| ARNABOLDI, Filippo ACTIVE | Director | 01 Jan 2018 | | United States | October 1967 | 38 Craven Street, London, WC2N 5NG, United Kingdom |
| MAGNIFICO, Giacomo ACTIVE | Director | 01 Dec 2025 | | Italy | April 1981 | 38 Craven Street, London, WC2N 5NG, United Kingdom |
| CHIETERA, Giuseppe RESIGNED | Secretary | 01 Sep 1997 | 31 Mar 2001 | | | 67 Connaught Street, London, W2 |
| POTTS, Christopher Reginald RESIGNED | Secretary | | 01 Sep 1997 | | | 10 Sloane Gardens, London, SW1W 8DL |
| HERRATON INTERNATIONAL LIMITED RESIGNED | Secretary | 31 Mar 2001 | 28 Nov 2002 | | | 46 Connaught Street, London, W2 2AA |
| MCS FORMATIONS LIMITED RESIGNED | Secretary | 28 Nov 2002 | 13 Jun 2016 | | | 235 Old Marylebone Road, London, NW1 5QT |
| ARNABOLDI, Giancarlo RESIGNED | Director | 15 Mar 1999 | 28 Nov 2002 | | January 1937 | Via Ponchielli 7, Milan, Italy, FOREIGN, Italy |
| BAVAGNOLI, Edvige RESIGNED | Director | | 31 Mar 2001 | | November 1954 | 11 Hyde Park Gardens Mews, London, W2 2NU |
| COLOMBETTI, Filippo RESIGNED | Director | 02 Oct 2000 | 20 Jul 2006 | Italy | December 1953 | Sito Della Guastalla No 3, Milan, FOREIGN, Italy |
| DE STEFANIS, Marco RESIGNED | Director | 02 Oct 2000 | 30 Jul 2002 | | August 1948 | Via Madonna 5, Guanzate, 22070 Como, Italy |
| DONINI, Stefano RESIGNED | Director | 20 Jul 2006 | 05 Mar 2015 | | September 1968 | Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, United Kingdom |
| FABIOCCHI, Paolo RESIGNED | Director | 01 Jan 2019 | 01 Dec 2025 | United Kingdom | January 1985 | 38 Craven Street, London, WC2N 5NG, United Kingdom |
| FACCHINI, Gianluigi RESIGNED | Director | 15 Mar 1999 | 06 Jul 2004 | | July 1958 | Foro Bonaparte 51, Milan, FOREIGN, Italy |
| FRANKLYN, Laurence RESIGNED | Director | 08 Sep 2011 | 27 Jun 2014 | Italy | May 1952 | Frette Srl, Via Primcipe Amedeo 3, Milano, 20121, Italy |
| GIORGETTI, Manuela RESIGNED | Director | 06 Jul 2004 | 20 Jul 2006 | | November 1965 | Via Solferino 56, Milan, 10121, Italy |
| MAGGI, Camillo RESIGNED | Director | | 15 Mar 1999 | | June 1939 | Via Dell'Orso 7/A, Milan, FOREIGN, Italy |
| MARINELLI, Enrico RESIGNED | Director | 20 Jul 2006 | 02 Jan 2013 | | February 1953 | 235, Old Marylebone Road, London, NW1 5QT, England |
| MARTIN, Herve Yves Marie Olivier RESIGNED | Director | 26 Sep 2014 | 26 Sep 2014 | France | June 1958 | 8, Rue Permat, Paris, 75914, France |
| MARTIN, Herve Yves Marie Olivier RESIGNED | Director | 26 Sep 2014 | 01 Jan 2018 | France | June 1958 | 8, Rue Permat, Paris, 75914, France |
| MOSCA, Vittorio RESIGNED | Director | | 15 Mar 1999 | | August 1938 | Via S Andrea 21, Milan, FOREIGN, Italy |
| PAGANI, Vittorio RESIGNED | Director | 20 Jul 2006 | 08 Aug 2011 | | August 1962 | 235, Old Marylebone Road, London, NW1 5QT, England |
| PARONETTO, Nicola RESIGNED | Director | 01 Apr 2015 | 01 Jan 2019 | Italy | June 1967 | Via Vela Vincenzo 7, Milano, 20133, Italy |
| PETTENUZZO, Elena RESIGNED | Director | 29 Oct 2021 | 24 Feb 2023 | England | August 1978 | 38 Craven Street, London, WC2N 5NG, United Kingdom |
| SORDI, Giuseppe RESIGNED | Director | 12 Nov 2008 | 08 Aug 2011 | | December 1954 | 235, Old Marylebone Road, London, NW1 5QT, England |
| TAMBORINI, Sergio RESIGNED | Director | 02 Oct 2000 | 05 Mar 2003 | | April 1959 | Via De Amicis 46, Somma Lombardo, Italy |
| VERCELLI, Andrea RESIGNED | Director | | 11 Sep 1998 | | July 1936 | Via Frua 7, Milan, FOREIGN, Italy |
| WARDEN, Andrea Ruth Lucy RESIGNED | Director | 26 Sep 2014 | 22 Aug 2016 | Italy | January 1964 | 5, Via Della Birona, Monza, 20900, Italy |