| MARIN, Vittorio ACTIVE | Director | 05 Oct 2022 | | Italy | November 1968 | Park Road East, Calverton, Nottingham, NG14 6GD, England |
| BROCK, Frank Edgar RESIGNED | Secretary | | 10 Feb 1994 | | | 319 Lipscombe Street, Fort Worth, Texas 76104, FOREIGN, Usa |
| DEVERILL, Sarah Anne RESIGNED | Secretary | 04 Apr 2014 | 08 Jun 2016 | | | C/O Williamson - Dickie Europe Limited, Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BH, England |
| FORD, Christopher David RESIGNED | Secretary | | 04 Apr 2014 | | | The Wicketts, Wilton Orchard, Street, Somerset, BA16 0SY |
| MACKEY, Marvin Craig RESIGNED | Secretary | 23 Mar 1994 | 08 Jan 2001 | | | 319 Lipscombe Fort Worth, Texas 76104, Usa, FOREIGN |
| SEARLE, David Keith RESIGNED | Secretary | 08 Jun 2016 | 01 Mar 2018 | | | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH |
| BROCK, Frank Edgar RESIGNED | Director | | 10 Feb 1994 | | January 1932 | 319 Lipscombe Street, Fort Worth, Texas 76104, FOREIGN, Usa |
| CHILCOTT, Richard RESIGNED | Director | | 31 Aug 2007 | | August 1947 | 4 Helston Road, Pine Grove Nailsea, Bristol, BS48 2UA |
| CLAY, Judy Amanda Piper RESIGNED | Director | 01 Sep 1999 | 08 Jun 2016 | England | December 1955 | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH |
| COOPER, Sarah Anne RESIGNED | Director | 01 Jan 2009 | 15 Sep 2020 | England | September 1964 | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH, England |
| EHRLICH, Kirk Mark RESIGNED | Director | 19 Jun 2007 | 28 Aug 2020 | England | October 1963 | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH, England |
| FERRUCCI, Massimo RESIGNED | Director | 28 Aug 2020 | 23 May 2022 | Switzerland | April 1958 | 5, Via Laveggio, 6855 Stabio, Switzerland |
| FORD, Christopher David RESIGNED | Director | 01 Jan 1993 | 04 Apr 2014 | United Kingdom | October 1949 | The Wicketts, Wilton Orchard, Street, Somerset, BA16 0SY |
| LEFLER, Robert Stephen RESIGNED | Director | | 27 Jan 1997 | | October 1949 | 2012 Hawthorne, Fort Worth Texas, Usa |
| MACKEY, Marvin Craig RESIGNED | Director | 23 Mar 1994 | 08 Jan 2001 | | October 1952 | 319 Lipscombe Fort Worth, Texas 76104, Usa, FOREIGN |
| MORTON, Maurice RESIGNED | Director | 01 Sep 2007 | 08 Jun 2016 | England | August 1953 | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH, England |
| PEARS, Gillian Emma RESIGNED | Director | 01 Feb 2016 | 15 Mar 2018 | England | April 1969 | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH |
| ROSSI, Tommaso Domenico RESIGNED | Director | 16 Jul 2018 | 10 Dec 2021 | United Kingdom | December 1983 | Park Road East, Calverton, Nottingham, NG14 6GD, England |
| SEARLE, David Keith RESIGNED | Director | 04 Apr 2014 | 01 Mar 2018 | United Kingdom | March 1970 | C/O Williamson - Dickie Europe Ltd, Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BH, England |
| STRANGE, Mark Antony RESIGNED | Director | 01 Sep 1999 | 31 Jul 2018 | England | November 1959 | Second Avenue, Westfield Trading Estate, Midsomer Norton, Radstock, BA3 4BH, England |
| TIDBALL, Barrie Alan RESIGNED | Director | | 30 Jun 2005 | United Kingdom | March 1951 | Villa Cottage, St Marys Road Meare, Glastonbury, Somerset, BA6 9SS |
| TOLLEY, Lawson William RESIGNED | Director | | 31 Dec 1992 | | April 1936 | The Old Coach House, Henley Lane, Wookey, Somerset, BA4 1AP |
| WILLIAMSON, Philip Charles RESIGNED | Director | | 31 Dec 2019 | United States | April 1962 | 319 Lipscomb Street, Fort Worth, Texas 76104, United States |
| ZUCCHINI SOLIMEI, Alessandro RESIGNED | Director | 23 May 2022 | 05 Oct 2022 | Italy | February 1964 | Park Road East, Calverton, Nottingham, NG14 6GD, England |