| THANDI, Harpreet Kaur ACTIVE | Secretary | 11 Nov 2020 | | | | 889, Greenford Road, Greenford, UB6 0HE, England |
| BARKER, Craig ACTIVE | Director | 01 Jan 2025 | | England | May 1970 | 889, Greenford Road, Greenford, UB6 0HE, England |
| VALENTINI, Giuseppe ACTIVE | Director | 05 Nov 2025 | | Luxembourg | October 1965 | 889, Greenford Road, Greenford, UB6 0HE, England |
| CODY, Nicholas John RESIGNED | Secretary | | 27 Nov 2002 | | | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y ODX |
| DAVIS, Michael John RESIGNED | Secretary | 27 Nov 2002 | 19 May 2015 | | | Building 7, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8PA, United Kingdom |
| SHIRLEY, Tim John RESIGNED | Secretary | 20 May 2015 | 11 Nov 2020 | | | 889, Greenford Road, Greenford, UB6 0HE, England |
| ACERBI, Giuliano RESIGNED | Director | 27 Nov 2002 | 22 Nov 2005 | | February 1943 | Lerchesbergring 1, Frankfurt Main 60598, FOREIGN, Germany |
| BRUZZONE, Mario, Dr RESIGNED | Director | | 12 Oct 1993 | | January 1945 | 8 Newton Court, Kensington Church Street, London, W8 4BD |
| CARETTO, Martino RESIGNED | Director | 01 Jan 1994 | 27 Nov 2002 | | October 1950 | 12 Winding Ridge Way, Warren, New Jersey, 07059, Usa |
| CASTELLI, Salvatore RESIGNED | Director | 03 Dec 2015 | 08 Jul 2019 | England | February 1971 | 889, Greenford Road, Greenford, UB6 0HE, England |
| CONTI, Valentino RESIGNED | Director | 01 Jan 2022 | 05 Mar 2026 | England | February 1975 | 889, Greenford Road, Greenford, UB6 0HE, England |
| COSMAN, Allan Bruce RESIGNED | Director | 15 Jun 1998 | 30 Apr 1999 | | August 1951 | Apartment 1, Chorleywood House Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL |
| D'ANGELO, Giuseppe Antonio RESIGNED | Director | 03 Nov 2009 | 03 Dec 2015 | Luxembourg | June 1965 | Ferrero International Sa, Complex B Findel Business Centre Rue De Treves, L-2632 Findel, Luxembourg |
| DANNA, Renato RESIGNED | Director | 01 Sep 2002 | 31 Dec 2009 | England | October 1950 | Building 7, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8PA, United Kingdom |
| DE MORAGAS RAGUE, Jorge RESIGNED | Director | 06 Mar 2012 | 03 Dec 2015 | Luxembourg | November 1956 | Findel Business Centre, Complex B, Rue De Treves, L-2632 Findel, Luxembourg, Luxembourg |
| DELLANOCE, Secondo RESIGNED | Director | 26 Nov 1998 | 27 Nov 2002 | | February 1936 | Strada Antiche Serre 6, Alba 12051, Italy |
| DI PIETRO, Paolo RESIGNED | Director | 08 Jul 2019 | 31 Dec 2021 | England | December 1971 | 889, Greenford Road, Greenford, UB6 0HE, England |
| DILLON, Martin Luke Gerald RESIGNED | Director | | 08 Nov 2008 | | November 1942 | The Red House, Much Hadham, Hertfordshire, SG10 6BU |
| FABBRI, Delio RESIGNED | Director | 20 Dec 2001 | 22 Nov 2005 | | March 1938 | 16 Montee De La Petrusse, Luxembourg, L 2327 |
| FASSINOTTI, Antonio RESIGNED | Director | 27 Nov 2002 | 27 Jan 2012 | Luxembourg | August 1950 | Ferrero International S.A., Findel Business Centre Complex B, Rue De Treves, L-2632 Findel, Luxembourg, Luxembourg |
| GALLI, Manfredo RESIGNED | Director | 12 Oct 1993 | 26 Nov 1998 | | December 1939 | Via Giotto 13, Pino, Torino, Italy |
| GRASSO, Roberto RESIGNED | Director | 27 Nov 2002 | 22 Nov 2005 | | January 1959 | 3 Rue Walram, Luxembourg, L2715 |
| HUNT, Nicholas, Sir RESIGNED | Director | 28 Sep 2004 | 23 Oct 2013 | England | November 1930 | Parklands House, Shere, Guildford, Surrey, GU5 9JQ |
| MONCADA, Natale RESIGNED | Director | 10 Jan 2000 | 27 Nov 2002 | | November 1944 | 20 Fore Street, Old Hatfield, Hertfordshire, AL9 5AH |
| NERVEGNA, Alessandro RESIGNED | Director | 11 Dec 2019 | 31 Aug 2021 | United Kingdom | October 1965 | 889, Greenford Road, Greenford, UB6 0HE, England |
| OLDANO, Pieraldo RESIGNED | Director | 06 Jan 2012 | 11 Dec 2019 | England | January 1965 | 889, Greenford Road, Greenford, UB6 0HE, England |
| PESCAROLO, Marco RESIGNED | Director | 03 Dec 2015 | 31 Dec 2022 | Luxembourg | September 1957 | 889, Greenford Road, Greenford, UB6 0HE, England |
| SALSOTTO, Enrico RESIGNED | Director | 26 Nov 1998 | 28 Nov 2001 | | January 1955 | 126 Rue De Kirchberg, Kirchberg, Luxembourg |
| SANTARELLI, Cristiano RESIGNED | Director | 01 Jan 2023 | 05 Nov 2025 | Luxembourg | July 1969 | 889, Greenford Road, Greenford, UB6 0HE, England |
| STEYAERT, Philippe RESIGNED | Director | 01 Sep 2021 | 31 Dec 2024 | England | April 1962 | 889, Greenford Road, Greenford, UB6 0HE, England |
| TORCELLI, Salvatore RESIGNED | Director | 12 Oct 1993 | 17 Sep 2001 | | August 1953 | Fregelaan 109, Amsterdam, 1062 KM, Netherlands |
| VANOLI, Antonio RESIGNED | Director | 26 Nov 1998 | 27 Nov 2002 | | December 1945 | Viale Seneca 78, 10131 Torino, Italy |
| WALTER, Christian Herbert Otto RESIGNED | Director | 22 Nov 2005 | 10 Feb 2012 | Great Britain | February 1950 | Building 7, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8PA, United Kingdom |