| COZZO, Gerlando, Mr. ACTIVE | Director | 24 May 2024 | | Italy | May 1972 | 18, Via Modena, Ciserano, 24040, Italy |
| LLEWELLYN, Gregory Jason, Mr. ACTIVE | Director | 15 Oct 2015 | | United Kingdom | December 1968 | Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU, United Kingdom |
| LONGARETTI, Siro, Mr. ACTIVE | Director | 24 May 2024 | | Italy | August 1966 | 18, Via Modena, Ciserano, 24040, Italy |
| BIGNALL, John RESIGNED | Secretary | | 25 Jun 2015 | | | Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR |
| HS SECRETARIES LIMITED RESIGNED | Secretary | 25 Jun 2015 | 11 Apr 2024 | | | The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom |
| BALLS, Graham Francis RESIGNED | Director | 27 Nov 1995 | 03 Feb 2005 | | July 1957 | Beethovenstrasse 71, 71711 Steinheim, Germany |
| BILLIG, Erwin Henry RESIGNED | Director | | 30 Nov 1993 | | January 1927 | 647 Watkins, Birmingham, Michigan 48302, FOREIGN, Usa |
| BLACKWELL, Paul Anthony RESIGNED | Director | 01 Apr 2019 | 11 Sep 2019 | England | October 1965 | Unit D, Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, S62 6JQ, United Kingdom |
| BROD, Winfried RESIGNED | Director | 04 Oct 2005 | 30 Nov 2006 | | November 1958 | Robweidweg 18, Lindau, Baden-Wurttemberg 88131, Germany |
| BRYANT, Gordon William RESIGNED | Director | 28 Jul 1995 | 29 Nov 1996 | | November 1928 | Morrisfield School Lane, Nutley, Uckfield, East Sussex, TN22 3PG |
| BRYANT, Gordon William RESIGNED | Director | | 30 Nov 1993 | | November 1928 | Morrisfield School Lane, Nutley, Uckfield, East Sussex, TN22 3PG |
| DIETERLE, Herbert RESIGNED | Director | 01 Jan 1998 | 04 Oct 2005 | | November 1950 | Klosterstrasse 3, Hausach 77756, Germany, FOREIGN |
| DONEIT, Wolfgang RESIGNED | Director | 30 Sep 1996 | 31 Dec 1997 | | May 1956 | Auweg 22, Bruchsal, 76646, Germany |
| EICKHOFF, Markus RESIGNED | Director | 23 Jul 2014 | 30 Sep 2015 | Germany | October 1962 | 2, Vogelsangstr, Sindelfingen, 71069, Germany |
| GABRIEL, Ronald Marcel RESIGNED | Director | 08 Nov 2010 | 09 Oct 2012 | Belgium | October 1955 | 2, Gransveldestraat, 9230 Wetteren, Belgium |
| LONGLEY, Jason Richard RESIGNED | Director | 01 Apr 2019 | 19 Apr 2024 | United States | October 1976 | Unit D, Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, S62 6JQ, United Kingdom |
| PAGANI, Lorenzo RESIGNED | Director | 19 Dec 2006 | 04 Feb 2008 | | August 1958 | Piazzale Loverini N.3, Bergamo, 24124, Italy |
| ROSSI, Giancarlo RESIGNED | Director | 04 Oct 2005 | 31 Dec 2011 | Italy | November 1962 | 8, Via Guglielmo D'Alzano, Bergamo, Bg, 24122, Italy |
| SCHUELEIN, Hans RESIGNED | Director | | 30 Sep 1996 | | September 1936 | Im Rieth 16, Ingelfingen-Criesbach D-7118, Germany |
| SHAW, Reginald Dennis RESIGNED | Director | | 30 Nov 1995 | | March 1928 | Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG |
| SHEPHERD, John RESIGNED | Director | 01 Jan 1996 | 31 Aug 1999 | | August 1934 | 96 Newlands Road, Tunbridge Wells, Kent, TN4 9AU |
| SOCCI, Stefano RESIGNED | Director | 01 Jan 2012 | 30 Jun 2014 | Italy | January 1961 | 2, Via Fossati, Monza, 20900, Italy |
| TONARELLI, Romano RESIGNED | Director | 03 Feb 2005 | 04 Oct 2005 | | May 1953 | Via Losanna 26, Milan, 20154, FOREIGN, Italy |
| VENERUCCI MANZAROLI, Stefano RESIGNED | Director | 08 Nov 2010 | 09 Apr 2024 | Italy | April 1962 | 31, Via Bianca Maria, 20122 Milan, Italy |