| DE REYMAEKER, Filip Rene ACTIVE | Secretary | 30 Nov 2022 | | | | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| CAHILL, William, Mr. ACTIVE | Director | 09 Apr 2025 | | United States | January 1977 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| CORKER, Matthew Charles, Mr. ACTIVE | Director | 09 Apr 2025 | | United States | August 1986 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| RENE DE REYMAEKER, Filip ACTIVE | Director | 30 Nov 2022 | | Spain | February 1972 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| SINGH SANI, Jarnail ACTIVE | Director | 13 Jan 2020 | | England | June 1968 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| MONTET, Laurent RESIGNED | Secretary | 07 Jan 2000 | 12 Mar 2007 | | | 17 Avenue Andre Malraux, 92300 Levallois-Perret, Paris, France, FOREIGN |
| NICHOLSON, James Brett RESIGNED | Secretary | | 01 Oct 1993 | | | Laurel House, 351 Mapperly Plains, Nottingham, Nottinghamshire, NG3 5RS |
| PASCHALIDIS, Stelios RESIGNED | Secretary | 12 Mar 2007 | 06 Feb 2019 | | | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| RYAN, Robert Joseph RESIGNED | Secretary | 20 Feb 1997 | 07 Jan 2000 | | | 110 Avenue Du Roule, 92200 Neuilly Sur Seine, France |
| VAN POPPEL, Cornelis Wouter RESIGNED | Secretary | 01 Oct 1993 | 20 Feb 1997 | | | Riemortelseweg 33, B 2431 Veerle-Laakdal, Belgium, FOREIGN |
| VAN ROEKEL, Wim RESIGNED | Secretary | 06 Feb 2019 | 30 Sep 2022 | | | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| ABIDA, Tarik RESIGNED | Director | 01 Jul 2019 | 30 Apr 2024 | Spain | January 1977 | Carrer Del Bergueda 2, El Prat De Llobregat, Barcelona, 08820, Spain |
| DE LA VAUVRE, Herve RESIGNED | Director | 01 Oct 1996 | 20 Apr 2018 | United States | November 1951 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| FROST, William Charles RESIGNED | Director | 01 Oct 2008 | 28 Feb 2025 | United States | June 1953 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| GOMEZ ORTIS, Fernando RESIGNED | Director | 12 Nov 2011 | 02 Jul 2019 | France | July 1970 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| GRIFFITH, Dean Ladd RESIGNED | Director | | 01 Oct 2008 | | February 1926 | 1500 Sheridan Road - 7h, Wilmette, Illinois 60091, Usa |
| MASLICK, Joseph RESIGNED | Director | 08 Feb 1995 | 23 Apr 2019 | United States | February 1948 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| MONTET, Laurent RESIGNED | Director | 07 Jan 2000 | 12 Mar 2007 | | July 1959 | 17 Avenue Andre Malraux, 92300 Levallois-Perret, Paris, France, FOREIGN |
| PASCHALIDIS, Stelios RESIGNED | Director | 12 Mar 2007 | 06 Feb 2019 | France | September 1950 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| STANDAERT, Florent RESIGNED | Director | 01 Oct 2008 | 11 Nov 2011 | Belgium | October 1958 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| VAN MOERBEKE, Marc Etienne RESIGNED | Director | | 08 Feb 1995 | | October 1942 | 52 Rue Raynourd, Paris 75016, FOREIGN, France |
| VAN ROEKEL, Wim RESIGNED | Director | 06 Feb 2019 | 30 Nov 2022 | Netherlands | June 1970 | Cotes Park Industrial Estate, Somercotes, Alfreton, Derbyshire, DE55 4NN |
| WEST, Matthew Edward RESIGNED | Director | 23 Apr 2019 | 31 Dec 2024 | Illinois, Usa | October 1964 | Griffith Foods, 1 Griffith Centre, Alsip, Illinois 60658-3495, United States |