| PATTISON, Timothy John ACTIVE | Director | 23 Aug 2012 | | England | February 1975 | Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England |
| SVEDBERG, Klara Ingrid Kerstin ACTIVE | Director | 01 Jul 2026 | | Sweden | September 1980 | Ettiketto Group Ab, Box 9033, 200, 39 Malmö, Sweden |
| GOLDER, Sally Anne RESIGNED | Secretary | 16 May 1996 | 04 Jul 2008 | | | 15 Vernon Road, Bushey, Hertfordshire, WD23 2JL |
| HESTEHAUGE, Bent RESIGNED | Secretary | 04 Jul 2008 | 29 Nov 2010 | | | Hoejstrpvej 40, 07, Vejle, 7100, Denmark |
| LEAVER, John David RESIGNED | Secretary | | 16 May 1996 | | | 6 Hazelfields, Worsley, Manchester, M28 2LS |
| WERTHEIMER, Roger RESIGNED | Secretary | 08 Jun 1999 | 21 May 2002 | | | 15250 Churchill Place, Colorado Springs, Colorado, 80921, Usa |
| AHLIN, Rikard Björn RESIGNED | Director | 26 Jan 2026 | 01 Jul 2026 | Sweden | December 1976 | Ettiketto Group Ab, Box 9033, 200 39 Malmö, Sweden |
| BLOOM, Laurence Stuart RESIGNED | Director | | 16 May 1996 | | December 1947 | Thorny Lee Farm, Combs, High Peak, Cheshire, SK23 6UT |
| BUSCK, Peter Arnold RESIGNED | Director | 21 Mar 2011 | 11 Apr 2012 | Denmark | June 1964 | 4-8680, Tinghusvey, Ry, Ry, 4-8680, Denmark |
| DAVIS, George Edward RESIGNED | Director | 24 Mar 1997 | 18 Jun 2002 | United Kingdom | March 1954 | 7 Bittell Lane, Barnt Green, Birmingham, B45 8NS |
| HADBERG, Preben RESIGNED | Director | 04 Jul 2008 | 01 Mar 2011 | Denmark | September 1943 | Nordlyvej 9, Dk2930 Klampenborg, Denmark |
| HESTEHAUGE, Bent RESIGNED | Director | 04 Jul 2008 | 29 Nov 2010 | Denmark | October 1963 | Hoejstrpvej 40, 07, Vejle, 7100, Denmark |
| HOWARD, Geoffrey William RESIGNED | Director | 01 Sep 1998 | 14 Apr 2000 | United Kingdom | July 1947 | 15 Saint Oswalds Crescent, Brereton, Sandbach, Cheshire, CW11 1RW |
| KLUGE, Brian RESIGNED | Director | 23 Aug 2012 | 20 Nov 2017 | Denmark | April 1967 | Bingswood Industrial Estate, Whaley Bridge, High Peak, Derbyshire, SK23 7SP |
| LAZARUS, William Ian David RESIGNED | Director | 16 May 1996 | 08 Jun 1999 | England | July 1953 | Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL |
| LEAVER, John David RESIGNED | Director | | 13 Nov 1997 | | October 1941 | 6 Hazelfields, Worsley, Manchester, M28 2LS |
| MAHONEY, Gerald Francis RESIGNED | Director | 23 Jun 1999 | 31 Jan 2001 | | July 1943 | 21 Cherry Hills Farm Drive, Englewood, Colorado, 80110, Usa |
| MASKELL, Derek Richard RESIGNED | Director | 17 Jul 1996 | 04 Jul 2008 | England | April 1946 | 4 Croft Manor, Glossop, Derbyshire, SK13 8PP |
| MOSHER, Gregory C RESIGNED | Director | 21 May 2002 | 01 Nov 2002 | | February 1945 | 7 Eagle Pointe Lane, Castle Rock, Co 80104, U S A |
| MULLEN, Terrence RESIGNED | Director | 21 May 2002 | 12 Dec 2003 | | November 1966 | 1225 Park Avenue, Apartment 8a, New York, Ny 10128, U S A |
| PARKANDER, Carl Fredrik Ekholm RESIGNED | Director | 01 Nov 2017 | 26 Jan 2026 | England | September 1973 | Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England |
| PETERSEN, Bent-Age RESIGNED | Director | 04 Jul 2008 | 12 Aug 2015 | Denmark | May 1950 | Tulipanparken 30, 8700, Horsens, Denmark |
| PHILIPSON, Anthony Roy RESIGNED | Director | 16 May 1996 | 24 May 1999 | United Kingdom | February 1946 | Tijuca, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA |
| REILLY, Paul Vincent RESIGNED | Director | 23 Jun 1999 | 21 May 2002 | | July 1952 | 68 Golden Eagle Lane, Littleton, Colorado 80127, Usa, FOREIGN |
| ROLAND, Richard Marcus RESIGNED | Director | 04 Jul 2008 | 31 Jul 2010 | England | July 1967 | 27, St Christophers Way, Burnham On Sea, Somerset, TA8 2PD |
| SCHOFIELD, John Edward RESIGNED | Director | | 30 Jun 1998 | | July 1948 | 175 Buxton Road, High Lane, Stockport, Cheshire, SK6 8EA |
| SIADAT, Barry RESIGNED | Director | 31 Dec 2002 | 12 Dec 2003 | | January 1954 | 20 Trinity Place, Warren, New Jersey 07059, FOREIGN, Usa |
| SMITH, David Allan John RESIGNED | Director | 01 Dec 2000 | 04 Jul 2008 | England | September 1952 | Beech Cottage Haw Hill, Rothbury, Morpeth, Northumberland, NE65 7SQ |
| SULLIVAN, John Walter RESIGNED | Director | 01 Feb 2001 | 31 Dec 2002 | United States Of America | May 1964 | 6761 Mary Court, Castle Rock, Colorado, 80104, Usa |
| VAN LEEUWEN, Rene Phillippus Adrianus RESIGNED | Director | 21 Mar 2011 | 23 Aug 2012 | Denmark | October 1958 | Bingswood Industrial Estate, Whaley Bridge, High Peak, Derbyshire, SK23 7SP |
| WATSON, Michael Keith RESIGNED | Director | 07 Jul 1997 | 01 Dec 2000 | | April 1946 | 32 Grosvenor Road, Southport, Merseyside, PR8 2JQ |
| WERTHEIMER, Roger RESIGNED | Director | 08 Jun 1999 | 21 May 2002 | | February 1959 | 15250 Churchill Place, Colorado Springs, Colorado, 80921, Usa |
| WHARMBY, Jason Lee RESIGNED | Director | 01 Apr 2020 | 31 Mar 2025 | England | February 1972 | Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, SK10 4ZN, England |
| WILSON, William Lloyd RESIGNED | Director | | 26 Nov 1996 | England | December 1942 | Woodside Farm, Tunstead Milton, Whaley Bridge, High Peak, SK23 7ER |
| WOODHOUSE, Andrew Paul RESIGNED | Director | 04 Jul 2008 | 21 Jun 2019 | United Kingdom | May 1964 | 37 Bampton Avenue, Chard, Somerset, TA20 1DS |
| WORTHINGTON, Anthony David RESIGNED | Director | 17 Apr 2000 | 31 May 2017 | United Kingdom | August 1961 | Bingswood Industrial Estate, Whaley Bridge, High Peak, Derbyshire, SK23 7SP |
| ZAWALSKI, Michael Anthony RESIGNED | Director | 24 May 1999 | 16 Aug 2002 | | October 1959 | 14 Prairie Clover, Littleton, Colorado, 80127, Usa |
| ZOELLER, Mark RESIGNED | Director | 23 Jun 1999 | 21 May 2002 | | December 1959 | 5795 E.Maplewood Avenue, Englewood, CO 80111, Usa |