| FURIN, Erica ACTIVE | Director | 01 Jul 2026 | | Italy | August 1975 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| LISCO, Vito ACTIVE | Director | 01 Jul 2026 | | Italy | August 1978 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| OJO, Marcus Opeyemi ACTIVE | Director | 29 Nov 2024 | | United Kingdom | March 1968 | Unit 6, The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX, United Kingdom |
| POLETTO, Vito ACTIVE | Director | 19 Sep 2025 | | Italy | June 1967 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| NEWMAN, John Richard RESIGNED | Secretary | 01 Mar 2002 | 31 Dec 2015 | | | Hazelmere, Main Street, Huntingdon, Cambridgeshire, PE29 1XN |
| RIELLO, Ettore RESIGNED | Secretary | | 10 May 2000 | | | Via Leopardi 56, Vicenza, Italy |
| SHAW, Graham Mark RESIGNED | Secretary | 01 Jan 2016 | 19 Jan 2024 | | | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 May 2000 | 28 Feb 2002 | | | 788-790 Finchley Road, London, NW11 7TJ |
| ADAMS, Philip RESIGNED | Director | 21 Mar 2006 | 29 Sep 2023 | England | June 1972 | Latchleys, Fielden Road, Crowborough, East Sussex, TN6 1TP |
| AUDO, Francois Jean Marc Marie RESIGNED | Director | 29 Apr 2019 | 20 Jun 2023 | Italy | May 1970 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| BEDIN, Paolo RESIGNED | Director | 20 Jun 2023 | 12 Mar 2024 | Italy | June 1970 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| BONIFACE, Simon Derrick RESIGNED | Director | 30 Nov 2018 | 30 Aug 2024 | England | August 1984 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| CONTICINI, Giuliano RESIGNED | Director | 30 Aug 2011 | 28 Oct 2014 | Italy | July 1951 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| DUNN, David Ernest George RESIGNED | Director | 18 Aug 2023 | 19 Sep 2025 | England | September 1970 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| FERRETTI, Umberto RESIGNED | Director | 28 Oct 2014 | 27 Mar 2019 | Italy | February 1957 | 6, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX, England |
| GENERANI, Mario RESIGNED | Director | 12 Oct 2000 | 13 Mar 2003 | | May 1952 | Viale Europa 6-B, Bussero (Mi), Italy, FOREIGN |
| GUGLIELMUCCI, Claudio RESIGNED | Director | 12 Oct 2000 | 11 Jul 2002 | England | April 1940 | Bedmond Hill House Bedmond Hill, Bedmond Road Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF |
| MARANGON, Giancarlo RESIGNED | Director | 02 Jul 2001 | 12 Jun 2007 | | July 1958 | Via G. Correr N 44, Padua, 35133, Italy |
| MARZI, Sandro RESIGNED | Director | 13 Apr 2000 | 29 Mar 2002 | | August 1944 | Via Goberri 13, Ivrea, Torino, Italy |
| MCDONALD, Steven Thomas RESIGNED | Director | 26 Jul 2016 | 08 Sep 2017 | England | May 1969 | Toshiba Carrier, Porsham Close, Roborough, Plymouth, PL6 7DB, England |
| MOORE, James Edward RESIGNED | Director | 12 Oct 2000 | 30 Sep 2002 | England | August 1962 | Tudor House, 8 Station Road, Tilbrook, Cambridgeshire, PE28 0JT |
| MURADA, Aleceste RESIGNED | Director | 13 Mar 2003 | 29 Nov 2004 | | August 1943 | Via G Giulini 5, Monza, 20052, Italy |
| PESCE, Giuseppe RESIGNED | Director | | 13 Apr 2000 | | July 1929 | Via A Diaz, Legnago (V R), Italy |
| POLI, Guido RESIGNED | Director | 01 Feb 2002 | 06 Feb 2004 | | May 1948 | Via Marconi-Res.Ripa 121, Basiglio, Italy |
| RIELLO, Ettore RESIGNED | Director | | 30 Aug 2011 | Italy | April 1956 | Via Leopardi 56, Vicenza, Italy |
| RIELLO, Pilade RESIGNED | Director | | 13 Apr 2000 | | October 1932 | Via Spaltin 3, Legnago (V R), Italy |
| ROSSIGNOLI, Massimo, Doctor RESIGNED | Director | 13 Apr 2000 | 06 Jun 2001 | | October 1959 | Via Pellizzo N 39h, Padova, Padova Veneto 35128, Italy |
| SLOSS, Robert John RESIGNED | Director | 26 Jul 2016 | 30 Nov 2018 | England | November 1967 | Utc Climate Controls Security, Littleton Road, Ashford, Middlesex, TW15 1TZ, England |
| THIERRY, Romuald Gilbert Jack RESIGNED | Director | 30 Aug 2024 | 01 Jul 2026 | France | July 1982 | The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX |
| TREVISAN, Gianfranco RESIGNED | Director | 01 Feb 2002 | 21 Mar 2006 | | October 1946 | Via G Galilel N7, Caldiero, Verona, 37042, Italy |
| WHITE, Randall RESIGNED | Director | 13 Mar 2003 | 19 May 2005 | England | December 1952 | 1 Ludlow Lane, Fulborn, Cambridgeshire, CB1 5BL |