 Jun 2000 | | October 1939 | Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY |
| MOTEL, Paul-Henri Marie RESIGNED | Director | 25 Jul 2006 | 14 Nov 2014 | Uk | April 1972 | 20, Wontner Road, Balham, London, SW17 7QT, Uk |
| O'CONNOR, Lee Mark RESIGNED | Director | 25 Jul 2006 | 31 Jul 2022 | United Kingdom | March 1971 | 3 Maplewood Grove, Saughall, Chester, Cheshire, CH1 6AD |
| PALGRAVE JONES, Jason RESIGNED | Director | 25 Jul 2006 | 04 Dec 2009 | United Kingdom | January 1967 | 10 Brandon Grove, Rossett, Wrexham, Clwyd, LL12 0DJ |
| POVEY, Graham RESIGNED | Director | | 23 Nov 2007 | | July 1960 | Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF |
| REES, Deborah Mary Louise RESIGNED | Director | 06 Oct 2000 | 31 Mar 2008 | England | December 1964 | 7 Old Pale Heights, Stoney Lane Delamere, Tarporley, Cheshire, CW6 0GL |
| RITCHIE, Carol Ann RESIGNED | Director | 18 Aug 2000 | 06 Oct 2000 | England | January 1959 | 34 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NW |
| RONGVAUX, Bernard Henri Hector RESIGNED | Director | 01 Oct 2010 | 21 Oct 2016 | Belgium | December 1955 | Avenue Des Creneaux 23, Brussels, 1200, Belgium |
| SOULA, Olivier RESIGNED | Director | 11 Dec 2014 | 31 Mar 2020 | United Kingdom | January 1981 | 73, Crescent Lane, London, SW4 9PT, England |
| VAUCANSON, Johann Fabrice Martin RESIGNED | Director | 28 Jun 2018 | 31 Jul 2023 | England | May 1973 | 50, Vauxhall Bridge Road, London, SW1V 2RS, England |
| WHITEHEAD, David RESIGNED | Director | 06 Oct 2000 | 13 Feb 2006 | United Kingdom | July 1959 | Fir Trees, Chester Avenue, Whitchurch, Shropshire, SY13 1NE |
| ZAMMITO, Solene Emmanuelle Marie Jeanne RESIGNED | Director | 29 Sep 2020 | 31 Jul 2022 | United Kingdom | December 1978 | 50, Vauxhall Bridge Road, London, SW1V 2RS, England |