| AYRES, Mark Andrew ACTIVE | Director | 10 Sep 2014 | | United States | April 1966 | 3000, South Hill Road, New Hudson, Mi, 48165, United States |
| BELL, Alexander Thomas ACTIVE | Director | 04 Sep 2023 | | United Kingdom | May 1987 | Parkway One,, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| LEONHARDT, Olaf ACTIVE | Director | 01 May 2023 | | Germany | April 1973 | Parkway One,, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| SAHIN KOCAS, Handan ACTIVE | Director | 16 Mar 2026 | | Belgium | July 1973 | Parkway One,, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| WHITEHEAD, Philip John RESIGNED | Secretary | | 31 Dec 2015 | | | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| BAIOCHI, Daniela Ruggieri RESIGNED | Director | 16 May 2016 | 30 Jun 2018 | United Kingdom | March 1982 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| BLACKET, Stuart Edmund RESIGNED | Director | | 10 Sep 2014 | Australia | July 1961 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| BONGAERTS, Alex Christiaan Jan RESIGNED | Director | 10 Sep 2014 | 31 Mar 2026 | Belgium | January 1960 | 957, Boomsesteenweg, Wilrijik, 2610., Belgium |
| BRORSSON, Pierre RESIGNED | Director | 21 Jan 2015 | 31 Dec 2015 | Sweden | May 1972 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| CLARKE, Christopher James RESIGNED | Director | 08 Jul 2016 | 08 Jun 2020 | England | April 1970 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| CLARKE, Christopher James RESIGNED | Director | 21 May 2007 | 10 Sep 2014 | England | April 1970 | Parkway One,, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| CRELLIN, Amanda RESIGNED | Director | 10 Oct 2022 | 23 Jun 2026 | England | August 1969 | Parkway One, Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, England |
| DOO, Roger Stanton RESIGNED | Director | 22 Oct 1992 | 10 Sep 2014 | Wales | August 1961 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| FINNMAN, Ulf Ake Bernhard RESIGNED | Director | 10 Sep 2014 | 21 Jan 2015 | Sweden | April 1953 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| HAHN, Arvid Gunnar Tobias RESIGNED | Director | 10 Sep 2014 | 16 Jan 2019 | Sweden | May 1965 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| HALSALL, Philip Stuart RESIGNED | Director | 20 Sep 2002 | 10 Sep 2014 | United Kingdom | January 1965 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| HEPBURN, Barry RESIGNED | Director | 28 Apr 1994 | 24 Nov 1995 | | June 1936 | 4 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EE |
| JONES, Keith RESIGNED | Director | | 10 Sep 2014 | Usa | March 1943 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| LAMIRE, Romain RESIGNED | Director | 09 Jun 2020 | 31 May 2024 | England | January 1978 | Parkway One,, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| LINDEN, Anders RESIGNED | Director | 21 Jan 2015 | 31 Dec 2015 | Sweden | April 1962 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| MA, Yanping RESIGNED | Director | 01 Sep 2018 | 08 Sep 2022 | England | September 1975 | Parkway One, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| MCALLISTER, James Neilson RESIGNED | Director | 01 Jan 2018 | 24 Mar 2021 | England | December 1971 | Parkway One,, Parkway, Zone 2, Deeside Industrial Park, Flintshire, CH5 2NS, Wales |
| NESLEHA, Radek RESIGNED | Director | 16 Dec 2015 | 16 Feb 2017 | Czech Republic | May 1970 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| PETERS, Berthold RESIGNED | Director | 16 Jan 2019 | 30 Apr 2023 | Sweden | April 1956 | 19, Sickla Industrivag, Stockholm, 105 23, Sweden |
| REMNEBACK, Lennart RESIGNED | Director | 01 Feb 2016 | 07 Jul 2016 | Sweden | August 1964 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| SNELGROVE, Eileen Mary RESIGNED | Director | 10 Sep 2014 | 21 Jan 2015 | Sweden | November 1959 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |
| TAYLOR, David Fred RESIGNED | Director | | 31 Dec 1995 | | November 1939 | 19 Queens Gate, Bramhall, Stockport, Cheshire, SK7 1JT |
| WHITEHEAD, Philip John RESIGNED | Director | 22 Oct 1992 | 10 Sep 2014 | United Kingdom | September 1959 | Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX |