| CLARKS NOMINEES LIMITED ACTIVE | Secretary | 15 Jul 1994 | | | | 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, England |
| KEMPTON, Robert Pietro ACTIVE | Director | 31 Jul 2024 | | Italy | July 1961 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG |
| MARINANGELI, Katia ACTIVE | Director | 13 Nov 2024 | | Italy | November 1977 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG |
| NIMMO, David Donald ACTIVE | Director | 12 May 2025 | | Scotland | March 1990 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG |
| SODA-COTIC, Robert ACTIVE | Director | 09 Mar 2023 | | Germany | February 1970 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG |
| RODWELL, Robert William RESIGNED | Secretary | | 15 Jul 1994 | | | Lansley 67 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AW |
| BESA, Luciano RESIGNED | Director | | 26 Jun 1997 | | June 1941 | Piazza Vii, Bologna, FOREIGN, Italy |
| CERVATO, Luca RESIGNED | Director | 29 Mar 2019 | 29 Dec 2023 | Italy | April 1961 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG |
| DODGSON, Christopher John RESIGNED | Director | 24 Mar 2017 | 12 May 2025 | England | March 1971 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG |
| FIAMENGO, Rosanno RESIGNED | Director | 11 Jan 2006 | 10 Mar 2008 | | August 1960 | Via Frassinago 4/2b, Bologna, 40100, FOREIGN, Italy |
| GALLONI, Ezechiele RESIGNED | Director | 18 Jan 2016 | 31 Jul 2024 | Italy | November 1973 | Via Calari 10, Zola Predosa, Bologna, 40069, Italy |
| MALACARNE, Jacopo RESIGNED | Director | 18 Jan 2016 | 30 Jun 2019 | Italy | June 1970 | Via Calari 10, Zola Predosa, Bologna, 40069, Italy |
| MANINI, Michelangelo RESIGNED | Director | | 17 Mar 2012 | Italy | November 1961 | Via Porrettana 16/5, Bologna 40135, FOREIGN, Italy |
| MARCELLAN, Andrea RESIGNED | Director | 10 Mar 2008 | 18 Jan 2016 | Italy | December 1964 | Via Dei Pioppi 18, 35124, Italy |
| MATHEWS, Neil Joseph RESIGNED | Director | 29 Jun 2021 | 31 Dec 2022 | England | May 1961 | 9, Windmill Business Village, Sunbury-On-Thames, TW16 7DY, England |
| NARDI, Enrico RESIGNED | Director | 18 Jan 2016 | 07 Mar 2019 | Italy | February 1971 | Via Calari 10, Zola Predosa, Bologna, Italy |
| VIVANET, Vittorio RESIGNED | Director | 26 Jun 1997 | 11 Jan 2006 | | November 1944 | Via Altopino, 4044 Fasso Marloni (Bo), Bologna, Italy, FOREIGN |
| WALKER, William Quentin RESIGNED | Director | 26 Jan 2012 | 24 Mar 2017 | England | October 1953 | Unit 10, The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire, RG24 7NG, England |