| FULOP, Gabriella ACTIVE | Director | 04 Nov 2022 | | Hungary | July 1977 | The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England |
| NIELSEN, Casper Linke ACTIVE | Director | 01 Sep 2021 | | England | May 1982 | The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England |
| GARROULD, Joy Barbara RESIGNED | Secretary | 01 Dec 2010 | 22 Aug 2014 | | | C/O Grant Thornton, Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom |
| SANDERSON, Michael Rodney RESIGNED | Secretary | | 01 Dec 2010 | | | 61 Emmanuel Avenue, Gorleston-On-Sea, Great Yarmouth, Norfolk, NR31 7NY |
| DEPRAS, Magali Celine RESIGNED | Director | 01 Sep 2009 | 17 Dec 2010 | Germany | September 1968 | 30a, Eschbornerstrasse, Steinbach Taunus, 61449, Germany |
| DOMINO, Asger RESIGNED | Director | 01 Jan 2000 | 30 Sep 2006 | | September 1959 | 8b Holmevej, Vedbaek, Dk-2950, Denmark |
| FAUERSKOV-SORENSEN, Kaj Erik RESIGNED | Director | | 01 Oct 1997 | | April 1930 | Havrevaenget 3, 3660 Stenlose, Denmark |
| FREDERIKSEN, Per Vinge RESIGNED | Director | 01 Jun 2000 | 16 Dec 2002 | | July 1961 | Traverbanevej 6, Charlottenlund, Dk-2920, Denmark |
| GENTER, Vagn RESIGNED | Director | | 01 Oct 1999 | | July 1936 | Hoyrups Alle 35, 2900, Hellrup |
| KLOMANN, Rudolf Gerhard RESIGNED | Director | 16 Dec 2002 | 31 Aug 2009 | | December 1948 | Parkstrasse 47, D-65779 Kelkheim, Germany |
| LECKEY, Samuel James RESIGNED | Director | 01 Sep 2005 | 16 May 2014 | United Kingdom | December 1955 | Exchange House, Exchange Square, Beccles, Suffolk, NR34 9HH |
| MOGENSEN, Niels RESIGNED | Director | 01 Oct 1997 | 31 Dec 1999 | | May 1951 | Thyrasvaenget, Dk 3630 Jaeperspria, Denmark |
| MONSTED, Svend Aage RESIGNED | Director | 01 Oct 1999 | 01 Jun 2000 | | June 1943 | Rolighedsvej 19, Dk 3460 Birkerod, Denmark, FOREIGN |
| NAGY, Dávid RESIGNED | Director | 18 Oct 2019 | 20 Sep 2022 | Hungary | May 1979 | The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England |
| OVERLACK, Kurt Adolf RESIGNED | Director | | 31 Dec 1998 | | August 1935 | Hartmann Verpackung, Eschborn, Germany |
| REBMANN, Ronald Edmund RESIGNED | Director | 17 Dec 2010 | 18 Oct 2019 | Germany | June 1958 | C/O Grant Thornton, Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk, NR3 1UB, United Kingdom |
| SINGLETON, Ian David RESIGNED | Director | 17 Feb 2014 | 01 Sep 2021 | United Kingdom | February 1967 | Bankside 300, Broadland Business Park, Norwich, NR7 0LB, England |