| TOBIN, Richard Patrick ACTIVE | Secretary | 15 Aug 2023 | | | | C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, 02451, United States |
| TOBIN, Richard Patrick ACTIVE | Director | 15 Aug 2023 | | United States | August 1971 | C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, 02451, United States |
| COHEN, Clemente Claudio RESIGNED | Secretary | 29 Mar 2019 | 15 Aug 2023 | | | C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, 02451, United States |
| DAWES, Peter Graham RESIGNED | Secretary | 01 Feb 1996 | 07 May 1997 | | | Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU |
| JENKINS, Sarah Elizabeth RESIGNED | Secretary | | 18 Dec 1992 | | | 125 Orchard Road, Kingswood, Bristol, Avon, BS15 2TZ |
| LAW, Graham RESIGNED | Secretary | 18 Mar 2016 | 29 Mar 2019 | | | Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom |
| MIDDLEMISS, Ian RESIGNED | Secretary | 20 Dec 1997 | 28 Feb 2012 | | | 4 Broad Oaks Road, Solihull, West Midlands, B91 1JB |
| SHEARS, Stewart David RESIGNED | Secretary | 21 Jun 1993 | 01 Feb 1996 | | | 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW |
| VOISEY, Christopher RESIGNED | Secretary | 18 Apr 2012 | 18 Mar 2016 | | | Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom |
| WILD, Alan Richard RESIGNED | Secretary | 07 May 1997 | 20 Dec 1997 | | | The Old Coach House, The Street Albury, Guildford, Surrey, GU5 9AE |
| WILKINSON, Terry RESIGNED | Secretary | 18 Dec 1992 | 21 Jun 1993 | | | 4 Red House Lane, Westbury On Trym, Avon, BS9 3RY |
| ANDERSON, Michael RESIGNED | Director | | 05 Oct 1992 | | May 1955 | 4 Healey Close, Northampton, Northamptonshire, NN3 5JU |
| BOTHY, Jean Marc RESIGNED | Director | 05 Jan 2001 | 15 Mar 2002 | | June 1964 | 22, Av. Roger De Grimberghe, Rixensart, 1330, Belgium |
| CAMERON, George Winston RESIGNED | Director | 21 Jun 1993 | 01 Mar 1995 | | January 1944 | Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN |
| CHILDS, Graham Jon RESIGNED | Director | 18 Mar 2016 | 25 Oct 2019 | England | February 1968 | Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom |
| COHEN, Clemente Claudio RESIGNED | Director | 24 Oct 2017 | 15 Aug 2023 | United States | July 1966 | C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, 02451, United States |
| COWAN, Rory John RESIGNED | Director | 01 Sep 2005 | 24 Oct 2017 | Usa | January 1953 | 282, Beacon Street, Apt 5, Boston, Ma 02116, Usa |
| DE VILLIERS, Camilla RESIGNED | Director | 09 Sep 2021 | 15 May 2026 | United Kingdom | October 1972 | Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB, United Kingdom |
| DOHERTY, Paul RESIGNED | Director | 01 Apr 2003 | 03 May 2011 | England | January 1958 | 9 Crosspaths, Harpenden, Hertfordshire, AL5 3HB |
| EPSTEIN, Melvin RESIGNED | Director | 15 Mar 2002 | 17 Sep 2002 | | October 1945 | 1 Continental Drive, Morris Plains, Nj 07950, Usa |
| FAGAN JR, James RESIGNED | Director | 12 Mar 2003 | 01 Sep 2005 | | August 1951 | 333 Hempstead Avenue, Rockville Ctr, 11570, New York, Usa |
| FENNELLY, John Sullivan RESIGNED | Director | 29 Mar 2019 | 04 May 2026 | United States | June 1959 | C/O Lionbridge Technologies, Inc., 890 Winter Street, Suite 225, Waltham, Massachusetts, 02451, United States |
| GIRLING, Christopher Francis Gregory RESIGNED | Director | 01 Mar 1995 | 07 May 1997 | | January 1954 | 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN |
| GLAESER, Carl RESIGNED | Director | 15 Mar 2002 | 12 Mar 2003 | | July 1954 | 8 Van Mulen Street, Mahwah, Nj 07430, FOREIGN, Usa |
| GREENSHIELDS, Alan George RESIGNED | Director | 17 Nov 1997 | 12 Feb 2001 | United Kingdom | July 1961 | Zum Danielshammer 9, Remscheid 42855, Germany |
| HEAMAN, Jennifer Anne RESIGNED | Director | 05 Oct 1992 | 21 Jun 1993 | United Kingdom | May 1942 | Beta, Beta Post Office Lane, Flax Bourton, Bristol, BS48 3PZ |
| HEITMANN, Gerhard RESIGNED | Director | 07 May 1997 | 17 Nov 1997 | | August 1923 | Mendelssohnweg 40, Wuppertal, Nrw, D42289, Germany |
| HEITMANN, Ulrich RESIGNED | Director | 17 Nov 1997 | 19 Aug 1998 | | March 1951 | Triebelshieder Weg 3, Wuppertal, Nrw, 42111, Germany |
| JOHNSON, Robert RESIGNED | Director | 15 Mar 2002 | 14 May 2004 | | July 1945 | 2 Skunk Hollow Road, Huntingdon, Ny 11743, Usa |
| JOHNSTON, Alexander Norman RESIGNED | Director | | 05 Oct 1992 | United Kingdom | December 1946 | Lane End Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF |
| JOHNSTON, William James Ian, Dr RESIGNED | Director | 01 Mar 1995 | 19 Jul 1996 | | August 1948 | Mickleworth, Farther Commons, Liss, Hampshire, GU33 7QQ |
| KELLY, Brian RESIGNED | Director | 01 Apr 2003 | 28 Sep 2006 | | March 1947 | 58 Ballinclea Heights, Killiney, Count Dublin, IRISH, Ireland |
| KENNEDY, Phillip Robert RESIGNED | Director | 16 Sep 2022 | 07 Aug 2026 | England | February 1981 | Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB, United Kingdom |
| LAMMAR, Christophe Guy RESIGNED | Director | 23 Feb 1999 | 05 Jan 2001 | | June 1972 | 2 Lintbekelaan, Oud-Turnhout, Antwerp 2360, Belgium |
| LAW, Graham RESIGNED | Director | 18 Mar 2016 | 29 Mar 2019 | Ireland | July 1960 | Innovation Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom |
| MENDEZ, Florita RESIGNED | Director | 11 Apr 2001 | 15 Mar 2002 | | September 1953 | 6 Clos Des Nefliers, La Hulde, 1310, Belgium |
| MIDDLEMISS, Ian RESIGNED | Director | 21 Jun 1993 | 28 Feb 2012 | United Kingdom | September 1961 | 4 Broad Oaks Road, Solihull, West Midlands, B91 1JB |
| NAVASCUES, Pablo RESIGNED | Director | 03 Jan 2022 | 16 Sep 2022 | United Kingdom | November 1975 | Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB, United Kingdom |
| O'CONNELL, Rochelle RESIGNED | Director | 02 Dec 2019 | 03 Jan 2022 | Ireland | May 1975 | 3, West Pier Business Campus, Dun Laoghaire, Dublin, Ireland |
| PIERSON, Roy James RESIGNED | Director | 21 Jun 1993 | 25 Jun 1998 | United Kingdom | June 1947 | 4 The Oaks, Gillingham, Dorset, SP8 4SW |
| SCHENK VON STAUFFENBERG, Phillipe, Graf RESIGNED | Director | 07 May 1997 | 17 Nov 1997 | | May 1964 | 2a Doria Road, London, SW6 4UG |
| SPITZER, Scott Lloyd RESIGNED | Director | 14 May 2004 | 01 Sep 2005 | | August 1951 | 98 Blackburn Road, Basking Ridge, New Jersey 07920, Usa |
| STEVENS, David Mark RESIGNED | Director | 01 Nov 1998 | 05 Jan 2001 | United Kingdom | December 1963 | 9 Old Oak Gardens, Walton Le Dale, Preston, Lancashire, PR5 4BF |
| VOISEY, Christopher RESIGNED | Director | 18 Apr 2012 | 18 Mar 2016 | United Kingdom | August 1977 | Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, United Kingdom |
| WALTERS, Timothy Mark RESIGNED | Director | 15 Mar 2002 | 31 May 2003 | | April 1958 | 46 Springpark Drive, Beckenham, Kent, BR3 2QD |
| WEDGWOOD, Christopher John RESIGNED | Director | 01 Nov 1998 | 21 Dec 2018 | United Kingdom | December 1962 | Wild Winds, Nettleton, Chippenham, Wiltshire, SN14 7NS |
| WILKINSON, Terry RESIGNED | Director | 05 Oct 1992 | 21 Jun 1993 | | December 1947 | 4 Red House Lane, Westbury On Trym, Avon, BS9 3RY |
| WOOLLIAMS, Robert Gareth RESIGNED | Director | 01 Nov 1998 | 23 Jul 1999 | England | September 1955 | Fieldings The Street, Hacheston, Suffolk, IP13 0DR |
| YOUNG, Bernard John RESIGNED | Director | 21 Jun 1993 | 01 Mar 1995 | | February 1945 | 75 Bills Lane, Shirley, Solihull, West Midlands, B90 2PE |