| CITCO MANAGEMENT (UK) LIMITED ACTIVE | Secretary | 17 Jun 2019 | | | | 7, Albemarle Street, London, W1S 4HQ, England |
| ANDREWS, Clinton Howard ACTIVE | Director | 01 Apr 2019 | | United Kingdom | June 1970 | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| KALIDAS, Hitesh Jugdish, Mr. ACTIVE | Director | 01 Jan 2021 | | England | November 1988 | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| BLAKE, Kevin Jude RESIGNED | Secretary | 01 Dec 2016 | 24 Jun 2019 | | | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| BRIDLE, Christopher Anthony RESIGNED | Secretary | 02 Sep 2013 | 01 Dec 2016 | | | Unit 10, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, England |
| HODGES, John RESIGNED | Secretary | | 03 Jan 1995 | | | 1a Ashlea Grove, Grotton, Oldham, OL4 4LE |
| STIRZAKER, Mark Robert RESIGNED | Secretary | 10 Oct 2001 | 01 Dec 2005 | | | Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH |
| TEAGUE, Alan Richard RESIGNED | Secretary | 03 Jan 1995 | 10 Oct 2001 | | | 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH |
| VITA INDUSTRIAL (UK) LIMITED RESIGNED | Secretary | 01 Dec 2005 | 02 Sep 2013 | | | Times Place, 45 Pall Mall, London, SW1Y 5JG, United Kingdom |
| BHATT, Kanakrai Ramanlal RESIGNED | Director | | 03 Jan 1995 | | March 1939 | Whiteoaks, Chester Road Mere, Knutsford, Cheshire, WA16 6LG |
| BISHOP, Sean Layton RESIGNED | Director | 01 Oct 2017 | 01 Apr 2019 | Wales | September 1966 | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| BURLEY, Nicholas James RESIGNED | Director | 06 Jul 2007 | 25 Mar 2011 | United Kingdom | January 1968 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| CASIMIRO, Isabel RESIGNED | Director | 01 Sep 2015 | 15 Dec 2016 | Germany | May 1967 | 50858, 50858 Koln, Junkersdorf, Kiefernweg 7, Germany |
| CLUYSE, Christoph Jozef RESIGNED | Director | 09 Jan 2017 | 22 Aug 2018 | Belgium | October 1973 | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| COOP, Martin Alan Richard RESIGNED | Director | 01 Jun 2019 | 01 Jan 2021 | Germany | April 1968 | 1, Kingsland Grange, Woolston, Warrington, WA1 4RA, England |
| DAVIES, Michael Gomer RESIGNED | Director | 26 Aug 2010 | 11 Feb 2011 | Uk | November 1952 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| DEVLIN, Brendan James RESIGNED | Director | 01 Dec 2016 | 01 Oct 2017 | England | July 1965 | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| DOBSON, Roy RESIGNED | Director | 03 May 1996 | 01 Jan 2002 | | December 1947 | 248 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JG |
| DURKIN, Thomas Frederick RESIGNED | Director | 23 Jun 1999 | 30 Mar 2001 | England | November 1946 | An Cala, 5 Dover Road, Branksome Park, Poole, BH13 6DZ |
| EATON, Francis Joseph RESIGNED | Director | 03 Jan 1995 | 18 May 1998 | | July 1939 | Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE |
| FRANCIS, Stephen Ronald William RESIGNED | Director | 18 Jul 2005 | 02 Jul 2007 | England | March 1961 | Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR |
| HARRIS, Howard Elliott RESIGNED | Director | 15 Jul 2005 | 01 Nov 2006 | | August 1943 | 15 Queen's Gate Gardens, London, SW7 5LY |
| HAY, Nigel Bruce RESIGNED | Director | 01 Apr 2009 | 02 Sep 2013 | United Kingdom | March 1963 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| HAY, Nigel Bruce RESIGNED | Director | 29 Aug 2007 | 21 Oct 2008 | United Kingdom | March 1963 | The New Shippen, Higher Lane Scorton, Preston, Lancashire, PR3 1BE |
| HAY, Nigel Bruce RESIGNED | Director | 02 Apr 2004 | 15 Jul 2005 | | March 1963 | 6 Carr Holme Gardens, Green Lane East Cabus, Garstang, Lancashire, PR6 7QH |
| HOPKINSON, Christopher Paul RESIGNED | Director | 08 May 1998 | 07 Dec 2004 | England | November 1965 | 147 Bradshaw Road, Bolton, Lancashire, BL2 3EN |
| JOHNSON, David John RESIGNED | Director | 02 Oct 2015 | 01 Dec 2016 | England | June 1968 | 1, Kingsland Grange, Woolston, Warrington, WA1 4RA, England |
| JOHNSON, David John RESIGNED | Director | 16 Apr 2010 | 02 Sep 2013 | United Kingdom | June 1968 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| LINGNAU-SCHNEIDER, Heinrich RESIGNED | Director | 02 Sep 2013 | 31 Jan 2019 | Germany | August 1962 | 1, Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RA, England |
| MAUNDRELL, Graham Lloyd RESIGNED | Director | 04 May 2007 | 02 Sep 2013 | United Kingdom | June 1951 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| MELTHAM, John David RESIGNED | Director | 12 Apr 2011 | 02 Sep 2013 | United Kingdom | March 1960 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| MENENDEZ, Joseph Henry RESIGNED | Director | 14 Jan 2008 | 02 Sep 2013 | Usa | August 1950 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| MERCER, Jim RESIGNED | Director | 03 Jan 1995 | 03 May 1996 | | May 1945 | 21 Egerton Park, Worsley, Manchester, M28 4TR |
| O'CONNOR, Calvin James John RESIGNED | Director | 01 Jan 2002 | 15 Jul 2005 | United Kingdom | August 1952 | 10 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6SZ |
| OLIVER, John Lancaster RESIGNED | Director | 10 Nov 2006 | 13 Jul 2009 | United Kingdom | October 1959 | The Croft House, 4 Hawkshill Close, Esher, Surrey, KT10 8JY |
| OUTEN, David Anthony RESIGNED | Director | 01 Sep 2002 | 15 Jul 2005 | | December 1966 | Burntwood House 5 The Grove, Chelworth, Malmesbury, Wiltshire, SN16 9SS |
| SCHOEPFER, Matthieu RESIGNED | Director | 02 Sep 2013 | 02 Oct 2015 | United Kingdom | September 1973 | Unit 10, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, England |
| TEAGUE, Alan Richard RESIGNED | Director | | 03 Jan 1995 | | July 1947 | Ardneil 44b Whitefield Road, Stockton Heath, Warrington, WA4 6NA |
| VAN BORM, Stefan RESIGNED | Director | 02 Sep 2013 | 01 Sep 2015 | Belgium | November 1975 | Unit 10, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, England |
| WOOD, Anthony RESIGNED | Director | 16 Apr 2010 | 26 Aug 2010 | England | July 1960 | Times Place, 45 Pall Mall, London, SW1Y 5JG |
| WRIGHT, Paul Martin RESIGNED | Director | 16 Apr 2010 | 02 Sep 2013 | Uk | November 1961 | Times Place, 45 Pall Mall, London, SW1Y 5JG |