| HEATHCOTE, Stephen Bernard ACTIVE | Director | 20 Apr 2020 | | United Kingdom | April 1969 | Primeglobal, Suite 21, Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, England |
| OWEN, Gary Raymond ACTIVE | Director | 01 May 2020 | | England | July 1963 | Suite 21, Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, England |
| JELLEY, Norman George RESIGNED | Secretary | | 01 Sep 1994 | | | 17 The Fairway, Kirby Muxloe, Leicester, Leicestershire, LE9 2EU |
| STERLING, Peter Robert RESIGNED | Secretary | 19 Mar 2002 | 03 May 2011 | | | Hedgerows, 63 Burley Lane, Quarndon Derby, Derbyshire, DE22 5JR |
| WALKER, David Irvin RESIGNED | Secretary | 01 Sep 1994 | 19 Mar 2002 | | | 6 The Pastures, Duffield, Derby, Derbyshire, DE56 4EX |
| WORSEY, Mark Charles RESIGNED | Secretary | 03 May 2011 | 05 Mar 2014 | | | 130, Wood Street, London, EC2V 6DL |
| AARUP, Jens Christian RESIGNED | Director | 01 May 1991 | 01 Jun 1997 | | July 1945 | Achterweg 28, 1424 Pr De Kwakel, DE6 5JP, Netherlands |
| ADENUSI, Ahmed Babatunde RESIGNED | Director | 30 Jun 2012 | 25 Apr 2016 | Nigeria | September 1977 | 2nd Floor Wing B City Plaza 7, Rukubu Close Off Nkwere Street, Off Ahmadu Bello Way Garki, Abuja, Nigeria |
| ANKER, Per Kold RESIGNED | Director | 19 Sep 2006 | 17 Feb 2011 | Denmark | March 1957 | Falkenbergvaenget 34, Aalsgaarde, 3140, Denmark |
| BOHRET, Michael RESIGNED | Director | 05 Jul 2014 | 01 Jul 2020 | Germany | June 1964 | Maxstr. 8, Dresden, 01069, Germany |
| BOODHOO, Roshan RESIGNED | Director | 25 Apr 2016 | 01 Jul 2020 | Mauritius | August 1985 | C/O Alliance Financial Services, Level 2, Standard Chartered Tower, Cybercity, Ebene, Mauritius |
| BOUW, Meeuwis Albert RESIGNED | Director | 25 Apr 2016 | 01 Jul 2020 | Netherlands | August 1967 | Koolzaadveld 8, Barneveld, 3773CW, Netherlands |
| BOWLER, Jeremy James RESIGNED | Director | 16 Sep 2011 | 19 Nov 2013 | England | March 1952 | 3, Centro Place, Pride Park, Derby, DE24 8RF, United Kingdom |
| BOWLER, Jeremy James RESIGNED | Director | 26 Sep 1999 | 12 Sep 2011 | England | March 1952 | 3 Centro Place, Pride Park, Derby, DE24 8RF |
| BRITTING, Ulrich RESIGNED | Director | 16 Sep 2011 | 25 Apr 2016 | Germany | February 1970 | Best Audit, Alstertwiete 3, Hamburg, 20099, Germany |
| BRITTING, Ulrich RESIGNED | Director | 19 Sep 2006 | 12 Sep 2011 | Germany | February 1970 | Winterhuder Marktplatz 6-7, Hamburg, 22299, Germany |
| BURTIN, Florent RESIGNED | Director | 06 Sep 2011 | 03 May 2018 | France | June 1971 | Afigec Sarl, 26/28 Rue Marius Aufan, Paris Levallois-Perret, 92300, France |
| BURTIN, Florent RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | France | June 1971 | Afigec Sarl, 26/28 Rue Marius Aufan, Paris Levallois-Perret, 92300, France |
| CHIARADIA, Hans RESIGNED | Director | 06 Sep 2011 | 06 Apr 2016 | Netherlands | February 1947 | Visser & Visser Accountants, Belastingadviseurs, Molenweg 3, Ng Bemelen (Maastricht), 6268, Netherlands |
| CHIARADIA, Hans RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | Netherlands | February 1947 | Visser & Visser Accountants, Belastingadviseurs, Molenweg 3, Ng Bemelen (Maastricht), 6268, Netherlands |
| CINELLI, Renato RESIGNED | Director | 06 Sep 2011 | 30 Jun 2012 | Italy | July 1951 | Via Vallona 66, Pordenone, 33170, Italy |
| CINELLI, Renato RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | Italy | July 1951 | Via Vallona 66, Pordenone, 33170, Italy |
| CLARK, Peter Stephen RESIGNED | Director | 22 Sep 1997 | 24 Sep 2001 | | September 1940 | 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA |
| CLARKE, Jonathan Frederick RESIGNED | Director | 24 Sep 2001 | 17 Aug 2005 | | September 1948 | 12 New Fetter Lane, London, EC4A 1AG |
| COCKER, Ross Andrew RESIGNED | Director | 04 Jul 2011 | 19 Sep 2011 | United Kingdom | May 1971 | Clement Keys Chartered Accountants, 39/40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS, United Kingdom |
| CORCIULO, Roberto RESIGNED | Director | 16 Sep 2011 | 05 Jul 2014 | Italy | November 1963 | Via Roma 43/10, Udine, 33100, Italy |
| CORCIULO, Roberto RESIGNED | Director | 21 Sep 2009 | 12 Sep 2011 | Italy | November 1963 | Via Roma 43, Corte Roma Int. 11/D, Udine, 33100, Italy |
| CROISEY, Thierry Daniel RESIGNED | Director | 25 Apr 2016 | 11 Sep 2017 | France | June 1961 | Strego, 6 Rue De Montr Al, Cholet, 49303, France |
| CROISEY, Thierry Daniel RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | France | June 1961 | 6, Rue De Montreal, Cholet, 49300, France |
| DAVIES, Peter James RESIGNED | Director | 16 Sep 2011 | 01 Jul 2020 | United Kingdom | April 1953 | Ck Chartered Accountants, 4 Castle Court, 2 Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom |
| DAVIES, Peter James RESIGNED | Director | 21 Sep 2009 | 14 Sep 2011 | United Kingdom | April 1953 | Amajen House, Upton Snodsbury Road, Pinvin, Worcestershire, WR10 2LB |
| DE GIORGI, Giorgio RESIGNED | Director | 23 Sep 2011 | 01 Jul 2020 | Italy | January 1948 | Via Emilio Motta 10, Milano, 20144, Italy |
| DE GIORGI, Giorgio RESIGNED | Director | 04 Jul 2011 | 16 Sep 2011 | Italy | January 1948 | Via Emilio Motta 10, Milano, 20144, Italy |
| DOUMANI, Samer RESIGNED | Director | 05 Jul 2014 | 01 Jul 2020 | Lebanon | May 1981 | Mansour Building, Al Ghab Street, Achrafieh, Beirut, Lebanon |
| FARSHCHI-HEIDARI, Daryush RESIGNED | Director | 03 May 2018 | 01 Jul 2020 | United Kingdom | May 1980 | 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom |
| FRAME, David Richard Mclean RESIGNED | Director | 04 Jul 2011 | 23 Sep 2011 | United Kingdom | December 1950 | 1, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom |
| GRIFFITHS, Peter RESIGNED | Director | 03 May 2018 | 01 Jul 2020 | Malta | March 1977 | Level 1, Casal Naxaro, Labour Avenue, Naxxar, NXR 9021, Malta |
| GUERRA VIDIELLA, Lluis Esteban RESIGNED | Director | 16 Sep 2011 | 03 May 2018 | Spain | June 1964 | Comte D'Urgell 240, 3 D, Barcelona, 08036, Spain |
| GUERRA VIDIELLA, Luis Esteban RESIGNED | Director | 21 Sep 2009 | 12 Sep 2011 | Spain | June 1964 | Comte D'Urgell 240 3 D, Barcelona, 08036, Spain |
| HAUSS, Bernard RESIGNED | Director | 06 Sep 2011 | 25 Apr 2016 | France | June 1951 | 9, Rue Du 14 Juillet, Romans Sur Isere, 26100, France |
| HAUSS, Bernard RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | France | June 1951 | 9, Rue Du 14 Juillet, Romans Sur Isere, 26100, France |
| HILGERS, Ulrich RESIGNED | Director | 26 Sep 1999 | 24 Sep 2001 | | January 1962 | Nordstrasse 30, 47798 Krefeld, Germany, FOREIGN |
| HOHL, Wolfgang RESIGNED | Director | 23 Sep 2011 | 07 May 2013 | Germany | September 1952 | Prinz- Georg-Str. 15, Dusseldorf, 40477, Germany |
| HOHL, Wolfgang RESIGNED | Director | 04 Jul 2011 | 16 Sep 2011 | Germany | September 1952 | Prinz- Georg-Str. 15, Dusseldorf, 40477, Germany |
| HURST, Malcolm RESIGNED | Director | 19 Sep 2005 | 31 Mar 2010 | | February 1950 | 7 Lansdown Close, Cheadle Hulme, Cheshire, SK8 7HF |
| JEGARD, Francois RESIGNED | Director | 03 May 2018 | 01 Jul 2020 | France | June 1968 | 5, Rue Du Havre, 75008 Paris, France |
| JENNINGS, Stephen Michael RESIGNED | Director | 06 Sep 2011 | 03 May 2018 | United Kingdom | February 1972 | 7-10, Chandos Street, London, W1G 9DQ, United Kingdom |
| JENNINGS, Stephen Michael RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | United Kingdom | February 1972 | 7-10, Chandos Street, London, W1G 9DQ, United Kingdom |
| JUNDT, Hans-Dieter RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | Germany | August 1955 | Hafenstr. 3, Kehl, 77694, Germany |
| KERN, Charles RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | France | January 1950 | Fiba Sa, Espace Europeen De L'Entreprise, 7 Avenue De L'Europe, Schiltigheim, 67300, France |
| KINDT, Stefaan RESIGNED | Director | 05 Jul 2014 | 01 Jul 2020 | Belgium | February 1963 | Engelse Wandeling 76, Kortrijk, 8510, Belgium |
| KINTISH, William RESIGNED | Director | | 31 May 1995 | | February 1948 | Peter House, Oxford Street, Manchester, Lancs, M7 0LB |
| KREEFT, Jerden Lurs Willem RESIGNED | Director | 24 Sep 2001 | 31 Oct 2004 | | June 1971 | Storkstraat 24, 3833 Ld Leusden, The Netherlands |
| LAGAY, Jean Pierre RESIGNED | Director | 22 Sep 1997 | 21 Sep 1998 | | February 1951 | 23 Rue Du Clos Dorleans, 94 120 Fontenay Sous Bois, Paris, FOREIGN, France |
| LEHNER, Bernhard RESIGNED | Director | 17 Sep 2007 | 12 Sep 2011 | Austria | August 1971 | Rieglerstrasse 14, Siegenfeld, A-2500, Austria |
| LEHNER, Jost Karl RESIGNED | Director | 22 Sep 1997 | 21 Sep 1998 | | October 1940 | Wiener Strasse 89, A 2500 Baden, Austria |
| LEMMENS, Johan RESIGNED | Director | 07 Jan 2005 | 13 Sep 2011 | Belgium | November 1969 | Zwaarveld 41 D, 9220 Hamme (Near Antwerp), FOREIGN, Beligium |
| LODI, Enirico RESIGNED | Director | 24 Sep 2001 | 21 Sep 2009 | | November 1961 | 39 Via Mario Pagano, 20145 Milan, FOREIGN, Italy |
| LUND THOMSEN, Henning RESIGNED | Director | 30 Oct 2000 | 19 Sep 2006 | | January 1977 | 15 Norre Farimagsgade, Dk-1015 Copenhagen K, Denmark |
| LUNDSGAARD, Thorkild RESIGNED | Director | 23 Oct 1995 | 30 Oct 2000 | | March 1947 | Ternvey 122, F430 Ikast, Denmark, FOREIGN |
| MAROUENE, Mohamed RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | Tunisia | September 1948 | 7, Rue Ahmed Rami, Tunis Belvedere, 1002, Tunisia |
| METZ, Werner Otto RESIGNED | Director | 21 Sep 1998 | 19 Sep 2006 | | January 1943 | 18 Rue St Pierre, 1701 Fribourg, Switzerland |
| MORARU, Adriana RESIGNED | Director | 05 Jul 2014 | 25 Apr 2016 | Romania | January 1955 | Str. Dimitrie Bolintineanu, No 5, Floor 4, Ap 16,, District 3, Bucharest, 030167, Romania |
| NAHON, Leon Rodolfo RESIGNED | Director | | 18 Jan 1995 | United Kingdom | November 1938 | 66 Wigmore Street, London, W1U 2SB |
| NEUVIRTOVA, Karolina RESIGNED | Director | 23 Sep 2011 | 05 Jul 2014 | Czech Republic | August 1971 | Interexpert Bohemia Spol.S.R.O, Mikulandska 2, Praha 1, 110 00, Czech Republic |
| NEUVIRTOVA, Karolina RESIGNED | Director | 04 Jul 2011 | 14 Sep 2011 | Czech Republic | August 1971 | Interexpert Bohemia Spol.S.R.O, Mikulandska 2, Praha 1, 110 00, Czech Republic |
| NIELSEN, Ove RESIGNED | Director | 22 Sep 1997 | 30 Oct 2000 | | October 1947 | Jernbanegade 1, Postboks 90, Grindsted, DK 7200, Denmark |
| ODIJK, Johannes Jacobus RESIGNED | Director | 23 Sep 2011 | 30 Jun 2012 | Netherlands | September 1957 | Krijtwal 1, Zt Nieuwegein Nl, 3432, Netherlands |
| ODIJK, Johannes Jacobus RESIGNED | Director | 04 Jul 2011 | 19 Sep 2011 | Netherlands | September 1957 | Krijtwal 1, Zt Nieuwegein Nl, 3432, Netherlands |
| OLIVER, Joseph Edward RESIGNED | Director | 22 Sep 1997 | 01 Jan 1999 | | May 1940 | 12-14 Boulevard D'Avranches, Boite Postale 1233, Luxenbourg, L1012, Luxenbourg |
| OLLIVER, Paul RESIGNED | Director | 30 Oct 2000 | 21 Sep 2009 | | July 1947 | 83 Avenue D'Italie, Paris, 75013, FOREIGN, France |
| PLUMTREE, Alan James Charles RESIGNED | Director | 23 Sep 2011 | 30 Jun 2012 | Scotland | November 1949 | French Duncan Llp, 375 West George Street, Glasgow, G2 4LW, Scotland |
| PLUMTREE, Alan James Charles RESIGNED | Director | 04 Jul 2011 | 19 Sep 2011 | Scotland | November 1949 | French Duncan Llp, 375 West George Street, Glasgow, G2 4LW, Scotland |
| RANALLI, Mauro RESIGNED | Director | 22 Sep 1997 | 24 Sep 2001 | | December 1957 | Corso Re Umberto 8, Turin, 10121, Italy |
| RAZNICK, Stephen Ivan RESIGNED | Director | | 26 Apr 1991 | | March 1950 | 27 Chester Road, Chigwell, Essex, IG7 6AH |
| RIZKALLA, Rizk RESIGNED | Director | 30 Jun 2012 | 05 Jul 2014 | Egypt | August 1954 | 2/4, Anwar Almofti St, Nasr City, 1st District, Cairo, 11371, Egypt |
| ROLL, Hans-Peter RESIGNED | Director | 25 Apr 2016 | 03 May 2018 | Germany | October 1958 | Erika-Mann-Str. 25, M Nchen, 80636, Germany |
| RUECHARDT, Ferdinand, Dr RESIGNED | Director | 04 Jul 2003 | 17 Sep 2007 | | December 1964 | Koenigswieserstr 16a, Gauting, 82131, Germany |
| RUFF, Arnaud RESIGNED | Director | 03 May 2018 | 01 Jul 2020 | France | July 1982 | Ruff & Associes, 4 Rue Docteur Barety, Nice, 06000, France |
| SABINE MARIA, Mohring RESIGNED | Director | 01 Jan 1998 | 26 Sep 1999 | | April 1966 | Agnes Bernauer Strasse 90, Munich, Bavaria, 80687, Germany |
| SCHULER, Brigitte RESIGNED | Director | 26 May 2013 | 01 Jul 2020 | Germany | August 1962 | Fidaix Schuler & Kollegen Gmbh, Wirtschaftsprufungsgesellschaft, Steuerberatungsgesellschaft, Pascalstrasse 14, Aachen, D-52076, Germany |
| SIMON, Eberhard RESIGNED | Director | 23 Sep 2011 | 05 Jul 2014 | Germany | August 1946 | Maffeistrasse 3, Munchen, D80333, Germany |
| SIMON, Eberhard RESIGNED | Director | 04 Jul 2011 | 19 Sep 2011 | Germany | August 1946 | Maffeistrasse 3, Munchen, D80333, Germany |
| SOPEN-LUOMA, Ossi Kalervo RESIGNED | Director | 04 Jul 2011 | 20 Sep 2011 | Finland | January 1945 | Sahakuja 4, Hyvinkaa, 05800, Finland |
| SPIELMANN, Gerhard RESIGNED | Director | 04 Jul 2011 | 17 Sep 2011 | Germany | January 1952 | Furstenwinkel 5, Bad Oeynhausen, 32549, Germany |
| STRADA, Giancarlo RESIGNED | Director | 30 Jun 2012 | 25 Apr 2016 | Italy | January 1955 | Largo San Giuseppe 3/32, Genova, 16121, Italy |
| THOMSEN, Aage Brink RESIGNED | Director | 16 Sep 2011 | 01 Jul 2020 | Denmark | December 1955 | Markedspladsen 25, Varde, 6800, Denmark |
| THOMSEN, Aage Brink RESIGNED | Director | 01 Jul 2009 | 12 Sep 2011 | Denmark | December 1955 | Markedspladsen 25, Varde, 6800, Denmark |
| THOMSEN, Aage Brink RESIGNED | Director | 07 Jan 2005 | 01 Jul 2009 | | December 1955 | Markedspladsen 25, 6800 Varde, 6800, Denmark |
| THORMEYER, Marion RESIGNED | Director | 03 May 2018 | 01 Jul 2020 | Germany | September 1977 | Kurfurstendamm 18c, 10707 Berlin, Germany |
| VAN DEN BRINK, Adriaan Gerardus Johannes RESIGNED | Director | 22 Sep 1997 | 24 Sep 2001 | | January 1954 | Speelkamp 28, 3831 Pe Leusden, The Netherlands |
| VAN OOSTEN, Arjan Gerard Paul RESIGNED | Director | 21 Sep 2009 | 12 Sep 2011 | Netherlands | January 1969 | Storkstraat 24, Leusden, 3833 LB, Netherlands |
| VANDERGUCHT, Jean-Marie RESIGNED | Director | 06 Sep 2011 | 01 Jul 2020 | France | September 1956 | Fiteco, Parc Technopole- Rue Albert, Einstein Cs 83006, Laval Cedex 09, 53063, France |
| VANDERGUCHT, Jean-Marie RESIGNED | Director | 04 Jul 2011 | 06 Sep 2011 | France | September 1956 | Fiteco, Parc Technopole- Rue Albert, Einstein Cs 83006, Laval Cedex 09, 53063, France |
| VOGEL, Edwin RESIGNED | Director | 25 Apr 2016 | 01 Jul 2020 | Netherlands | April 1972 | Dr. Holtroplaan 9, Eindhoven, 5652 XR, Netherlands |
| VOSSELER KONIG, Gisa RESIGNED | Director | 24 Sep 2001 | 15 Apr 2005 | | June 1965 | Agnes Bernaver Strasse 90, 80687 Munich, FOREIGN, Germany |
| WOJCIK, Rafal RESIGNED | Director | 25 Apr 2016 | 01 Jul 2020 | Poland | August 1971 | Ul. Bonifraterska 17, Ata Finance, North Gate 3 Floor, Warsaw, 00-203, Poland |
| WOODS, Alan Arthur RESIGNED | Director | | 22 Sep 1997 | | April 1946 | Harehill Farm, Boylestone, Derbyshire, DE6 5AA |
| WOOLFORD, Robert Percy RESIGNED | Director | 22 Sep 1997 | 26 Sep 1999 | United Kingdom | January 1946 | PO BOX 161, Dixcart House, Sir William Place, St Peter Port, GY1 4EZ, Guernsey |
| WORSEY, Mark Charles RESIGNED | Director | 05 Mar 2014 | 01 Jul 2020 | United Kingdom | December 1961 | 130, Wood Street, London, EC2V 6DL |