| BINDSCHEDLER, Pierre-Etienne ACTIVE | Director | 22 Sep 2023 | | France | December 1961 | Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA, England |
| GLATTFELDER, Damien Marc ACTIVE | Director | 22 Sep 2023 | | France | May 1970 | Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA, England |
| HOEKSTRA, Lieuwe Eelke ACTIVE | Director | 22 Sep 2023 | | Netherlands | March 1969 | Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA, England |
| VERHEYDEN, Laurent Bruno Olivier ACTIVE | Director | 22 Sep 2023 | | Belgium | April 1989 | One, Fleet Place, London, EC4M 7WS, England |
| BULLEYMENT, Steven Charles RESIGNED | Secretary | 01 May 1999 | 30 Apr 2009 | | | 38 Barnard Avenue, Coal Aston, Dronfield, Derbyshire, S18 3BP |
| HUNT, Julian RESIGNED | Secretary | 22 Dec 1998 | 30 Apr 1999 | | | Larkstone 34 Imperial Road, Matlock, Derbyshire, DE4 3NL |
| RENDLE, Ann Rosemary RESIGNED | Secretary | | 22 Dec 1998 | | | Elm Lodge, Storrs Road, Brampton, Derbyshire, S40 3QA |
| YEO, Thomas RESIGNED | Secretary | 01 May 2009 | 22 Sep 2023 | | | One, Fleet Place, London, EC4M 7WS, England |
| BULLEYMENT, Jane Elizabeth RESIGNED | Director | 01 Sep 2008 | 18 Mar 2010 | | July 1950 | 38, Barnard Avenue, Coal Aston, Dronfield, Derbyshire, S18 3BP |
| BULLEYMENT, Steven Charles RESIGNED | Director | 01 May 1999 | 18 Mar 2010 | | May 1953 | 38 Barnard Avenue, Coal Aston, Dronfield, Derbyshire, S18 3BP |
| DE VOGÜÉ, Melchior Marie Hervé RESIGNED | Director | 21 Jun 2023 | 22 Sep 2023 | Belgium | February 1962 | One, Fleet Place, London, EC4M 7WS, England |
| FOSTER, Deborah RESIGNED | Director | 01 Dec 2018 | 01 Dec 2021 | United Kingdom | March 1974 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| FRIEDRICHS, Jochen RESIGNED | Director | 21 Jun 2023 | 22 Sep 2023 | Germany | September 1971 | 16, Scheifenkamp, Ratingen, 40878, Germany |
| HANLEY, Christopher Allen RESIGNED | Director | 01 Apr 2003 | 22 Sep 2023 | England | December 1958 | One, Fleet Place, London, EC4M 7WS, England |
| HANLEY, Linda Jane RESIGNED | Director | 01 Sep 2008 | 01 Dec 2021 | England | July 1963 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| HOLLAND, Carol Annette RESIGNED | Director | 01 Sep 2008 | 28 Jan 2016 | England | July 1953 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| HOLLAND, Peter John RESIGNED | Director | 02 Jun 2003 | 01 Dec 2021 | England | March 1948 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| HUNT, Julian RESIGNED | Director | 22 Dec 1998 | 16 Feb 2003 | | May 1948 | Larkstone 34 Imperial Road, Matlock, Derbyshire, DE4 3NL |
| MCKAY, Margaret Ann RESIGNED | Director | 01 Sep 2008 | 28 Jan 2016 | England | November 1947 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| MCKAY, Michael William Hoy RESIGNED | Director | 22 Dec 1998 | 01 Dec 2021 | United Kingdom | January 1940 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| MCKAY, Spencer James RESIGNED | Director | 27 Sep 2013 | 01 Dec 2021 | England | December 1970 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| MCLEAN, Theresa Mary RESIGNED | Director | 01 Dec 2021 | 22 Sep 2023 | Scotland | August 1977 | One, Fleet Place, London, EC4M 7WS, England |
| MUNRO, Kenneth George RESIGNED | Director | 01 Dec 2021 | 21 Jun 2023 | Scotland | April 1969 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| RENDLE, Ann Rosemary RESIGNED | Director | | 22 Dec 1998 | | September 1938 | Elm Lodge, Storrs Road, Brampton, Derbyshire, S40 3QA |
| RENDLE, Richard Garth RESIGNED | Director | | 22 Dec 1998 | | September 1938 | Elm Lodge, Storrs Road, Brampton, Chesterfield, S40 3QA |
| RODGERS, Russell RESIGNED | Director | 01 Dec 2018 | 01 Dec 2021 | United Kingdom | August 1968 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| SHARPE, Alison Elizabeth RESIGNED | Director | 01 Sep 2008 | 22 Oct 2020 | England | September 1961 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| SHARPE, Robert RESIGNED | Director | 01 May 1999 | 22 Oct 2020 | England | July 1956 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| YEO, Danniella RESIGNED | Director | 01 Sep 2010 | 01 Dec 2021 | England | November 1967 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX |
| YEO, Thomas RESIGNED | Director | 22 Oct 2009 | 29 Feb 2024 | England | October 1965 | Foxwood Way, Sheepbridge, Chesterfield, S41 9RX, England |