| DE FICCHY, Gian Luca ACTIVE | Director | 06 May 2026 | | Italy | July 1970 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| FABRY, Gaëtan Guillaume Louis ACTIVE | Director | 01 Jul 2026 | | Italy | April 1979 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| SANTORO, Raffaella ACTIVE | Director | 30 Apr 2025 | | Italy | February 1973 | Via Mecenate, 91 - 20138, Milano, Italy |
| CHALFEN SECRETARIES LIMITED RESIGNED | Secretary | 24 Mar 2004 | 05 Jan 2009 | | | 2nd Floor, 93a Rivington Street, London, EC2A 3AY |
| REED SMITH CORPORATE SERVICES LIMITED RESIGNED | Secretary | 05 Dec 1991 | 24 Mar 2004 | | | Minerva House, 5 Montague Close, London, SE1 9BB |
| BALDI, Giovanni RESIGNED | Director | 21 Jul 2015 | 07 Oct 2019 | Italy | August 1969 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| BLAKE, Brian RESIGNED | Director | 01 Feb 1998 | 01 May 2004 | United States | December 1955 | 257 Crabtree Court, Basking Ridge, New Jersey, 07920, FOREIGN, Usa |
| BUCCOLA, Francesco RESIGNED | Director | 01 May 2004 | 26 Nov 2008 | | July 1956 | Via Martin Luther King 20, Sansepolcro, Arezzo, Italy |
| BUSCOMBE, Philip John RESIGNED | Director | | 26 Apr 1993 | England | September 1952 | The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX |
| CORREIA PAZ, Roberto RESIGNED | Director | 17 Apr 2009 | 12 Jul 2010 | France | November 1956 | 28, Boulevard Malesherbes, Paris, 75008, France |
| DA PASSANO, Alberto RESIGNED | Director | 01 Jul 2005 | 31 Mar 2009 | | May 1964 | 1 Rue De Narbonne, Paris, 75007, FOREIGN, France |
| DE SOLE, Domenico RESIGNED | Director | 08 Oct 1996 | 01 May 2004 | | January 1944 | 26 Wilton Place, London, SW1X 8RL |
| FATTORELLO, Paolo Virginio RESIGNED | Director | 14 Jul 2010 | 07 Jul 2015 | Switzerland | October 1965 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England |
| FIELD, Andrew John Stanley RESIGNED | Director | 22 Dec 2003 | 24 Jun 2008 | United Kingdom | June 1962 | Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP |
| FINA, Gianfranco RESIGNED | Director | 12 Dec 2016 | 22 Dec 2017 | Switzerland | October 1973 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| FLANZ, William Winship RESIGNED | Director | | 24 Nov 1993 | | September 1944 | 9 Lyall Street, London, SW1X 8LH |
| FRANCHINI, Marco RESIGNED | Director | 31 May 1994 | 02 May 2002 | | June 1956 | Ancona 60128-1, Via Cingoli, Ancona, 60128, Italy |
| FRIOCOURT, Michel François RESIGNED | Director | 05 Jul 2011 | 17 May 2013 | Netherlands | February 1952 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England |
| GAJO, Luigi RESIGNED | Director | 13 Apr 2006 | 31 Dec 2009 | | July 1964 | Via Dell'Orto 15, Florence, 50100, FOREIGN, Italy |
| GIANNACCARI, Francesco RESIGNED | Director | 12 May 1998 | 30 Mar 2001 | | January 1965 | Via Per Cantu, 22030 Montorfano, Como, Italy |
| GIUSIO, Fabio RESIGNED | Director | 14 Jul 2010 | 01 Feb 2014 | Switzerland | July 1964 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England |
| GUASCHI, Marco Luca RESIGNED | Director | 28 Jan 2011 | 28 Mar 2013 | England | August 1964 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England |
| LAURETTA, Paolo RESIGNED | Director | 26 Feb 2001 | 24 Sep 2004 | | May 1966 | Via Di Trasone, 49 -00199, Rome, FOREIGN, Italy |
| LE DIVELEC LEMMI, Micaela RESIGNED | Director | 01 Jan 2009 | 21 Jul 2015 | Italy | June 1968 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England |
| LOMANTO, Maria Cristina RESIGNED | Director | 03 Oct 2025 | 07 Nov 2025 | Italy | July 1974 | Via Don Lorenzo Perosi, 6, 50018 Scandicci, Italy |
| MAGELLO, Carlo RESIGNED | Director | | 05 Mar 1999 | | January 1948 | 6 Garthside, Church Road, Ham, Richmond, Surrey, TW10 5JA |
| MASCAZZINI, Matteo Carlo Maria RESIGNED | Director | 29 Apr 2022 | 30 Apr 2025 | Italy | February 1969 | Via Mecenate 91, Milan, 20138, Italy |
| MASCAZZINI, Matteo RESIGNED | Director | 21 Jul 2015 | 12 Dec 2016 | United States | February 1969 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| MASCAZZINI, Matteo Carlo Maria RESIGNED | Director | 05 Feb 2010 | 12 Jul 2010 | Italy | February 1969 | Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN |
| MASSETTI, Mario RESIGNED | Director | 24 Nov 1993 | 31 Jul 1996 | | July 1952 | Guccio Gucci Spa, Jia Tornabuoni N F3/R, Florence, SO123, Italy |
| MCCLAY, Maria Francesa RESIGNED | Director | 01 Feb 2014 | 28 Apr 2015 | Switzerland | November 1978 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| MCNULTY, Andrew RESIGNED | Director | 16 Nov 2009 | 31 Dec 2010 | United Kingdom | October 1974 | Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN |
| RISI, Sandro Adriano RESIGNED | Director | 30 Mar 2001 | 13 Apr 2006 | | October 1966 | 20092 Cinisello Balsamo, Via Garibaldi 97, Italy |
| RIVABENE, Lorenza RESIGNED | Director | 30 Apr 2025 | 09 Jan 2026 | Italy | January 1982 | Via Mecenate, 91 - 20138, Milano, Italy |
| SANDLE, Martin John RESIGNED | Director | | 24 Nov 1993 | | March 1946 | 34 John Street, London, WC1N 2AT |
| SANTUCCI, Giacomo RESIGNED | Director | 01 May 2004 | 01 Dec 2004 | | November 1956 | Via Sant Orsola N 12, Milano 20123, Italy |
| SINGER, Robert Steven RESIGNED | Director | 08 Oct 1996 | 01 May 2004 | | January 1952 | Via Vivaio N.17, Milan 20122, \, FOREIGN, Italy |
| SOLOMON, Cheryl Ann RESIGNED | Director | 24 Jun 2008 | 24 Jun 2011 | United Kingdom | November 1967 | 29, Eccleston Square, London, SW1V 1NZ |
| TESTA, Gianfilippo RESIGNED | Director | 07 Oct 2019 | 29 Apr 2022 | Italy | August 1975 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| TINGHI, Ferruccio RESIGNED | Director | 24 Nov 1993 | 31 May 1994 | | December 1938 | Via Barberis No 26, San Mauro, Torino, 10099, Italy |
| TOMMASIN, Martina RESIGNED | Director | 20 Jan 2018 | 22 Jun 2023 | Italy | March 1978 | Via Mecenate, 91, Milan, 20138, Italy |
| VALENTE, Alberto RESIGNED | Director | 21 Jul 2015 | 30 Apr 2025 | Italy | June 1972 | 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW |
| WOOD, Jonathan RESIGNED | Director | 08 Oct 1996 | 31 Jul 1998 | | August 1963 | Via Piero Della Francesca 34, Milan, 20154, Italy |